Unclaimed property reported under Contreras, Guillermo
150 records · $11,770 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 150. Search by name and address to narrow it to yours.
Contreras, GuillermoCA
15382 Gatwick Avenue, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,833.41
Contreras, GuillermoCA
2117 16th Place, Delano, CA, 93215
Held by First American Title Company
Escrow accounts
$1,000.00
Contreras, GuillermoTX
#### County Road ###, Dayton, 77535
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$990.00
Contreras, GuillermoTX
400 East Louisiana Street Trlr 3, McKinney, TX, 75069
Held by Guaranty Bank
Checking account (AC01) · Reported 1998
$899.72
Contreras, GuillermoCA
3427 Las Vegas Drive, Oceanside, CA, 92054
Held by First American P & C Ins Agcy
Premium refunds
$444.00
Contreras, GuillermoCA
943 South Mirtle Avenue, Inglewood, CA, 90301
Held by Fidelity Investments
Pension checks
$437.03
Contreras, GuillermoCA
Guillermo Contreras 2237 Santa Clara Avenue, Alameda, CA, 94501
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$426.50
Contreras, GuillermoCA
No address on file
Held by Calipatria State Prison Trust Accts
Inmates trust funds
$371.44
Contreras, GuillermoTX
370 Gold Court, Vinton, TX, 79821
$346.37
Contreras, GuillermoTX
Expropiacion Petrolera # 638 North Colonia Los Garza, Nuevo Laredo, TX, 00000
Held by Hearst Newspapers LLC
Accounts payable (MS08) · Reported 2011
$320.00
$299.33
Contreras, GuillermoTX
306 San Jose Street, Edinburg, TX, 78539
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$292.27
Contreras, GuillermoCA
531 South Helena Street, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$267.54
Contreras, GuillermoTX
602 Cantrell #1, Waxahachie, TX, 75165
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2016
$200.00
Contreras, GuillermoTX
4500 South Third, Austin, TX, 78745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Contreras, GuillermoCA
13379 Saddle Lane, Chino, CA, 91710
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$142.82
Contreras, GuillermoTX
1200 Straws Mill Road, Gatesville, TX, 76528
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$136.32
Contreras, GuillermoCA
15382 Gatwick Avenue, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Premium refunds
$133.17
Contreras, GuillermoCA
2117 16th Place, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$119.16
Contreras, GuillermoTX
508 Haley Road 125, Irving, TX, 75060
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$115.39
Contreras, GuillermoTX
#### County Road ### South, Henderson, TX, 75654
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$107.93
Contreras, GuillermoTX
4444 Skyline, El Paso, TX, 79904
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2020
$100.00
Contreras, GuillermoCA
2170 6 1/2 Torrance, Torrance, CA, 90501
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Contreras, GuillermoCA
Unknown, Los Angeles, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders
$100.00
Contreras, GuillermoCA
963 1/2 East 67th Street, Inglewood, 90302
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$98.45
Contreras, GuillermoCA
5809 Priory Street, Bell Gardens, CA, 90201
Held by Superior National Insurance Company
Insurance claim checks
$98.09
Contreras, GuillermoCA
289 Stillman Avenue Apt C, Upland, CA, 91786
Held by Hormel Foods Corporation & Sub
Wages, payroll, salaries
$91.32
Contreras, GuillermoCA
1681 Echo Drive, San Bernardino, CA, 92404
Held by Carrington Mortgage Services
Customer overpayments
$87.89
Contreras, GuillermoCA
665 West Center Street, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$81.90
Contreras, GuillermoCA
1681 Echo Drive, San Bernardino, CA, 92404
Held by General Atomics
Wages, payroll, salaries
$81.32
Contreras, GuillermoTX
#### County Road ### South, Henderson, TX, 75654
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$75.43
Contreras, GuillermoCA
6607 Cedar Street, Huntington Park, CA, 90255
Held by Pridestaff Inc
Wages, payroll, salaries
$68.42
Contreras, GuillermoCA
1681 Echo Drive, San Bernardino, CA, 92404
Held by Farmers Insurance Exchange
Premium refunds
$67.46
Contreras, GuillermoCA
2117 16th Place, Delano, CA, 93215
Held by Ge Consumer Finance
Securities exchanged for cash
$62.38
Contreras, GuillermoCA
E328 East 111th Place, Los Angeles, CA, 90061
Held by Infinity Insurance Company
Refunds
$56.54
Contreras, GuillermoCA
12780 San Fernando Road, Sylmar, CA, 91342
Held by Ppg Industries Inc.
Accounts payable
$55.00
Contreras, GuillermoTX
8735 Dyer Street Apt 53, El Paso, TX, 79904
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$54.87
Contreras, GuillermoCA
23387 Hopper Road, Hayward, CA, 94541
Held by Bank Of America - Pre-Paid Card
Checking accounts
$51.74
Contreras, GuillermoCA
15382 Gatwick Avenue, Fontana, CA, 92336
Held by Southern California Gas Company
Refunds or rebates
$50.55
Contreras, GuillermoCA
499 Sage Court, Soledad, CA, 93960
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Contreras, GuillermoCA
4310 Byrne Road, Riverside, CA, 92509
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$50.00
Contreras, GuillermoTX
2009 Whiskey Hollow, West, TX, 76691
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Contreras, GuillermoTX
402 Garner, Pasadena, TX, 77502
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
$50.00
Contreras, GuillermoCA
23387 Hopper Road, Hayward, CA, 94541
Held by Golden 1 Credit Union
Checking accounts
$49.99
Contreras, GuillermoTX
#### West Loop ### North, Midland, TX, 79705
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$44.79
Contreras, GuillermoCA
309 South Ditmar Street Apt B, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Contreras, GuillermoCA
3427 Las Vegas Drive, Oceanside, CA, 92054
Held by 21st Century Insurance Co
Premium refunds
$40.00
Contreras, GuillermoTX
705 West 28th Street, Bryan, TX, 77803
Held by St Joseph Services Corporation
Refund due (MS11) · Reported 2024
$40.00
Contreras, GuillermoCA
15382 Gatwick Avenue, Fontana, CA, 92336
Held by Burrtec Waste Industries Inc.
Refunds due
$39.51
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