Unclaimed property reported under Contreras, Gustavo
148 records · $23,364 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 148. Search by name and address to narrow it to yours.
Contreras, GustavoCA
12671 El Roy Drive, Santa Ana, CA, 92705
Held by Putnam Large Cap Growth-A
Mutual fund shares
$9,691.84
Contreras, GustavoCA
701 East Rivera Avenue, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,802.47
Contreras, GustavoCA
517 South Broadway, Los Angeles, CA, 90013
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
$500.00
Contreras, GustavoTX
3277 Tabachin Drive, Eagle Pass, TX, 78852
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2016
$464.80
Contreras, JR. GustavoCA
533 Sloan Lane, Bakersfield, CA, 93306
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$415.81
Contreras, GustavoCA
2347 West Whittier Boulevard, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$394.53
Contreras, GustavoTX
7226 Sandswept Lane, Houston, TX, 77086
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$363.00
Contreras, GustavoTX
452 Emerald Pass, Horizon, TX, 79928
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Contreras, GustavoTX
9339 Vanwood Street, Houston, TX, 77040
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$276.01
Contreras, GustavoTX
5737 Michael P Anderson Lane, El Paso, TX, 79934
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$227.87
Contreras, GustavoTX
7226 Sandswept Lane, Houston, TX, 77086
$212.52
$190.00
Contreras, GustavoCA
1144 13th Street, Imperial Beach, CA, 91932
Held by Continental Exchange Solutions Inc
Misc intangible property
$175.00
Contreras, GustavoTX
707 Sanford Street Apt 135-N, Arlington, TX, 76011
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$173.31
Contreras, GustavoCA
724 First Street # South, Kerman, CA, 93630
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$165.52
Contreras, GustavoTX
5737 Michael P Anderson, El Paso, TX, 79934
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$156.80
Contreras, GustavoCA
1478 Shady Oaks Drive, Perris, CA, 92571
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$152.69
Contreras, GustavoCA
3340 Shadow Creek Lane, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Contreras, GustavoCA
1025 Palmetto Way, Carpinteria, CA, 93013
Held by Sprint United Management
Refunds or rebates
$135.55
Contreras, GustavoCA
7032 1 2 Granger Avenue, Bell Gardens, CA, 90201
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$131.94
Contreras, GustavoCA
5043 Astor Avenue, Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property
$125.06
Contreras, GustavoTX
7424 Ridge Road, Fort Worth, TX, 76133
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2009
$125.00
Contreras, GustavoTX
7424 Ridge Road, Fort Worth, TX, 76133
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2009
$125.00
Contreras, GustavoCA
12602 Edinger #54, Santa Ana, CA, 92704
Held by Prudential P&c Ins Co
Court settlements
$115.41
Contreras, GustavoCA
845 West Valley Boulevard Spc 28, Colton, CA, 92324
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$115.00
$105.06
Contreras, GustavoCA
100 West Gibbons Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$104.92
Contreras, GustavoCA
1231 South Alma Avenue, Los Angeles, CA, 90023
Held by Norwest Financial Coast, Inc.
Refunds
$103.54
Contreras, GustavoTX
3322 North Jim Miller Road, Dallas, TX, 75227
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$99.00
Contreras, GustavoCA
1230 Mc Minn Avenue Apt #1, Santa Rosa, 95407
Held by Delta Dental Of California
Checking accounts, demand deposit
$80.00
Contreras, GustavoCA
12747 Merac Street, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Contreras, GustavoCA
1115 South Santa Fe Apt 1, Vista, CA, 92083
Held by Highmark Inc.
Individual policy benefit/Clm
$79.75
Contreras, GustavoCA
7450 Northrop Drive Apt 276, Riverside, CA, 92508
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.00
Contreras, GustavoCA
233 West Cliffwood Avenue, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$75.41
Contreras, GustavoCA
2347 West Whittier Boulevard, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property
$74.16
Contreras, GustavoCA
PO Box 3305, Montebello, CA, 90640
Held by Herbalife International Of America Inc
Commissions
$71.00
Contreras, GustavoTX
5737 Michael P Anderson Lane, El Paso, TX, 79934
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$69.99
Contreras, GustavoTX
740 North Grimes Space 10, Giddings, TX, 78942
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1998
$67.20
Contreras, Gustavo JRCA
19553 East Cienega Avenue Apt 16, Covina, CA, 91724
Held by U. S. Bank, N. A.
Misc outstanding checks
$66.00
Contreras, GustavoCA
217 South Rowen Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$61.81
Contreras, GustavoCA
2619 East Avenue R14, Palmdale, CA, 93550
Held by Bank Of America NA
Checking accounts
$59.09
Contreras, GustavoCA
2025 Virginia Avenue, Pomona, CA, 91766
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
$57.70
Contreras, GustavoTX
5615 Patrick #b, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$57.04
$55.00
Contreras, GustavoCA
4535 North Glenn Avenue, Fresno, CA, 93704
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$48.20
Contreras, GustavoCA
8688 Villa La Jolla Drive Unit 4, La Jolla, CA, 92037
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$47.47
Contreras, GustavoTX
5737 Michael P Anderson Lane, El Paso, TX, 79934
Held by Mortgage Connect Of Tx LLC
Refund due (MS11) · Reported 2021
$42.00
Contreras, GustavoCA
840 Bourn Drivespace 76, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$40.00
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