Unclaimed property reported under Contreras, Joaquin
69 records · $4,885 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 69. Search by name and address to narrow it to yours.
Contreras, JoaquinTX
817 East Devitt Street, Fort Worth, TX, 76110
Held by W.o.e. Construction, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,003.19
Contreras, JoaquinCA
703 North F Street Apt 4, Lompoc, CA, 93436
Held by Lopez V Intouch Mobile Qsf
Wages, payroll, salaries
$469.57
Contreras, JoaquinCA
1721 North Refugio Road, Santa Ynez, CA, 93460
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Contreras, JoaquinTX
9542 Coast Bridge, Houston, TX, 77075
Held by East West Bank
Savings account (AC02) · Reported 2024
$276.88
Contreras, JoaquinTX
1216 Bevans Street, Fort Worth, TX, 76111
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$198.10
Contreras, JoaquinCA
14174 Sayre Street, Sylmar, CA, 91342
Held by Primerica Life Insurance Company
Other amounts due under policy
$193.46
$152.03
$147.00
Contreras, JoaquinCA
5005 Marshburn Circle, Yorba Linda, CA, 92886
Held by U.s. Bank - Pars
Pension & Profit sharing
$143.44
Contreras, JoaquinCA
1519 Pine Street, Selma, CA, 93662
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$143.00
Contreras, JoaquinCA
16172 Manzanita Street, Hesperia, CA, 92345
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$141.59
Contreras, JoaquinTX
#### Richmond ####, Houston, TX, 77063
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$140.41
Contreras, JoaquinCA
16700 Muscatel Street Apt 23, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Contreras, JoaquinCA
7564 Corbin Avenue Unit 4, Reseda, CA, 91335
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Contreras, JoaquinCA
1721 North Refugio Road, Santa Ynez, CA, 93460
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$100.00
Contreras, JoaquinCA
7564 Corbin Avenue Unit 4, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$93.91
Contreras, JoaquinCA
21380 Encina Road, Topenga, CA, 90290
Held by Wawanesa General Insurance
Premium refunds
$89.00
Contreras, JoaquinCA
1721 North Refugio Road, Santa Ynez, CA, 93460
Held by Farmers Insurance Exchange
Premium refunds
$79.44
Contreras, JoaquinTX
700 Bales #60 700 Bales #60, McAllen, TX, 07850
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$77.26
Contreras, JoaquinCA
1721 North Refugio Road, Santa Ynez, CA, 93460
Held by Channel Islands Ymca
Credit balances
$77.00
Contreras, JoaquinCA
1721 North Refugio Road, Santa Ynez, CA, 93460
Held by Anthem Inc
Group policy benefit/Clm payments
$73.14
Contreras, JoaquinCA
1721 North Refugio Road, Santa Ynez, CA, 93460
Held by Farmers Insurance Exchange
Premium refunds
$72.08
$72.00
Contreras, JoaquinCA
9220 Tarryton Avenue, Whittier, CA, 90605
Held by Grace Class Action
Misc outstanding checks
$60.86
Contreras, JoaquinTX
4323 Brown Street, Dallas, TX, 75219
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$60.00
Contreras, JoaquinTX
#### Watonga Boulevard Apt ####, Houston, TX, 77092
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.95
Contreras, JoaquinCA
17800 Colima Road, Rowland Heights, CA, 91748
Held by Big Lots Stores Inc
Misc intangible property
$48.00
Contreras, JoaquinTX
622 South Crane Avenue, Odessa, TX, 79763
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$43.21
Contreras, JoaquinCA
731 San Francisco Avenue Apt 106, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Contreras, JoaquinTX
#### ###th Street, Lubbock, TX, 79423
$33.87
Contreras, JoaquinCA
7564 Corbin Avenue Unit 4, Reseda, CA, 91335
Held by Synchrony Bank
Accounts-receivable credit balance
$32.84
Contreras, JoaquinTX
00000
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1994
$32.39
Contreras, JoaquinCA
849 9th Avenue Apt 2, San Mateo, CA, 94402
Held by T-Mobile USA
Accounts-receivable credit balance
$26.91
$25.00
Contreras, JoaquinCA
1834 West Westmont Drive, Anaheim, CA, 92801
Held by Memorial Health Services
Accounts payable
$25.00
Contreras, JoaquinCA
1106 South Fresno Street, Los Angeles, CA, 90023
Held by Centurylink Inc
Accounts-receivable credit balance
$22.30
Contreras, JoaquinCA
9220 Tarryton Avenue, Whittier, CA, 90605
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$13.84
Contreras, JoaquinCA
2080 Cody Court, Turlock, CA, 95380
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Contreras, JoaquinCA
9220 South Tarryton Avenue, Whittier, CA, 90605
Held by Mercury Insurance Company
Premium refunds
$10.00
Contreras, JoaquinCA
17800 Colima Road, Rowland Heigh, CA, 91748
Held by Frontier Communications Corporation
Refunds or rebates
$10.00
Contreras, JoaquinCA
514 North East Street, Lompoc, CA, 93436
Held by Comcast Cable Communications LLC
Refunds due
$9.03
Contreras, JoaquinCA
16172 Manzanita Street, Hesperia, CA, 92345
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$7.37
Contreras, JoaquinCA
9220 South Tarryton Avenue, Whittier, CA, 90605
Held by Huntington National Bank
Cashier's checks
$6.04
Contreras, JoaquinCA
7854 Lemp Avenue, N Hollywood, CA, 91605
Held by Caremarkpcs L L C
Accounts payable
$5.87
Contreras, JoaquinCA
9220 South Tarryton Avenue, Whittier, CA, 90605
Held by The Bancorp Bank
Misc intangible property
$5.66
$5.50
Contreras, JoaquinCA
514 North East Street, Lompoc, CA, 93436
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$5.37
Contreras, JoaquinCA
2080 Cody Court, Turlock, CA, 95380
Held by World Financial Network Bank
Refunds due
$5.00
Contreras, JoaquinCA
1721 North Refugio Road, Santa Ynez, CA, 93460
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Contreras, JoaquinCA
7564 Corbin Avenue Unit 4, Reseda, CA, 91335
Held by General Electric Company
Accounts-receivable credit balance
$4.16
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