Unclaimed property reported under Contreras, Joe
138 records · $29,170 reported · filed in 3 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 138. Search by name and address to narrow it to yours.
Contreras, JoeCA
7930 Lynda Lane, Bell Gardens, CA, 90201
Held by John Hancock Financial Services Inc
Securities
$6,772.27
Contreras, JoeCA
17717 Athol Street, Fontana, CA, 92335
Held by Arkansas Best Federal Credit Union
Traditional IRA - Cash
$4,586.01
Contreras, JoeCA
17717 Athol Street, Fontana, CA, 92335
Held by Arkansas Best Federal Credit Union
Savings accounts
$3,873.94
Contreras, JoeCA
7930 Lynda Lane, Bell Gardens, CA, 90201
Held by Merrill Lynch
Shares of stock (Returned by po)
$2,608.13
Contreras, JoeCA
8252 Lankin Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,446.72
Contreras, JoeTX
Penny Garcia PO Box 1192, Poteet, TX, 78065
Held by Viking Ins Co Of Wisconsin
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$825.50
Contreras, JoeCA
PO Box 1545, San Jose, CA, 95109
Held by Citibank F S B
Savings accounts/Credit union shrs
$661.92
Contreras, JoeCA
30056 Avenida Del Yermo, Cathedral City, CA, 92234
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$659.94
Contreras, JoeCA
13168 Brand Boulevard, San Fernando, CA, 91340
Held by Mic General Insurance
Court settlements
$471.55
Contreras, JoeTX
7925 Lindheimer Lane, McKinney, TX, 75071
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$433.37
Contreras, JoeCA
7930 Lynda Lane, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$385.00
$380.00
Contreras, JoeCA
7930 Lynda Lane, Bell Gardens, CA, 90201
Held by Arkansas Best Fed Credit Union
Drafts
$367.29
Contreras, JoeCA
7930 Lynda Lane, Bell Gardens, CA, 90201
Held by Arkansas Best Fed Credit Union
Savings accounts
$360.32
Contreras, JoeCA
7930 Lynda, Bell, CA, 90201
Held by Arkansas Best Federal Credit Union
Property type not otherwise identified
$356.21
Contreras, JoeCA
7930 Linda Avenue, Bell Gardens, CA, 00000
Held by Abf Freight System Inc.
Worker's compensation benefits
$340.00
Contreras, JoeTX
1507 Barclay Street, San Antonio, TX, 78207
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$326.83
Contreras, JoeTX
119 Harvard Terrace, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$265.42
Contreras, JoeCA
5832 Hazelbrook, Lakewood, CA, 90712
Held by Matson Navigation Company Inc
Salaries/Wages
$237.79
Contreras, JoeTX
205 Mirasol Place, San Antonio, TX, 78207
Held by State Of Ohio
Dividend (SC01) · Reported 1997
$228.07
Contreras, JoeCA
5832 Hazelbrook, Lakewood, CA, 90712
Held by Matson Navigation Company Inc
Salaries/Wages
$204.53
Contreras, JoeTX
220 Matamoros Street, Laredo, TX, 78040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$162.90
Contreras, JoeTX
PO Box 256, La Villa, TX, 78562
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$130.00
Contreras, JoeCA
4369 Glenbrook Drive, Tracy, CA, 95377
Held by Farmers Insurance Exchange
Premium refunds
$113.75
Contreras, JoeTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$100.00
Contreras, JoeAK
5609 Aisek Street 5609 Aisek Street, Juneau, AK, 99801-0000
Held by Paypal
Misc. intangible property · Reported 2012
$100.00
$99.16
$98.33
Contreras, JoeCA
15123 South Brookhurst, Westminster, CA, 92683
Held by Allstate Indemnity Company
Insurance premiums
$96.00
$90.72
Contreras, JoeTX
Bradshaw #### West Loop ### North, Henderson, TX, 75652
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$90.00
Contreras, JoeTX
1342 Hidalgo Street, Seguin, TX, 78155
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$78.04
$68.19
Contreras, JoeCA
2365 Cowlin Avenue, Commerce, CA, 90040
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$65.51
Contreras, JoeCA
8252 Lankin Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.00
Contreras, JoeCA
1760 East State Street Apt 33, South Pasadena, CA, 91030
Held by Paypal
Misc intangible property
$60.09
Contreras, JoeTX
PO Box 82, Ralls, TX, 79357
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$57.30
Contreras, JoeCA
3939 Cranford Avenue Apt 1, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.34
Contreras, JoeTX
##### Business ##, La Feria, TX, 78559
Held by Heb Grocery Co LP
Unredeemed gift certificate (MS12) · Reported 2012
$52.00
Contreras, JoeTX
914 Philco Drive, Sunset Valley, TX, 78745
Held by Jollyville Car Wash
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$50.70
Contreras, JoeTX
2117 North India, Laredo, TX, 78040
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Contreras, JoeTX
1911 Lindy Street, Graham, TX, 76450
Held by Elsc Fort Belknap Elec Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$49.81
Contreras, JoeCA
8252 Lankin Street, Downey, CA, 90242
Held by Kaiser Foundation Health Plan
Accounts payable
$48.66
Contreras, JoeCA
2062 Pennsylvania Avenue, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$46.61
$45.25
$44.95
Contreras, JoeCA
5541 Salmon Falls Road, Pilot Hills, CA, 95664
Held by The Golden 1 Credit Union
Savings accounts
$44.75
Contreras, JoeTX
408 West 11th Street, Hearne, TX, 77859
$44.00
Contreras, JoeCA
821 West El Camino, Santa Maria, CA, 93458
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.03
Contreras, JoeTX
2202 Nodding Pines Drive Apt 137, Corpus Christi, TX, 78414
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$39.55
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