Jose Contreras Unclaimed Property

2,253 records · $242,268 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.

2,253 unclaimed-property records are filed under the name Jose Contreras, reported between 1989 and 2024, totaling $242,268. The largest is $33,125. The most common kinds are Premium refunds (275), Accounts-receivable credit balance (224) and Refunds due (173).

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.

Jose Contreras unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,670 records · $134,527

Los Angeles130 · $11,828
San Jose57 · $1,880
Santa Ana39 · $2,159
San Diego38 · $1,744
Stockton35 · $2,367
Fontana31 · $1,075
Bakersfield30 · $2,178
Fresno25 · $1,124
Long Beach25 · $832
Sylmar24 · $1,532
Chula Vista21 · $302
Palmdale21 · $1,247
San Bernardino21 · $943
San Ysidro21 · $1,253
Whittier21 · $2,227

Texas522 records · $93,323

Houston75 · $11,158
Dallas52 · $9,343
San Antonio39 · $5,665
El Paso32 · $8,700
Fort Worth23 · $3,985

Alaska2 records · $461

59 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,253. Search by name and address to narrow it to yours.

Contreras, JoseCA
621 South Pannes Avenue, Compton, CA, 90221
Held by California Reconveyance Company
Refunds due
$33,124.85
Contreras, JoseCA
138 Hyde No 4, San Francisco, CA, 94102
Held by Bank Of America Nt&sa Branch:0298-Golden Gate Hyde Cbc
Savings accounts/Credit union shrs
$10,790.18
Contreras, JoseCA
1953 City View Avenue, Los Angeles, CA, 90033
Held by Comerica Bank
Misc intangible property
$4,570.70
2 possible associated properties
- Contreras, Jose$47.00
  1953 City View Avenue, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Contreras, Francisco$1.93
  1953 City View Avenue, Los Angeles, CA, 90033
  Same address · Shared last name · 95% confidence
Contreras, JoseTX
116 Woodlawn Avenue, Jacksonville, TX, 75766
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2019
$3,301.57
2 possible associated properties
- Contreras, Jose$166.40
  116 Woodlawn Avenue, Jacksonville, TX, 75766
  Same address · Same owner name · 98% confidence
- Contreras, Jose$408.23
  116 Woodlawn Avenue, Jacksonville, TX, 75766
  Same address · Same owner name · 98% confidence
Contreras, JoseTX
239 San Fernando Drive, Houston, TX, 77060
Held by Credit Human Fcu
Savings account (AC02) · Reported 2019
$2,908.58
3 possible associated properties
- Contreras, Jose$509.93
  239 San Fernando Drive, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
- Contreras, Jose Luis$68.50
  239 San Fernando Drive, Houston, TX, 77060
  Same address · Same last name and compatible first name · 96% confidence
Contreras, JoseCA
10450 Pescadero Avenue, South Gate, CA, 90280
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,155.98
2 possible associated properties
- Contreras, Jose$215.39
  10450 Pescadero Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
- Contreras, Jose$10.00
  10450 Pescadero Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Contreras, JoseTX
5323 Silvertip, San Antonio, TX, 78228
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,051.14
Contreras, JoseTX
#### Markville Drive Apt ###, Dallas, TX, 75243
Held by Bok Financial Topeka
Savings account (AC02) · Reported 2018
$2,025.19
Contreras, JoseTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$2,005.98
Contreras, JoseTX
12496 Tierra Rey Court, El Paso, TX, 79938
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,988.11
3 possible associated properties
- Contreras, Arlene$123.24
  12496 Tierra Rey Court, El Paso, TX, 79938
  Same address · Shared last name · 95% confidence
- Contreras, Myranda$38.28
  12496 Tierra Rey Court, El Paso, TX, 79938
  Same address · Shared last name · 95% confidence
Contreras, JoseTX
3706 Ethel Avenue, Waco, TX, 76707
Held by Federated Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$1,804.45
Contreras, JoseCA
1426 Boni Bera, Los Angeles, CA, 90006
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,791.96
Contreras, JoseTX
19303 Cypress River Drive, Katy, TX, 77449
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,791.31
1 possible associated property
- Contreras, Jose$32.32
  19303 Cypress River Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Contreras, JoseTX
6117 Gillispie Drive, Fort Worth, TX, 76132
$1,755.10
3 possible associated properties
- Contreras, Jose$40.00
  6117 Gillispie Drive, Fort Worth, TX, 76132
  Same address · Same owner name · 98% confidence
- Contreras, Jose$204.00
  6117 Gillispie Drive, Fort Worth, TX, 76132
  Same address · Same owner name · 98% confidence
Contreras, JoseCA
Unknown
Held by Balboa Insurance Company
Other
$1,545.00
Contreras, JoseTX
660 West Pioneer Parkway Apt A, Grand Prairie, TX, 75051
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$1,526.27
Contreras, JoseTX
616 North Boulevard Terrace, Dallas, TX, 75211
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2017
$1,450.00
1 possible associated property
- Contreras, Miguel M$25.98
  616 North Boulevard Terrace, Dallas, TX, 75211
  Same address · Shared last name · 95% confidence
Contreras, JoseTX
827 Dakota Lane, Seagoville, TX, 75159
$1,400.00
1 possible associated property
- Contreras, Miguel$200.15
  827 Dakota Lane, Seagoville, TX, 75159
  Same address · Shared last name · 95% confidence
Contreras, JoseCA
952 Easton Avenue Apt 1, San Bruno, CA, 94066
Held by Brinker International Payroll Company
Wages, payroll, salaries
$1,379.43
1 possible associated property
- Contreras, Jose R$228.67
  952 Easton Avenue Apt 1, San Bruno, CA, 94066
  Same address · Same last name and compatible first name · 96% confidence
Contreras, JoseCA
PO Box 2425, Pomona, CA, 91769
Held by California Housing Finance Agency
Escrow funds
$1,286.96
Contreras, JoseCA
No address on file
Held by Bank Of America Nt & Sa
Other
$1,272.79
Contreras, JoseCA
50 Main Street Apt 6, Isleton, CA, 95641
Held by Wells Fargo Bank NA
Savings accounts
$1,230.35
Contreras, JoseTX
2111 Cedar Street, Port Arthur, TX, 77640
$1,200.54
Contreras, JoseTX
622 West Wilson Street, Tyler, TX, 75702
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,101.41
2 possible associated properties
- Contreras, Jose$311.89
  622 West Wilson Street, Tyler, TX, 75702
  Same address · Same owner name · 98% confidence
- Contreras, Jose$223.91
  622 West Wilson Street, Tyler, TX, 75702
  Same address · Same owner name · 98% confidence
Contreras, JoseCA
10713 Crockett Street, Sun Valley, CA, 91352
Held by Tennille V Western Union Qsf
Refunds due
$1,073.42
3 possible associated properties
- Contreras, Garcia Brayan$0.15
  10713 Crockett Street, Sun Valley, CA, 91352
  Same address · Shared last name · 95% confidence
- Contreras, Brayan$0.41
  10713 Crockett Street, Sun Valley, CA, 91352
  Same address · Shared last name · 95% confidence
Contreras, JoseCA
204 Padre Tullio Drive, San Ysidro, CA, 92173
Held by Paypal Inc
Misc intangible property
$1,023.63
3 possible associated properties
- Contreras, Jose$0.01
  204 Padre Tullio Drive, San Ysidro, CA, 92173
  Same address · Same owner name · 98% confidence
- Contreras, Jose$0.01
  204 Padre Tullio Drive, San Ysidro, CA, 92173
  Same address · Same owner name · 98% confidence
Contreras, JoseTX
2505 Whippoorwill Drive, Mesquite, TX, 75149
Held by Employee Benefits Corp
Registered check (CK03) · Reported 2021
$1,017.49
2 possible associated properties
- Contreras, Jose$482.51
  2505 Whippoorwill Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Contreras, Erika$58.77
  2505 Whippoorwill Drive, Mesquite, TX, 75149
  Same address · Shared last name · 95% confidence
Contreras, JoseTX
1109 America Drive, Longview, TX, 75604
Held by Verabank
Savings account (AC02) · Reported 2023
$1,003.70
Contreras, JoseTX
1628 Leroy Bonse, El Paso, TX, 79936
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2017
$1,000.00
Contreras, JoseTX
507 Seven Street, Farwell, 79325
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Contreras, JoseCA
13066 Foothill Boulevard, Sylmar, CA, 91342
Held by Paypal
Misc intangible property
$998.75
3 possible associated properties
- Contreras, Jose$0.12
  13066 Foothill Boulevard, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Contreras, Jose$0.06
  13066 Foothill Boulevard, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Contreras, JoseCA
1801 Coral Sea Road, San Diego, CA, 92139
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$998.00
Contreras, JoseTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$995.00
Contreras, JoseCA
8636 Bright Avenue, Whittier, CA, 90602
Held by Rent A Center Inc
Vendor checks
$994.34
Contreras, JoseCA
326 Sur Laurel, Stockton, CA, 95205
Held by Western Union Financial Svcs Inc
Refunds due
$949.75
Contreras, JoseCA
2626 James M Wood Boulevard Apt East, Los Angeles, CA, 90006
Held by Comerica Bank
Misc intangible property
$942.95
3 possible associated properties
- Contreras, Jose$25.40
  2626 James M Wood Boulevard Apt East, Los Angeles, CA, 90006
  Same address · Same owner name · 98% confidence
- Contreras, Jose A$0.46
  2626 James M Wood Boulevard Apt East, Los Angeles, CA, 90006
  Same address · Same last name and compatible first name · 96% confidence
Contreras, JoseCA
7730 Graves Avenue, Rosemead, CA, 91770
Held by Granite State Insurance Company
Premium refunds
$850.00
3 possible associated properties
- Contreras, Jose$9.00
  7730 Graves Avenue, Rosemead, CA, 91770
  Same address · Same owner name · 98% confidence
- Contreras, Jose$151.78
  7730 Graves Avenue, Rosemead, CA, 91770
  Same address · Same owner name · 98% confidence
Contreras, JoseCA
2517 Marguerite Way, Ceres, CA, 95307
Held by Whole Foods Market Inc
Wages, payroll, salaries
$819.37
1 possible associated property
- Contreras, Antonia$29.23
  2517 Marguerite Way, Ceres, CA, 95307
  Same address · Shared last name · 95% confidence
Contreras, JoseTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$814.14
Contreras, JoseTX
No address on file
$814.00
Contreras, JoseTX
523 West Missouri Apt # 102, El Paso, TX, 79901
Held by Evolve Fcu
Savings account (AC02) · Reported 2024
$808.45
Contreras, JoseTX
C/o 515 West Ashby Place, San Antonio, TX, 78212
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$800.00
Contreras, JoseTX
9416 Montrose Court Apt 10, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$799.87
2 possible associated properties
- Contreras, Jose$274.78
  9416 Montrose Court Apt 10, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
- Contreras, Jose$147.08
  9416 Montrose Court Apt 10, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
Contreras, JoseTX
455 So Bibb C\o Zales Jewelers, Eagle Pass, TX, 78852
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2020
$790.00
Contreras, JoseTX
104 South Maryland, Amarillo, TX, 79106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$770.00
Contreras, JoseCA
901 Gerard Way, San Jose, CA, 95127
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$750.00
3 possible associated properties
- Contreras, Jose$75.00
  901 Gerard Way, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
- Contreras, Jose$50.00
  901 Gerard Way, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
Contreras, JoseCA
2201 Sycamore Drive Apt 127, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$715.06
Contreras, JoseTX
5450 Bowie Street, Corpus Christi, TX, 78415
Held by Qbe First Ins Agency
Insurance premium refund (IN05) · Reported 2018
$713.00
Contreras, JoseTX
536 Harrison Lane, Hurst, TX, 76053
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$712.50
Contreras, JoseTX
TX, 00000
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$700.00
Contreras, JoseTX
126 Gregory Drive, Del Rio, TX, 78840
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$661.00
3 possible associated properties
- Contreras, Jose$25.00
  126 Gregory Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Contreras, Jose$38.81
  126 Gregory Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Contreras, JoseCA
2350 West Avenue 31, Los Angeles, CA, 90015
Held by Fireman'S Fund Insurance Company
Refunds
$651.00
Contreras, JoseTX
Miguel Nieto #1917, Mexico, 00000
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1995
$650.00
Contreras, JoseTX
3003 Old La Blanca Road, Donna, TX, 78537
$640.96
2 possible associated properties
- Contreras, Jose$579.87
  3003 Old La Blanca Road, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
- Contreras, Jose$184.80
  3003 Old La Blanca Road, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
Contreras, JoseCA
243 Phoenix Avenue, Modesto, CA, 95354
Held by Alliance Title Company
Escrow accounts
$636.00
3 possible associated properties
- Contreras, Jose$14.53
  243 Phoenix Avenue, Modesto, CA, 95354
  Same address · Same owner name · 98% confidence
- Contreras, Jorge$1.71
  243 Phoenix Avenue, Modesto, CA, 95354
  Same address · Shared last name · 95% confidence
Contreras, JoseCA
5088 Georgia Street, Vallejo, CA, 94591
Held by Comerica Bank
Misc intangible property
$633.17
Contreras, JoseCA
6452 Bellingham Avenue # A, North Hollywood, CA, 91606
Held by Block Inc
Payments for goods & Services
$631.92
Contreras, JoseCA
2701 Willow Place, South Gate, CA, 90280
Held by Integon National Insurance Company
Premium refunds
$618.76
Contreras, JoseTX
602 Via Sol Drive, Edinburg, TX, 78541
$598.05
Contreras, JoseTX
13304 West 9th Street, Lyford, TX, 78569
$597.84
2 possible associated properties
- Contreras, Jose$242.56
  13304 West 9th Street, Lyford, TX, 78569
  Same address · Same owner name · 98% confidence
- Contreras, Jose$480.27
  13304 West 9th Street, Lyford, TX, 78569
  Same address · Same owner name · 98% confidence
Contreras, JoseCA
7306 Evans Street, Riverside, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts
$585.73
Contreras, JoseTX
3003 Old La Blanca Road, Donna, TX, 78537
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$579.87
2 possible associated properties
- Contreras, Jose$184.80
  3003 Old La Blanca Road, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
- Contreras, Jose$640.96
  3003 Old La Blanca Road, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
Contreras, JoseTX
3219 Herring Avenue, Irving, TX, 75061
$576.69
1 possible associated property
- Contreras, Francisco$60.00
  3219 Herring Avenue, Irving, TX, 75061
  Same address · Shared last name · 95% confidence
Contreras, JoseTX
P O Box 256, La Villa, TX, 78562
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$571.41
Contreras, JoseCA
Vacpayl#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$562.84
Contreras, JoseCA
1416 Via Coronel, Palos Verdes Estates, CA, 90274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$558.15
Contreras, JoseTX
3900 Berry Avenue, Groves, TX, 77619
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$557.79
1 possible associated property
- Contreras, Jose$400.43
  3900 Berry Avenue, Groves, TX, 77619
  Same address · Same owner name · 98% confidence
Contreras, JoseTX
2409 Chestnut Avenue, Fort Worth, TX, 76164
Held by Barrett Business Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$556.79
2 possible associated properties
- Contreras, Sergio$29.65
  2409 Chestnut Avenue, Fort Worth, TX, 76164
  Same address · Shared last name · 95% confidence
- Contreras, Adalberto$29.00
  2409 Chestnut Avenue, Fort Worth, TX, 76164
  Same address · Shared last name · 95% confidence
Contreras, JoseCA
8746 Caluma Court, Rancho Cucamonga, CA, 91730
Held by Uphold Hq
Misc intangible property
$553.17
1 possible associated property
- Contreras, Sophia$0.92
  8746 Caluma Court, Rancho Cucamonga, CA, 91730
  Same address · Shared last name · 95% confidence
Contreras, JoseTX
900 Frances Way Apt 214, Richardson, TX, 75081
$542.26
Contreras, JoseTX
6113 Allison Road Trlr 38, Houston, TX, 77048
Held by Los Cucos Mexican Cafe Xxii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$542.10
Contreras, JoseCA
6869 Calhoun Avenue, Van Nuys, CA, 91405
Held by Emeritus Senior Living
Wages, payroll, salaries
$523.97
Contreras, JoseCA
10830 South Burl Avenue, Inglewood, CA, 90304
Held by Servisair USA Inc
Wages, payroll, salaries
$523.58
1 possible associated property
- Contreras, Jose$239.61
  10830 South Burl Avenue, Inglewood, CA, 90304
  Same address · Same owner name · 98% confidence
Contreras, JoseTX
5301 Alton Avenue, Dallas, TX, 75214
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$522.90
3 possible associated properties
- Contreras, Jose$172.90
  5301 Alton Avenue, Dallas, TX, 75214
  Same address · Same owner name · 98% confidence
- Contreras, Jose$65.20
  5301 Alton Avenue, Dallas, TX, 75214
  Same address · Same owner name · 98% confidence
Contreras, JoseTX
3404 Dial Rock Lane, El Paso, TX, 79935
Held by Ept San Marcos Apts LP
Refund due (MS11) · Reported 2019
$519.63
Contreras, JoseTX
6205 Aviary Cv, Austin, TX, 78744
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2009
$518.00
Contreras, JoseTX
239 San Fernando Drive, Houston, TX, 77060
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$509.93
3 possible associated properties
- Contreras, Jose$2,908.58
  239 San Fernando Drive, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
- Contreras, Jose Luis$68.50
  239 San Fernando Drive, Houston, TX, 77060
  Same address · Same last name and compatible first name · 96% confidence
Contreras, JoseTX
3821 Alameda Apt 22, El Paso, TX, 79905
$508.48
Contreras, JoseCA
48731 Calle El Darica, Coachella, CA, 92236
Held by Eisenhower Medical Center
Customer overpayments
$508.00
Contreras, JoseTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$500.00
Contreras, JoseTX
7401 Phoenix Avenue Apt 1114, El Paso, TX, 79915
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2007
$500.00
Contreras, JoseCA
45800 Challenger Way Spc 38, Lancaster, CA, 93535
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Contreras, JoseCA
24189 Fawn Street, Moreno Valley, CA, 92553
Held by Metabank National Association
Outstanding official checks
$500.00
3 possible associated properties
- Contreras, Joseph F$5.50
  24189 Fawn Street, Moreno Valley, CA, 92553
  Same address · Same last name and compatible first name · 96% confidence
- Contreras, Joseph F$95.66
  24189 Fawn Street, Moreno Valley, CA, 92553
  Same address · Same last name and compatible first name · 96% confidence
Contreras, JoseCA
1001 East Grant Street Apt E4, Santa Ana, CA, 92701
Held by Countrywide Home Loans Inc
Escrow accounts
$496.90
1 possible associated property
- Contreras, Hermelida$496.90
  1001 East Grant Street Apt E4, Santa Ana, CA, 92701
  Same address · Shared last name · 95% confidence
Contreras, JoseTX
150 State Highway 35 North, Port Lavaca, TX, 77979
$495.00
Contreras, JoseCA
626 Pine Street Apart 12, Lodi, CA, 95240
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.01
Contreras, JoseCA
Unknown
Held by Salad Time LLC
Salaries/Wages
$490.00
Contreras, JoseCA
Unknown, CA, 00000
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$488.50
Contreras, JoseTX
2505 Whippoorwill Drive, Mesquite, TX, 75149
Held by Employee Benefits Corp
Registered check (CK03) · Reported 2021
$482.51
2 possible associated properties
- Contreras, Jose$1,017.49
  2505 Whippoorwill Drive, Mesquite, TX, 75149
  Same address · Same owner name · 98% confidence
- Contreras, Erika$58.77
  2505 Whippoorwill Drive, Mesquite, TX, 75149
  Same address · Shared last name · 95% confidence
Contreras, JoseTX
13304 West 9th Street, Lyford, TX, 78569
$480.27
2 possible associated properties
- Contreras, Jose$597.84
  13304 West 9th Street, Lyford, TX, 78569
  Same address · Same owner name · 98% confidence
- Contreras, Jose$242.56
  13304 West 9th Street, Lyford, TX, 78569
  Same address · Same owner name · 98% confidence
Contreras, JoseCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$475.27
Contreras, JoseTX
11670 Westmark Street, Odessa, TX, 79764
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$474.41
Contreras, JoseCA
842 Vine Street Apt 43, Oceanside, CA, 92054
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$471.11
Contreras, JoseTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$470.77
Contreras, JoseTX
21136 Rio Bravo Drive, Edinburg, TX, 78542
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$468.40
Contreras, JoseCA
343 East Ann Street, Los Angeles, CA, 90012
Held by Capital One NA
Savings accounts
$464.40
2 possible associated properties
- Contreras, Jose$0.22
  343 East Ann Street, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
- Contreras, Jose$10.00
  343 East Ann Street, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
Contreras, JoseTX
2421 Waco Street, San Angelo, TX, 76901
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2017
$457.06
Contreras, JoseTX
3217 East Park Row Drive D, Arlington, TX, 76010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$450.00
Contreras, JoseTX
107 Belinda Lane, Kyle, TX, 78640
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$443.85
Contreras, JoseTX
603 Connorvale Lane, Houston, TX, 77060
$436.36

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