Unclaimed property reported under Contreras, Jose A
242 records · $22,553 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 242. Search by name and address to narrow it to yours.
Contreras, Jose ACA
5604 Buchanan Street Apt 3, Los Angeles, CA, 90042
Held by Bank Of America - California NA (318)
Checking accounts
$4,631.70
Contreras, Jose ACA
6234 De Longpre Avenue Apt 115, Hollywood, CA, 90028
Held by Hernandez V Hilton Management LLC Fund
Misc outstanding checks
$2,483.06
Contreras, Jose ACA
16444 Paramount Boulevard Suite 205 C O D Justin Harelik, Paramount, CA, 90723
Held by Loancare LLC
Outstanding official checks
$1,274.12
Contreras, Jose ATX
C/o Maria Hernandez Premier America Credit Union 2407 Sunny Drive, Houston, TX, 77093
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$747.79
Contreras, Jose ACA
14200 South San Pedro Street, Los Angeles, CA, 90061
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$651.63
$620.74
Contreras, Jose ACA
2196 Brutus Street Apt I, Salinas, CA, 93906
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$537.46
Contreras, Jose ACA
6504 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Wells Fargo Home Mortgage
Escrow accounts
$513.23
Contreras, Jose ACA
3286 Mount Vista Drive, San Jose, CA, 95127
Held by Coast National Insurance Co
Individual policy benefit/Clm
$500.00
Contreras, Jose ATX
3010 Jerome, Dallas, TX, 75223
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$475.00
Contreras, Jose ACA
6504 Marbrise Avenue, Huntington Park, CA, 90255
Held by Bank Of America - California
Outstanding official checks
$434.35
Contreras, Jose ATX
#### Edgemere Apt ###, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$401.24
Contreras, Jose ACA
9054 Pepper Avenue, Fontana, CA, 92335
Held by Civil Service Employees Insurance Compan
Premium refunds
$387.77
Contreras, Jose ACA
34111 La Serena Drive Apt C, Dana Point, CA, 92629
Held by Bank Of America - North Carolina
Refunds due
$380.56
Contreras, Jose ACA
234 Escuela Avenue, Mountain View, CA, 94040
Held by Safeway Inc
Wages, payroll, salaries
$345.18
Contreras, Jose ACA
7 Whiteman Road, Wastonville, CA, 95076
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$320.10
Contreras, Jose ACA
6504 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Wells Fargo Home Mortgage
Escrow accounts
$302.56
Contreras, Jose ATX
11926 Garland Street, Tyler, TX, 75704
$255.01
$250.00
Contreras, Jose ACA
1150 University Avenue Apt 6, Berkeley, CA, 94702
Held by Att Services Inc
Refunds due
$213.33
Contreras, Jose ACA
14300 Terra Bella Unit 103, Panoramacity, CA, 91402
Held by 21st Century Security Ins Co
Premium refunds
$211.01
Contreras, Jose ACA
16444 Paramount Boulevard Suite 205 C O D Justin Harelik, Paramount, CA, 90723
Held by Loancare LLC
Outstanding official checks
$195.09
Contreras, Jose ACA
6217 Eaglemont Drive, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$189.06
Contreras, Jose ACA
578 East Wilson Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.81
Contreras, Jose ACA
1228 Langford Street, Oceanside, CA, 92058
Held by Bank Of America - North Carolina
Refunds due
$166.65
Contreras, Jose ACA
15288 Tawney Ridge Lane, Victorville, CA, 92394
Held by Barclays Bank Delaware
Customer overpayments
$164.78
Contreras, Jose ACA
12925 Barton Road, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobil
Court settlements
$157.73
Contreras, Jose ACA
6504 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Hd Supply Inc.
Accounts payable
$152.87
Contreras, Jose ATX
#### South Loop West Apt ###, Houston, TX, 77054
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1998
$151.75
Contreras, Jose ACA
12671 El Roy Drive, Santa Ana, CA, 92705
Held by Allstate Insurance Company
Premium refunds
$150.00
Contreras, Jose ATX
4068 North Belt Line, Irving, TX, 77500
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$139.00
Contreras, Jose ACA
13521 Dyer Street, Sylmar, CA, 91342
Held by Bank Of America - Home Loans
Refunds due
$138.30
Contreras, Jose ACA
3523 Copeland Place, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$133.24
Contreras, Jose ACA
4855 Live Oak Street, Cudahy, CA, 90201
Held by Citibank NA
Accounts-receivable credit balance
$120.00
Contreras, Jose ACA
6912 Crows Landing Road, Ceres, CA, 95307
Held by Sigue Corporation
Unidentified remittances
$120.00
Contreras, Jose ATX
801 Thomas Street, Kilgore, TX, 75662
$111.21
Contreras, Jose ACA
2214 Griffin Avenue Apt 1, Los Angeles, CA, 90031
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Contreras, Jose ATX
2950 Mustang Drive Apt 1103, Grapevine, TX, 76051
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$105.14
Contreras, Jose ATX
265 West Fm 802, Brownsville, TX, 78520
Held by First Bank
Savings account (AC02) · Reported 1992
$103.74
Contreras, Jose ACA
14640 South Atlantic Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$100.00
Contreras, Jose ACA
960 Camellia Drive, Nipomo, CA, 93444
Held by Citibank N A
Accounts-receivable credit balance
$99.99
Contreras, Jose ATX
550 Stafford Run Apt 303, Stafford, TX, 77477
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$98.00
Contreras, Jose ATX
5314 Hemlock, Baytown, TX, 77521
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2009
$97.30
Contreras, Jose ACA
12671 Elroy Drive, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Escrow accounts
$95.48
Contreras, Jose ACA
8558 Columbus Avenue Apt 22, North Hills, CA, 91343
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Contreras, Jose ATX
11406 James Grant Drive, El Paso, TX, 79936
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$92.00
Contreras, Jose ATX
2125 Palm Boulevard, Brownsville, TX, 78520
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$90.83
Contreras, Jose ATX
8392 East Spring Valley, Dallas, TX, 75240
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$88.73
Contreras, Jose ACA
1107-1109-1111 West Spruce Avenue, Compton, CA, 90220
Held by Cindy Escrow
Collections
$87.00
Contreras, Jose ACA
2370 Cooley Avenue Apt 4, East Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.31
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