Unclaimed property reported under Contreras, Jose L
281 records · $30,986 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 281. Search by name and address to narrow it to yours.
Contreras, Jose LCA
PO Box 7126, Chula Vista, CA, 91912
Held by San Diego County Credit Union
Savings accounts
$2,424.48
Contreras, Jose LCA
PO Box 7126, Chula Vista, CA, 91912
Held by San Diego County Credit Union
Savings accounts
$2,424.42
Contreras, Jose LCA
PO Box 7126, Chula Vista, CA, 91912
Held by San Diego County Credit Union
Savings accounts
$2,424.42
Contreras, Jose LCA
11645 Nova Street, Santa Fe Springs, CA, 90670
Held by Bank Of America - Home Loans
Escrow accounts
$2,335.60
Contreras, Jose LCA
27337 Fahren Court Apt 204, Canyon Cntry, CA, 91387
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$1,624.05
Contreras, Jose LCA
11123 Sylvan Street, North Hollywood, CA, 91606
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,544.80
Contreras, Jose LCA
11123 Sylvan Street, North Hollywood, CA, 91606
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,152.31
Contreras, Jose LTX
5634 Northridge Drive, Houston, TX, 77033
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$1,000.00
Contreras, Jose LTX
PO Box 42, Hale Center, TX, 79041
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$782.14
Contreras, Jose LCA
15203 Carmelita Avenue, Chino Hills, CA, 91709
Held by First Escrow Services Inc
Escrow check/Deposit/Disputed
$725.00
$568.10
Contreras, Jose LTX
338 Bishop Apt 1, Dallas, TX, 75208
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$561.22
Contreras, Jose LCA
27785 Highway 58, Barstow, CA, 92311
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
Contreras, Jose LCA
9664 Webb Street, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$460.00
Contreras, Jose LCA
13702-1/2 Cerise Avenue, Hawthorne, CA, 90250
Held by U.s. Bank Trust National Assoc. (ca)
Municipal bond earnings
$448.60
Contreras, Jose LCA
PO Box 434820, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance
$404.25
Contreras, Jose LCA
PO Box 1511, Pauma Valley, CA, 92061
Held by Western Union Financial Svcs
Money orders
$375.00
Contreras, Jose LTX
2958 Topaz Lane, Farmers Branch, TX, 75234
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$332.04
Contreras, Jose LCA
5180 49th Street, Sacramento, CA, 95820
Held by California Capital Ins Company
Refunds
$327.00
Contreras, Jose LCA
5180 49th Street, Sacramento, CA, 95820
Held by California Capital Ins Company
Refunds
$327.00
Contreras, Jose LCA
83 170 Tourmaline, Indio, CA, 92201
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$322.74
$296.51
Contreras, Jose LTX
5800 South 42nd Street Suite G, McAllen, TX, 78504
Held by Wells Fargo Corporate Trst
Bond interest or coupon (SC02) · Reported 2007
$295.31
Contreras, Jose LTX
PO Box 751, Alief, TX, 77411
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$284.96
Contreras, Jose LCA
38867 Elder Creek Court, Palmdale, CA, 93551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$280.06
Contreras, Jose LTX
9032 Diana Drive, El Paso, TX, 79924
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$279.00
Contreras, Jose LCA
434 Bosley Street, Santa Rosa, CA, 95401
Held by Fidelity National Title Company
Escrow accounts
$262.00
Contreras, Jose LTX
1332 11th Street, Anson, TX, 79501
Held by Jh Strain & Sons
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$249.34
Contreras, JR. Jose LCA
210 North Beechwood Avenue Apt#478, Rialto, CA, 92376
Held by Staffmark Investment LLC
Wages, payroll, salaries
$238.58
Contreras, Jose LTX
913 First Street, Groesbeck, TX, 76642
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$231.62
Contreras, Jose LCA
PO Box 51071, Pasadena, CA, 91555
Held by Progressive Casualty Insurance Co
Court settlements
$228.31
Contreras, Jose LCA
8143 Holmes Avenue, Los Angeles, CA, 90001
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$197.07
Contreras, Jose LCA
1315 Dean Street, Eureka, CA, 95501
Held by Coast Central Credit Union
Savings accounts/Credit union shrs
$196.54
$196.43
Contreras, Jose LTX
Cmr ### Box ####, Apo, AE, 09264
Held by Air Force Fcu
Cashier’s check (CK01) · Reported 2014
$185.94
Contreras, Jose LTX
PO Box 281, Waller, TX, 77484
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$182.88
Contreras, Jose LTX
913 First Street, Groesbeck, TX, 76642
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$178.64
Contreras, Jose LTX
5800 South 42nd Street Suite G, McAllen, TX, 78504
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$165.79
Contreras, Jose LCA
25 Hollow View Lane Apt I, Watsonville, CA, 95076
Held by Bank Of America - North Carolina
Refunds due
$156.00
Contreras, Jose LCA
C/o 224 Landis Avenue, Chula Vista, CA, 91910
Held by Pacificare Of Arizona Inc
Securities exchanged for cash
$143.97
Contreras, Jose LCA
9664 Webb Street, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$137.99
Contreras, Jose LTX
2323 Poplar, El Paso, TX, 79905
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$137.24
Contreras, Jose LCA
290 Eastside Drive, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds
$134.50
Contreras, Jose LCA
660 Lindsey Street, Pico Rivera, CA, 90660
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$126.70
Contreras, Jose LTX
116 Aurora Street, La Blanca, TX, 78558
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$119.95
Contreras, Jose LCA
439 South Catlaina Street #19, Los Angeles, CA, 90020
Held by State Farm Mutual Automobile Insurance Company
Refunds
$116.00
Contreras, Jose LCA
94 North Capitol Avenue, San Jose, CA, 95127
Held by Smx LLC
Wages, payroll, salaries
$113.16
Contreras, Jose LCA
133 North Morada Avenue, West Covina, CA, 91790
Held by Squaretwo Financial Corporation
Customer overpayments
$110.32
Contreras, Jose LTX
9920 Forest Lane, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$109.28
Contreras, Jose LTX
611 Lockhill Selma Road, San Antonio, TX, 78216
Held by Security Svc Fcu
Checking account (AC01) · Reported 2016
$109.27
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