Unclaimed property reported under Contreras, Jose M
146 records · $11,727 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 146. Search by name and address to narrow it to yours.
Contreras, Jose MTX
5903 Union Springs 86115, Sugar Land, TX, 77479
Held by Citibank
Checking account (AC01) · Reported 2016
$1,618.71
Contreras, Jose MCA
12626 Lambert Road, Whittier, CA, 90602
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,370.75
Contreras, JR Jose MCA
1816 Lotus Lane Apt 126, Bakersfield, CA, 93307
Held by Budco Financial Services LLC
Refunds due
$1,315.32
Contreras, Jose MCA
2818 Richmond Street, Santa Ana, CA, 92705
Held by Bank Of America NA
Customer overpayments
$595.00
Contreras, Jose MCA
727 Banff Street, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$522.87
$376.04
Contreras, Jose MTX
5321 Guvley Avenue, Dallas, TX, 75223
Held by Ray Huffines Chevrolet
Refund due (MS11) · Reported 2016
$375.00
Contreras, Jose MTX
6415 Latta Street, Dallas, TX, 75227
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$374.63
Contreras, Jose MTX
2800 Ft Worth Drive Lot 54, Denton, TX, 76205
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2012
$328.74
Contreras, Jose MCA
1705 Castlebrook Court, San Jose, CA, 95133
Held by Ace American Insurance Company
Individual policy benefit/Clm
$303.02
Contreras, Jose MCA
4121 Dale Road Apt 185, Modesto, CA, 95356
Held by Vizcaino V Kings Food Inc Fund
Misc outstanding checks
$247.84
Contreras, Jose MCA
500 Rocca Avenue, South San Francisco, CA, 94080
Held by Old Republic Title Company
Escrow funds
$233.29
$227.04
Contreras, Jose MCA
751 East Wasp Avenue, Ridgecrest, CA, 93555
Held by Bank Of America - California
Checking accounts
$211.11
Contreras, Jose MCA
316 8th Street, West Sacramento, CA, 95665
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$203.00
$200.00
Contreras, Jose MCA
10820 Axtell Street, Castroville, CA, 95012
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$198.88
Contreras, Jose MCA
13331 Greentree, Garden Grove, CA, 92640
Held by Principal Life Insurance Co
Insurance claim checks
$165.60
$153.10
Contreras, Jose MCA
671 Wadon Street, Chico, CA, 95928
Held by Intermex Wire Transfer Corp
Money orders
$150.00
Contreras, Jose MCA
622 North G Street, Tulare, CA, 93274
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$114.70
$110.22
Contreras, Jose MCA
2329 Inglenook Drive, Modesto, CA, 95358
Held by Team San Jose
Wages, payroll, salaries
$106.88
Contreras, Jose MTX
3266 Spring Brook Avenue, Grand Prairie, TX, 75050
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.89
Contreras, Jose MCA
243 East 1st Street Pmb 45785, Calexico, CA, 92231
Held by Hewlett-Packard Company
Refunds due
$100.00
Contreras, Jose MCA
29 Rancho Drive Apt 9, San Jose, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$99.03
Contreras, Jose MCA
739 West Sonora Avenue, Tulare, CA, 93274
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$99.00
$80.16
Contreras, Jose MCA
10820 Axtell Street, Castroville, CA, 95012
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$79.42
Contreras, Jose MCA
8041 Burgundy Drive, Stocton, CA, 95210
Held by Delta Dental Of California
Insurance claim checks
$76.00
Contreras, Jose MCA
145 Dogaway Drive, San Jose, CA, 95111
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$74.90
$72.96
Contreras, Jose MCA
3631 McKenzie, Riverside, CA, 92503
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$71.79
Contreras, Jose MCA
24309 Dyna Place, Moreno Valley, CA, 92388
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$68.00
Contreras, Jose MCA
6257 Washington Avenue Apt D, Whittier, CA, 90601
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$65.00
Contreras, Jose MCA
9009 Tobias Avenue Apt 15, Panorama, CA, 91402
Held by Cec Entertainment
Salaries/Wages
$64.07
Contreras, Jose MCA
1312 West 225th Street, Torrance, CA, 90501
Held by Jardon V Fullerton Baekjeong Et Al
Wages, payroll, salaries
$53.01
Contreras, Jose MCA
4304 East Paradise Avenue, Visalia, CA, 93292
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$52.96
Contreras, Jose MTX
2442 Burger, Abilene, TX, 79603
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$52.00
Contreras, Jose MCA
3853 West 104th Street Apt 5, Inglewood, CA, 90303
Held by Infinity Insurance Company
Premium refunds
$52.00
Contreras, Jose MCA
1695 Parkdale Way, San Jose, CA, 95127
Held by Ge Money
Accounts-receivable credit balance
$50.43
Contreras, Jose MCA
624 Avalon Avenue Apt 17, Santa Rosa, CA, 95407
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.31
Contreras, Jose MCA
3020 Alta View Drive Unit E202, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.20
Contreras, Jose MCA
13126 Bromont Avenue, Sylmar, CA, 91342
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
$49.66
Contreras, Jose MCA
520 West 49th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.79
Contreras, Jose MCA
11130 De Garmo Avenue, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Contreras, Jose MCA
2635 Gleason Avenue, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$30.43
Contreras, Jose MTX
917 Shetland Lane, Katy, TX, 77493
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$30.04
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