Unclaimed property reported under Contreras, Juan
1,164 records · $126,218 reported · filed in 4 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 1,164. Search by name and address to narrow it to yours.
Contreras, JuanTX
#### Louetta Road Ste# B###-###, Spring, TX, 77379
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$17,909.50
Contreras, JuanTX
642 Sweetbriar Drive, Lewisville, TX, 75067
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$4,136.86
Contreras, JuanCA
417 East 124th Street, Los Angeles, CA, 90061
Held by Wm Corporate Services Inc
Accounts payable
$2,254.12
$2,180.88
Contreras, JuanTX
20223 Ranch Riata Drive, Katy, TX, 77449
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,987.90
Contreras, JuanCA
720 West Weber 296, Stockton, CA, 95203
Held by Scotts Discounted Stock Purchase Plan
Dividend reinvestment plan
$1,671.62
Contreras, JuanCA
247 South Kenmore Avenue Apt 3, Los Angeles, CA, 90004
Held by Westlake Financial Services
Customer overpayments
$1,591.94
$1,544.95
Contreras, JuanTX
2403 Baylor Avenue, Edinburg, TX, 78539
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,412.50
Contreras, JuanTX
PO Box 293, Wellington, TX, 79095
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,411.78
$1,400.00
Contreras, JuanCA
1186 Brycc Way, Ventura, CA, 93003
Held by Publix Super Markets Inc
Funds for liquidation
$1,252.50
$1,217.18
Contreras, JuanTX
PO Box 10657, San Antonio, TX, 78210
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$1,186.02
Contreras, JuanTX
906 San Enrique Avenue, Laredo, TX, 78040
$1,138.00
Contreras, JuanTX
2940 West Gerald Avenue, San Antonio, TX, 78211
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$1,032.42
Contreras, JuanTX
701 South Mineola Street, Midland, TX, 79701
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,018.70
Contreras, JuanTX
2109 High Road, Kyle, 78640
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
$933.06
Contreras, JuanTX
100 Dyna Drive, Houston, 77060
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$900.00
Contreras, JuanTX
24519 Green Bay, Edcouch, TX, 78538
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$821.78
Contreras, JuanTX
1131 Ashwood Drive, Lewisville, TX, 75067
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$818.00
Contreras, JuanTX
10214 West Country Road, Midland, TX, 79707
$790.52
Contreras, JuanTX
PO Box 30022, Houston, TX, 77249
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$779.45
Contreras, JuanCA
Co National Consumer Law Group, Pleasanton, CA, 94588
Held by Bank Of America NA
Refunds due
$739.85
Contreras, JuanTX
236 Green Oaks Loop, Fredericksburg, TX, 78624
Held by Texas A&m University Corpus Christi
Accounts payable (MS08) · Reported 2024
$732.41
Contreras, JuanCA
3080 Mesquite Springs Road C O Steven Contreras, Twentynine Palms, CA, 92277
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks
$682.50
Contreras, JuanTX
6550 Seco, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$667.50
Contreras, JuanTX
318 North Linares Street, Alton, TX, 78573
$619.86
Contreras, JuanCA
12633 Fair Oaks Boulevard Apt 118, Citrus Heights, CA, 95610
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm
$610.86
Contreras, JuanTX
1212 Pinchot Street, El Campo, TX, 77437
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$601.00
Contreras, JuanTX
229 North Adams Street Pmb 465, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$586.53
Contreras, JuanCA
5527 Romaine Street Apt 2, Los Angeles, CA, 90038
Held by Barrett Business Services Inc
Wages, payroll, salaries
$579.34
Contreras, JuanCA
3452 Page Street, Redwood City, CA, 94063
Held by Csaa Insurance Exchange
Premium refunds
$563.00
$534.35
Contreras, JuanCA
2800 Rhett Court, Tracy, CA, 95376
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$528.41
Contreras, JuanTX
716 West Mansfield, Kennedale, TX, 76060
Held by Huguley Meml Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2011
$526.28
Contreras, JuanCA
11334 Churchill Drive, Riverside, CA, 92503
Held by Toyota Motor Credit Corporation
Accounts payable
$520.00
Contreras, JuanCA
10010 Cedar Avenue, Bloomington, CA, 92316
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$500.00
Contreras, JuanTX
##### Jollyville Road Apt ###, Austin, TX, 78759
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Contreras, JuanCA
18802 Ambler Avenue, Carson, CA, 90746
Held by Allstate Northbrook Indemnity Company
Premium refunds
$483.70
Contreras, JuanCA
417 East 124th Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA
Refunds due
$481.00
Contreras, JuanCA
1132 Cambridge Street, Anaheim, CA, 92805
Held by Ultimate Escrow Services Inc.
Escrow funds
$468.08
Contreras, JuanCA
801 North Evers Avenue, Compton, CA, 90220
Held by Amtrust North America Inc
Individual policy benefit/Clm
$460.00
Contreras, JuanTX
9597 Jones Road #332, Houston, TX, 77065
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023
$451.51
Contreras, JuanTX
1212 Pinchot Street, El Campo, TX, 77437
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$443.00
Contreras, JuanTX
PO Box 641, Rowlett, TX, 75030
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$442.00
Contreras, JuanTX
4518 Christine Lane, Laredo, TX, 78046
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2013
$439.07
$421.93
Contreras, JuanCA
10215 Freemont Avenue, Montclair, CA, 91763
Held by Fifth Third Bancorp
Escrow accounts
$415.28
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