Unclaimed property reported under Contreras, Juan C

152 records · $11,372 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 152. Search by name and address to narrow it to yours.

Contreras, Juan CCA
PO Box 3962, Napa, CA, 94558
Held by Bank Of America - California NA (318)
Outstanding official checks
$3,199.86
Contreras, Juan CCA
15235 Burbank Boulevard Suite B6, Sherman Oaks, CA, 91411
Held by Anthem Inc
Group policy benefit/Clm payments
$620.77
Contreras, Juan CCA
10441 Western Avenue, Downey, CA, 90241
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Contreras, Juan CCA
1027 West Granada Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$494.00
Contreras, Juan CCA
4855 3 4 Live Oak Street, Santa Clarita, CA, 91380
Held by The May Department Stores Co
Credit balances
$414.26
Contreras, Juan CCA
3533 Fillmore Street, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Contreras, Juan CCA
10010 Cedar Avenue, Bloomington, CA, 92316
Held by Bank Of America - Home Loans
Escrow accounts
$289.66
Contreras, Juan CCA
1027 West Granada Street, Bloomington, CA, 92316
Held by Hsbc Finance Corporation
Premium refunds
$238.96
Contreras, Juan CCA
14050 Deepwater Bend Road, Corona, CA, 92880
Held by Bank Of America NA - North Carolina
Outstanding official checks
$235.93
Contreras, Juan CTX
803 East Azalea, Hidalgo, TX, 78557
Held by T Mobile
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$214.78
Contreras, Juan CCA
10003 Sepulveda Apt D, Mission Hills, CA, 91345
Held by Citifinancial Services, Inc.
Other
$213.87
Contreras, Juan CCA
7102 Stewart & Gray Road 42373, Downey, CA, 90241
Held by Guess, Inc
Wages, payroll, salaries
$205.65
Contreras, Juan CTX
P O Box 1252, Edinburg, TX, 78539
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$199.48
Contreras, Juan CTX
1907 West Mayfield, San Antonio, TX, 78211
Held by Bexar Land Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$175.03
Contreras, Juan CTX
1907 West Mayfield, San Antonio, TX, 78211
Held by Bexar Land Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$175.03
Contreras, Juan CCA
15235 Burbank Boulevard Suite B6, Sherman Oaks, CA, 91411
Held by Anthem Inc
Group policy benefit/Clm payments
$172.12
Contreras, Juan CCA
8860 Noeline Avenue, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$155.94
Contreras, Juan CCA
2223 Via Basilica Avenue, Delano, CA, 93215
Held by Bank Of America - North Carolina
Refunds due
$155.88
Contreras, Juan CTX
##### Ih ## West, San Antonio, TX, 78230
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$133.36
Contreras, Juan CCA
15235 Burbank Boulevard Suite B6, Sherman Oaks, CA, 91411
Held by Anthem Inc
Group policy benefit/Clm payments
$129.09
Contreras, Juan CCA
11186 Greenwood Way, Ontario, CA, 91762
Held by Guarantee Trust Life Insurance Company
Premium refunds
$121.69
Contreras, Juan CTX
302 Barnel Drive, San Antonio, TX, 78223
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2014
$120.18
Contreras, Juan CCA
4735 Guymon Street, San Diego, CA, 92102
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Contreras, Juan CCA
6310 San Vicente Boulevard Suite 401, Los Angeles, CA, 90048
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$111.86
Contreras, Juan CCA
8217 Beverly Boulevard # 24, Los Angeles, CA, 90048
Held by Pacificare Of California
Group policy benefit/Clm payments
$107.99
Contreras, Juan C SRCA
1506 East Bonnie Brae Street, Ontario, CA, 91764
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.10
Contreras, Juan CCA
400 Whitney Avenue, Vallejo, CA, 94589
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Contreras, Juan CCA
3101 South Brandford Place, Santa Ana, CA, 92707
Held by Valley Forge Life Insurance Co
Refunds
$97.44
Contreras, Juan CCA
1085 North Hargrave Street, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds due
$90.99
Contreras, Juan CCA
1995 Idaho Drive, Ventura, CA, 93003
Held by Target Corporation
Salaries/Wages
$90.44
Contreras, Juan CCA
835 Vermont Avenue, Los Banos, CA, 93635
Held by Safeway Inc
Wages, payroll, salaries
$88.33
Contreras, Juan CCA
425 West Stanislaus Street, Avenal, CA, 93204
Held by Amco Insurance Co
Premium refunds
$86.00
Contreras, Juan CCA
1085 North Hargrave Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Contreras, Juan CCA
2716 Griffith Avenue, Los Angeles, CA, 90011
Held by Bank Of America NA
Misc outstanding checks
$77.09
Contreras, Juan CTX
1310 Montana Avenue, El Paso, TX, 79902
Held by Evernorth Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$76.00
Contreras, Juan CCA
23585 Duryea Drive, Lake Forest, CA, 92630
Held by Mercury Casualty Company
Premium refunds
$74.50
Contreras, Juan CCA
3522 Fillmore Street, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Contreras, Juan CCA
2226 South Park, Santa Ana, CA, 92707
Held by Sentry Insurance A Mutual Company
Court settlements
$68.47
Contreras, Juan CTX
209 Millie Street, Longview, TX, 75602
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2017
$67.20
Contreras, Juan CCA
3731 1/4 East 5th Street, Los Angeles, CA, 90063
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$65.09
Contreras, Juan CTX
5854 Golden Wood, Fort Worth, TX, 76112
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.66
Contreras, Juan CTX
00000
Held by City Public Svc
Utility deposit (UT01) · Reported 1988
$60.13
Contreras, Juan CTX
00000
Held by City Public Svc
Utility deposit (UT01) · Reported 1988
$60.13
Contreras, Juan CCA
2053 East Myrtle, Stockton, CA, 95205
Held by Ge Money
Refunds
$60.00
Contreras, Juan CCA
2159 Elm Avenue, Long Beach, CA, 90806
Held by Infinity Insurance Company
Premium refunds
$56.40
Contreras, Juan C.CA
393 Paso Robles, Oceano, CA, 93445
Held by River Bluff Berry Farms LLC
Wages, payroll, salaries
$54.58
Contreras, Juan CCA
411 West Peach Street A, Compton, CA, 90222
Held by Southern California Edison 4.78%
Refunds
$53.38
Contreras, Juan CCA
2016 East El Segundo Bl, Compton, CA, 90222
Held by Southern California Gas Co.
Refunds
$53.28
Contreras, Juan CCA
17727 East Benwood Street, Covina, CA, 91722
Held by Citibank N A
Accounts-receivable credit balance
$52.21
Contreras, Juan CCA
41 Oak Cliff Drive, Laguna Niguel, 92677
Held by Farmers Insurance Exchange
Other
$52.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.