Unclaimed property reported under Contreras, Juan J
51 records · $2,617 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 51. Search by name and address to narrow it to yours.
Contreras, Juan JCA
417 East 124th Street, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$265.33
Contreras, Juan JTX
12 Magnolia Boulevard, New Caney, TX, 77357
$261.06
Contreras, Juan JCA
23740 Avenue 95 9, Terabela, CA, 93270
Held by Southern California Edison 4.78%
Refunds
$181.64
Contreras, Juan JTX
500 East Humble Street, Baytown, TX, 77520
Held by State Of Arizona
Funds held in a fiduciary capacity (TR03) · Reported 2010
$181.00
Contreras, Juan JCA
8979 Harness Street, Spring Valley, CA, 91977
Held by Capital One NA
Accounts payable
$172.56
Contreras, Juan JTX
2306 Crockett, Houston, TX, 77007
Held by Exxon Mobil Corp
Stock shares returned by the post office (SC08) · Reported 2000
$163.80
Contreras, Juan JTX
2306 Crockett, Houston, TX, 77007
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000
$163.80
Contreras, Juan JCA
1611 West Sunset Boulevard, Los Angeles, CA, 90026
Held by California Federal Bank
Savings accounts/Credit union shrs
$122.16
Contreras, Juan JTX
### Cr ####, Dayton, TX, 77535
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$121.07
Contreras, Juan JCA
205 South Pine Street Apt 13, San Gabriel, CA, 91776
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$112.00
Contreras, Juan JCA
Abazolo 126, Tecalitian
Held by Great Western Bank
Savings accounts/Credit union shrs
$95.36
Contreras, Juan JTX
727 Casey Drive, Channelview, TX, 77530
Held by Koch Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$88.66
Contreras, Juan JTX
8719 Dunlap Drive, Dallas, TX, 75217
Held by Ford Motor Co
Vendor check (CK13) · Reported 2012
$75.00
Contreras, Juan JTX
1491 Mogford, San Antonio, TX, 78264
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$64.32
Contreras, Juan JCA
148 Wexford Street, Brentwood, CA, 94513
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.89
Contreras, Juan JCA
833 Apple Valley Drive, San Jose, CA, 95125
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Contreras, Juan JCA
11020 Burnet Avenue, Mission Hills, CA, 91345
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$42.16
Contreras, Juan JTX
1907 Dismuke Apt 43, Houston, TX, 77023
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$35.10
Contreras, Juan JTX
3138 Cortinas Circle, Eagle Pass, TX, 78852
$35.04
Contreras, Juan JTX
3138 Cortinas Circle, Eagle Pass, TX, 78852
$35.04
Contreras, Juan JTX
1258 Delpha, Brownsville, TX, 78521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$31.94
Contreras, Juan JTX
1258 Delpha, Brownsville, TX, 78521
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$31.53
Contreras, Juan JCA
833 Apple Valley Drive, San Jose, CA, 95125
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Contreras, Juan JTX
2306 Crockett, Houston, TX, 77007
Held by Exxon Mobil Corp
Dividend (SC01) · Reported 2000
$26.42
Contreras, Juan JCA
2969 Cielo Circulo Apt 1, Chula Vista, CA, 91915
Held by Bristol West Holdings Inc
Premium refunds
$25.74
Contreras, Juan JCA
85469 Valley Road, Coachella, CA, 92236
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Contreras, Juan JCA
814 La Canada Avenue, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.88
Contreras, Juan JCA
8979 Harness Street, Spring Valley, CA, 91977
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Contreras, Juan JCA
1343 Durango Street, Salinas, CA, 93905
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$14.09
Contreras, Juan JCA
17482 Via Susana, San Lorenzo, CA, 94580
Held by Td Ameritrade Clearing Inc.
Credit balances
$12.22
Contreras, Juan JCA
500 North Park Vista 123, Anaheim, CA, 92806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Contreras, Juan JCA
500 North Park Vista Street Apt 123, Anaheim, CA, 92806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Contreras, Juan JCA
1434 Yellowstone Avenue, Chula Vista, CA, 91915
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Contreras, Juan JCA
1343 Durango Street, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.80
$6.99
Contreras, Juan JCA
11020 Burnet Avenue, Mission Hills, CA, 91345
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.46
Contreras, Juan JCA
24334 Chestnut Street Apt 3, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$5.44
Contreras, Juan JCA
2209 West Hall Avenue, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$4.45
Contreras, Juan JCA
738 Buena Vista Way, Chula Vista, CA, 91910
Held by Foremost Insurance Company
Premium refunds
$3.00
Contreras, Juan JCA
36731 Clearwood Court, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$2.30
Contreras, Juan JCA
3310 Baffin Drive, Riverside, CA, 92503
Held by Toyota Motor Credit Corporation
Accounts payable
$2.19
Contreras, Juan JCA
7125 Omaha Avenue, Corcoran, CA, 93212
Held by Citibank N A
Accounts-receivable credit balance
$1.91
Contreras, Juan JCA
1529 Laurel Grove Road 1, Chula Vista, CA, 91915
Held by Volkswagen Credit Inc
Accounts payable
$1.50
Contreras, Juan JCA
3848 Lyndora Street, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Contreras, Juan JCA
3848 Lyndora Street, Lynwood, CA, 90262
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Contreras, Juan JCA
52718 Calle Zamora, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.00
Contreras, Juan JCA
52718 Calle Zamora, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.00
$0.39
Contreras, Juan JCA
1386 West 30th Street, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.38
Contreras, Juan JCA
26492 Sand Palm Court, Moreno Valley, CA, 92555
Held by Fidelity Investments
Pension checks
$0.25
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