Unclaimed property reported under Contreras, Juan M
119 records · $6,221 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 119. Search by name and address to narrow it to yours.
Contreras, Juan MTX
##### Preston Road Apt ###e, Dallas, TX, 75254
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$993.50
Contreras, Juan MTX
312 West 9th, Houston, TX, 77008
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$900.00
Contreras, Juan MTX
97 Bonita Park, Harlingen, TX, 78552
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Contreras, Juan MCA
1200 South Atlantic Drive, Compton, CA, 90221
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$304.35
Contreras, Juan MCA
1726 Kentfield Avenue Apt 5, Redwood City, CA, 94061
Held by Bank Of America - North Carolina
Refunds due
$289.80
Contreras, Juan MCA
1322 Colombard Drive, Madera, CA, 93637
Held by Bank Of America - California
Savings accounts
$240.33
Contreras, Juan MTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$227.27
$200.00
$200.00
Contreras, Juan MCA
440 Silverbrook Drive B, El Cajon, CA, 92019
Held by San Diego Gas And Electric
Refunds or rebates
$189.18
Contreras, Juan MCA
5749 Los Amigos Street, Buena Park, CA, 90620
Held by Allstate Indemnity Company
Premium refunds
$109.00
Contreras, Juan MTX
3211 Millerdale, Dallas, TX, 75227
Held by Tas Commercial Concrete Const LP
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$91.18
Contreras, Juan M JRCA
12925 Hickock Lane, Norwalk, CA, 90650
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$90.37
Contreras, Juan MCA
10996 Lehigh Avenue, Pacoima, CA, 91331
Held by Continental Casualty Company
Matured/Terminated policies
$84.00
Contreras, Juan MTX
3512 Woodthrush Lane, Denton, TX, 76209
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$74.66
Contreras, Juan MCA
8830 Dunlap Crossing Road, Pico Rivera, CA, 90660
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$70.94
$69.46
Contreras, Juan MCA
207 South Catalina Street, Los Angeles, CA, 90004
Held by Marriott International Inc
Wages, payroll, salaries
$69.45
Contreras, Juan MTX
2802 A 46th Street, Lubbock, TX, 79413
Held by Eagle Picher Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$64.89
Contreras, Juan MCA
2304 Georgia Street, Napa, CA, 94558
Held by Financial Indemnity Company
Court settlements
$64.50
$57.75
Contreras, Juan MCA
920 East Oaks Street, Compton, CA, 90221
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$55.00
Contreras, Juan MCA
5785 Los Alamos Street, Buena Park, CA, 90620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$53.00
Contreras, Juan MTX
1520 Broadmoor Drive Apt D, Bryan, TX, 77802
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2003
$51.79
$50.79
Contreras, Juan MTX
TX, 00000
Held by Northwest Harris County Mud 23
Utility deposit (UT01) · Reported 2013
$50.30
Contreras, Juan MCA
508 South Bictoria Avenue #5, Corona, CA, 92881
Held by Hca Holdings Inc
Accounts-receivable credit balance
$50.00
Contreras, Juan MTX
703 East Avenue North 202, Belton, TX, 76513
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$50.00
Contreras, Juan MCA
16512 Adenmoor Avenue Unit 3, Downey, CA, 90242
Held by Capital One NA
Customer overpayments
$49.00
Contreras, Juan MTX
3510 McConnell Avenue Apt 8, El Paso, TX, 79904
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$40.70
Contreras, Juan MCA
5785 Los Alamos Street, Buena Park, CA, 90620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Contreras, Juan MCA
5785 Los Alamos Street, Buena Park, CA, 90620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Contreras, Juan MCA
5785 Los Alamos Street, Buena Park, CA, 90620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Contreras, JR Juan MTX
2403 Baylor Avenue, Edinburg, TX, 78539
Held by City Of McAllen
Utility deposit (UT01) · Reported 2017
$39.53
$39.00
Contreras, Juan MCA
7736 Corbin Avenue H, Reseda, CA, 91335
Held by Bristol West Holdings Inc
Premium refunds
$35.14
Contreras, Juan MCA
1140 North H Street Apt 16, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Cashier's checks
$35.00
Contreras, Juan MCA
645 South B Street, Oxnard, CA, 93030
Held by Icicle Seafoods
Wages, payroll, salaries
$34.67
Contreras, Juan MTX
PO Box 6653, Austin, TX, 78761
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$33.91
Contreras, Juan MCA
4238 Acacia Avenue, Bonita, CA, 91902
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$31.54
$31.29
Contreras, Juan MTX
3915 Calle Puebla, Laredo, TX, 78046
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$30.21
Contreras, Juan MTX
614 Beaver Bend Road, Houston, TX, 77037
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$28.60
Contreras, Juan MCA
3107 El Segundo Boulevard Apt, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.62
Contreras, Juan MTX
4004 Glenhaven Boulevard, Dallas, TX, 75211
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$27.03
Contreras, Juan MCA
3613 Rio Pacifica Wy, Sacramento, CA, 95834
Held by Qc Instant Cash Of California, Inc.
Customer overpayments
$25.00
$24.53
$20.00
Contreras, Juan MCA
5785 Los Alamos Street, Buena Park, CA, 90620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.74
Contreras, Juan MCA
2400 Pickwick Drive Apt 226, Camarillo, CA, 93010
Held by Infinity Insurance Company
Premium refunds
$17.64
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