Unclaimed property reported under Contreras, Juanita
76 records · $12,947 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 76. Search by name and address to narrow it to yours.
Contreras, JuanitaTX
4015 Tennessee Street, Amarillo, TX, 79106
Held by Hcsb A State Banking Assoc
Checking account (AC01) · Reported 2009
$4,916.08
Contreras, JuanitaTX
2023 Harwood Road 79660, Gonzales, TX, 78629
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.11
Contreras, JuanitaTX
Village Valley Inn/hea Mg 401 North Elm Street, Denton, TX, 76201
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$963.50
Contreras, JuanitaTX
1011 West Mahl, Edinburg, TX, 78539
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$940.13
Contreras, JuanitaTX
2605 Chalk Hill Road, Dallas, TX, 75212
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2021
$800.00
$650.00
Contreras, JuanitaCA
1168 Santa Lea Street, Los Banos, CA, 93635
Held by Moneygram Payment Systems Inc
Refunds due
$570.00
Contreras, JuanitaTX
1736 Southeast 14th Street, Grand Prairie, TX, 75051
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$360.89
Contreras, JuanitaCA
734 Nolan Avenue, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$309.33
Contreras, JuanitaTX
1214 South H Street, Harlingen, TX, 78550
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$294.24
Contreras, JuanitaCA
556 Whiteford Avenue, La Puente, CA, 91744
Held by Synchrony Financial
Accounts-receivable credit balance
$134.04
Contreras, JuanitaCA
402 East Palmer Avenue 19, Glendale, CA, 91205
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$92.46
Contreras, JuanitaTX
2208 Jay Avenue, McAllen, TX, 78504
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$91.88
Contreras, JuanitaTX
San Antonio, TX, 78220
Held by General Electric Co
Vendor check (CK13) · Reported 2006
$90.51
Contreras, JuanitaCA
402 East Palmer Avenue 19, Glendale, CA, 91205
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$89.51
Contreras, JuanitaTX
10829 Opalstone, El Paso, TX, 79924
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$89.00
Contreras, JuanitaCA
13510 Foothill Boulevard # C103, Sylmar, CA, 91342
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$87.75
Contreras, JuanitaCA
3210 Chestnut Avenue, Pleasant Hill, CA, 94523
Held by T-Mobile USA
Credit checks or memos
$77.44
Contreras, JuanitaTX
##### Nth ##th Street Lot ##, McAllen, TX, 78504
Held by Exellus Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$75.00
Contreras, JuanitaTX
519 Paul Avenue, Lufkin, TX, 75901
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$70.74
Contreras, JuanitaTX
1437 Melbourne Drive, Corpus Christi, TX, 78415
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$65.45
Contreras, JuanitaTX
401 # Montrose Street, Lufkin, TX, 75901
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$63.00
Contreras, JuanitaTX
1041 1/2 Iowa Street, Robstown, TX, 78380
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$58.88
Contreras, JuanitaCA
359 South Sandalwood Avenue, Rialto, CA, 92376
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$55.00
$55.00
Contreras, JuanitaTX
1205 Willow Street, Laredo, TX, 78040
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$53.84
Contreras, JuanitaTX
412 South Avenue A, Kermit, TX, 79745
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$52.00
Contreras, JuanitaTX
10829 Opalstone, El Paso, TX, 79924
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
$50.00
$50.00
Contreras, JuanitaCA
2207 Tivy Valley Road, Sanger, CA, 93657
Held by Valley First Credit Union
Savings accounts
$42.65
Contreras, JuanitaCA
17377 Malaga Street, Fontana, CA, 92335
Held by 21st Century Insurance Company
Court settlements
$41.56
Contreras, JuanitaTX
911 Topaz Street, San Antonio, TX, 78228
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$40.00
Contreras, JuanitaTX
TX
$40.00
Contreras, JuanitaTX
1011 West Mahl Street, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.57
$36.00
Contreras, JuanitaTX
1437 Melbourne Drive, Corpus Christi, TX, 78415
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$34.55
Contreras, JuanitaTX
3006 Creekside Drive, Sachse, TX, 75048
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$34.10
Contreras, JuanitaCA
11134 Fremont Avenue, Ontario, CA, 91761
Held by American River Healthpro Credit Union
Savings accounts/Credit union shrs
$31.97
Contreras, JuanitaTX
5310 Guava Drive, Harlingen, TX, 78552
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$31.39
Contreras, JuanitaTX
4420 North McClelland, Laredo, TX, 78041
Held by City Of Laredo
Utility refund or rebate (UT03) · Reported 1997
$30.00
Contreras, JuanitaTX
230 North Torino, Kermit, TX, 79745
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$30.00
Contreras, JuanitaTX
1015 Espacio Santo Drive, Donna, TX, 78537
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Contreras, JuanitaTX
2414 Mission Frst, San Antonio, TX, 78251
$25.00
Contreras, JuanitaCA
1462 Cloudview Drive, Pleasant Hill, CA, 94523
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Contreras, JuanitaCA
Juanita Contreras 3647 2OTH Street, San Francisco, CA, 94110
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Contreras, JuanitaCA
4843 Fig Road, Manteca, CA, 95337
Held by Csaa Insurance Group
Misc outstanding checks
$21.00
$20.79
Contreras, JuanitaCA
1419 Marisol Drive, Manteca, CA, 00000
Held by Freedom Mortgage Corporation
Refunds due
$19.24
Contreras, JuanitaCA
26581 East 6th Street, Highland, CA, 92346
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.19
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