Unclaimed property reported under Contreras, Leonardo
63 records · $2,650 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Contreras, LeonardoWI
11200 West Parkland Avenue, Milwaukee, WI, 53224
Held by Allstate Insurance Company
Premium refunds · Reported 2011
$290.50
Contreras, LeonardoCA
506 East Avenue 28, Los Angeles, CA, 90031
Held by Delaware Vs New York Settlement
Other
$280.00
Contreras, LeonardoCA
601 West Limited Avenue B, Lake Elisondo, CA, 92530
Held by Essex Property Trust
Security deposit
$220.70
Contreras, LeonardoCA
11507 Orr And Day Road, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Premium refunds
$177.59
Contreras, LeonardoTX
##### Beamer Drive ####, Houston, TX, 77089
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$169.01
Contreras, LeonardoCA
9650 Covey Lane, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$165.67
Contreras, LeonardoCA
506 East Avenue 28, Los Angeles, CA, 90031
Held by State Compensation Insurance Fund
Other
$140.00
Contreras, LeonardoCA
2229 Guajome Lake Road, Vista, CA, 92084
Held by Allstate Insurance Company
Premium refunds
$116.00
Contreras, LeonardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$100.00
Contreras, LeonardoCA
1760 Pomona Avenue Apt 47, Costa Mesa, CA, 92627
Held by Infinity Insurance Company
Premium refunds
$96.57
$91.62
Contreras, LeonardoTX
#### Dickens Court Apt ####, Arlington, TX, 76015
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$81.27
Contreras, LeonardoCA
7941 1 2 Imperial Highway Apt 19, Downey, CA, 90242
Held by Infinity Insurance Company
Premium refunds
$79.12
Contreras, LeonardoCA
1200 5th Street, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks
$57.00
Contreras, LeonardoTX
1004 Coldspring, Mesquite, TX, 75781
Held by Mercy Regional Med
Insurance premium refund (IN05) · Reported 1997
$52.89
Contreras, LeonardoCA
1559 Marble Court, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$42.42
Contreras, LeonardoTX
20743 Fox Cliff Lane, Humble, TX, 77338
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$40.99
Contreras, LeonardoCA
1634 Hikers Trail Drive, Chula Vista, CA, 91915
Held by Allstate Insurance Company
Premium refunds
$38.29
Contreras, LeonardoCA
125 North Broadway Apt 220, Santa Ana, CA, 92701
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.64
Contreras, LeonardoTX
9918 Ebb Street, Houston, TX, 77089
$30.42
Contreras, LeonardoCA
6613 Miles Avenue, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$26.80
Contreras, LeonardoCA
14739 Shadow Drive, Fontana, CA, 92337
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Contreras, LeonardoCA
1559 Marble Court, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Contreras, LeonardoCA
1003 North Peach Avenue Apt 150, Fresno, CA, 93727
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$23.89
Contreras, LeonardoCA
1028 West 69th Street, Los Angeles, CA, 90044
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$22.40
Contreras, LeonardoCA
6613 Miles Avenue, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$20.10
Contreras, LeonardoCA
14739 Shadow Drive, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Contreras, LeonardoCA
1650 Linda Vista Drive, San Marcos, CA, 92078
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
$20.00
Contreras, LeonardoCA
6896 Farrier Avenue, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Premium refunds
$18.17
Contreras, LeonardoCA
1760 Pomona Avenue 47, Costa Mesa, CA, 92627
Held by Infinity Insurance Company
Premium refunds
$14.00
Contreras, LeonardoCA
25970 Paseo Pacifico, Moreno Valley, CA, 92551
Held by Infinity Insurance Company
Premium refunds
$12.15
Contreras, LeonardoCA
2800 East Riverside Drive / Apt 2, Ontario, CA, 91761
Held by Integon National Insurance Company
Premium refunds
$10.43
Contreras, LeonardoCA
1450 North Santa Fe Avenue C301, Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.16
Contreras, LeonardoCA
1650 Linda Vista Drive, San Marcos, CA, 92078
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Contreras, LeonardoCA
6052 Georgia Drive, North Highlands, CA, 95660
Held by Paypal Inc
Misc intangible property
$8.26
Contreras, LeonardoCA
6312 Zulmida Ace, Newark, CA, 94560
Held by Lq Management LLC
Wages, payroll, salaries
$8.13
Contreras, LeonardoCA
756 West F Street, Ontario, CA, 91762
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.83
Contreras, LeonardoCA
1138 Aldgate Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Contreras, LeonardoCA
679 South Jefferson Street Apt D, Napa, CA, 94559
Held by Citibank N A
Accounts-receivable credit balance
$6.06
Contreras, LeonardoCA
14739 Shadow Drive, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Contreras, LeonardoCA
6052 Georgia Drive, North Highlands, CA, 95660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Contreras, LeonardoCA
1450 North Santa Fe Avenue C301, Vista, CA, 92083
Held by Citibank N A
Accounts-receivable credit balance
$3.32
Contreras, LeonardoCA
Unknown, Redwood City, CA, 94061
Held by Google Payment Corporation
Unredeemed gift certificate
$3.30
Contreras, LeonardoCA
6613 Miles Avenue, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$3.00
Contreras, LeonardoCA
611 10th Street, Williams, CA, 95987
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$2.69
$2.40
Contreras, LeonardoCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$2.40
Contreras, LeonardoCA
1516 Cardinal Street, Los Banos, CA, 93635
Held by The Bancorp Bank
Misc intangible property
$1.53
$1.42
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