Unclaimed property reported under Contreras, Leonel
70 records · $10,574 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 70. Search by name and address to narrow it to yours.
Contreras, LeonelTX
4528N Colony Boulevard, The Colony, TX, 75056
Held by Servbank
Escrow account (TR04) · Reported 2024
$6,841.81
Contreras, LeonelTX
4528 North Colony Boulevard, The Colony, TX, 75056
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$682.79
Contreras, LeonelCA
4465 Monitor Court, Riverside, CA, 92503
Held by Prudential Financial Inc Kba
Other
$341.28
Contreras, LeonelCA
505 East 24th Street Apt 107, National City, CA, 91950
Held by US Bank NA
Cashier's checks
$276.04
Contreras, LeonelCA
8600 Citrus Avenue, Fontana, CA, 92315
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$250.00
Contreras, LeonelCA
4465 Monitor Court, Riverside, CA, 92503
Held by Guaranty Residential Lending
Bond interest
$180.71
$157.31
Contreras, LeonelTX
1816 Westwood Circle, Carrollton, TX, 75006
Held by City Of The Colony
Utility deposit (UT01) · Reported 2022
$133.10
Contreras, LeonelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$117.13
$117.00
Contreras, LeonelTX
4528 North Colony Boulevard, The Colony, TX, 75056
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$115.01
Contreras, LeonelCA
8600 Citrus Avenue, Fontana, CA, 92315
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$98.00
Contreras, LeonelCA
355 North Adams, Dixon, CA, 95620
Held by Operating Engineers Federal Credit Union
Savings accounts
$78.82
Contreras, LeonelCA
130 West Walnut Street, Dixon, CA, 95620
Held by Schoolsfirst Federal Credit Union
Savings accounts
$74.57
Contreras, LeonelCA
1819 South Bamdal Street, Santa Ana, CA, 92704
Held by Spherion Corporation
Salaries/Wages
$73.01
Contreras, LeonelCA
653 South Twin Oaks Valley Road, San Marcos, CA, 92078
Held by Educational Testing Service
Vendor checks
$62.00
Contreras, LeonelTX
4528 North Colony Boulevard, The Colony, TX, 75056
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$59.80
Contreras, LeonelCA
924 Newton Street, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.08
Contreras, LeonelTX
172 High School Drive, Lewisville, TX, 75057
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$51.00
Contreras, LeonelTX
4528 North Colony Boulevard, The Colony, TX, 75056
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$50.05
Contreras, LeonelTX
532 Fm 36 North, Greenville, TX, 75401
$50.00
Contreras, LeonelCA
7431 Meridian Road North, Vacaville, CA, 95688
Held by Amerigas Propane LP
Accounts-receivable credit balance
$49.51
Contreras, LeonelCA
663 Kodiak Court Apt 1, Sunnyvale, CA, 94087
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$49.25
Contreras, LeonelTX
600 Anderson Road 500, Houston, TX, 77047
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$46.26
Contreras, LeonelTX
PO Box 2431, San Juan, TX, 78589
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.46
Contreras, LeonelTX
4528 North Colony Boulevard, The Colony, TX, 75056
$37.68
Contreras, LeonelCA
2012 Avon Avenue, Bakersfield, CA, 93304
Held by Allstate Indemnity Company
Premium refunds
$34.32
Contreras, LeonelCA
10467 North Stelling Road, Cupertino, CA, 95014
Held by Citibank N A
Accounts-receivable credit balance
$34.08
Contreras, LeonelCA
44345 Hillcrest Lane, Hemet, CA, 92545
Held by Southern California Edison Company
Utility deposit
$32.43
Contreras, LeonelCA
1330 South Fetterly Avenue Apt 12, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Contreras, LeonelTX
3614 Molly Street, Edinburg, TX, 78542
$27.84
Contreras, LeonelCA
17393 Hibiscus Street, Fotana, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$27.73
Contreras, LeonelCA
11500 Simms Avenue Apt 6, Inglewood, CA, 90303
Held by Infinity Insurance Company
Premium refunds
$26.42
Contreras, LeonelTX
909 North 21st Street, Waco, TX, 76707
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$25.63
Contreras, LeonelCA
44345 Hillcrest Lane, Hemet, CA, 92544
Held by Wm Corporate Services Inc
Customer overpayments
$23.70
Contreras, LeonelCA
245 Fuller Lane, Dixon, CA, 95620
Held by Allstate Indemnity Company
Premium refunds
$23.50
Contreras, LeonelCA
1516 East Cypress Avenue, Reedley, CA, 93654
Held by Laboratory Corp Of America Holdings
Refunds due
$20.00
Contreras, LeonelCA
910 Merrell Drive, Dixon, CA, 95620
Held by Allstate Indemnity Company
Premium refunds
$15.93
Contreras, LeonelCA
12816 Orr & Day Road, Norwalk, CA, 90650
Held by Allstate Indemnity Company
Premium refunds
$15.20
Contreras, LeonelCA
31166 Robert Road, Thousand Palms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance
$14.23
Contreras, LeonelCA
342 Bristol Boulevard, San Leandro, CA, 94577
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.01
Contreras, LeonelCA
PO Box 5236, La Quinta, CA, 92248
Held by Burrtec Waste And Recycling Services
Refunds due
$12.63
Contreras, LeonelCA
800 North Mariposa Avenue, Los Angeles, CA, 90029
Held by Survey Sampling International LLC
Wages, payroll, salaries
$12.00
$11.00
$10.00
Contreras, LeonelCA
1127 1 2 East 46th Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Aggregate utilities
$8.60
$8.00
Contreras, LeonelCA
8246 Casa Colima Way, Riverside, CA, 92504
Held by Starbucks Coffee Company
Wages, payroll, salaries
$7.14
Contreras, LeonelCA
857 North Vineyard Avenue Apt C, Ontario, CA, 91764
Held by Bank Of America - California
Savings accounts
$5.11
$5.00
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