Unclaimed property reported under Contreras, Luis
641 records · $60,534 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 641. Search by name and address to narrow it to yours.
Contreras, LuisCA
4495 Don Diego Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,815.19
Contreras, LuisCA
28381 Meadow Court, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,651.90
Contreras, LuisCA
6600 Adair, Riverside, CA, 92503
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$2,596.94
Contreras, LuisTX
#### Fm ###, Cuero, TX, 77954
$1,800.00
$1,755.52
Contreras, LuisCA
260 Espinosa Road, Salinas, CA, 93907
Held by Scottsdale Insurance Company
Group policy benefit/Clm payments
$1,722.74
Contreras, LuisTX
713 Jefferson Street, Hillsboro, TX, 76645
$1,435.93
Contreras, LuisCA
1003 East 20th Street, Los Angeles, CA, 90011
Held by Metropcs Communications Inc.
Wages, payroll, salaries
$1,188.26
Contreras, LuisTX
1609 Brown Apt 17A, El Paso, TX, 79902
$883.00
Contreras, LuisTX
3900 Bolivar Drive, Killeen, TX, 76549
$758.40
$750.00
Contreras, LuisTX
105 North Galveston Street, Balmorhea, TX, 79718
$684.39
Contreras, LuisCA
P O Box 465, Guadalupe, 93434
Held by Bank Of Santa Maria
Savings accounts/Credit union shrs
$650.77
Contreras, LuisTX
497 24th Street, Washougal, TX, 98761
Held by Knights Of Columbus
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$640.50
Contreras, LuisTX
1306 Broollyn Drive, Richardson, TX, 75081
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$630.00
Contreras, LuisTX
200 Houston Avenue Apt East, Del Rio, TX, 78840
Held by Red McCombs Motors Ltd
Accounts payable (MS08) · Reported 2019
$578.94
Contreras, LuisTX
1904 Meadow Dale Lane, Irving, TX, 75060
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$556.41
Contreras, LuisCA
C Camalu 8 Fracc Guaycura, Tijuana, BC, 22400
Held by Western Union Financial Services Inc
Misc outstanding checks
$479.00
Contreras, LuisTX
2320 Cherry Brook Lane Apt 256, Pasadena, TX, 77502
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$436.60
Contreras, LuisTX
24415 Ranchwood Springs Lane, Katy, TX, 77494
Held by Regions Bank
Cashier’s check (CK01) · Reported 2021
$415.97
Contreras, LuisCA
1811 North Ventura Road 87, Oxnard, CA, 93030
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$400.00
Contreras, LuisCA
59 West Black Horse Drive, Heber, CA, 92249
Held by Tennille V Western Union Qsf
Refunds due
$371.42
Contreras, LuisTX
Idela 1701, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$364.00
Contreras, JR LuisTX
11837 Auburn Sands Drive, El Paso, TX, 79934
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2015
$362.13
Contreras, LuisTX
518 East Adoue Street, Baytown, TX, 77520
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$340.40
Contreras, LuisCA
44775 Bananal Way, Temecula, CA, 92592
Held by Colonial Life & Accident Insurance Company
Insurance claim checks
$323.22
Contreras, LuisCA
11972 Oakwood Street, Fontana, CA, 92335
Held by Mitsubishi Motors Credit Of America
Refunds
$311.93
Contreras, LuisTX
Unit #### Box ####, Dpo Ae, 09847
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$304.88
Contreras, LuisCA
18855 Vanowen Street, Reseda, CA, 91335
Held by Servicemaster Consumer Services L P
Salaries/Wages
$304.73
Contreras, LuisTX
2605 Woodside, Arlington, TX, 76016
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$294.52
Contreras, LuisCA
1161 Belle Vue Apt 15, Atwater, CA, 95301
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$280.00
Contreras, LuisCA
1021 West Poplar Street, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$260.00
Contreras, LuisTX
308 County Road 314, Balmorhea, TX, 79718
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$258.48
Contreras, LuisTX
3402 Anna Avenue, Laredo, TX, 78040
$253.92
Contreras, LuisCA
11087 See Drive, Whitter, CA, 90606
Held by Coast National Insurance Co
Insurance claim checks
$250.00
Contreras, LuisCA
11107 Sassafras Lane, Fontana, CA, 92337
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Contreras, LuisCA
1137 East 46th Street, Los Angeles, CA, 90011
Held by Autozone Inc
Wages, payroll, salaries
$247.74
Contreras, LuisCA
6419 Rugby Avenue, Huntington Park, CA, 90255
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$237.81
Contreras, LuisTX
5570 Ruben Torres SR Boulevard, Brownsville, TX, 78526
$231.41
Contreras, LuisCA
25800 Industral Boulevard Q2224, Hayward, CA, 94545
Held by Avalonbay Communities Inc
Accounts payable
$229.48
Contreras, LuisCA
3033 Spring Street A, Eureka, CA, 95501
Held by Infinity Insurance Company
Premium refunds
$224.39
Contreras, LuisCA
409 Orange Grove Avenue, San Fernando, CA, 91390
Held by Del Mar Thoroughbred Club
Expense checks
$219.85
Contreras, LuisCA
717 North Trigo Lane, Paso Robles, CA, 93446
Held by Bank Of America - North Carolina
Refunds due
$219.08
Contreras, LuisCA
1515 Tabor Hill Court, San Jacinto, CA, 92583
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$215.58
Contreras, LuisCA
12900 Sample Court, Moreno Valley, CA, 92555
Held by U.s. Bank - Pars
Pension & Profit sharing
$211.70
$211.00
$205.17
Contreras, LuisCA
67 Holm Road, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$201.39
Contreras, LuisTX
#### Northwest Loop ###, San Antonio, TX, 78229
Held by Hyundai Motor America
Other outstanding official check (CK15) · Reported 2006
$200.00
Contreras, LuisTX
#### Northwest Loop ###, San Antonio, TX, 78229
Held by Hyundai Motor America
Other outstanding official check (CK15) · Reported 2006
$200.00
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