Unclaimed property reported under Contreras, Luis A
85 records · $5,846 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 85. Search by name and address to narrow it to yours.
Contreras, Luis A.CA
411 Rico Street, Salinas, CA, 93907
Held by First American Title Company
Escrow accounts
$1,000.00
Contreras, Luis ACA
11239 Dover Way, Stanton, CA, 90680
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$901.91
Contreras, Luis ACA
46 San Felipe Court, Salinas, CA, 93901
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$667.96
Contreras, Luis ACA
21 Sierra Drive, Salinas, CA, 93901
Held by Bank Of America - Home Loans
Escrow accounts
$463.36
Contreras, Luis A DDSCA
1340 Imperial Beach Boulevard Suite 101, Imperial Beach, CA, 91932
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm
$362.00
Contreras, Luis ACA
22870 Myrtle Street, Hayward Ca, 00000
Held by 24 Hour Fitness USA Inc
Other court deposits
$321.28
$208.75
Contreras, Luis ACA
1904 East Grove Avenue Apt D, Orange, CA, 92865
Held by Bank Of America - North Carolina
Refunds due
$194.76
Contreras, Luis ACA
391 West Crosby Street 1, Alta Dena, CA, 91001
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$189.82
$155.34
Contreras, Luis ACA
28381 Meadow Court, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.98
Contreras, Luis ATX
7436 Plaza Taurina Drive, El Paso, TX, 79912
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2008
$113.54
Contreras, Luis ACA
5205 Fillmore Avenue, Bakersfield, CA, 93306
Held by Citibank N A
Accounts-receivable credit balance
$110.00
Contreras, Luis ATX
##### Maham Road ####, Dallas, TX, 75240
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$91.38
Contreras, Luis ACA
1558 Acton Street, Berkeley, CA, 94702
Held by California Physicians Service
Refunds due
$88.92
Contreras, Luis ATX
1618 La Manda Boulevard, San Antonio, TX, 78201
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$88.00
Contreras, Luis ACA
149 West Gage Avenue, Los Angeles, CA, 90003
Held by Bank Of America - Pre-Paid Card
Checking accounts
$66.81
$57.31
Contreras, Luis ACA
1340 Imperial Beach Boulevard Suite 101, Imperial Beach, CA, 91932
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$48.00
Contreras, Luis ACA
1340 Imperial Beach Boulevard Suite 101, Imperial Beach, CA, 91932
Held by Sun Life Assurance Company Of Canada
Other amounts due under policy
$48.00
Contreras, Luis ATX
1514 Wirt Road Apt G, Houston, TX, 77055
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$40.41
Contreras, Luis ACA
25029 Avenida Sombra, Murrieta, CA, 92563
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$40.36
Contreras, Luis ACA
4108 Santa Ana Street, South Gate, CA, 90280
Held by Century National Insurance
Premium refunds
$40.06
Contreras, Luis ACA
4631 Frost Drive, Oxnard, CA, 93030
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$37.77
Contreras, Luis ACA
1268 La Mirada Drive, Salinas, CA, 93901
Held by San Diego County Credit Union
Savings accounts
$30.77
Contreras, Luis ATX
10467 Nolan Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2002
$25.00
Contreras, Luis ACA
23948 Saklan Road B, Hayward, CA, 94545
Held by Farmers Group Inc.
Other court deposits
$22.69
Contreras, Luis ACA
1231 Detroit Avenue Apt, Concord, CA, 94520
Held by Mid Century Insurance Company
Premium refunds
$19.12
Contreras, Luis A JRCA
11107 Sassafras Lane, Fontana, CA, 92337
Held by Capital One Bank, National Association
Aggregate misc property
$19.00
Contreras, Luis ACA
1040 East 7th Street, Long Beach, CA, 90813
Held by Lbs Financial Credit Union
Savings accounts
$18.50
Contreras, Luis ACA
1674 San Pablo Court, Hollister, CA, 95023
Held by Golden 1 Credit Union
Savings accounts
$18.28
Contreras, Luis A DDSCA
1340 Imperial Beach Boulevard Suite 101, Imperial Beach, CA, 91932
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm
$18.00
Contreras, Luis ACA
3278 East McAllen Road, Stockton, CA, 95205
Held by Bank Of America - California
Savings accounts
$16.11
Contreras, Luis ACA
25800 Industrial Boulevard Apt V227, Hayward, CA, 94545
Held by Allstate Insurance Company
Premium refunds
$16.00
$12.80
Contreras, Luis A JRCA
1043 San Benito Street, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.01
$11.60
Contreras, Luis ACA
13806 Louvre Street, Pacoima, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.20
Contreras, Luis ACA
14827 Willard Street, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Contreras, Luis ACA
1428 Maple Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.20
$9.20
Contreras, Luis ACA
210 Cedar Road Apt 206, Vista, CA, 92083
Held by Toyota Motor Credit Corporation
Accounts payable
$8.66
Contreras, Luis ACA
1907 East 107th Street, Los Angeles, CA, 90002
Held by Century National Insurance
Premium refunds
$7.81
Contreras, Luis ACA
859 Ventura Avenue, Simi Valley, CA, 93065
Held by Block Inc
Misc intangible property
$7.50
Contreras, Luis ACA
1314 East Covina Boulevard, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.39
Contreras, Luis ACA
14345 Norwalk Boulevard, Norwalk, CA, 90650
Held by McGraw Insurance Services LP
Premium refunds
$6.66
Contreras, Luis ACA
407 El Portal Drive, Santa Rosa, CA, 95407
Held by Toyota Motor Credit Corporation
Accounts payable
$6.61
Contreras, Luis ACA
6424 Hazeltine Avenue Apt East, Van Nuys, CA, 91401
Held by Discover Bank
Misc outstanding checks
$6.06
$5.60
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