Unclaimed property reported under Contreras, Maribel
155 records · $7,756 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 155. Search by name and address to narrow it to yours.
$1,091.39
Contreras, MaribelCA
6022 Madden Avenue, Los Angeles, CA, 90043
Held by 7 Star Escrow Inc
Escrow accounts
$571.00
Contreras, MaribelCA
8798 Lightwave Avenue Unit 348, San Diego, CA, 92123
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$444.60
Contreras, MaribelTX
130 Joe Robinson Drive, Kyle, TX, 78640
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$444.58
Contreras, MaribelCA
3273 Mountain Shadow Drive, Palm Springs, CA, 92262
Held by Western Union Financial Svcs
Money orders
$441.61
Contreras, MaribelTX
405 Ductur, Laredo, TX, 78045
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$400.00
Contreras, MaribelTX
##### Street Highway ###, Los Fresnos, TX, 78566
$366.84
Contreras, MaribelCA
10361 McDaniel Drive, Garden Grove, CA, 92840
Held by Athene Annuity And Life Co
Individual policy benefit/Clm
$310.00
Contreras, MaribelCA
334 Armstrong Drive, Clairemont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$292.20
Contreras, MaribelTX
2638 Paris Street, Brownsville, TX, 78520
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$254.74
Contreras, MaribelCA
14050 Deepwater Bend Road, Corona, CA, 92880
Held by Bank Of America NA - North Carolina
Outstanding official checks
$235.93
Contreras, MaribelCA
PO Box 1431, Arbuckle, CA, 95912
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$203.83
Contreras, MaribelTX
9600 Bauman, Houston, TX, 77076
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$194.00
Contreras, MaribelCA
225 West Chanslor Avenue, Richmond, CA, 94801
Held by Atchison Village Credit Union
Checking accounts
$162.98
Contreras, MaribelTX
416 Valle Suave Drive, El Paso, TX, 79927
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Contreras, MaribelCA
1423 Fairview Street, Berkley, CA, 94702
Held by Esa Management LLC
Accounts payable
$100.00
Contreras, MaribelTX
5963 Greenwood Drive, Little Elm, TX, 75068
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$80.75
Contreras, MaribelCA
1105 North Rowan Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$69.98
Contreras, MaribelCA
2109 Dumbarton Avenue Apt 6, East Palo Alto, CA, 94303
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$68.58
Contreras, MaribelCA
By Robert Guerrer PO Box 1074, Winterhaven, CA, 92283
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$64.00
Contreras, MaribelCA
17271 Brennan Road, Escalon, CA, 95320
Held by Pacific Gas & Electric Company
Refunds or rebates
$62.53
Contreras, MaribelTX
9340 Long Point Road Apt 326, Houston, TX, 77055
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$62.00
Contreras, MaribelCA
11210 Reagan Street Apt 3, Los Alamitos, CA, 90720
Held by U.s. Bank NA
Savings accounts
$59.62
Contreras, MaribelCA
13242 Stephens Avenue, Garden Grove, CA, 92843
Held by The Bancorp Bank
Misc intangible property
$55.25
Contreras, MaribelCA
4037 Chamoune Avenue, San Diego, CA, 92105
Held by Crosscheck Inc
Misc outstanding checks
$55.00
Contreras, MaribelTX
514 South 10th Street, Donna, TX, 78537
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Contreras, MaribelTX
9730 Casa Loma Drive, Houston, TX, 77041
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$54.94
$52.83
Contreras, MaribelCA
225 West Chanslor Avenue, Richmond, CA, 94801
Held by Atchison Village Credit Union
Savings accounts
$51.75
Contreras, MaribelCA
10000 Imperial Highway Apt A112, Downey, CA, 90242
Held by Auto Club Enterprises
Vendor checks
$51.00
$50.00
Contreras, MaribelTX
729 Westfall Avenue, San Antonio, TX, 78210
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$50.00
Contreras, MaribelCA
1724 48th Street, Arleta, CA, 95819
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Contreras, MaribelTX
402 Garrotsville Street, Houston, TX, 77022
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$45.22
Contreras, MaribelCA
2271 Perez Street 220, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.59
Contreras, MaribelCA
498 North Madeira Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$42.06
Contreras, MaribelCA
10000 Imperial Highway Apt A112, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$42.03
Contreras, MaribelCA
Delano, CA, 93215
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$40.92
Contreras, MaribelCA
2018 East El Segundo Boulevard, Compton, CA, 90222
Held by Southern California Edison Company
Utility deposit
$40.20
Contreras, MaribelCA
PO Box 1431, Arbuckle, CA, 95912
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.75
Contreras, MaribelCA
51 Brandy Court, Hollister, CA, 95023
Held by Explorer Insurance Company
Premium refunds
$39.00
Contreras, MaribelTX
124 Gregory Drive, Del Rio, TX, 78840
$33.64
Contreras, MaribelCA
6022 Madden Avenue, Los Angeles, CA, 90043
Held by Credit Union Of Southern Ca
Savings accounts
$31.81
Contreras, MaribelTX
126 Gregory Drive, Del Rio, TX, 78840
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$30.50
Contreras, MaribelTX
9730 Casa Loma Drive, Houston, TX, 77041
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
Contreras, MaribelCA
7719 Newlin Avenue, Whittier, CA, 90602
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$30.00
Contreras, MaribelTX
126 Gregory Drive, Del Rio, TX, 78840
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Contreras, MaribelCA
4138 37th Street, San Diego, CA, 92105
Held by Four Seasons General Merchandise Inc
Accounts-receivable credit balance
$28.20
Contreras, MaribelCA
14131 Calle Vista Drive, Riverside, CA, 92508
Held by Rust Consulting Inc
Misc outstanding checks
$27.00
Contreras, MaribelTX
2010 North G Street, Harlingen, TX, 78550
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2024
$26.03
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