Unclaimed property reported under Contreras, Martin
337 records · $27,940 reported · filed in 4 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 337. Search by name and address to narrow it to yours.
Contreras, MartinCA
PO Box 1599, King City, CA, 93930
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$2,400.00
Contreras, MartinCA
5425 Governor Circle, Stockton, CA, 95210
Held by Countrywide Home Loans Inc
Escrow accounts
$1,883.62
$967.79
Contreras, MartinTX
### Interstate ## North Apt ###, Conroe, TX, 77304
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$772.39
Contreras, MartinTX
5947 Southtown Street, Houston, TX, 77033
$696.25
$691.40
$625.53
Contreras, MartinAK
2225 Arctic Boulevard #301, Anchorage, AK, 99503
Held by Toyota Motor Insurance Service
Payment for goods & Services · Reported 2007
$625.40
$611.02
$558.41
Contreras, MartinTX
3709 Sunray Lane, Pasadena, TX, 77503
Held by Payroll Office Of America LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$453.63
Contreras, MartinTX
Hc1 Box 12, Delmita, TX, 78536
Held by Oryx Energy Co
Working interest (MI05) · Reported 1997
$390.11
Contreras, MartinCA
4440 Keeler Avenue, San Diego, CA, 92113
Held by Nationstar Consent Order Qsf
Misc outstanding checks
$378.52
Contreras, MartinCA
239 Center, Isleton, CA, 95641
Held by Western Union Financial Services Inc
Misc outstanding checks
$340.00
Contreras, MartinTX
317 South Birch Street, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$339.18
Contreras, JR MartinCA
908 South Delaware Street, San Mateo, CA, 94402
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$338.30
Contreras, MartinCA
14503 Longworth Avenue, Norwalk, CA, 90650
Held by Unify Financial Federal Credit Union
Savings accounts
$322.04
Contreras, MartinCA
746 North Sutter Street, Stockton, CA, 95202
Held by Pacific Gas & Electric Company
Refunds
$297.08
Contreras, MartinCA
45269 Esplendor Court, Temecula, CA, 92592
Held by Sirius Xm Inc
Shares of stock (Returned by po)
$281.51
Contreras, MartinTX
6126 Ridgeway Drive, Houston, TX, 77033
$277.30
$261.51
Contreras, MartinTX
10352 Wilshire Drive, El Paso, TX, 79924
$261.11
Contreras, MartinCA
802 Powell Street, Hollister, CA, 95023
Held by Pacific Gas & Electric Company
Refunds
$254.80
Contreras, MartinTX
16122 Monte Calvario, Elsa, TX, 78543
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$234.86
Contreras, MartinCA
25282 Howard Drive, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$232.31
Contreras, MartinCA
4440 Keeler Avenue, San Diego, CA, 92113
Held by Commonwealth Land Title Ins Company
Escrow accounts
$229.75
Contreras, MartinTX
1906 Andover Drive, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$229.00
Contreras, MartinTX
300 Wooded Trail, Rockwall, TX, 75087
Held by City Credit Union
Savings account (AC02) · Reported 2016
$227.13
$210.75
Contreras, MartinTX
13017 Alfredo Apodaca, El Paso, TX, 79938
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$209.42
$203.24
Contreras, MartinTX
9581 4th Street, Frisco, TX, 75033
$201.67
$197.78
Contreras, MartinCA
1443 North Alvarado Street Apt 109, Los Angeles, CA, 90026
Held by Safeco Ins Co Of America
Premium refunds
$196.75
Contreras, MartinCA
15742 Williams Street, Tustin, CA, 92680
Held by Jack In The Box Inc.
Salaries/Wages
$195.00
Contreras, MartinTX
#### Melody Lane #**********###, Dallas, TX, 75231
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2014
$194.42
Contreras, MartinTX
421 East Gore, Pharr, TX, 78577
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$184.34
Contreras, MartinAK
6436 Pequod Circle, Anchorage, AK, 99507
Held by Metabank
Misc. intangible property · Reported 2021
$179.12
Contreras, MartinCA
651 Windsor Circle, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$175.19
Contreras, MartinCA
1910 Dejoy Street, Santa Maria, CA, 93458
Held by Bank Of America - North Carolina
Refunds due
$170.98
Contreras, MartinCA
4440 Keeler Avenue, San Diego, CA, 92113
Held by Hrb Tax Group, Inc.
Accounts payable
$169.11
Contreras, MartinCA
980 North State Street Suite F7, Hemet, CA, 92543
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$168.19
Contreras, MartinTX
125 Dyna Drive 75, Houston, TX, 77060
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$164.41
Contreras, MartinTX
2002 10th Street, Galena Park, TX, 77547
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$157.05
Contreras, MartinTX
83 Monte Calvario, Edinburg, TX, 78539
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$154.67
Contreras, MartinCA
4440 Keeler Avenue, San Diego, CA, 92113
Held by Hrb Tax Group, Inc.
Accounts payable
$151.62
Contreras, MartinWI
No address on file
Held by Avenue Restaurant LLC
Wages, payroll, salary · Reported 2022
$150.25
Contreras, MartinTX
9581 4th Street, Frisco, TX, 75033
Held by Business/professional Regulation Dept Of
Refund due (MS11) · Reported 2020
$150.00
Contreras, MartinCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$150.00
Contreras, MartinCA
1016 West Avenue H6, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
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