Unclaimed property reported under Contreras, Moises
82 records · $4,079 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 82. Search by name and address to narrow it to yours.
Contreras, MoisesCA
414 South Chester Avenue, Compton, CA, 90221
Held by Green Dot Bank
Checking accounts
$720.42
Contreras, MoisesCA
250 West 15th Avenue 222 222, Escondido, CA, 92025
Held by General Motors Financial Comp
Refunds due
$292.67
$269.86
Contreras, MoisesCA
45736 Berkshire Street, Lancaster, CA, 93534
Held by Allstate Indemnity Company
Premium refunds
$213.98
Contreras, MoisesTX
1135 Rosas, Houston, TX, 77477
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2001
$195.00
Contreras, MoisesTX
819 East 15th Street, Odessa, TX, 79761
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2021
$130.11
Contreras, MoisesTX
5959 Pinemont Drive 2025C, Houston, 77092
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Contreras, MoisesTX
8850 Fair Oaks, Dallas, TX, 75243
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$98.60
Contreras, MoisesCA
2851 South Lacadena Drive, Colton, CA, 92324
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$98.10
Contreras, MoisesTX
4911 Galilea Street, Edinburg, TX, 78542
$80.02
Contreras, MoisesTX
2 Rocky Place, Odessa, TX, 79762
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$79.50
Contreras, MoisesCA
250 San Mateo Road Spc 23, Half Moon Bay, CA, 94019
Held by Foremost Insurance Company
Premium refunds
$70.00
Contreras, MoisesCA
741 Franklin Street, Montara, CA, 94019
Held by Infinity Select Insurance Company
Premium refunds
$70.00
Contreras, MoisesTX
PO Box 14544, Odessa, TX, 79768
Held by Complex Community Fcu
Savings account (AC02) · Reported 2022
$68.90
Contreras, MoisesTX
819 East 15th Street, Odessa, TX, 79761
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2012
$62.11
Contreras, MoisesCA
41746 Shain Lane, Quartz Hill, CA, 93536
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$61.57
Contreras, MoisesTX
819 East 15th Street, Odessa, TX, 79761
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2011
$61.30
Contreras, MoisesCA
14501 Tupper Street Apt 2, Van Nuys, CA, 91402
Held by Dolex Dollar Express Inc.
Money orders
$60.00
Contreras, MoisesCA
5300 Pelican Hill Drive, Bakersfield, CA, 93312
Held by Melaleuca Inc.
Credit checks or memos
$58.85
Contreras, MoisesTX
819 East 15th Street, Odessa, TX, 79761
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Contreras, MoisesTX
13181 Guitar Drive, San Elizario, TX, 79849
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$53.30
Contreras, MoisesCA
942 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Sallie Mae Bank
Savings accounts
$51.99
Contreras, MoisesTX
PO Box 1974, Pasadena, TX, 77501
Held by Texas Bank
Cashier’s check (CK01) · Reported 2021
$50.37
Contreras, MoisesCA
1435 Church Street, Kingsburg, CA, 93631
Held by Hsbc Bank USA
Customer overpayments
$50.00
Contreras, MoisesCA
10191 Wagonroad West, Corona, CA, 92883
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
Contreras, MoisesCA
1817 Stowe Avenue Apt 1, San Jose, CA, 95116
Held by Amway Corp.
Outstanding official checks
$50.00
Contreras, MoisesTX
604 Buena Vista Drive Apt G, Weslaco, TX, 78596
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Contreras, MoisesCA
5300 Pelican Hill Drive, Bakersfield, CA, 93312
Held by State Farm General Insurance Company
Premium refunds
$48.01
Contreras, MoisesTX
819 East 15th Street, Odessa, TX, 79761
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2020
$47.12
Contreras, MoisesCA
1250 Barstow Road Apt 20, Barstow, CA, 92311
Held by California Automobile Insurance Company
Premium refunds
$46.40
Contreras, MoisesTX
4911 Galilea Street, Edinburg, TX, 78542
$43.53
Contreras, MoisesCA
5300 Pelican Hill, Bakersfield, CA, 93312
Held by Paypal Inc
Misc intangible property
$40.00
Contreras, MoisesTX
819 East 15th Street, Odessa, TX, 79761
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$38.57
Contreras, MoisesCA
5300 Pelican Hill Drive, Bakersfield, CA, 93312
Held by Block Inc
Payments for goods & Services
$38.45
Contreras, MoisesCA
942 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Upromise Inc.
Misc intangible property
$38.13
Contreras, MoisesTX
819 East 15th Street, Odessa, TX, 79761
$36.13
Contreras, MoisesCA
1116 Doyle Street, Bakersfield, CA, 93308
Held by San Joaquin Community Hospital
Vendor checks
$35.74
Contreras, MoisesTX
2 Rocky Place, Odessa, TX, 79762
$34.29
Contreras, MoisesTX
819 East 15th Street, Odessa, TX, 79761
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2017
$32.22
Contreras, MoisesTX
1836 El Capitan, Dallas, TX, 75228
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Contreras, MoisesTX
418 Audra Lane, Denton, TX, 76209
Held by Smile Magic Of Denton PLLC
Refund due (MS11) · Reported 2017
$31.50
Contreras, MoisesTX
C/o Cambios America 8401 Gateway West Inside Macys 2nd Floor, El Paso, TX, 79925
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2020
$31.23
Contreras, MoisesTX
819 East 15th Street, Odessa, TX, 79761
$30.77
Contreras, MoisesTX
3185 Diego Aidan Drive, El Paso, TX, 79938
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$29.42
Contreras, MoisesCA
27946 Henry Mayo Drive Apt D12, Castaic, CA, 91384
Held by Nissan Motor Acceptance Company LLC
Refunds due
$28.69
Contreras, MoisesCA
45736 Berkshire Street, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$28.00
Contreras, MoisesTX
00000
Held by United Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$27.68
Contreras, MoisesCA
6754 Sabado Tarde Road Unit A, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$26.21
Contreras, MoisesTX
819 East 15th Street, Odessa, TX, 79761
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023
$25.24
Contreras, MoisesCA
250 San Mateo Road Spc 23, Half Moon Bay, CA, 94019
Held by Citibank N A
Accounts-receivable credit balance
$21.64
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