Unclaimed property reported under Contreras, Octavio
58 records · $2,934 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 58. Search by name and address to narrow it to yours.
Contreras, OctavioTX
1401 Randal Crossing Lane, Fort Worth, TX, 76120
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$343.04
Contreras, OctavioTX
7551-9 Rincones Del Braco, Juarez, 02424
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Contreras, OctavioTX
7551-9 Rincones Del Braco, Juarez CD, 32424
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2024
$300.00
Contreras, OctavioTX
TX, 00000
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$299.34
Contreras, OctavioCA
3008 Coolige Apt 20, Costa Mesa, CA, 92626
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$262.36
Contreras, OctavioCA
20600 Seine Avenue 216, Lakewood, CA, 90715
Held by Moneygram Payment Systems Inc
Refunds due
$205.00
Contreras, OctavioTX
306 East Texas Street, Brazoria, TX, 77422
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$144.98
Contreras, OctavioTX
13518 Huffmeister Road, Cypress, TX, 77429
$97.70
Contreras, OctavioTX
Attn: Judy Bagwell, Odessa, TX, 79761
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2003
$92.31
Contreras, OctavioTX
Attn: Judy Bagwell, Odessa, TX, 79761
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2003
$80.51
Contreras, OctavioTX
23510 Rabb Road, La Feria, TX, 78559
$70.00
Contreras, OctavioTX
640 Red Cloud, San Antonio, TX, 78260
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$64.06
Contreras, OctavioCA
15284 Diamond Road, Victorville, CA, 92394
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$63.85
Contreras, OctavioTX
23510 North Rabb Road, La Feria, TX, 78559
Held by Ron Hoover Companies Of Donna
Customer overpayment (MS05) · Reported 2023
$55.75
$50.00
Contreras, OctavioCA
3726 East Elowin Court, Visalia, CA, 93292
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Contreras, OctavioCA
15790 Lasselle Street Apt North, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.88
Contreras, OctavioCA
228 Clifford Avenue Apt C, Watsonville, CA, 95076
Held by Capital One NA
Customer overpayments
$48.29
Contreras, OctavioTX
932 Via Descanso Drive, El Paso, TX, 79912
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$42.87
Contreras, OctavioTX
186 Indian Street, Angleton, TX, 77515
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Contreras, OctavioTX
3825 Los Alamos, Harlingen, TX, 78552
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.40
Contreras, OctavioCA
677 South Oak View Street, Porterville, CA, 93257
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Contreras, OctavioTX
752 Delhi Drive, Socorro, TX, 79927
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$28.85
Contreras, OctavioCA
1090 Mi Casa Court Apt 62, Concord, CA, 94518
Held by Bristol West Holdings Inc
Premium refunds
$26.77
Contreras, OctavioCA
8144 Olive School Lane, Winters, CA, 95694
Held by Kaiser Foundation Health Plan
Refunds due
$16.00
Contreras, OctavioCA
1701 Market Avenue, San Pablo, CA, 94806
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Contreras, OctavioCA
200 Ford Avenue Apt 6, Gridley, CA, 95948
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Contreras, OctavioCA
506 East Myrtle Avenue, Visalia, CA, 93292
Held by Costco Wholesale Membership Inc
Misc outstanding checks
$12.76
Contreras, OctavioCA
2776 Apricot Street, Live Oak, CA, 95953
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Contreras, OctavioCA
636 West Bel Aire Lane, Porterville, CA, 93257
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Contreras, OctavioCA
2571 East Park Lane Apt C, Anaheim, CA, 92806
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Contreras, OctavioCA
2151 Rockwood Avenue Apt 266, Calexico, CA, 92231
Held by Optumrx
Group policy benefit/Clm payments
$8.65
Contreras, OctavioCA
8744 Cedros Avenue Apt 21, Panorama City, CA, 91402
Held by Safeway Insurance Company
Premium refunds
$6.00
Contreras, OctavioCA
1323 North Sunshine Way Apt 4, Anaheim, CA, 92806
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.93
Contreras, OctavioCA
412 North Hall Street, Visalia, CA, 93291
Held by Infinity Insurance Company
Premium refunds
$5.88
Contreras, OctavioCA
8744 Cedros Avenue, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Contreras, OctavioCA
8744 Cedros Avenue, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Contreras, OctavioCA
45125 30th Street East Spc 24, Lancaster, CA, 93535
Held by T-Mobile USA
Accounts-receivable credit balance
$4.60
Contreras, OctavioCA
7751 Joel Avenue, Stanton, CA, 90680
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.80
Contreras, OctavioCA
8062 Pleasants Valley Road, Vacaville, CA, 95688
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.54
Contreras, OctavioCA
2780 West Moreland Avenue, Redwood City, CA, 94063
Held by Bristol West Holdings Inc
Premium refunds
$3.52
Contreras, OctavioCA
8206 2nd Street 5, Paramount, CA, 90723
Held by Multi-State General Agency Inc.
Premium refunds
$2.97
Contreras, OctavioCA
24784 Chippendale Street, Moreno Valley, CA, 92553
Held by Uphold Hq
Misc intangible property
$2.88
Contreras, OctavioCA
730 Pecan Street Spc 38, West Sacramento, CA, 95691
Held by Green Dot Bank
Credit checks or memos
$2.50
$2.50
Contreras, OctavioCA
513 Lemon Street Apt B, Santa Maria, CA, 93458
Held by Perez Et Al V Island Hospitality Management
Wages, payroll, salaries
$2.12
Contreras, OctavioCA
624 Heritage Court, King City, CA, 93930
Held by Draftkings Inc.
Misc intangible property
$2.00
Contreras, OctavioCA
2571 East Park Lane Apt, Anaheim, CA, 92806
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.60
Contreras, OctavioCA
8744 Cedros Avenue Apt 21, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$1.06
Contreras, OctavioCA
513 Lemon Street B, Santa Maria, CA, 93458
Held by Cruz V Island Hospitality
Other court deposits
$1.00
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