Unclaimed property reported under Contreras, Rafael
338 records · $17,464 reported · filed in 3 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 338. Search by name and address to narrow it to yours.
Contreras, RafaelTX
##### Old Walters Road Apt ###, Houston, TX, 77014
$768.94
Contreras, RafaelCA
6818 San Luis Avenue, Bell, CA, 90201
Held by R-G Crown Bank
Escrow check/Deposit/Disputed
$686.78
Contreras, RafaelCA
21628 Avenue 252, Lindsay, CA, 93247
Held by Fire Insurance Exchange
Premium refunds
$553.63
Contreras, RafaelCA
614 Broadway Avenue, Modesto, CA, 95351
Held by Phoenix Settlement Admn. (aguilar V. All Seasons)
Wages, payroll, salaries
$526.83
Contreras, RafaelTX
445 North Medina Street, San Antonio, TX, 78207
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Contreras, RafaelCA
2511 East Nugent Street, Lancaster, CA, 93535
Held by Nature'S Sunshine Products Inc.
Commissions
$496.73
Contreras, RafaelTX
#### Crosby ####, Carrollton, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$475.00
$377.85
Contreras, RafaelTX
1221 Hodgson Street, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$363.57
Contreras, RafaelTX
5010 Irving Way, Houston, TX, 77087
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$332.87
$319.80
Contreras, RafaelCA
1037 Thornton Street, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$303.70
Contreras, RafaelCA
6646 Mac Arther Boulevard 29, Oakland, CA, 94605
Held by Department Of Labor & Industries
Wages, payroll, salaries
$302.59
Contreras, RafaelCA
3300 West 15th Street 13, Rosamond, CA
Held by Beaver Insurance Company
Insurance claim checks
$288.00
Contreras, RafaelCA
2511 East Nugent Street, Lancaster, CA, 93535
Held by Nature'S Sunshine Products Inc.
Commissions
$284.45
Contreras, RafaelCA
3131 Cadillac Drive 8, San Jose, CA, 95117
Held by Travelers Casualty And Surety
Insurance claim checks
$276.90
Contreras, RafaelCA
3131 Cadillac Drive 8, San Jose, CA, 95117
Held by Travelers Casualty And Surety
Insurance claim checks
$276.90
Contreras, RafaelCA
6085 Ropewalk Lane, Riverside, CA, 92505
Held by Nav-Lvh LLC DBA Westgate Las Vegas
Accounts payable
$245.60
$242.04
Contreras, RafaelTX
4219 Rawley Street, Houston, TX, 77020
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$241.83
Contreras, RafaelCA
2724 1/2 East 2nd Street, Los Angeles, CA, 90033
Held by Principal Life Insurance Co
Pension & Profit sharing
$240.49
Contreras, RafaelCA
6368 Cinnabar Drive, Riverside, CA, 92509
Held by State Farm Fire And Casualty Company
Insurance premiums
$237.33
Contreras, RafaelTX
319 Berlin Avenue, San Antonio, TX, 78211
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2011
$227.93
Contreras, RafaelCA
337 North Elmwood Avenue, Lindsay, CA, 93247
Held by Southern California Edison Company
Utility deposit
$216.98
Contreras, RafaelTX
17099 Barkley Road, Marquez, TX, 77865
$202.22
$178.17
Contreras, RafaelCA
317 East Camile Street, Santa Ana, CA, 92701
Held by Builder Services Group Inc.
Wages, payroll, salaries
$168.52
Contreras, RafaelCA
8810 South Elm Avenue, Temple City, CA, 91780
Held by Dolex Dollar Express Inc.
Unidentified remittances
$156.00
Contreras, RafaelCA
740 Charter Street, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$145.17
Contreras, RafaelCA
1116 South Cedar Avenue, Fullerton, CA, 92833
Held by Safeco Ins Co Of America
Premium refunds
$143.00
Contreras, RafaelTX
7123 Falcon Drive, Brookshire, TX, 77423
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$136.40
$135.43
Contreras, RafaelCA
10011 Beachy Avenue, Arleta, CA, 91331
Held by All Star General Insurance Agency Inc
Premium refunds
$135.38
Contreras, RafaelTX
1307 North Houston School Road, Lancaster, TX, 75146
$135.17
Contreras, RafaelTX
1307 North Houston School Road, Lancaster, TX, 75146
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$131.42
Contreras, RafaelTX
Hc 2 Box 190 North, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2018
$126.80
Contreras, RafaelTX
614 Ogden Avenue, Dallas, TX, 75211
Held by Community Dental Care
Accounts-receivable credit balance (MS09) · Reported 2022
$125.00
Contreras, RafaelCA
740 Charter Street, Redwood City, CA, 94063
Held by Blue Cross Of California
Insurance claim checks
$120.01
Contreras, RafaelCA
6827 Lewis Avenue, Long Beach, CA, 90805
Held by Farmers Insurance Exchange
Premium refunds
$113.25
$113.13
Contreras, RafaelCA
850 West Mission Boulevard Spc A12, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$113.01
Contreras, RafaelCA
10344 Bella Lane, Adelanto, CA, 92301
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$112.00
Contreras, RafaelAK
PO Box 920648, Dutch Harbor, AK, 99692
Held by Capital One Services LLC (12000)
Accounts payable · Reported 2007
$106.05
Contreras, RafaelCA
14308 Ragus Street, La Puente, CA, 91746
Held by Guardian General Insurance Services Inc.
Insurance premiums
$104.80
Contreras, RafaelCA
978 South Ardmore Avenue Apt 6, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Refunds
$103.62
Contreras, RafaelCA
8810 South Elm Avenue, Temple City, CA, 91780
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Contreras, RafaelCA
Apt 2104 1390 Santa Alicia Avenue, Chula Vista, CA, 91913
Held by Csg Systems International Inc
Refunds or rebates
$100.47
Contreras, RafaelTX
1307 North Houston School Road, Lancaster, TX, 75146
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$100.00
Contreras, RafaelCA
8810 Elm Avenue, Temple City, CA, 91780
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Contreras, RafaelCA
143 Wheeler Avenue, Redwood City, CA, 94061
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
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