Unclaimed property reported under Contreras, Ramiro
114 records · $8,691 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 114. Search by name and address to narrow it to yours.
Contreras, RamiroCA
4719 West Avenue L14, Lancaster, CA, 93536
Held by Bank Of America NA
Escrow accounts
$1,014.12
Contreras, RamiroCA
642 East 4th Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$530.34
$475.00
Contreras, RamiroTX
4527 Wayside, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$468.00
Contreras, RamiroCA
3157 Coldwater Drive, San Jose, CA, 95148
Held by Synchrony Bank
Accounts-receivable credit balance
$330.85
Contreras, RamiroTX
529 Chaparral Drive, Bandera, TX, 78003
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$320.89
Contreras, RamiroCA
1650 Linda Vista Drive 105, San Marcos, CA, 92069
Held by Amco Insurance Co
Court settlements
$284.29
Contreras, RamiroCA
1054 East 5th Street, Long Beach, CA, 90802
Held by Bank Of America - North Carolina
Refunds due
$275.77
Contreras, RamiroTX
606 Castlewood Drive, Garland, TX, 75040
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$263.03
Contreras, RamiroCA
12378 Sheldon Street, Sun Valley, CA, 91352
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Contreras, RamiroCA
225 East Carmel Street Suite 3, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$182.00
Contreras, RamiroCA
11784 Baldy Mesa Road, Victorville, CA, 92392
Held by Farmers Insurance Exchange
Premium refunds
$179.09
Contreras, RamiroCA
1650 Linda Vista Drive 105, San Marcos, CA, 92069
Held by Amco Insurance Co
Court settlements
$171.94
Contreras, RamiroTX
1706 North Avenue, Snyder, TX, 79549
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Contreras, RamiroCA
3067 North Gardena Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$162.09
Contreras, RamiroCA
30348 Pachenga Drive, Rancho Californ, 92390
Held by Interinsurance Exchange Of The Automobil
Other
$162.00
Contreras, RamiroTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Comerica Bank
Savings account (AC02) · Reported 2012
$144.54
Contreras, RamiroTX
### West ##th Street Apt ###, Plano, TX, 75075
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$137.53
Contreras, RamiroCA
213 Creekside Wy, Galt, CA, 95632
Held by Premier Access Insurance Company
Misc outstanding checks
$135.00
Contreras, RamiroCA
1115 Vallejo Street, Perris, CA, 92571
Held by Infinity Insurance Company
Premium refunds
$134.00
Contreras, RamiroCA
225 East Carmel Street 3, San Marcos, CA, 92078
Held by Travelers Indemnity Company
Premium refunds
$124.66
Contreras, RamiroTX
1607 Woodland Drive, Laredo, TX, 78045
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$124.14
Contreras, RamiroTX
332 Erdahl, Mission, TX, 78572
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1995
$124.00
Contreras, RamiroTX
00000
Held by Hidalgo County Jp Precinct 3
Other court deposit (CT05) · Reported 1999
$120.00
Contreras, RamiroCA
5233 Gare Loch Avenue, Azusa, CA, 91702
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$114.41
Contreras, RamiroTX
PO Box 4141, Alice, TX, 78333
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$108.58
$104.47
$103.52
$90.00
Contreras, RamiroCA
1317 Haight Street, San Francisco, CA, 94117
Held by Wells Fargo Bank NA
Cashier's checks
$77.48
Contreras, RamiroCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$75.00
Contreras, RamiroCA
304 William Pishner JR Drive, Tracy, CA, 95376
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$74.71
Contreras, RamiroTX
3105 Nicole Avenue, Donna, TX, 78537
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$73.43
Contreras, RamiroCA
3525 Paseo Deelenita Apt 173, Oceanside, CA, 92056
Held by American Express Travel-Serve
Unredeemed gift certificate
$71.76
Contreras, RamiroCA
2157 Evelyn Avenue, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Contreras, RamiroTX
200 Shirley Loop, Cleveland, TX, 77328
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$68.56
Contreras, RamiroCA
5335 El Cajon Boulevard, San Diego, CA, 92115
Held by Paypal
Misc intangible property
$67.00
Contreras, RamiroTX
1607 Woodland Drive, Laredo, TX, 78045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$62.81
Contreras, RamiroTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$61.86
Contreras, RamiroTX
205 North Victoria Grooves, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$61.17
Contreras, RamiroCA
304 William Pishner JR Drive, Tracy, CA, 00000
Held by Freedom Mortgage Corporation
Refunds due
$59.00
Contreras, JR RamiroTX
No address on file
$55.75
Contreras, RamiroTX
4011 Galveston Road Apt 124, Houston, TX, 77017
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2007
$55.60
Contreras, RamiroCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$50.00
Contreras, RamiroTX
#### Jupiter Road Apt ###, Plano, TX, 75074
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Contreras, RamiroTX
12522 Kidlington Court, Houston, TX, 77039
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Contreras, RamiroCA
1334 Terilyn Avenue, San Jose, CA, 95122
Held by San Jose Credit Union
Savings accounts
$48.37
Contreras, RamiroCA
664 Fremont Street A[t A, Salinas, CA, 93095
Held by Tenneco Inc
Misc outstanding checks
$48.00
Contreras, RamiroCA
1418 Joni Avenue, Modesto, CA, 95350
Held by Allstate Insurance Company
Premium refunds
$45.50
Contreras, RamiroCA
4361 Via Curva, Jurupa Valley, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$44.00
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