Unclaimed property reported under Contreras, Raquel
105 records · $9,031 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 105. Search by name and address to narrow it to yours.
Contreras, RaquelCA
85-300 Avenue 55, Thermal, CA, 92274
Held by Hsbc Finance Corporation
Cashier's checks
$2,019.00
Contreras, RaquelTX
4732 Costello Loop, Laredo, TX, 78046
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,441.78
Contreras, RaquelTX
411 Skyview Drive, Clemson, SC, 29631
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2022
$500.00
Contreras, RaquelTX
4732 Costello Loop, Laredo, TX, 78046
Held by Capital One
Accounts payable (MS08) · Reported 2023
$472.62
Contreras, RaquelTX
Rt 2 Box 24B, Cumby, TX, 75433
Held by Schl Cumby Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$341.71
Contreras, RaquelCA
2603 17th Avenue, Kingsburg, CA, 93631
Held by Barclays Bank Delaware
Customer overpayments
$311.12
Contreras, RaquelCA
2603 17th Avenue, Kingsburg, CA, 93631
Held by Barclays Bank Delaware
Customer overpayments
$310.10
Contreras, RaquelTX
114 Hickman Apt 401, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$301.25
$251.59
Contreras, RaquelCA
46 Willow Street Apt 11, Redwood City, CA, 94063
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$251.21
Contreras, RaquelTX
412 Iturbide Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$234.79
Contreras, RaquelTX
4732 Costello Loop, Laredo, TX, 78046
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$162.81
$150.00
Contreras, RaquelCA
14657 Foothill Road, Victorville, CA, 92394
Held by Southwest Gas Corporation
Utility deposit
$145.41
Contreras, RaquelCA
1220 South Westmoreland Avenue 2, Los Angeles, CA, 90006
Held by Ameriprise Auto And Home Insurance
Premium refunds
$112.00
Contreras, RaquelCA
2603 17th Avenue, Kingsburg, CA, 93631
Held by Barclays Bank Delaware
Customer overpayments
$104.00
Contreras, RaquelTX
703 Beaumont Street, Anahuac, TX, 77514
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$103.00
Contreras, RaquelTX
811 East Crocket Avenue, Pharr, TX, 78577
$102.15
Contreras, RaquelTX
11910 Bremen Drive, Houston, TX, 77066
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$101.00
Contreras, RaquelTX
6807 Tallahasse Drive, San Antonio, TX, 78227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Contreras, RaquelTX
13719 Fernlake Drive, Houston, TX, 77049
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$94.00
Contreras, RaquelTX
3232 Ridgeview Lane, El Paso, TX, 79938
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$76.38
$70.55
Contreras, RaquelTX
11910 Bremen Drive, Houston, TX, 77066
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$70.53
Contreras, RaquelTX
#### South Loop ###, Lubbock, TX, 79414
Held by Seabury & Smith
Insurance premium refund (IN05) · Reported 2004
$65.51
Contreras, RaquelTX
#### North ##th Street No ###, Harlingen, TX, 78550
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$61.75
Contreras, RaquelTX
#### Copperfield Parkway Apt ####, College Station, TX, 77845
$61.17
Contreras, RaquelTX
2019 Muddy Peak Drive, San Antonio, TX, 78245
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$59.85
Contreras, RaquelTX
1021 Acadia, Plano, TX, 75075
Held by John Alden Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$57.42
Contreras, RaquelTX
5514 Thyme Lane, Baytown, TX, 77521
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$52.27
Contreras, RaquelTX
202 1/2 Carnahan Street, Center, TX, 75935
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2007
$50.91
Contreras, RaquelTX
Gomer Pyle Drive, San Antonio, TX, 78240
Held by Vivint
Customer overpayment (MS05) · Reported 2023
$50.19
$50.00
Contreras, RaquelTX
#### Loma Del Sur Drive Apt ####, El Paso, TX, 79934
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$50.00
Contreras, RaquelTX
818 Plainview Drive, San Antonio, TX, 78228
Held by United Texas Credit Union
Savings account (AC02) · Reported 2021
$49.35
Contreras, RaquelCA
723 Colorado Avenue, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$48.75
Contreras, RaquelCA
14608 California Avenue, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$44.83
Contreras, RaquelCA
1405 Marshall Street Apt 206, Redwood City, CA, 94063
Held by Att Services Inc
Refunds due
$41.63
Contreras, RaquelTX
4732 Costello Loop, Laredo, TX, 78046
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$40.00
Contreras, RaquelTX
1005 Lockheed, Robstown, TX, 78380
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.19
Contreras, RaquelTX
3922 Cannon Wood, Elmendorf, TX, 78112
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$34.57
Contreras, RaquelCA
334 East Louise Street #2, Long Beach, CA, 90805
Held by Metabank NA
Misc intangible property
$33.15
Contreras, RaquelTX
4732 Costello Loop, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$32.71
Contreras, RaquelTX
Route 2 Box 24B, Cumby, TX, 75433
Held by Cumby Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$31.28
Contreras, RaquelTX
2512 McKinley Avenue, El Paso, TX, 79930
$31.26
Contreras, RaquelTX
#### Wurzbach Road #### # 327, San Antonio, TX, 78240
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2017
$26.00
Contreras, RaquelCA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Comenity Capital Bank
Refunds due
$23.66
Contreras, RaquelCA
4095 West 135th Street, Hawthorne, CA, 90250
Held by Bank Of America - California NA (318)
Checking accounts
$17.32
Contreras, RaquelCA
1155 Perrisito Street, Perris, CA, 92570
Held by Purpose Financial Inc.
Refunds due
$15.00
Contreras, RaquelCA
46 Willow Street Apt 11, Redwood City, CA, 94063
Held by Department Of Health Care Services
Refunds or rebates
$13.00
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