Unclaimed property reported under Contreras, Raul
356 records · $74,013 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 356. Search by name and address to narrow it to yours.
Contreras, RaulTX
154 Silvas Way, El Paso, TX, 79929
Held by Reliastar Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$30,039.28
Contreras, RaulCA
16912 Lyndon Lane, Huntington Beach, CA, 92647
Held by Mufg Investor Services US LLC
Mutual fund shares
$12,904.52
Contreras, RaulTX
Craimer Num 62, Palacios, TX, 77465
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$3,000.00
Contreras, RaulCA
1464 Turrill Avenue, San Bernardino, CA, 92411
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,316.87
Contreras, RaulCA
10300 Coachella Canal Road, Niland, CA, 92257
Held by Dover Federal Credit Union
Checking accounts
$1,304.73
Contreras, RaulTX
2947 Briarwick Lane, Houston, TX, 77093
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$952.75
Contreras, RaulTX
Montopolis Drno 105, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2011
$950.00
Contreras, RaulTX
1836 Bingo Street, Houston, TX, 77038
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$930.00
$770.64
Contreras, RaulTX
32680 Teal Street, Brookshire, TX, 77423
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2011
$741.00
Contreras, RaulTX
2001 Duke Avenue, McAllen, TX, 78504
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$653.88
Contreras, RaulTX
370 Brown, Irving, TX, 75061
Held by Neighborhood Cu
Savings account (AC02) · Reported 2003
$628.18
Contreras, RaulCA
10775 South Vennen Avenue Apt F, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Refunds due
$576.71
Contreras, RaulCA
878E 56th Street Apt A, Los Angeles, CA, 90011
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$575.35
Contreras, RaulCA
322 West 235th Street, Carson, CA, 90745
Held by Anthem Inc
Group policy benefit/Clm payments
$559.44
Contreras, RaulCA
10300 Coachella Canal Road, Niland, CA, 92257
Held by Union Bank N.a.
Cashier's checks
$550.00
$513.81
Contreras, RaulCA
4020 Cherokee Avenue Apt#8, San Diego, CA, 92104
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$484.97
Contreras, RaulCA
878E 56th Street Apt A, Los Angeles, CA, 90011
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$483.26
Contreras, RaulCA
878 East 56th Street, Los Angeles, CA, 90011
Held by Metabank NA
Misc intangible property
$473.97
Contreras, RaulTX
2012 East Park Boulevard, Plano, TX, 75074
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$453.41
$445.86
Contreras, RaulCA
2888 Altaview Drive Apt A, San Diego, CA, 91939
Held by American General Life Insurance Company
Proceeds due beneficiaries
$437.91
$434.35
Contreras, RaulCA
895 Delano Avenue, San Francisco, CA, 94112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$410.00
$400.15
$386.00
$355.50
$333.38
Contreras, RaulCA
322 West 235th Street, Carson, CA, 90745
Held by Anthem Inc
Group policy benefit/Clm payments
$329.35
Contreras, RaulCA
7936 Sewell Avenue, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Contreras, RaulCA
3366 East Serrato Avenue, Fresno, CA, 93725
Held by Countrywide Home Loans Inc
Accounts payable
$295.00
$288.50
Contreras, RaulTX
1503 Peachtree Valley Drive, Round Rock, TX, 78681
$278.32
$256.88
Contreras, RaulTX
To The Estate Of 6605 West Avenue, San Antonio, TX, 78213
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$250.20
Contreras, RaulTX
9268 Sorbonne Drive, El Paso, TX, 79907
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$238.00
Contreras, RaulCA
545 East Avenue J9, Lancaster, CA, 93535
Held by Southern California Edison Company
Utility deposit
$222.87
Contreras, RaulCA
4350 West 130th Street Apt 18, Hawthorne, CA, 90250
Held by Joshua Munoz V Jcpenney Corp
Wages, payroll, salaries
$221.42
Contreras, RaulTX
#### Maple ####, McAllen, TX, 78501
Held by McAllen Med Ctr
Customer overpayment (MS05) · Reported 1998
$200.00
Contreras, RaulTX
811 East Petaluma Boulevard, San Antonio, TX, 78221
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$186.60
Contreras, RaulCA
7936 Sewell Avenue, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Contreras, RaulCA
5230 East Shepherd Avenue, Clovis, CA, 93611
Held by Liberty Mutual Insurance Co
Refunds
$168.60
$166.35
$163.37
Contreras, RaulTX
8334 Meadow Forest Street, San Antonio, TX, 78251
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$160.35
$159.77
Contreras, RaulTX
#### Frankford Road Apt####, Dallas, TX, 75287
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$146.50
Contreras, RaulCA
4024 Skelton Circle, Culver City, CA, 90232
Held by Travel Plus Leisure Co.
Misc outstanding checks
$140.00
Contreras, RaulTX
11728 Imperial Gem Avenue, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.31
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.