Unclaimed property reported under Contreras, Raymundo
50 records · $5,274 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 50. Search by name and address to narrow it to yours.
Contreras, RaymundoCA
10505 South Pedro Street, Los Angeles, CA, 90003
Held by Citibank N A
Cashier's checks
$1,600.23
Contreras, RaymundoCA
8 Ferris Drive #4, Santa Paula, CA, 93060
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Contreras, RaymundoCA
336 Cameron Street, Santa Paula, CA, 93060
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Contreras, RaymundoTX
5860 Yandell, El Paso, TX, 79905
Held by Service Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$462.00
Contreras, RaymundoCA
15582 William Street 9, Tustin, CA, 92602
Held by Brinker International Payroll Company
Salaries/Wages
$348.40
Contreras, RaymundoCA
1455 Altures Road 26, Fallbrook, CA, 92028
Held by Drivetime Sales & Finance Corp
Vendor payments
$183.53
Contreras, RaymundoTX
#### Spring Valley ####, Dallas, TX, 75254
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$181.43
Contreras, RaymundoCA
38615 154th Street East, Palmdale, CA, 93591
Held by Nationstar Mortgage, LLC
Escrow accounts
$158.30
$147.00
Contreras, RaymundoTX
PO Box 10580, El Paso, TX, 79995
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2005
$135.50
Contreras, RaymundoCA
444A Woodlawn, Chula Vista, CA, 91910
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$115.63
Contreras, RaymundoCA
4711 1/2 Figueroa Street, Los Angeles, CA, 90037
Held by Cdk Global LLC
Accounts payable
$115.00
Contreras, RaymundoTX
15000 Ferguson Drive, El Paso, TX, 79936
Held by Firstlight Fcu
Savings account (AC02) · Reported 2013
$102.06
Contreras, RaymundoTX
#### #### Vanderbilt, El Paso, TX, 79935
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$67.00
Contreras, RaymundoCA
442 South 1st Avenue Apt D, Oakdale, CA, 95361
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
Contreras, RaymundoCA
336 Cameron Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.69
Contreras, RaymundoTX
1509 Vanderbilt, El Paso, TX, 79935
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$50.00
Contreras, RaymundoTX
444 Bahia Kino Way, El Paso, TX, 79915
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$47.50
Contreras, RaymundoCA
38615 154th Street East, Palmdale, CA, 93591
Held by Nationstar Mortgage, LLC
Escrow accounts
$40.88
Contreras, RaymundoCA
5020 East Ashlan Avenue #115, Rancho Cordova, CA, 95827
Held by California Physicians Service
Refunds due
$34.62
Contreras, RaymundoCA
28504 Sand Canyon Road Spc 51, CA, 91387
Held by Galpin Honda
Misc outstanding checks
$26.92
Contreras, RaymundoTX
1509 Vanderbilt Drive, El Paso, TX, 79935
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$25.00
Contreras, RaymundoCA
109 North Palm Avenue, Rialto, CA, 92376
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.00
Contreras, RaymundoCA
15170 Tawney Ridge Lane, Victorville, CA, 92394
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Contreras, RaymundoCA
16261 Tawney Ridge Lane, Victorville, CA, 92394
Held by Orchid Island Trs LLC
Property type not otherwise identified
$19.50
Contreras, RaymundoCA
5020 East Ashlan Avenue, Fresno, CA, 93727
Held by Paypal Inc
Misc intangible property
$13.88
Contreras, RaymundoCA
4711 1 2 South Figueroa Street, Los Angeles, CA, 90037
Held by Southern California Gas Company
Refunds or rebates
$13.73
Contreras, RaymundoCA
431 Coronado Terrace 2, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Contreras, RaymundoCA
1910 Clark Mountain Road, San Bernardino, CA, 92410
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$11.12
Contreras, RaymundoCA
6022 Arbutus Avenue, Huntington Pk., CA, 90255
Held by Catamaran Corp
Customer overpayments
$5.60
Contreras, RaymundoCA
321 West Barbara Street, Calipatria, CA, 92233
Held by Infinity Insurance Company
Premium refunds
$5.48
Contreras, RaymundoCA
321 West Barbara Street, Calipatria, CA, 92233
Held by Infinity Insurance Company
Premium refunds
$5.16
Contreras, RaymundoCA
321 West Barbara Street, Calipatria, CA, 92233
Held by Infinity Insurance Company
Premium refunds
$5.16
Contreras, Raymundo JRCA
1910 Clark Mountain Road, San Bernardino, CA, 92410
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.10
Contreras, RaymundoCA
4046 Otay Valley Road, Chula Vista, CA, 91911
Held by Arrowood Indemnity
Premium refunds
$3.00
Contreras, RaymundoCA
3741 Collis Avenue, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Contreras, RaymundoCA
5020 East Ashlan Avenue 115, Fresno, CA, 93727
Held by Google Payment Corporation
Misc intangible property
$1.77
Contreras, RaymundoCA
4217 East Union Avenue, Fresno, CA, 93703
Held by Scratch Financial Inc.
Accounts-receivable credit balance
$1.56
Contreras, RaymundoCA
15354 Perilla Avenue, Paramount, CA, 90723
Held by General Electric Company
Accounts-receivable credit balance
$1.35
Contreras, RaymundoCA
27301 Whites Canyon Road, Canyon Country, CA, 91351
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.22
Contreras, RaymundoCA
PO Box 3712, Chula Vista, CA, 91909
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Contreras, RaymundoCA
13922 Delaware Road, Apple Valley, CA, 92307
Held by American Express Company
Refunds due
$1.00
Contreras, RaymundoCA
5020 East Ashlan Avenue Apt 115, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$0.98
Contreras, RaymundoCA
6406 Lindell Avenue, Pico Rivera, CA, 90660
Held by First National Bank Of Omaha
Credit checks or memos
$0.62
Contreras, RaymundoCA
508 South Iris Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$0.62
Contreras, RaymundoCA
PO Box 3712 Unit 110, Chula Vista, CA, 91909
Held by Citibank N A
Accounts-receivable credit balance
$0.58
Contreras, RaymundoCA
6406 Lindell Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$0.57
Contreras, RaymundoCA
171 South Burlington Apt 311, Los Angeles, CA, 90057
Held by Adecco Inc.
Wages, payroll, salaries
$0.30
Contreras, RaymundoCA
431 Coronado Terrace Apt 2, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$0.25
Contreras, RaymundoCA
4215 East Union Avenue Apt 102, Fresno, CA, 93703
Held by The Bancorp Bank
Misc intangible property
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.