Unclaimed property reported under Contreras, Roberto
412 records · $34,221 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 412. Search by name and address to narrow it to yours.
Contreras, RobertoTX
Claudia Contreras 1600 Post Oak Boulevard #####-####
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$4,466.35
Contreras, RobertoTX
10309 Dannhaus Road, Needville, TX, 77461
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,760.60
Contreras, RobertoTX
12568 Alcia Arzola Drive, El Paso, TX, 79928
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,105.07
Contreras, RobertoCA
1221 North Vermont 209, La, CA, 90029
Held by Western Union Financial Services Inc
Misc outstanding checks
$879.00
Contreras, RobertoTX
2702 Gilberto Street, Laredo, TX, 78041
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$846.23
$820.07
Contreras, RobertoTX
545 Franklin Street, San Benito, TX, 78586
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$789.93
$664.32
Contreras, RobertoCA
4414 Mettler Street, Los Angeles, CA, 90011
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$528.75
Contreras, RobertoTX
574 North Ww White Road 28, San Antonio, TX, 78219
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$500.52
Contreras, RobertoCA
18417 Malden 1, Northridge, CA, 91325
Held by Topa Insurance Company
Insurance claim checks
$488.21
Contreras, RobertoTX
6655 Winding Trace Drive, Houston, TX, 77086
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$440.00
Contreras, RobertoTX
8718 Rollick Drive, Tomball, TX, 77375
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
Contreras, RobertoTX
#### Latta Street Apt ###, Midland, TX, 79701
$400.00
$400.00
Contreras, RobertoTX
804 South 21st Street Apt G, Temple, TX, 76504
$368.79
Contreras, RobertoCA
13280 Judd Street, Pacoima, CA, 91331
Held by Medallion California Properties
Mineral proceeds
$360.82
Contreras, RobertoCA
404 South Euclid Avenue, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$320.00
Contreras, RobertoCA
PO Box 185, Tecate, 92080
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$300.56
Contreras, RobertoTX
#### Leather Market Street ####, Houston, TX, 77064
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Contreras, RobertoCA
1349 Hewitt Street, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Contreras, RobertoCA
140 Yorba Street Apt 32, Tustin, CA, 92780
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$298.80
Contreras, RobertoCA
1204 South Lake Street, Burbank, CA, 91502
Held by Nbc Universal Inc
Wages, payroll, salaries
$292.49
Contreras, RobertoCA
PO Box 286, Bonita, CA, 91908
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$278.91
Contreras, RobertoCA
No address on file
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$277.28
Contreras, RobertoCA
14776 Coachman Road, Victorville, CA, 92394
Held by Fidelity National Title Company
Escrow accounts
$275.00
Contreras, RobertoCA
1151 Valencia Street, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0277-Mission-23rd St Branch
Savings accounts/Credit union shrs
$254.45
Contreras, RobertoCA
P O Box 1254, Hamilton City, CA, 95951
Held by Paypal Inc
Misc intangible property
$250.70
Contreras, RobertoTX
7025 Corsicana Street, Houston, TX, 77020
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$241.41
$228.38
$219.55
Contreras, RobertoCA
639 Geary, San Francisco, CA, 94102
Held by Pacific Bell Telephone Company
Commissions
$211.52
$208.80
Contreras, RobertoTX
12568 Alicia Arzola Drive, El Paso, TX, 79928
$201.47
Contreras, RobertoCA
4305 North Pershing Avenue 3, Stockton, CA, 95207
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$197.59
Contreras, RobertoTX
2405 Main Avenue, Laredo, TX, 78040
Held by Yellow Corporation Fka Yrc
Accounts payable (MS08) · Reported 2023
$196.20
Contreras, RobertoTX
00000
Held by Texas Guarranteed Student Loan Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$195.00
Contreras, RobertoCA
14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Inmates trust funds
$194.08
Contreras, RobertoCA
716 Coronel Street, San Fernando, CA, 91340
Held by Mortgage Guaranty Insurance Corporation
Refunds
$188.33
Contreras, RobertoTX
##### Vail Street Apt ####, Dallas, TX, 75287
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$186.00
Contreras, RobertoCA
2425 K Avenue, National City, CA, 91950
Held by 21st Century Insurance Company
Premium refunds
$180.00
Contreras, RobertoTX
11415 Bald Mountain, San Antonio, TX, 78245
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$179.62
$177.28
Contreras, RobertoTX
11415 Bald Mountain, San Antonio, TX, 78245
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023
$173.92
Contreras, RobertoTX
924 Yorkshire Street Apt B, Houston, TX, 77022
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$171.06
Contreras, RobertoTX
20714 Dapple Ridge Way, Humble, TX, 77338
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$168.00
Contreras, RobertoCA
12735 Salisbury Street, Baldwin Park, CA, 91706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$166.00
Contreras, RobertoCA
727 Lotz Way, Suisun City, CA, 94585
Held by Alticor Inc.
Outstanding official checks
$153.84
Contreras, RobertoTX
2315 Devonshire Drive, Austin, TX, 78723
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$153.82
Contreras, RobertoCA
4514 Clairemont Drive, San Diego, CA, 92117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
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