Unclaimed property reported under Contreras, Rogelio
79 records · $7,513 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 79. Search by name and address to narrow it to yours.
Contreras, RogelioTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$1,533.51
Contreras, RogelioCA
2720 West View Street, Los Angeles, CA, 90016
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$941.95
Contreras, RogelioCA
2841 Alphonse Drive, Ceres, CA, 95307
Held by Safeco Ins Co Of America
Premium refunds
$578.78
Contreras, RogelioCA
PO Box 2739, Hollister, CA, 95024
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Contreras, RogelioCA
6052 Georgia Drive, North Highlands, CA, 95660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Contreras, RogelioTX
#### Matamoros Street Suite ####, Laredo, TX, 78040
Held by Maine State Lottery
Warrant (CK06) · Reported 2024
$285.00
$253.44
Contreras, RogelioCA
4901 West 6th Street, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$221.33
Contreras, RogelioCA
4901 West 6th Street, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$221.33
Contreras, RogelioTX
Aurm 0207, Rio Grande City, TX, 78582
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2015
$218.27
Contreras, RogelioCA
4901 West 6th Street, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$180.29
Contreras, RogelioTX
13321 Daystrom Court, Dallas, TX, 75243
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$161.90
Contreras, RogelioCA
862 10th Street, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Contreras, RogelioTX
3827 Noe Lane, Round Rock, TX, 78681
$139.98
Contreras, RogelioTX
108 Sunset Street, Rio Grande City, TX, 78582
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$139.29
Contreras, RogelioTX
2546 Dunoon Drive, El Paso, TX, 79925
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$139.00
Contreras, RogelioTX
#### Timberline ####, Dallas, TX, 75220
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$122.83
Contreras, RogelioCA
172 Blackburn Street, Watsonville, CA, 95076
Held by Bcbs Of Ma - Corporate
Insurance claim checks
$103.00
Contreras, RogelioCA
2401 Canyon Road, Canyon County, CA, 91351
Held by Quest Diagnostics Incorporated
Customer overpayments
$100.00
$100.00
Contreras, RogelioCA
122 Blackburn Street, Watsonville, CA, 95076
Held by Pro-Fac Cooperative Inc
Salaries/Wages
$90.00
Contreras, RogelioCA
2510 Wittkop Way Apt 68, Sacramento, CA, 95825
Held by Westerra Credit Union
Savings accounts
$75.62
Contreras, RogelioTX
588 Green Valley, Bastrop, TX, 78602
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$70.28
Contreras, RogelioCA
1135 East 4th Street, Long Beach, CA, 90802
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Contreras, RogelioCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$67.00
Contreras, RogelioCA
1009 West Bishop Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.01
Contreras, RogelioTX
716 Robin Avenue Apt 4, McAllen, TX, 78504
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$54.96
Contreras, RogelioCA
417 Oaklawn Avenue Apt H, Chula Vista, CA, 91910
Held by Elevance Health Inc
Group policy benefit/Clm payments
$53.50
Contreras, RogelioCA
1013 Hawthorne Avenue, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Contreras, RogelioTX
5707 Knoll Krest Street, San Antonio, TX, 78242
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Contreras, RogelioCA
11021 Cynthia Circle, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$49.22
Contreras, RogelioCA
10552 Woodhue Street, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.37
$46.20
Contreras, RogelioCA
715 Silliman Street, San Francisco, CA, 94134
Held by Raquedan Et Al V Volume Services Inc.
Wages, payroll, salaries
$44.47
Contreras, RogelioTX
4613 26th Street, Dickinson, TX, 77539
$39.37
Contreras, RogelioCA
1520 Spoleto Street, Salinas, CA, 93905
Held by Mortgage Connect Escrow - Holding
Escrow funds
$39.00
Contreras, RogelioTX
PO Box 761087, San Antonio, TX, 78245
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.78
Contreras, RogelioCA
8759 Langdon Avenue Apt 29, North Hills, CA, 91343
Held by Bank Of America - California NA (318)
Cashier's checks
$37.43
Contreras, RogelioTX
13321 Daystrom Court, Dallas, TX, 75243
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$35.83
Contreras, RogelioTX
Pobox 965, Garciasville, TX, 78547
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$30.74
Contreras, RogelioCA
761 Claudia Drive, Lemoore, CA, 93245
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.00
Contreras, RogelioCA
10552 Woodhue Street, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.68
Contreras, RogelioCA
25616 Jonestown Drive, Moreno Valley, CA, 92553
Held by Frontier Communications Corporation
Refunds or rebates
$20.79
Contreras, RogelioCA
387 West Bay Street Apt 66, Costa Mesa, CA, 92627
Held by Infinity Insurance Company
Premium refunds
$20.16
Contreras, RogelioCA
1519 Cougar Drive, Salinas, CA, 93905
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$20.00
Contreras, RogelioCA
219 Sunnyhills Drive, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$18.00
Contreras, RogelioCA
516 Chablis Way, Manteca, CA, 95337
Held by Express Services Inc.
Wages, payroll, salaries
$16.80
Contreras, RogelioCA
206 South Flower Street, Santa Ana, CA, 92703
Held by Citifinancial Auto Corporation
Customer overpayments
$15.81
Contreras, RogelioCA
9502 Westminster Avenue, Garden Grove, CA, 92844
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.91
Contreras, RogelioCA
700 West La Jolla Street Apt 102, Placentia, CA, 92870
Held by Time Warner Cable Inc
Refunds or rebates
$14.12
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