Unclaimed property reported under Contreras, Sergio
389 records · $34,031 reported · filed in 3 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 389. Search by name and address to narrow it to yours.
$14,968.00
Contreras, SergioTX
727 West 10th Street, Dallas, TX, 75208
Held by Syb Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$937.34
Contreras, SergioCA
7237 Victoria Avenue, Highland, CA, 92346
Held by Rancho Hills Escrow Inc
Escrow accounts
$626.54
Contreras, SergioTX
#### North ##th ####, Harlingen, TX, 78550
Held by Stewart Title Of Cameron County
Escrow account (TR04) · Reported 2007
$500.00
Contreras, SergioCA
2627 South Rubel Way, Santa Maria, CA, 93455
Held by Fire Insurance Exchange
Premium refunds
$477.36
Contreras, SergioCA
1202 Butterfield Place 1202 Butterfield Place, Chino, CA, 91710
Held by Nissan Motor Acceptance Company LLC
Refunds due
$442.94
Contreras, SergioCA
3850 Tripoli Avenue, San Diego, CA, 92140
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$415.57
Contreras, SergioTX
3535 Highway 6 South Houston Tx 77082, Houston, TX, 77082
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2015
$372.26
Contreras, SergioTX
1500 Magruder Street 250 D, El Paso, TX, 79925
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$367.95
$300.00
Contreras, SergioCA
14507 Paddock Street, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Contreras, SergioCA
7237 Victoria Avenue, Highland, CA, 92346
Held by Farmers Insurance Exchange
Premium refunds
$298.01
$265.01
$262.00
Contreras, SergioCA
PO Box 2268, Rialto, CA, 92377
Held by Southern California Edison Company
Utility deposit
$254.93
Contreras, SergioCA
2350 North Fallbrook Drive, Los Banos, CA, 93635
Held by Green Dot Bank
Checking accounts
$225.27
Contreras, SergioTX
3922 Black Kettle, Laredo, TX, 78043
Held by Cec Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$224.35
Contreras, SergioCA
1988 Bellomy Street Apt 1, Santa Clara, CA, 95050
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$219.28
$207.91
$200.00
Contreras, SergioTX
3115 Storey Lane, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$200.00
Contreras, SergioCA
7006 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$200.00
Contreras, SergioTX
P O Box 696, La Grulla, TX, 78548
$199.55
Contreras, SergioCA
3850 Tripoli Avenue, San Diego, CA, 92140
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$194.49
$192.18
Contreras, SergioCA
1000 West Orange Street Apt#1, Santa Maria, CA, 93454
Held by Lincoln General Insurance Company
Premium refunds
$186.64
Contreras, SergioTX
17230 Imperial Valley Drive Apt 24, Houston, TX, 77060
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$186.30
Contreras, SergioCA
6928 Gaviota Avenue, Van Nuys, CA, 91406
Held by The Bancorp Bank
Unredeemed gift certificate
$184.10
Contreras, SergioTX
P O Box 696, La Grulla, TX, 78548
$181.23
Contreras, SergioCA
12021 Butterfield Place, Chino, CA, 91710
Held by Pathward
Misc intangible property
$180.82
Contreras, SergioCA
1851 East Colima Road F, Rowland Heights, CA, 91748
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$173.35
Contreras, SergioWI
120 North Linwood Avenue, Appleton, WI, 54914
Held by Western Union Financial Svcs
Money orders · Reported 2022
$167.50
Contreras, SergioCA
700 Nash Road, Hollister, CA, 95023
Held by Pmi Mortgage Insurance Co
Premium refunds
$165.54
Contreras, SergioCA
3351 Hadley Drive, Mira Loma, CA, 91752
Held by Primerica Life Insurance Company
Other amounts due under policy
$162.17
Contreras, SergioCA
4816 West 167 Street, Lawndale, CA, 90260
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Contreras, SergioCA
9122 Marlene Avenue, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$146.06
Contreras, SergioTX
1514 East Taylor, Harlingen, TX, 78550
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2015
$144.00
Contreras, SergioCA
682 Clark Avenue, Encinitas, CA, 92024
Held by Department Of Health Care Services
Refunds or rebates
$144.00
Contreras, SergioCA
7420 Corbin Avenue Apt 8, Reseda, CA, 91335
Held by 21st Century Security Ins Co
Premium refunds
$143.09
Contreras, SergioTX
5325 Lava Rock Drive, Fort Worth, TX, 76179
$134.91
Contreras, SergioCA
981 Planetree Place, Sunnyvale, CA, 94086
Held by Usaa Federal Savings Bank
Checking accounts
$133.52
Contreras, SergioTX
371 Leopoldo, Grulla, TX, 78548
$132.08
Contreras, SergioCA
1619 West Crescent Avenue Apt X11, Anaheim, CA, 92801
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$131.78
Contreras, SergioTX
#### Pinemont Drive Apt ###, Houston, TX, 77018
Held by State Of Louisiana
Refund due (MS11) · Reported 2007
$130.00
Contreras, SergioCA
1300 Jean Avenue, Porterville, CA, 93257
Held by Educational Testing Service
Vendor checks
$125.00
Contreras, SergioTX
2929 North Mercury Avenue, Odessa, TX, 79764
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$119.04
Contreras, SergioTX
#### Parkridge Drive Apt ###, Dallas, TX, 75234
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$112.96
$110.00
Contreras, SergioTX
1514 East Taylor Street, Harlingen, TX, 78550
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.77
Contreras, SergioCA
11906 South Hastings Drive, Whittier, CA, 90605
Held by Verizon California
Refunds or rebates
$102.92
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