Unclaimed property reported under Contreras, Susana
132 records · $6,297 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 132. Search by name and address to narrow it to yours.
Contreras, SusanaTX
TX, 00000
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$1,186.02
Contreras, SusanaCA
3448 Freedom Park Drive Apt 130, N Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,075.54
Contreras, SusanaCA
614 Kentia Avenue Apt 3, Santa Barbara, CA, 93101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$492.11
Contreras, SusanaCA
19999 Road 20, Tulare, CA, 93274
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$305.63
Contreras, SusanaTX
#### Northwood Apt ###, Baytown, TX, 77521
Held by Harsco Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$248.38
Contreras, SusanaTX
965 Ryan Road, Dallas, TX, 75224
$180.95
Contreras, SusanaTX
505 Northeast 31st Street, Grand Prairie, TX, 75050
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2013
$154.00
Contreras, SusanaCA
1813 Piedmont Way Apt 1, Roseville, CA, 95661
Held by Western Union Financial Svcs Inc
Refunds due
$140.75
Contreras, SusanaCA
15634 Leadwell Street 11, Van Nuys, CA, 91406
Held by Optumrx
Group policy benefit/Clm payments
$136.19
Contreras, SusanaCA
450 Eulita Avenue, La Puente, CA, 91744
Held by California Physicians Service
Refunds due
$111.19
Contreras, SusanaCA
9595 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by New Asurion Corporation
Misc outstanding checks
$108.98
Contreras, SusanaTX
3815 Chevy Chase Lane, Port Arthur, 77642
Held by McT Cu
Savings account (AC02) · Reported 2021
$100.91
Contreras, SusanaTX
7050 Arapaho Road No 2002, Dallas, TX, 75248
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Contreras, SusanaTX
#### Frankford Road # ####, Dallas, TX, 75287
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2009
$98.00
Contreras, SusanaCA
1813 Piedmont Way Apt 1, Roseville, CA, 95661
Held by Bristol West Holdings Inc
Premium refunds
$86.18
Contreras, SusanaTX
P.o. Box 443, Bovina, TX, 79009
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$75.50
Contreras, SusanaTX
4716 Sir Gareth B, El Paso, TX, 79902
Held by Victorias Secret Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$73.19
Contreras, SusanaCA
15650 Olden Street, Sylmar, CA, 91342
Held by Nta Life Insurance Company
Premium refunds
$71.20
Contreras, SusanaTX
4034 Bikini Drive, San Antonio, TX, 78218
$69.94
Contreras, SusanaTX
310 Solar Drive, San Antonio, TX, 78227
Held by Aon Corp
Vendor check (CK13) · Reported 2004
$60.00
Contreras, SusanaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$57.86
Contreras, SusanaTX
#### Aeropark Drive ####, Houston, TX, 77032
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$57.33
Contreras, SusanaTX
310 Solar Drive, San Antonio, TX, 78227
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Contreras, SusanaCA
755 West 18th Street Apt 3B, Costa Mesa, CA, 92627
Held by At T Wireless Services Inc
Other
$50.00
Contreras, SusanaCA
1200 West Madison Avenue, Montebello, CA, 90640
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$50.00
Contreras, SusanaTX
709 Martha Gale, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$47.73
Contreras, SusanaTX
404 Jensen Avenue, El Paso, TX, 79915
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.61
Contreras, SusanaCA
1020 East Margarita Road, Rialto, CA, 92376
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$44.21
Contreras, SusanaCA
6449 Rutland Avenue Apt B6, Riverside, CA, 92503
Held by Populus Financial Group
Wages, payroll, salaries
$43.21
$40.00
Contreras, SusanaTX
7406 Purple Sage Road, Houston, TX, 77049
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$36.49
Contreras, SusanaTX
3201 Garth Road Apt #41, Baytown, TX, 77521
Held by Continental Airlines Inc
Payment for goods or services (MS04) · Reported 2009
$35.00
Contreras, SusanaCA
11475 Azahar Street, Ventura, CA, 93004
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Contreras, SusanaTX
420 Cullen Avenue, El Paso, TX, 79915
$34.39
Contreras, SusanaCA
534 West 5th Street, Oxnard, CA, 93030
Held by Andrews V Kohl???s Department Stores
Misc outstanding checks
$34.07
Contreras, SusanaTX
2929 Potomac Drive, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.38
Contreras, SusanaCA
5071 Bushnell Avenue, Riverside, CA, 92505
Held by General Electric Company
Accounts-receivable credit balance
$33.33
Contreras, SusanaTX
635 Granville Drive, Houston, TX, 77091
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$32.63
Contreras, SusanaCA
445 Second Street, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$32.00
Contreras, SusanaCA
1765 Puente Avenue Trailr 36, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Contreras, SusanaTX
8603 Sheldon Road, Houston, TX, 77049
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Contreras, SusanaTX
5001 East County Road 59, Midland, TX, 79705
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$29.20
Contreras, SusanaCA
863 West 18th Street, San Bernardino, CA, 92405
Held by Alticor Inc.
Outstanding official checks
$28.81
Contreras, SusanaCA
863 West 18th Street, San Bernardino, CA, 92405
Held by Alticor Inc.
Outstanding official checks
$28.74
Contreras, SusanaCA
15650 Olden Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$27.18
Contreras, SusanaCA
15650 Olden Street, Sylmar, CA, 91342
Held by Forever Living.com LLC
Accounts payable
$25.62
Contreras, SusanaCA
614 Kentia Avenue Apt 3, Santa Barbara, CA, 93101
Held by Southern California Edison Company
Utility deposit
$23.35
Contreras, SusanaCA
13546 Montague Street, Pacoima, CA, 91331
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$23.09
Contreras, SusanaCA
17956 Schoenborn Street Apt 6, Northridge, CA, 91325
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$23.00
Contreras, SusanaCA
1917 East El Norte Parkway, Escondido, CA, 92027
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$22.53
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