Unclaimed property reported under Montalvo, Armando
52 records · $2,794 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 52. Search by name and address to narrow it to yours.
Montalvo, ArmandoTX
12714 Silver Nobriga Tr, Houston, TX, 77014
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,211.54
Montalvo, ArmandoCA
4891 Excelente Drive, Woodland Hills, CA, 91364
Held by Comcast Corporation
Underlying shares or outstanding certificates
$316.64
Montalvo, ArmandoTX
515 South Bender Avenue Apt 808, Humble, TX, 77338
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018
$146.70
Montalvo, ArmandoTX
11407 Elegant Way, Houston, TX, 77066
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$101.81
Montalvo, ArmandoCA
4891 Excellante Drive, Woodland Hills, CA, 91364
Held by Banc Of California
Checking accounts
$94.06
Montalvo, ArmandoTX
PO Box 868 Zapata 78076
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$71.97
Montalvo, ArmandoTX
240 Ladera Drive P O Box 868, Zapata, TX, 78076
Held by Paul Young Chevrolet Inc
Refund due (MS11) · Reported 2020
$62.15
Montalvo, ArmandoCA
4891 Excelente Drive, Woodland Hills, CA, 91364
Held by Escrow Cheque Corp
Escrow funds
$61.00
Montalvo, ArmandoCA
4891 Excelente Drive, Woodland Hills, CA, 91364
Held by At&t Inc
Funds for liquidation
$60.00
Montalvo, ArmandoCA
15728 California Avenue, Paramount, CA, 90723
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Montalvo, ArmandoCA
4891 Excellente Drive, Woodland Hills, CA, 91364
Held by Quest Diagnostics Incorporated
Customer overpayments
$46.16
Montalvo, ArmandoTX
#### Web Chapel #####, Dallas, TX, 75220
Held by Cowboy Car Sales II Inc
Customer overpayment (MS05) · Reported 2011
$44.80
Montalvo, ArmandoCA
15728 California Avenue, Paramount, CA, 90723
Held by Union Bankers Insurance Company
Premium refunds
$44.76
Montalvo, ArmandoTX
12714 Silver Nobriga Tr, Houston, TX, 77014
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$44.09
Montalvo, ArmandoCA
3619 East Elizabeth Street, Los Angeles, CA, 90021
Held by The Pep Boys
Misc outstanding checks
$43.30
Montalvo, ArmandoCA
4891 Excelente Drive, Woodland Hills, CA, 91364
Held by At&t Inc
Shares of stock (Returned by po)
$37.82
Montalvo, ArmandoCA
6201 Weedpatch Highway, Bakersfield, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$35.35
Montalvo, Armando JRCA
3619 East Elizabeth Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$35.19
Montalvo, ArmandoCA
1108 East Lexington Avenue Apt D, El Cajon, CA, 92019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.62
Montalvo, ArmandoCA
15728 California Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.40
Montalvo, ArmandoCA
809 K Street No D, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.65
Montalvo, ArmandoCA
4891 Excelente Drive, Woodland Hills, CA, 91364
Held by Comcast Corp Class A Common
Misc outstanding checks
$20.32
Montalvo, ArmandoCA
26610 West Agoura Road 100, Calabasas, CA, 91302
Held by Lincoln National Life
Group policy benefit/Clm payments
$20.17
Montalvo, ArmandoCA
341 West Doran Street, Glendale, CA, 91203
Held by The Pep Boys
Misc outstanding checks
$20.00
Montalvo, ArmandoCA
4891 Excelente Drive, Woodland Hills, CA, 91364
Held by Avaya Inc (private)
Dividends
$17.50
Montalvo, ArmandoCA
4891 Excelente Drive, Woodland Hills, CA, 91364
Held by Comcast Corporation
Dividends
$13.41
Montalvo, ArmandoCA
4891 Excelente Drive, Woodland Hills, CA, 91364
Held by At&t Inc
Funds for liquidation
$13.08
$12.06
Montalvo, ArmandoCA
914 East 73rd Street, Los Angeles, CA, 90001
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Montalvo, ArmandoCA
341 West Doran Street, Glendale, CA, 91203
Held by The Pep Boys
Misc outstanding checks
$7.99
Montalvo, ArmandoCA
8650 Skbo Avenue, Whittier, CA, 90606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montalvo, ArmandoCA
8650 Skbo Avenue, Whittier, CA, 90606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montalvo, ArmandoCA
914 East 73rd Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.45
Montalvo, ArmandoCA
809 K Street No D, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.22
Montalvo, ArmandoCA
12593 Tibbetts Street, Sylmar, CA, 91342
Held by Discover Bank
Misc outstanding checks
$3.11
Montalvo, ArmandoCA
15728 California Avenue, Paramount, CA, 90723
Held by Allstate Insurance Company
Premium refunds
$3.00
Montalvo, ArmandoCA
4891 Excellente, Woodland Hills, CA, 91364
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.00
Montalvo, ArmandoCA
1085 Waterville Lake Road, Chula Vista, CA, 91915
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.32
Montalvo, ArmandoCA
2161 West Coronet Avenue, Anaheim, CA, 92801
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.21
Montalvo, ArmandoCA
809 K Street No D, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.14
Montalvo, ArmandoCA
7828 Phillips Street, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00
Montalvo, ArmandoCA
19814 Schoolcraft Street, Winnetka, CA, 91306
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.68
Montalvo, ArmandoCA
914 East 73rd Street, Los Angeles, CA, 90001
Held by Mercury Insurance Company
Premium refunds
$1.43
Montalvo, ArmandoCA
3619 East Elizabeth Street, Compton, CA, 90221
Held by Discover Bank
Misc outstanding checks
$1.32
Montalvo, ArmandoCA
9708 Park Street Apt C, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.24
Montalvo, ArmandoCA
1085 Waterville Lake, Cove, CA, 91915
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.12
Montalvo, ArmandoCA
914 East 73rd Street, Los Angeles, CA, 90001
Held by Barclays Bank Delaware
Outstanding official checks
$0.10
$0.04
$0.02
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