Unclaimed property reported under Montalvo, Carlos
63 records · $6,677 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 63. Search by name and address to narrow it to yours.
Montalvo, CarlosTX
#### Fm ####, Bulverde, TX, 78163
$2,000.00
Montalvo, CarlosTX
#### Vantage Drive #####, San Antonio, TX, 78230
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 1998
$722.85
Montalvo, CarlosTX
13012 Stonington Lane, El Paso, TX, 79938
$608.22
Montalvo, CarlosTX
7106 Longvine Drive Dca, Houston, TX, 77072
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$508.03
Montalvo, CarlosTX
605 East Hawk, Pharr, TX, 00000
Held by Texas State Bank
Savings account (AC02) · Reported 2003
$285.58
Montalvo, CarlosTX
3406 Tulip Lane, Rowlett, TX, 75089
$220.00
Montalvo, CarlosTX
203 Matthew Lane, Georgetown, TX, 78626
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$212.84
Montalvo, CarlosCA
343 Avenue 18, Lincoln Heights, CA, 90031
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$195.77
$170.13
Montalvo, CarlosTX
9710 Naomi, El Paso, TX, 79927
Held by Bank Of America
Escrow account (TR04) · Reported 2002
$154.15
Montalvo, CarlosCA
343 South Avenue 18, Los Angeles, CA, 90031
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$150.80
Montalvo, CarlosCA
3220 Minnesota Avenue Apt F, Lynwood, CA, 90262
Held by Centurylink
Accounts-receivable credit balance
$117.67
$102.73
Montalvo, CarlosCA
5900 Leo Street, Bakersfield, CA, 93307
Held by Infinity Insurance Company
Premium refunds
$79.13
Montalvo, Carlos JRCA
5900 Leo Street, Bakersfield, CA, 93307
Held by American Amicable Life Insurance Company
Other amounts due under policy
$67.59
Montalvo, CarlosCA
00000
Held by American Amicable Life Insurance Company
Other amounts due under policy
$67.59
Montalvo, CarlosTX
428 Ralph Street Apt 512, Fort Worth, TX, 76108
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$65.00
Montalvo, CarlosTX
#### Fm ####, Bulverde, TX, 78163
Held by Smile Brands Inc
Refund due (MS11) · Reported 2023
$64.31
Montalvo, CarlosTX
6208 Shumard Oak Drive, Austin, TX, 78735
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$55.61
Montalvo, CarlosTX
6501 Shady Oaks Manor Drive, Fort Worth, TX, 76135
Held by Ge
Refund due (MS11) · Reported 2013
$53.00
Montalvo, CarlosTX
7106 Longvine Drive, Houston, TX, 77072
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$50.40
Montalvo, CarlosTX
10910 Gulf Freeway, Houston, TX, 77034
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Montalvo, Carlos JRCA
8116 Rancho Poderoso Road, Paramount, CA, 90723
Held by Multi-State General Agency Inc.
Premium refunds
$46.48
Montalvo, CarlosTX
PO Box 524, Nederland, TX, 77627
Held by Chevron USA Inc
Dividend (SC01) · Reported 1987
$46.20
Montalvo, CarlosTX
PO Box 524, Nederland, TX, 77627
Held by Chevron USA
Dividend (SC01) · Reported 1988
$46.20
Montalvo, CarlosTX
#### Fm ####, Bulverde, TX, 78163
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2021
$39.44
Montalvo, CarlosCA
745 South Street, Glendale, CA, 91202
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$38.39
Montalvo, CarlosCA
83361 Antigua Avenue, Indio, CA, 92201
Held by Bristol West Holdings Inc
Premium refunds
$38.12
Montalvo, CarlosTX
#### Fm ####, Bulverde, TX, 78163
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$35.28
Montalvo, CarlosTX
7573 Vanessa Drive, Fort Worth, TX, 76112
$35.00
Montalvo, CarlosTX
6344 Kiwanis Club Road, Silsbee, TX, 77656
$34.79
Montalvo, CarlosTX
1 Goodson Drive Apt 146, Houston, TX, 77060
$32.30
Montalvo, CarlosTX
1806 Burnside Street, Laredo, TX, 78040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$30.22
Montalvo, CarlosTX
#### Fm ####, Bulverde, TX, 78163
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2019
$30.00
Montalvo, CarlosCA
1231 South Alma Avenue, Los Angeles, CA, 90023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montalvo, CarlosTX
801 West Vickery Boulevard Apt 204, Fort Worth, TX, 76104
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$29.20
Montalvo, CarlosTX
3406 Tulip Lane, Rowlett, TX, 75089
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$27.82
Montalvo, CarlosTX
5848 Straley Avenue, Westworth, TX, 76114
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$26.06
Montalvo, CarlosCA
286 Palmetto Drive, Pasadena, CA, 91105
Held by Express Scripts Inc
Customer overpayments
$22.68
Montalvo, CarlosCA
140 Salinas Court, Hemet, CA, 92545
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.67
Montalvo, CarlosCA
3285 San Jose Avenue, Daly City, CA, 94014
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Montalvo, CarlosCA
8116 Rancho Poderoso Road, Paramount, CA, 90723
Held by Customers Bank
Cashier's checks
$8.24
Montalvo, CarlosCA
83361 Antigua Avenue, Indio, CA, 92201
Held by Allstate Indemnity Company
Premium refunds
$7.14
Montalvo, CarlosCA
C/o Castrol Gtx 7 Rebate Tear 2614 Rising Star Drive SR, Diamond Bar, CA, 91765
Held by Bp America Inc
Vendor checks
$7.00
Montalvo, CarlosCA
1608 East 9th Street, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.73
Montalvo, CarlosCA
3220 South Minessota Avenue Apt F, Lynwood, CA, 90262
Held by The Bancorp Bank
Misc intangible property
$5.71
Montalvo, CarlosCA
3285 San Jose Avenue, Daly City, CA, 94014
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montalvo, CarlosCA
965 West McElhany Avenue, Santa Maria, CA, 93458
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.75
Montalvo, CarlosCA
965 West McElhany Avenue, Santa Maria, CA, 93458
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.75
Montalvo, CarlosCA
9815 Virginia Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$3.73
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