Unclaimed property reported under Montalvo, Daniel
59 records · $7,051 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 59. Search by name and address to narrow it to yours.
Montalvo, DanielTX
1864 Bayland Street, Round Rock, TX, 78664
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2023
$1,320.96
Montalvo, DanielTX
#### Oakmont Boulevard ####, Fort Worth, TX, 76132
Held by Harbor Freight Tools USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$536.66
Montalvo, DanielTX
227 Harbor Drive, Gun Barrel City, TX, 75156
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$418.17
Montalvo, DanielCA
1241 Dorothy Street, Paso Robles, CA, 93446
Held by Loancare LLC
Outstanding official checks
$407.77
Montalvo, DanielTX
00000
Held by Ibc Eagle Pass
Certificate-of-deposit interest check (CK16) · Reported 2016
$399.84
Montalvo, DanielTX
00000
Held by Ibc Eagle Pass
Certificate-of-deposit interest check (CK16) · Reported 2016
$399.84
Montalvo, DanielTX
2207 Greens Court, Richmond, TX, 77406
$304.00
$250.00
Montalvo, DanielTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$186.16
Montalvo, DanielTX
7301 Oakmont Boulevard 1222, Fort Worth, TX, 76132
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$184.11
Montalvo, DanielTX
#### Oakmont Boulevard ####, Fort Worth, TX, 76132
Held by Harbor Freight Tools USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$178.80
Montalvo, DanielTX
8108 Iris Circle, Fort Worth, TX, 76137
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2011
$173.36
Montalvo, DanielTX
1916 North Parkway Street, San Angelo, TX, 76901
$162.00
Montalvo, DanielTX
5400 North Ware Road 20, McAllen, TX, 78504
Held by City Of McAllen
Vendor check (CK13) · Reported 2022
$147.20
Montalvo, DanielTX
421 South Kossuth Street, Rockport, TX, 78382
$133.00
Montalvo, DanielTX
TX
$121.00
Montalvo, DanielTX
5817 Dennis, Fort Worth, TX, 76114
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2009
$114.00
Montalvo, DanielTX
6250 Cedar Valley Drive, San Antonio, TX, 78242
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$107.75
Montalvo, DanielTX
632 Medina Street, Eagle Pass, TX, 78852
$104.10
$100.00
Montalvo, DanielCA
8930 Painter Avenue Apt 108, Whittier, CA, 90602
Held by First National Bank Of Omaha
Credit checks or memos
$98.54
Montalvo, DanielTX
2003 Wedgefield Drive, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$93.00
Montalvo, DanielCA
656 North Barlow Lane, Bishop, CA, 93514
Held by Safeway Inc
Wages, payroll, salaries
$86.07
Montalvo, DanielTX
316 East Dallas Road 95987, Grapevine, TX, 76051
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$72.80
Montalvo, DanielTX
6250 Cedar Valley Drive, San Antonio, TX, 78242
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2006
$67.60
Montalvo, DanielTX
11659 Harald Square Lane, Houston, TX, 77099
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$58.00
Montalvo, DanielTX
6250 Cedar Valley, San Antonio, TX, 78242
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$57.00
Montalvo, DanielCA
2111 Adair Street, Los Angeles, CA, 90011
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$55.02
Montalvo, DanielTX
2549 Tuscan View Drive, Fort Worth, TX, 76131
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$54.00
Montalvo, DanielCA
622 South Ford Boulevard, East Los Angeles, CA, 90022
Held by Monica Et Al Sunrise Diary Inc.
Wages, payroll, salaries
$50.32
Montalvo, DanielCA
9205 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Sprint United Management
Misc outstanding checks
$50.00
Montalvo, DanielTX
11659 Harald Square Lane, Houston, TX, 77099
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$49.00
Montalvo, DanielCA
5142REW Drive, La Palma, CA, 90623
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$47.00
Montalvo, DanielTX
11710 Langdon Lane, Houston, TX, 77072
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$46.84
Montalvo, DanielCA
1223 Virginia Avenue, Bakersfield, CA, 93307
Held by Dandelion Payments Inc
Misc intangible property
$45.00
Montalvo, DanielCA
1241 Dorothy Street, Paso Robles, CA, 93446
Held by First American Title Co
Escrow accounts
$38.95
Montalvo, DanielTX
110 Bridel Court, Kemp, TX, 75143
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$38.00
Montalvo, DanielTX
421 South Kossuth Street, Rockport, TX, 78382
$37.66
Montalvo, DanielTX
8244 Irish Drive, N Richlnd Hls, TX, 76180
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$35.12
Montalvo, DanielTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2022
$30.95
Montalvo, DanielCA
43 Valdivia Drive, Santa Barbara, CA, 93110
Held by Commerce West Insurance Co
Premium refunds
$29.00
Montalvo, DanielTX
505 Churchill Road, River Oaks, TX, 76114
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$27.43
Montalvo, DanielTX
11710 Langdon Lane, Houston, TX, 77072
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$25.34
Montalvo, DanielTX
606 North Louisiana Avenue, Weslaco, TX, 78596
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
Montalvo, DanielCA
16451 Palomino Place Apt#202, Canyon Country, CA, 91387
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$22.47
$20.10
Montalvo, DanielCA
Bishop, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.59
Montalvo, DanielCA
4848 International Boulevard, Oakland, CA, 94601
Held by Nexxo Financial Corporation
Funds held in a fiduciary capacity
$10.00
Montalvo, DanielCA
25309 Charity Court, Moreno Valley, CA, 92553
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$6.86
Montalvo, DanielCA
2627 Harmony Way, Lancaster, CA, 93535
Held by Google Payment Corporation
Misc intangible property
$6.00
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