Unclaimed property reported under Montalvo, David
104 records · $14,175 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 104. Search by name and address to narrow it to yours.
Montalvo, DavidTX
1411 Town Creek Drive Unit 8, Austin, TX, 78741
$3,585.29
Montalvo, DavidCA
13945 Smoketree Street #2, Hesperia, CA, 92345
Held by First Financial Credit Union
Savings accounts/Credit union shrs
$1,813.22
Montalvo, DavidTX
3538 North Naylor Circle, Corpus Christi, TX, 78408
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$1,303.57
Montalvo, DavidTX
1626 West 12th Street, Dallas, TX, 75208
Held by Customers Bank
Checking account (AC01) · Reported 2022
$1,184.10
Montalvo, DavidTX
1411 Town Creek Drive Unit 8, Austin, TX, 78741
$507.38
$427.08
Montalvo, DavidCA
276 Lexington Street Apt 2, San Francisco, CA, 94110
Held by Adecco Inc
Wages, payroll, salaries
$413.05
Montalvo, DavidTX
2910 Buford Street Apt 13, Corpus Christi, TX, 78405
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$374.04
Montalvo, DavidTX
PO Box 462, Sinton, TX, 78387
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$355.20
Montalvo, DavidTX
2114 Ebano Street, Hidalgo, TX, 78557
Held by Clark Ins Agency
Insurance premium refund (IN05) · Reported 2018
$333.69
Montalvo, DavidTX
PO Box 185, Eagle Pass, TX, 78853
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Montalvo, DavidTX
14919 Scotter Drive, Channelview, TX, 77530
$296.99
Montalvo, DavidCA
6961 Spicewood Circle Apt 10C, Corona, CA, 92882
Held by Aon Hewitt For Pepsico
Wages, payroll, salaries
$269.75
Montalvo, DavidTX
1712 East Riverside Drive 77, Austin, TX, 78741
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$242.00
Montalvo, DavidTX
1618 Glenmore Drive, Lewisville, TX, 75077
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$211.15
Montalvo, DavidTX
873 Hamilton, Sinton, TX, 78387
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$155.50
Montalvo, DavidTX
6118 Paloma Lane, Needville, TX, 77461
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2023
$150.00
Montalvo, DavidTX
Unit 8 1411 Town Creek Drive, Austin, TX, 78741
$145.45
Montalvo, DavidCA
9431 McLennan Avenue, North Hills, CA, 91343
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.57
Montalvo, DavidTX
#### Silverway Drive Apt ###, Killeen, TX, 76549
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$131.13
Montalvo, DavidCA
1819 Walnut Street, Sutter, CA, 95982
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Montalvo, DavidTX
12319 Meadow Ridge, Stafford, TX, 77477
Held by Cingular Wireless LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$108.20
$75.00
Montalvo, DavidTX
2707 Cartwright Place --, Arlington, TX, 76014
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2017
$71.69
Montalvo, DavidTX
4301 Scales Street, Austin, TX, 78723
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$70.97
Montalvo, DavidTX
14919 Scotter Drive, Channelview, TX, 77530
$69.89
Montalvo, DavidTX
#### Spencer Highway ###, Pasadena, TX, 77505
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$69.35
Montalvo, DavidCA
Apt B722 B3663, Nbsd Navsta, CA, 92136
Held by Cox Communications Inc
Misc outstanding checks
$67.53
Montalvo, DavidTX
416 West Brazos Avenue, West Columbia, TX, 77486
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$63.46
Montalvo, DavidCA
13858 Rafael Way, Victorville, CA, 92392
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Montalvo, DavidTX
873 Hamilton, Sinton, TX, 78387
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$55.32
Montalvo, DavidTX
#### Spencer Highway ###, Pasadena, TX, 77505
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$54.22
Montalvo, DavidTX
3700 Jackson Avenue, El Paso, TX, 79930
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$51.37
Montalvo, DavidCA
23778 Fieldcrest Lane, Murrieta, CA, 92562
Held by Energy Federation Inc
Outstanding official checks
$50.00
Montalvo, DavidCA
276 Lexington Street Apt 2, San Francisco, CA, 94110
Held by Adecco Inc
Wages, payroll, salaries
$48.22
Montalvo, DavidTX
1210 Summit Crk, San Antonio, TX, 78258
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$47.60
Montalvo, DavidTX
### Maxey Road Apt ####, Houston, TX, 77013
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$39.00
Montalvo, DavidTX
### Maxey Road Apt ####, Houston, TX, 77013
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$39.00
Montalvo, DavidCA
276 Lexington Street, San Francisco, CA, 94110
Held by University Of The Pacific
Accounts-receivable credit balance
$38.00
Montalvo, DavidTX
6709 Cruz, Austin, TX, 78741
Held by United Heritage Fcu
Savings account (AC02) · Reported 2010
$36.14
Montalvo, DavidTX
1411 Town Creek Drive Unit 8 Unit 8, Austin, TX, 78741
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$35.00
Montalvo, DavidTX
1502 Chestnut Springs, Houston, TX, 77062
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$34.67
Montalvo, DavidTX
14228 Thayer Pease, Horizon City, TX, 79928
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$33.18
Montalvo, DavidTX
409 Archer, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$30.00
Montalvo, DavidTX
207 Old Randado Road, Hebbronville, TX, 78361
$29.99
Montalvo, DavidCA
15529 Flatbush Avenue, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montalvo, DavidTX
4510 Travios Street, San Antonio, TX, 78238
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$28.00
Montalvo, DavidTX
7503 Bronco **** Mail Return **** 782, San Antonio, TX, 00000
Held by Air Force Fcu
Savings account (AC02) · Reported 1988
$25.86
Montalvo, DavidCA
10515 Oxnard Street, N Hollywood, CA, 91606
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$25.82
Montalvo, DavidTX
11101 Live Oak Creek, Fort Worth, TX, 76108
Held by Keller Independent School District
Vendor check (CK13) · Reported 2017
$25.00
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