Unclaimed property reported under Montalvo, Juan
109 records · $26,819 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 109. Search by name and address to narrow it to yours.
Montalvo, JuanTX
2534 Pines Pointe Drive, Katy, TX, 77493
$9,365.20
Montalvo, JuanTX
3450 South I35 Lot 59, Waxahachie, TX, 75165
Held by Commercial Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$4,094.16
Montalvo, JuanTX
3932 Joseph, Brownsville, TX, 78526
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$3,957.88
Montalvo, JuanTX
2534 Pines Pointe Drive, Katy, TX, 77493
$2,669.27
Montalvo, JuanTX
7221 Lamb Road Apt 1310, San Antonio, TX, 78240
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$806.40
Montalvo, JuanCA
36736 Fiddleneck Court, Palmdale, CA, 93550
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$455.00
$400.00
Montalvo, JuanCA
14647 Cagney Court, Moreno Valley, CA, 92553
Held by Insurance Company Of The West
Insurance premiums
$398.97
Montalvo, JuanTX
710 Hamilton, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$311.90
Montalvo, JuanCA
859 West Washington Avenue, Sunnyvale, CA, 94086
Held by Paypal
Misc intangible property
$287.95
$242.08
Montalvo, JuanTX
### South Cr ####, Kingsville, TX, 78363
Held by Nueces Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$238.78
Montalvo, JuanCA
859 West Washington Avenue, Sunnyvale, CA, 94086
Held by Paypal
Misc intangible property
$213.73
Montalvo, JuanTX
3939 Rosemeade Parkway, Dallas, TX, 75287
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$204.65
Montalvo, JuanTX
2104 Brunswick Drive, Austin, TX, 78723
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$144.29
Montalvo, JuanCA
4305 East 5th Street Apt 4, Long Beach, CA, 90814
Held by Customers Bank
Cashier's checks
$133.74
Montalvo, JuanTX
PO Box 510, Alice, TX, 78333
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$124.96
Montalvo, JuanCA
2033 Almond Avenue, Concord, CA, 94520
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$119.85
Montalvo, JuanTX
Killeen, TX, 76544
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$115.73
Montalvo, JuanTX
402 McAllen Street, Donna, TX, 78537
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$108.92
Montalvo, JuanTX
#### County Road ####, Wolfe City, TX, 75496
$106.47
Montalvo, JuanTX
Apt # 2 2500 Rigdemar, Fort Worth, TX, 76116
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2010
$100.00
Montalvo, JuanTX
104 Crenshaw Drive, Laredo, TX, 78045
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Montalvo, JuanTX
606 West Lookout Drive Apt 235, Richardson, TX, 75080
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$83.10
Montalvo, JuanTX
813 King Albert Street, Austin, TX, 78745
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2018
$77.32
Montalvo, JuanTX
2439 Monarch Drive Suite 3, Laredo, TX, 78045
Held by Employers Mutual LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$76.59
Montalvo, JuanCA
3415 Jasmine Avenue Apt 3, Los Angeles, CA, 90034
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
$70.00
Montalvo, JuanTX
1404 East Alice Avenue, Kingsville, TX, 78363
$64.00
Montalvo, JuanTX
00000
Held by First City Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$63.89
Montalvo, JuanCA
4218 Firestone Boulevard Law Offices Of Arshak Bartoumi, South Gate, CA, 90280
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$60.00
Montalvo, JuanCA
18630 Caminito Cantilena, San Diego, CA, 92128
Held by Time Warner Cable Inc
Refunds or rebates
$58.54
Montalvo, JuanTX
3514 Ada Avenue, Fort Worth, TX, 76105
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$57.79
Montalvo, JuanCA
653 1/2 South Ditman Avenue, Los Angeles, CA, 90023
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.69
Montalvo, JuanTX
938 Coleman Avenue, Pasadena, TX, 77506
Held by General Fidelity Life
Insurance premium refund (IN05) · Reported 2018
$57.47
Montalvo, JuanTX
PO Box 630026, Dallas, TX, 75263
Held by Cellco Ptshp
Vendor check (CK13) · Reported 2002
$57.23
$56.14
Montalvo, JuanCA
5607 Maywood Avenue Apt K, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$52.85
Montalvo, JuanTX
#### Post Road Apt ###, San Marcos, TX, 78666
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$51.39
Montalvo, JuanCA
Santa Rosa, Santa Rosa, CA, 95401
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Montalvo, JuanTX
800 General Cavazos Boulevard Apt 1, Kingsville, TX, 78363
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$47.97
Montalvo, JuanTX
5411 Arcadia Glen Lane, Katy, TX
Held by Cms Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$46.50
Montalvo, JuanTX
3843 Penbrook Street Apt 16, Odessa, TX, 79762
$45.09
Montalvo, JuanTX
519 Wood Vista Drive, Houston, TX, 77013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$42.66
Montalvo, JuanTX
2201 Shady Path Lane Apt 3107, Arlington, TX, 76010
Held by Drywall Interiors LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$42.23
Montalvo, JuanCA
1389 Minn, Santa Rosa, CA, 95407
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$40.00
Montalvo, JuanTX
515 Dewey Street, Beaumont, TX, 77705
Held by Apache Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$39.04
Montalvo, JuanTX
1648 West Alabama, Houston, TX, 77006
Held by Houston Katzs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$36.46
Montalvo, JuanTX
8516 North Bentsen Palm Drive, Mission, TX, 78574
$36.00
Montalvo, JuanCA
4362 Union Pacific Avenue, Los Angeles, CA, 90023
Held by Southern California Edison Company
Utility deposit
$34.50
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