Unclaimed property reported under Montalvo, Luis
56 records · $5,814 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 56. Search by name and address to narrow it to yours.
Montalvo, LuisCA
1576 Story Road, San Jose, CA, 95122
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,200.00
Montalvo, LuisCA
524 Via Altamira, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds due beneficiaries
$1,169.31
Montalvo, LuisTX
#### South Coulter Street Apt ###, Amarillo, TX, 79109
$418.40
$374.70
Montalvo, LuisTX
#### Anotoine Drive ###, Houston, TX, 77091
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2009
$322.75
Montalvo, LuisCA
4559 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$255.10
$209.60
$180.35
Montalvo, LuisTX
3302 Corrigan Court, Houston, TX, 77014
Held by Northwest Harris County Mud 23
Utility deposit (UT01) · Reported 2021
$165.88
Montalvo, LuisTX
9702 North Sam Houston, Humble, TX, 77396
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$142.76
Montalvo, LuisTX
231 Helena Street Rear, San Antonio, TX, 78204
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 1999
$100.00
Montalvo, LuisTX
13026 Bassford Drive, Houston, TX, 77099
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$90.29
Montalvo, LuisCA
200 South Blackberry Lane, Anaheim, CA, 92808
Held by Allen Et Al V Thomas Aquinas Inc Et Al
Wages, payroll, salaries
$89.64
Montalvo, LuisTX
5322 Mossgrey Lane, Spring, TX, 77373
$86.26
Montalvo, LuisTX
11402 Beechnut Street Apt 209, Houston, TX, 77072
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$76.30
Montalvo, LuisTX
1238 Schley Avenue, San Antonio, TX, 78210
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.92
Montalvo, LuisCA
142 Carlotta Lane, Carlotta, CA, 95528
Held by Open Door Community Health Services
Refunds due
$71.00
$60.30
Montalvo, LuisCA
1843 1/2 South La Cuenga, Los Angeles, CA, 90034
Held by First Data Corporation General Ledger
Refunds
$50.00
Montalvo, LuisCA
1275 Westchester Place #212, Los Angeles, CA, 90019
Held by Caremarkpcs L L C
Accounts payable
$50.00
Montalvo, LuisTX
401 Boyd Drive, Grapevine, TX, 76051
$47.23
Montalvo, LuisTX
1730 Weiler Boulevard, Fort Worth, TX, 76112
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$44.76
Montalvo, LuisTX
4201 Janelle Court, Killeen, TX, 76549
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2021
$41.00
Montalvo, LuisTX
#### East Grand Avenue Apt #####, Dallas, TX, 75214
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$40.32
Montalvo, LuisCA
520 West Fernfield Drive Apt B, Monterey Park, CA, 91754
Held by Midland Credit Management Inc
Vendor checks
$40.00
Montalvo, LuisTX
7934 Stoneyway Drive, Houston, TX, 77040
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$39.28
$37.39
Montalvo, LuisTX
5130 Lamppost Hill Court, Katy, TX, 77449
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$34.95
Montalvo, LuisTX
1017 Green View Drive, Corpus Christi, TX, 78405
$33.65
Montalvo, LuisTX
#### Cr ###, Falfurrias, TX, 78355
$32.00
$30.32
Montalvo, LuisTX
777 Dunlavy Street, Houston, TX, 77019
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$28.73
Montalvo, LuisTX
#### East Grand Avenue Apt #####, Dallas, TX, 75214
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$25.14
Montalvo, LuisTX
10402 Sagetree Drive, Houston, TX, 77089
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$25.00
Montalvo, LuisCA
1726 Main Street, Delano, CA, 93215
Held by Workmens Auto Insurance Company
Premium refunds
$23.98
Montalvo, LuisCA
12032 Hallwood Drive, El Monte, CA, 91732
Held by Automatic Data Processing Inc
Misc intangible property
$16.50
Montalvo, LuisCA
2715 Monte Diablo Avenue, Stockton, CA, 95203
Held by American General Life Insurance Company
Misc outstanding checks
$15.66
Montalvo, LuisCA
Apt 438 B2408 Camp Pendleton Ca 92055-0001, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$11.36
Montalvo, LuisCA
1275 Westchester Place Apt 211, Los Angeles, CA, 90019
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$9.65
Montalvo, LuisCA
3040 Los Robles Road, Thousand Oaks, CA, 91362
Held by 21st Century Security Ins Co
Premium refunds
$8.00
Montalvo, LuisCA
1682 Ord Way, Anaheim, CA, 92802
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.06
Montalvo, LuisCA
3437 Crestmore Road, Jurupa Valley, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.84
Montalvo, LuisCA
1143 Ryker Court, Turlock, CA, 95380
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montalvo, LuisCA
9330 Rogers Road, Sacramento, CA, 95829
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.95
Montalvo, LuisCA
9640 Randolph Street, Riverside, CA, 92503
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.74
Montalvo, LuisCA
2813 Van Tuyl, Modesto, CA, 95356
Held by Constitution State Svcs LLC
Worker's compensation benefits
$4.07
Montalvo, LuisCA
2541 Kelly Street, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.64
Montalvo, LuisCA
14709 San Esteban Drive, La Mirada, CA, 90638
Held by Draftkings Inc.
Misc intangible property
$1.64
Montalvo, LuisCA
6049 Stafford Avenue Apt H, Huntington Park, CA, 90255
Held by Toyota Motor Credit Corporation
Accounts payable
$1.43
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