Unclaimed property reported under Montalvo, Manuel
56 records · $3,328 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, ManuelTX
9906 Santa Monica Boulevard, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Montalvo, ManuelTX
4121 Merlet Drive, Pearland, TX, 77584
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$490.38
Montalvo, ManuelTX
11449 Havenwood Drive, Conroe, TX, 77303
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2019
$270.63
Montalvo, ManuelCA
15546 Georgia Avenue, Paramount, CA, 90723
Held by Fire Insurance Exchange (manual Entries)
Refunds
$177.16
Montalvo, ManuelCA
15546 1 2 Georgia A, Paramount, CA, 90723
Held by Fire Insurance Exchange (manual Entries)
Refunds
$175.55
Montalvo, ManuelTX
334 Saddlehorn Drive, Houston, TX, 77060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$146.50
Montalvo, ManuelTX
6816 Old Granbury Road, Granbury, TX, 76049
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2020
$134.02
Montalvo, ManuelTX
#### Southridge Drive Apt ####, Austin, TX, 78704
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$133.83
Montalvo, ManuelCA
1208 South Gretta Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$104.92
Montalvo, ManuelTX
6816 Old Granbury Road, Granbury, TX, 76049
Held by Ubs Financial Services
Stock shares returned by the post office (SC08) · Reported 2020
$101.92
Montalvo, ManuelTX
2612 Garnet Drive, Weslaco, TX, 78596
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Montalvo, ManuelTX
PO Box 1724, Premont, TX, 78375
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Montalvo, ManuelCA
9301 Alondra Boulevard # D, Bellflower, CA, 90706
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Montalvo, ManuelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$66.57
Montalvo, ManuelTX
334 Saddlehorn Drive, Houston, TX, 77060
Held by Nordstrom Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.56
Montalvo, ManuelCA
4170 West 154th Street, Lawndale, CA, 90269
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.13
Montalvo, ManuelCA
18424 1/2 Clarkdale Avenue, Artesia, CA, 90701
Held by Multi-State General Agency Inc.
Premium refunds
$47.87
Montalvo, ManuelCA
15740 Georgia Avenue, Paramount, CA, 90723
Held by T-Mobile USA
Accounts-receivable credit balance
$47.21
Montalvo, ManuelCA
7222 Farmland, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobil
Court settlements
$43.70
Montalvo, ManuelCA
15740 Georgia Avenue, Paramount, CA, 90723
Held by Primerica Life Insurance Company
Matured/Terminated policies
$40.75
$40.06
Montalvo, ManuelTX
7723 Crooked Road Street, San Antonio, TX, 78254
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Montalvo, ManuelCA
1537 Flanigan Drive Apt 116, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Montalvo, ManuelTX
334 Saddlehorn Drive, Houston, TX, 77060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.63
Montalvo, ManuelCA
1666 West 204th Street, Torrance, CA, 90501
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Montalvo, ManuelTX
1602 Dicey Road, Weatherford, TX, 76085
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$28.29
Montalvo, JR ManuelTX
00000
Held by City Of Houston
Payment for goods or services (MS04) · Reported 2000
$26.84
Montalvo, ManuelCA
46183 Cottonwood Lane, Indio, CA, 92201
Held by Higher One Custody - Fdic
Misc outstanding checks
$21.00
Montalvo, ManuelCA
300 North Rampart Street Trlr 86, Orange, CA, 92868
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Montalvo, ManuelCA
18475 Swaner Avenue, Salinas, CA, 93906
Held by Capital One NA
Accounts-receivable credit balance
$19.68
Montalvo, ManuelCA
15740 Georgia Avenue, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$14.84
Montalvo, ManuelCA
10501 Croetto Way # 40, Rancho Cordova, CA, 95670
Held by Gilbert V Timberworks Construction Servi
Misc outstanding checks
$12.90
Montalvo, ManuelCA
18424 1 2 Clarkdale Avenue, Artesia, CA, 90701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Montalvo, ManuelCA
11901 176th Street, Artesia, CA, 90701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Montalvo, ManuelCA
2489 Illinois Street, Palo Alto, CA, 94303
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.04
Montalvo, ManuelTX
6208 Shumard Oak Tr, Austin, TX, 78735
Held by Xerox Corporation
Stock shares returned by the post office (SC08) · Reported 2022
$8.21
Montalvo, ManuelCA
6809 San Luis Street, Paramount, CA, 90723
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$7.83
Montalvo, ManuelCA
6809 San Luis Street, Paramount, CA, 90723
Held by Bank Of America - California
Savings accounts
$7.48
Montalvo, ManuelCA
4170 West 154th Street, Lawndale, CA, 90260
Held by Primerica Life Insurance Company
Premium refunds
$6.69
Montalvo, ManuelCA
46183 Cottonwood Lane, Indio, CA, 92201
Held by Reliastar Life Insurance Co
Refunds due
$5.37
Montalvo, ManuelCA
15740 Georgia Avenue, Paramount, CA, 90723
Held by Integon Indemnity Insurance Company
Premium refunds
$5.00
Montalvo, ManuelCA
352 Zenith Street, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montalvo, ManuelCA
6809 San Luis Street, Paramount, CA, 90723
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$3.92
Montalvo, ManuelCA
352 Zenith Street, Chula Vista, CA, 91911
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$3.12
Montalvo, ManuelCA
7158 Rutland Avenue, Riverside, CA, 92503
Held by Loya Casualty Insurance Company
Premium refunds
$2.84
Montalvo, ManuelCA
7158 Rutland Avenue, Riverside, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$2.83
$2.60
Montalvo, ManuelCA
18475 Swaner Avenue, Salinas, CA, 93906
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$2.25
Montalvo, ManuelCA
145 Prado Street, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Montalvo, ManuelCA
300 North Rampart Street 86, Orange, CA, 92868
Held by Google Payment Corporation
Unredeemed gift certificate
$1.54
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.