Unclaimed property reported under Montalvo, Maria
222 records · $41,036 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 222. Search by name and address to narrow it to yours.
Montalvo, MariaTX
902 Orange Street, La Marque, TX, 77568
$9,836.79
Montalvo, MariaTX
6923 Canyon Way Drive, Houston, TX, 77086
$8,641.54
Montalvo, MariaTX
91130 Meriwood Drive, Lewisville, TX, 75067
Held by Great West Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$6,666.66
Montalvo, MariaCA
1267 South Townsend, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,552.10
Montalvo, MariaTX
903 French Avenue Units 1 4, Edinburg, TX, 78541
$1,305.00
Montalvo, MariaCA
14516 Brink Avenue, Norwalk, 90650
Held by Rlt Management DBA Fast Money Loan
Refunds due
$782.00
Montalvo, MariaTX
3533 Harold Drive, Corpus Christi, TX, 78415
Held by Kleberg Bank
Checking account (AC01) · Reported 2019
$539.94
Montalvo, MariaCA
3346 Wittman Way, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Misc outstanding checks
$530.75
Montalvo, MariaCA
2774 Saturn Avenue, Huntington Park, 90255
Held by Fremont Compensation Insurancecompany
Other
$518.44
Montalvo, MariaCA
2320 North Glenn Avenue, Fresno, CA, 93704
Held by Fire Insurance Exchange
Premium refunds
$449.04
Montalvo, MariaTX
9800 Goldcrest Street, Houston, TX, 77076
$323.73
Montalvo, MariaTX
9800 Goldcrest Street, Houston, TX, 77076
$311.21
Montalvo, MariaTX
1018 Briar Pass, Conroe, TX, 77301
Held by Capital One
Checking account (AC01) · Reported 2019
$300.41
Montalvo, MariaTX
6829 Avenue O, Houston, TX, 77011
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$270.11
Montalvo, MariaTX
1506 Denver Avenue, Fort Worth, TX, 76106
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$267.81
Montalvo, MariaTX
632 South Leon Street, Giddings, TX, 78942
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$250.00
Montalvo, MariaTX
2549 Beaumont, Apt 5, McAllen, TX, 78501
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2022
$250.00
Montalvo, MariaTX
7727 Sapulpa Lane, Cypress, TX, 77433
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2020
$244.51
Montalvo, MariaTX
908 Westview Drive, Conroe, TX, 77301
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$244.48
$236.13
Montalvo, MariaTX
9800 Goldcrest Street, Houston, TX, 77076
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$210.00
Montalvo, MariaTX
12611 Paseo Arbol, San Antonio, TX, 78252
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Montalvo, MariaTX
903 French Avenue Unit 3, Edinburg, TX, 78541
$197.73
Montalvo, MariaTX
6905 Agua Bravo Drive, Brownsville, TX, 78526
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$169.69
Montalvo, MariaTX
604 Red Bougainvilla, Phar, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$165.54
Montalvo, MariaTX
1911 1st Street, Zapata, TX, 78076
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$162.39
Montalvo, MariaTX
3604 Blakely Street, Schertz, TX, 78154
Held by Comcast Corp
Dividend (SC01) · Reported 2022
$159.84
Montalvo, MariaTX
732 Dove Street, San Juan, TX, 78589
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$159.54
Montalvo, MariaTX
732 East Dove Street, San Juan, TX, 78589
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$156.96
Montalvo, MariaTX
3604 Blakely Street, Schertz, TX, 78154
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$156.35
Montalvo, MariaTX
3604 Blakely Street, Schertz, TX, 78154
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2022
$156.35
Montalvo, MariaTX
1113 North 20th Street, McAllen, 78501
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$150.00
Montalvo, MariaTX
10446 Mountain View Drive Apt 2, San Antonio, TX, 78251
$150.00
Montalvo, MariaCA
3501 First Avenue #7, San Diego, CA, 92103
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$149.84
Montalvo, MariaTX
6923 Canyon Way Drive, Houston, TX, 77086
$138.01
Montalvo, MariaTX
4902 Concord, Corpus Christi, TX, 78415
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$123.96
Montalvo, MariaTX
No address on file
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2021
$121.00
Montalvo, MariaTX
7500 Bellerive 2606, Houston, TX, 77036
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$112.38
Montalvo, MariaTX
11222 Hall Meadows Court, Houston, TX, 77075
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$110.86
Montalvo, MariaTX
2663 Pompeii Street, Brownsville, TX, 78520
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2023
$110.20
Montalvo, MariaTX
Street, Zapata, TX, 78076
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2006
$110.00
Montalvo, MariaCA
2524 East 131st Street, Compton, CA, 90222
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$107.98
Montalvo, MariaTX
#### Kitty Hawk Road Lot ###, Converse, TX, 78109
$106.00
Montalvo, MariaTX
14423 Bonham Street, Houston, TX, 77015
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$104.81
Montalvo, MariaTX
690 South Dick Dowling, San Berito, TX, 78586
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$103.08
$95.00
Montalvo, MariaTX
13212 Poinciana Road, Lyford, TX, 78569
$94.73
Montalvo, MariaTX
909 Sara Dunn Drive, Garland, TX, 75042
$86.70
Montalvo, MariaTX
4007 Canal, Houston, TX, 77003
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$86.46
Montalvo, MariaTX
6926 Patricia Avenue, Dallas, TX, 75223
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$83.13
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