Unclaimed property reported under Montalvo, Michael
61 records · $3,904 reported · filed in 3 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 61. Search by name and address to narrow it to yours.
$350.00
Montalvo, MichaelTX
4722 Ric Drive, Midland, TX, 79703
Held by Capital One
Accounts payable (MS08) · Reported 2023
$286.85
Montalvo, Michael JRCA
18159 Galatina Street, Rowland Heights, CA, 91748
Held by Fire Insurance Exchange
Other
$280.60
Montalvo, MichaelTX
126 Alamo Way, Venus, TX, 76084
$274.35
Montalvo, MichaelTX
##### Northwest Fwy ###, Cypress, TX, 77429
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$210.15
Montalvo, MichaelTX
Apt 1211 #### North Loop #### West, San Antonio, TX, 78257
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Montalvo, MichaelTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$179.66
Montalvo, MichaelCA
4933 Acacia Avenue, San Bernardino, CA, 92407
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$176.52
Montalvo, MichaelCA
1427 Turning Bend Drive, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.19
$162.50
Montalvo, MichaelTX
243 A And A Street, Rio Grande City, TX, 78582
$158.39
Montalvo, MichaelTX
#### North Loop #### West Apt ####, San Antonio, TX, 78257
Held by Usacs Management Group Ltd
Money order (CK07) · Reported 2024
$100.00
Montalvo, MichaelTX
10002HORSE Shoe Bend Drive, Houston, TX, 77064
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$99.00
Montalvo, MichaelCA
1900 Collegegrove, Montebello, CA, 90640
Held by First Interstate Bank Of California
Savings accounts/Credit union shrs
$85.37
Montalvo, MichaelTX
2436 North Austin Street Lot 22, Seguin, TX, 78155
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$85.19
Montalvo, MichaelTX
15643 Pebble Lake Drive, Houston, TX, 77095
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Montalvo, MichaelCA
13460 Dana Court, Fontana, CA, 92336
Held by Prematic Service Corp - Ca
Refunds due
$80.40
Montalvo, MichaelCA
348 Pleasant Way Apt 110, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.87
Montalvo, MichaelTX
307 Paseo Verde, San Antonio, TX, 78207
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$74.11
Montalvo, MichaelTX
243 A And A Street, Rio Grande City, TX, 78582
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$67.19
Montalvo, MichaelTX
5229 Carousel Drive, El Paso, TX, 79912
Held by Lone Star Gen Agency
Insurance premium refund (IN05) · Reported 1998
$56.00
Montalvo, MichaelTX
1109 Otell Sheet, El Campo, TX, 77437
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$54.20
Montalvo, MichaelTX
5229 Carousel Drive #a, El Paso, TX, 79912
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1994
$50.95
Montalvo, MichaelCA
1419 South Garfield, Los Angeles, CA, 90022
Held by Spectrum Bank
Savings accounts/Credit union shrs
$48.75
Montalvo, MichaelCA
14464 Essex Court, Magalia, CA, 95954
Held by Ds Services Of America Inc.
Refunds due
$42.00
Montalvo, MichaelCA
PO Box 5047, Anaheim, CA, 92814
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.50
Montalvo, MichaelTX
4314 Vespero, San Antonio, TX, 78233
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$36.49
Montalvo, MichaelTX
126 Willow Creek Drive, Floresville, TX, 78114
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$35.99
$33.60
Montalvo, MichaelCA
2000 Broadway #1213, San Francisco, CA, 94115
Held by Pacific Gas & Electric Company
Other
$31.49
Montalvo, MichaelCA
567 North Hermosa Drive, Palm Springs, CA, 92262
Held by Nbc Universal Inc
Wages, payroll, salaries
$30.27
Montalvo, MichaelTX
1109 Otell Street, El Campo, TX, 77437
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.26
Montalvo, MichaelTX
29647 Legends Green Drive, Spring, TX, 77386
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$30.00
Montalvo, MichaelTX
243 A And A Street, Rio Grande City, TX, 78582
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
$25.60
Montalvo, MichaelCA
4933 Acacia Avenue, San Bernardino, CA, 92407
Held by United Parcel Service Inc
Wages, payroll, salaries
$25.58
Montalvo, MichaelCA
845 Mt Ranier Drive, El Dorado Hills, CA, 95762
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Montalvo, MichaelCA
4933 Acacia Avenue, San Bernardino, CA, 92407
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$15.23
Montalvo, MichaelCA
6031 Ridgemont Drive, Oakland, CA, 94619
Held by Country Mutual Insurance Company
Misc outstanding checks
$10.95
$10.00
Montalvo, MichaelCA
3230 East Yountville Drive, Ontario, CA, 91761
Held by Golden 1 Credit Union
Savings accounts
$9.00
Montalvo, MichaelCA
190 Breakwater, Vacaville, CA, 95688
Held by Allstate Indemnity Company
Premium refunds
$8.43
Montalvo, MichaelCA
1410 North Curson Avenue Apt 402, Los Angeles, CA, 90046
Held by Citibank N A
Accounts-receivable credit balance
$8.32
Montalvo, MichaelCA
12931 Arthur Street, Salinas, CA, 93901
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.65
Montalvo, MichaelCA
1798 Lawrence Place, Pomona, CA, 91766
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montalvo, MichaelCA
8446 Poppy Way, Buena Park, CA, 90620
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montalvo, MichaelCA
8446 Poppy Way, Buena Park, CA, 90620
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montalvo, MichaelCA
4315 Ocean Boulevard, Long Beach, CA, 90803
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$3.73
Montalvo, MichaelCA
6000 Friant Drive, Bakersfield, CA, 93309
Held by The Bancorp Bank
Misc intangible property
$3.11
Montalvo, Michael SRCA
250 North College Park Drive J18, Upland, CA, 91786
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
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