Unclaimed property reported under Montalvo, Ricardo
72 records · $8,535 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 72. Search by name and address to narrow it to yours.
Montalvo, RicardoTX
1016 Sapphire Street, Laredo, TX, 78045
Held by Arrowhead Gen Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,573.05
Montalvo, RicardoTX
805 Madison Street, Carrizo Springs, TX, 78834
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$976.42
Montalvo, RicardoTX
422 Badajoz, Laredo, TX, 78046
$670.34
Montalvo, RicardoTX
1216 Pinecrest Street, Diboll, TX, 75941
Held by Capital One
Accounts payable (MS08) · Reported 2023
$589.09
Montalvo, RicardoCA
20540 Brown Street, Perris, CA, 92570
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Montalvo, RicardoTX
2503 Lake Point Court, Pearland, TX, 77584
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$378.00
Montalvo, RicardoTX
3201 Oak Hill, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$282.00
Montalvo, RicardoTX
12138 Vista Nogal, San Antonio, TX, 78213
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$260.34
Montalvo, RicardoTX
8823 Summer Trail Street, San Antonio, TX, 78250
$190.20
Montalvo, RicardoTX
417 Grand Central Boulevard, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$172.08
Montalvo, RicardoTX
P O Box 131015, Dallas, TX, 75313
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$170.45
$120.00
Montalvo, RicardoTX
10107 Horseshoe Bend Drive, Houston, TX, 77064
$120.00
Montalvo, RicardoCA
317 Hampton Street, Salinas, CA, 93906
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$110.00
Montalvo, RicardoTX
21619 Park Timbers Lane, Katy, TX, 77450
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$100.00
Montalvo, RicardoTX
2402 Flores Drive, Mission, TX, 78574
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$100.00
Montalvo, RicardoTX
9010 Yale Street, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$100.00
Montalvo, RicardoTX
805 Madison Street, Carrizo Springs, TX, 78834
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Montalvo, RicardoTX
422 Badajoz, Laredo, TX, 78046
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$90.00
Montalvo, RicardoCA
7938 Tampa Avenue, Reseda, CA, 91335
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$87.97
Montalvo, RicardoTX
Rt 8 Box 171, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$85.17
Montalvo, RicardoTX
Rt 8 Box 171, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$83.61
Montalvo, RicardoTX
417 Grand Central Boulevard, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Montalvo, RicardoTX
Rt 15 Box 175, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$80.72
Montalvo, RicardoTX
Rt 8 Box 171, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$75.74
Montalvo, SR RicardoTX
10107 Horsebend, Houston, TX, 77064
Held by North Cypress Med Ctr
Refund due (MS11) · Reported 2017
$75.34
Montalvo, RicardoTX
5002 Prosperity Row, Midlothian, TX, 76065
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$74.73
Montalvo, RicardoTX
Rt 15 Box 175, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$73.86
Montalvo, RicardoTX
12138 Vista Nogal, San Antonio, TX, 78213
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2011
$68.00
Montalvo, RicardoTX
8823 Summer Trail Street, San Antonio, TX, 78250
$67.51
Montalvo, RicardoTX
Rt 15 Box 175, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$64.09
Montalvo, RicardoTX
Rt 8 Box 171, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$52.65
Montalvo, RicardoTX
21619 Park Timbers Lane, Katy, TX, 77450
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2024
$51.64
Montalvo, RicardoTX
146 Kctm Fm 103, Rio Grande City, TX, 78582
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$50.75
Montalvo, RicardoTX
417 Grand Central, Laredo, TX, 78045
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Montalvo, RicardoTX
#### North ##nd Street Apt #, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.63
Montalvo, RicardoTX
107 Ballenger Street, Diboll, TX, 75941
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.90
Montalvo, RicardoTX
701 New Orleans Circle, Pharr, TX, 78577
$43.06
Montalvo, RicardoTX
1107 Lee Street, Carrizo Spgs, TX, 78834
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$43.00
Montalvo, RicardoCA
6871 Fry Street, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
$42.00
Montalvo, RicardoTX
5801 Socorro Drive, Odessa, TX
Held by Bhsf Inc & Sub
Credit check or memo (CK12) · Reported 2023
$41.50
Montalvo, RicardoTX
Rt 8 Box 171, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.72
Montalvo, RicardoTX
10107 Horseshoe Bend, Houston, TX, 77064
Held by Real Property Management Houston
Refund due (MS11) · Reported 2020
$38.19
Montalvo, RicardoTX
1216 Pinecrest, Diboll, TX, 75941
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.70
Montalvo, RicardoTX
#### North ##nd Street Apt #, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.42
Montalvo, RicardoTX
No address on file
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2023
$30.93
Montalvo, RicardoCA
1530 East Saint John Street, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Montalvo, RicardoTX
1911 San Bernardo Avenue, Laredo, TX, 78040
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$30.00
Montalvo, RicardoTX
9010 Yale Street, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$29.87
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