Unclaimed property reported under Montalvo, Richard
53 records · $8,927 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 53. Search by name and address to narrow it to yours.
Montalvo, RichardTX
14125 Cornerstone Vlg 721, Houston, TX, 77014
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2015
$4,313.16
Montalvo, RichardCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$798.00
Montalvo, RichardCA
PO Box 523, Watsonville, CA, 95077
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$721.39
Montalvo, RichardTX
423 North Avenue B, Freeport, TX, 77541
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2016
$500.00
Montalvo, RichardTX
2621 Woodlark Drive, Fort Worth, TX, 76123
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020
$452.60
Montalvo, RichardTX
2203 Chihuahua Street, San Antonio, TX, 07820
$390.00
Montalvo, RichardCA
2211 Summereve Court, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montalvo,, RichardTX
2713 Cordone Street, Fort Worth, TX, 76133
Held by Texas Health Huguley Hosp
Accounts payable (MS08) · Reported 2021
$234.39
Montalvo, RichardTX
2203 Chihuahua Street, San Antonio, TX, 78207
$132.00
Montalvo, RichardCA
2211 Summereve Court, San Jose, CA, 95122
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$129.24
Montalvo, RichardTX
Box 569 Usafs Sinp, 00000
Held by United Svcs Automobile Assn
Refund due (MS11) · Reported 1997
$77.72
Montalvo, RichardTX
2203 Chihuahua, San Antonio, TX, 78207
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$75.22
Montalvo, RichardCA
1715 Freedom Boulevard B, Freedom, CA, 95019
Held by Pacific Gas & Electric Company
Refunds
$74.24
Montalvo, RichardCA
2441 Cole Place, Huntington Park, CA, 90255
Held by T-Mobile USA
Accounts-receivable credit balance
$56.85
Montalvo, RichardTX
Psc3, 1320 Truemper Street Unit 367435, Jbsa Lackland, TX, 78236
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$53.49
Montalvo, RichardTX
Hhc # ## Ar Case ## #####, Killeen, TX, 76544
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Montalvo, RichardTX
1804 Hill Top Road, East Bernard, TX, 77435
$49.68
Montalvo, RichardCA
2211 Summereve Court, San Jose, CA, 95122
Held by Capital One Sharebuilder Inc
Credit balances
$48.72
Montalvo, RichardTX
6434 Kenwood Avenue, Dallas, TX, 75214
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$43.58
$41.34
Montalvo, RichardTX
No address on file
$40.00
Montalvo, RichardCA
2307 1/2 East 2nd Street, Los Angeles, CA, 90033
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$37.74
$36.80
Montalvo, RichardTX
2500 Louis Henna Boulevard Apt, Round Rock, TX, 78664
$35.00
Montalvo, RichardCA
5179 North Market Avenue, Fresno, CA, 93722
Held by Victoria Fire & Casualty Co
Individual policy benefit/Clm
$31.76
Montalvo, RichardTX
6434 Kenwood Avenue, Dallas, TX, 75214
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$30.33
$28.90
Montalvo, RichardCA
1677 Honors Circle, Corona, CA, 92883
Held by Genworth Life Insurance Co
Premium refunds
$27.56
$25.43
Montalvo, RichardCA
1802 Flagstaph, Seal Beach, CA, 90740
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
Montalvo, RichardCA
411 North Euclid Street Apt 45, Fullerton, CA, 92832
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Montalvo, RichardCA
6266 West McKinley Avenue, Fresno, CA, 93723
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.56
Montalvo, RichardCA
1677 Honors Circle, Corona, CA, 92883
Held by Citibank N A
Accounts-receivable credit balance
$7.06
Montalvo, RichardCA
2211 Summereve Court, San Jose, CA, 95122
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$6.80
Montalvo, RichardCA
2211 Summereve Court, San Jose, CA, 95122
Held by Paypal Inc
Misc intangible property
$6.28
$5.20
Montalvo, RichardCA
657 South Sixth Street, Fresno, CA, 93702
Held by Coast National Insurance Co
Individual policy benefit/Clm
$5.00
$5.00
$5.00
Montalvo, RichardCA
14264 Donaldale Street, La Puentae, CA, 91746
Held by Kmart Corporation
Misc outstanding checks
$5.00
$3.70
$3.70
$3.70
Montalvo, RichardCA
14266 Donaldale Street, La Puente, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.32
Montalvo, RichardCA
14264 Donaldale Street, La Puente, CA, 91746
Held by General Electric Company
Accounts-receivable credit balance
$0.90
Montalvo, RichardCA
PO Box 494, Tranquillity, CA, 93668
Held by All Star General Insurance Agency LLC
Premium refunds
$0.80
Montalvo, RichardCA
6266 West McKinley Avenue, Fresno, CA, 93723
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$0.30
Montalvo, RichardCA
973 Brewington Avenue, Watsonville, CA, 95076
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.17
$0.08
Montalvo, JR RichardCA
2926 East Ryan Lane, Fresno, CA, 93720
Held by National Financial Services LLC
Misc outstanding checks
$0.06
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