Unclaimed property reported under Montalvo, Robert
52 records · $4,277 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 52. Search by name and address to narrow it to yours.
Montalvo, RobertTX
2824 Northwest 24th Street, Fort Worth, TX, 76106
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$1,983.49
Montalvo, RobertTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$589.45
Montalvo, RobertTX
14712 Overview Drive, Dallas, TX, 75254
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$533.89
Montalvo, RobertWI
Vf-154, Fpo, AP, 96601
Held by East Bay Inc
Accounts-receivable credit balance · Reported 2002
$128.00
Montalvo, RobertCA
1656 Winn Court, Pomona, CA, 91768
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$97.74
Montalvo, RobertTX
202 Primavera Drive, Harlingen, TX, 78552
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$94.37
Montalvo, RobertTX
907 West Primrose Meadows Circle, Pearland, TX, 77584
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$75.00
Montalvo, RobertCA
2783 B Glendessary Lane, Santa Barbara, CA, 93105
Held by Google LLC And Affiliates
Accounts payable
$67.81
Montalvo, RobertCA
5580 Power Inn Road Suite J, Sacramento, CA, 95820
Held by Farmers Insurance Exchange
Court settlements
$62.77
Montalvo, RobertTX
726 Clovis Place, San Antonio, TX, 78221
Held by Family Lic
Insurance premium refund (IN05) · Reported 1998
$57.16
Montalvo, RobertCA
1397 Minna Street, San Francisco, CA, 94103
Held by Pacific Bell Telephone Company
Refunds
$50.23
Montalvo, RobertTX
14712 Overview Drive, Dallas, TX, 75254
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$46.86
$40.00
Montalvo, RobertCA
15862 Athol Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.12
Montalvo, RobertCA
2460 Krueger Drive, Concord, CA, 94528
Held by Progressive Casualty Insurance Co
Premium refunds
$35.13
Montalvo, RobertCA
3040 Waldorf Drive, Riverside, CA, 92507
Held by Historic Mission Inn Corporati
Wages, payroll, salaries
$32.65
Montalvo, RobertCA
3815 Grayburn Avenue, Los Angeles, CA, 90008
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montalvo, RobertTX
2320 Cherrybrook Lane, Pasadena, TX, 77502
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$29.22
Montalvo, RobertTX
2450 Shorecrest Drive, Rockwall, TX, 75087
$29.13
Montalvo, RobertTX
#### Spencer Highway ####, Pasadena, TX, 77505
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$28.77
$28.62
Montalvo, RobertCA
149 North Barranca Avenue, Covina, CA, 91723
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Montalvo, RobertCA
4991 North Banewell Avenue, Covina, CA, 91722
Held by Southern California Gas Company
Refunds or rebates
$23.95
Montalvo, RobertCA
18624 Milford Drive, Lockeford, CA, 95237
Held by Silva V Olson And Co Steel
Wages, payroll, salaries
$22.93
Montalvo, RobertCA
10802 Barlow Avenue, Lynwood, CA, 90262
Held by Trinity Universal Insurance
Premium refunds
$19.15
Montalvo, RobertCA
15862 Athol Street, Fontana, CA, 92335
Held by First Citizens Bank & Trust Company
Checking accounts
$18.58
Montalvo, RobertCA
6251 East Bellaire Way, Fresno, CA, 93727
Held by Liberty Mutual Insurance Co
Premium refunds
$13.57
Montalvo, RobertCA
5368 Stampede Lane, Shingle Springs, CA, 95682
Held by Amerigas Propane LP
Accounts-receivable credit balance
$12.53
$10.00
Montalvo, RobertCA
25721 Van Leuven Street, Loma Linda, CA, 92354
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Montalvo, RobertCA
2783 Glendessary Lane Apt B, Santa Barbara, CA, 93105
Held by First Premier Bank
Refunds due
$6.00
Montalvo, RobertCA
123 North Salado Avenue, Patterson, CA, 95363
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.16
Montalvo, RobertCA
15862 Athol Street, Fontana, CA, 92335
Held by First American P & C Ins Agcy
Premium refunds
$3.00
Montalvo, RobertCA
149 North Barranca Avenue Apt 4, Covina, CA, 91723
Held by Paypal Inc
Misc intangible property
$3.00
Montalvo, RobertCA
5216 North Valentine Avenue Apt 101, Fresno, CA, 93711
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Montalvo, RobertCA
123 North Salado Avenue, Patterson, CA, 95363
Held by Farmers Insurance Exchange
Premium refunds
$2.75
Montalvo, RobertCA
123 North Salado Avenue, Patterson, CA, 95363
Held by Farmers Insurance Exchange
Premium refunds
$2.71
$2.70
$2.50
Montalvo, RobertCA
3036 West Pontiac Way #101, Fresno, CA, 93722
Held by Casillas V. Fpi Management Inc.
Aggregate uncashed checks
$2.43
Montalvo, RobertCA
990 Magnolia Avenue, Hayward, CA, 94543
Held by The Bancorp Bank
Misc intangible property
$2.31
Montalvo, RobertCA
2919 East 22nd Street, Oakland, CA, 94601
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.80
Montalvo, RobertCA
138 South Valencia Avenue Suite B, Glendora, CA, 91741
Held by American Express Company
Refunds due
$1.26
Montalvo, RobertCA
5122 East Olive Avenue 113, Fresno, CA, 93727
Held by Paypal Inc
Misc intangible property
$0.93
Montalvo, RobertCA
405 Wilkins Street, Bakersfield, CA, 93307
Held by Bank Of America - California
Savings accounts
$0.67
Montalvo, RobertCA
3968 Via Lucero Apt 10, Santa Barbara, CA, 93110
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.12
Montalvo, RobertCA
Unknown, Indian Wells, CA, 92253
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Montalvo, RobertCA
4820 Pioneer Drive, Bakersfield, CA, 93306
Held by Synchrony Bank
Accounts-receivable credit balance
$0.04
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