Unclaimed property reported under Montalvo, Victor
66 records · $3,519 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 66. Search by name and address to narrow it to yours.
Montalvo, VictorTX
14007 Silvia Lane, Alvin, TX, 77511
$1,187.34
Montalvo, VictorCA
5550 Mildred Street Apt 11, San Diego, CA, 92110
Held by At&t Services Inc
Refunds due
$153.79
Montalvo, VictorTX
#### Grant Road Apt ####, Houston, TX, 77070
$150.00
Montalvo, VictorCA
5310 Yerba Buena Road, Santa Rosa, CA, 95409
Held by Aaa Ncnu Insurance Exchange
Other
$108.00
Montalvo, VictorTX
4812 North 4th 700 I J, McAllen, TX, 78501
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$102.54
Montalvo, VictorCA
2101 Fieger Street, San Diego, CA, 92105
Held by Integon National Insurance Company
Premium refunds
$101.06
Montalvo, VictorCA
1139 Belvan Avenue, San Bernardino, CA, 92410
Held by Synchrony Bank
Accounts-receivable credit balance
$101.00
Montalvo, VictorTX
7623 Monterrey Drive, El Paso, TX, 79915
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$100.00
Montalvo, VictorCA
7273 San Miguel Avenue, Lemon Grove, CA, 91945
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$100.00
Montalvo, VictorTX
7623 Monterrey, El Paso, TX, 79915
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$79.00
Montalvo, VictorTX
16358 Mellow Oaks Drive, Sugar Land, TX, 77498
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$79.00
Montalvo, VictorTX
1721 North McColl Lot 114, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$72.01
Montalvo, VictorTX
4000 West Illinois, Midland, TX, 79703
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$66.84
Montalvo, VictorTX
Houston, Houston, TX, 77081
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$66.35
$64.27
Montalvo, VictorTX
2805 Kessler Avenue, Midland, TX, 79701
$63.23
Montalvo, VictorTX
3875 Dixon D, Dallas, TX, 00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$60.90
Montalvo, VictorTX
377 Colmillo, El Paso, TX, 79907
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$51.47
Montalvo, VictorTX
PO Box 4811 Null, Midland, TX, 0
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$50.73
Montalvo, VictorCA
2211 Long Beach Avenue, Los Angeles, CA, 90058
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$47.00
Montalvo, JR VictorTX
100 East White Stone Boulevard #148-184, Cedar Park, TX, 78613
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2007
$43.00
Montalvo, VictorTX
4714 Hidden Acres, Brownsville, TX, 78526
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$42.74
Montalvo, VictorCA
1/2 East 77th, Los Angeles, CA, 90001
Held by Bank Of America - Home Loans
Escrow accounts
$39.93
Montalvo, VictorTX
7623 Monterrey Drive, El Paso, TX, 79915
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.35
Montalvo, VictorCA
676 Roja Street, Oceanside, CA, 92057
Held by Preferred Escrow Services, Inc
Escrow accounts
$35.70
Montalvo, VictorTX
8216 Coward, Houston, TX, 77029
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$34.30
Montalvo, VictorCA
7273 San Miguel Avenue, Lemon Grove, CA, 91945
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.91
Montalvo, VictorCA
2039 Bonita Street, Lemon Grove, CA, 91945
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.40
Montalvo, VictorTX
100 Whitestone, Cedar Park, TX, 78613
Held by Venmo LLC
Miscellaneous intangible property (MS17) · Reported 2017
$29.25
Montalvo, VictorCA
614 Mandano Boulevard, Oakland, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$29.16
Montalvo, VictorCA
2211 Long Beach Avenue, Los Angeles, CA, 90058
Held by Pathward
Misc intangible property
$28.68
Montalvo, VictorCA
2101 Fieger Street, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$28.23
Montalvo, VictorTX
11569 South Highway 6, Sugar Land, TX, 77498
Held by American Express
Refund due (MS11) · Reported 2017
$27.86
Montalvo, VictorCA
2039 Bonita Street, Lemon Grove, CA, 91945
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$27.74
$27.00
Montalvo, VictorCA
2211 Long Beach Avenue, Los Angeles, CA, 90058
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Montalvo, VictorCA
1907 Rockeffeller Lane Unti P, Redondo Beach, CA, 90278
Held by Providence Health System Southern California
Refunds due
$20.00
Montalvo, VictorCA
1907 Rockeffeller Lane Unit 3, Redondo Beach, CA, 90278
Held by Providence Health System Southern California
Refunds due
$20.00
Montalvo, VictorCA
4397 Clairemont Drive, San Diego, CA, 92117
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$19.95
Montalvo, VictorCA
1907 Rockefeller Lane Apt 3, Redondo Beach, CA, 90278
Held by Bristol West Holdings Inc
Premium refunds
$17.60
Montalvo, VictorCA
2039 Bonita Street, Lemon Grove, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.50
Montalvo, VictorCA
11865 San Felice Court, Moorpark, CA, 93021
Held by Public Service Ent Group
Utility deposit
$12.34
Montalvo, VictorCA
1773 East William Street, San Jose, CA, 95116
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$11.99
Montalvo, VictorCA
2727 De Anza Road Spc J6, San Diego, CA, 92109
Held by Mendota Insurance Company
Premium refunds
$11.60
Montalvo, VictorCA
13532 Arizona Street Apt 4, Westminster, CA, 92683
Held by Western Union Financial Svcs Inc
Refunds due
$10.50
Montalvo, VictorCA
4142 Papiltion Lane, Stockton, CA, 95206
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Montalvo, VictorCA
639 4th Street Apt 2, Hermosa Beach, CA, 90254
Held by Providence Health System Southern California
Refunds due
$10.00
Montalvo, VictorCA
7273 San Miguel Avenue, Lemon Grove, CA, 91945
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Montalvo, VictorCA
2727 De Anza Road, San Diego, CA, 92109
Held by West Marine Products Inc.
Vendor checks
$9.69
Montalvo, VictorCA
4 D Street, Tracy, CA, 95376
Held by Capital One Bank, National Association
Misc outstanding checks
$7.37
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.