Unclaimed property reported under Montanez, Daniel
54 records · $2,440 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 54. Search by name and address to narrow it to yours.
Montanez, DanielCA
5833 Morgan Place Unit 53, Stockton, CA, 95219
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$594.22
Montanez, DanielTX
16810 Mandolino Lane, San Antonio, TX, 78266
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$524.38
Montanez, DanielTX
133 Plum Street, Bastrop, TX, 78602
Held by First Ntl Bank
Checking account (AC01) · Reported 2019
$246.76
Montanez, DanielCA
650 East Bonita Avenue Apt 803, San Dimas, CA, 91773
Held by American Express Company
Accounts-receivable credit balance
$125.01
Montanez, DanielCA
15450 Nisqualli Road Apt M206, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$108.70
Montanez, DanielTX
#### East Rundberg Lane ####, Austin, TX, 78753
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$104.71
Montanez, III DanielCA
3831 1st Avenue Apt 4, San Diego, CA, 90011
Held by Felczer V Apple Inc
Misc outstanding checks
$70.53
Montanez, DanielTX
No address on file
Held by Emerus Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$55.00
Montanez, DanielTX
Cmr ### Box ####, Apo, AE, 09112
Held by Community Bank
Savings account (AC02) · Reported 2022
$53.21
Montanez, DanielCA
12216 Monte Vista Avenue PO Box 2513, Chino, CA, 91708
Held by Barclays Bank Delaware
Customer overpayments
$49.50
Montanez, DanielTX
1971 East Ann Arbor Avenue, Dallas, TX, 75216
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$40.50
Montanez, DanielCA
5301 Lennox Avenue Apt 66, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.74
$32.72
Montanez, DanielTX
Cmr ### Box ####, Apo Ae, 09112
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$30.82
Montanez, DanielCA
21622 Marguerite Parkway Apt 282, Mission Viejo, CA, 92692
Held by Southern California Gas Company
Refunds or rebates
$29.64
Montanez, DanielCA
325 South Barranca Avenue, Covina, CA, 91723
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.16
Montanez, DanielCA
24858 Hancock Avenue 2210, Murrieta, CA, 92562
Held by Farmers Insurance Exchange
Premium refunds
$25.50
Montanez, DanielTX
5663 Meadow Brook, San Marcos, TX, 78666
$25.00
Montanez, DanielCA
3349 Palermo Street, Stockton, CA, 95209
Held by Google, LLC
Accounts-receivable credit balance
$20.00
Montanez, DanielCA
2431 Janis Way, Calistoga, CA, 94515
Held by Servicelink Holdings LLC
Escrow accounts
$19.37
Montanez, DanielCA
26322 Towne Centre Drive, Foothill Rnch, CA, 92610
Held by Usaa Federal Savings Bank
Misc outstanding checks
$17.76
Montanez, DanielCA
12216 Monte Vista, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.20
Montanez, DanielCA
PO Box 2513, Chino, CA, 91708
Held by Government Employees Insurance Company
Premium refunds
$17.07
Montanez, DanielCA
22700 Lake Forest Drive 737, Lake Forest, CA, 92630
Held by Cshc Intermediate Holdings Inc
Premium refunds
$16.42
$14.66
Montanez, DanielCA
1371 Sycamore, Tustin, CA, 92780
Held by Fanduel Deposits LLC
Misc intangible property
$11.80
$10.94
$10.51
Montanez, DanielCA
3349 Palermo, Stockton, CA, 95205
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$10.00
Montanez, DanielCA
516 East Marshall Street, San Gabriel, CA, 91776
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Montanez, DanielCA
708 A Street, Fillmore, CA, 93015
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Montanez, DanielCA
22700 Lake Forest Drive, Lake Forest, CA, 92630
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montanez, DanielCA
22700 Lake Forest Drive, Lake Forest, CA, 92630
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montanez, DanielCA
22700 Lake Forest Drive, Lake Forest, CA, 92630
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montanez, DanielCA
1123 Presidio Boulevard, Pacific Grove, CA, 93950
Held by Capital One Bank, National Association
Customer overpayments
$4.31
Montanez, DanielCA
708 A Street, Fillmore, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.06
$3.32
Montanez, DanielCA
1185 Monroe Street Apt 131, Salinas, CA, 93906
Held by E & J Gallo Winery
Refunds due
$3.00
Montanez, DanielCA
PO Box 2513, Chino, CA, 91708
Held by Citibank N A
Accounts-receivable credit balance
$2.73
Montanez, DanielCA
708 A Street, Fillmore, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Montanez, DanielCA
751 Akers Street, Fillmore, CA, 93015
Held by Optumrx
Group policy benefit/Clm payments
$2.10
Montanez, DanielCA
708 A Street, Fillmore, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.04
Montanez, DanielCA
22331 Pahute Road, Apple Valley, CA, 92308
Held by Herbalife International Of America Inc
Commissions
$1.50
$1.36
Montanez, DanielCA
1371 Sycamore Avenue, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$0.93
$0.88
Montanez, DanielCA
751 Akers Street, Fillmore, CA, 93015
Held by Walgreens Health Initiatives
Customer overpayments
$0.81
Montanez, DanielCA
1371 Sycamore Avenue, Tustin, CA, 92780
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
$0.60
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