Unclaimed property reported under Montanez, David
56 records · $3,309 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 56. Search by name and address to narrow it to yours.
Montanez, DavidTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$592.84
Montanez, DavidCA
710 Del Sol Court, Ceres, CA, 95307
Held by Csaa Insurance Group
Misc outstanding checks
$324.00
Montanez, DavidWI
Bethel Care Ctr, Milwaukee, WI
Held by Bethel Care Center
Property not identified above · Reported 1985
$266.96
Montanez, DavidTX
519 Belden, San Antonio, TX, 00000
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 1995
$200.00
Montanez, DavidCA
2132 Kathleen Drive, Napa, CA, 94558
Held by Frontwave Credit Union
Checking accounts
$146.00
Montanez, DavidTX
3506 Conrad Lane, Katy, TX, 77449
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$121.00
$120.51
Montanez, DavidTX
2462 Capri Drive, Fort Worth, TX, 76114
$109.80
Montanez, DavidCA
17171 Roscoe Boulevard 210A, Northridge, CA, 91324
Held by Brinker International Payroll Company
Salaries/Wages
$101.59
Montanez, DavidTX
5339 Royal Sunset Court, Katy, TX, 77493
$91.00
Montanez, DavidTX
998 County Road Aa, Plainview, TX, 79072
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$88.00
$85.32
Montanez, DavidCA
1588 Mc Comas Street, Pomona, CA, 91766
Held by Volt Management Corp
Wages, payroll, salaries
$83.89
$75.00
Montanez, DavidCA
14864 Pacific Avenue Apt 11, Baldwin Park, CA, 91706
Held by Financial Indemnity Company
Court settlements
$64.77
$60.58
Montanez, JR DavidCA
2032 West Midwood Lane, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.88
Montanez, DavidCA
12561 South Indian Road, Smith River, CA, 95567
Held by Mechanics Bank
Cashier's checks
$54.43
Montanez, David JRCA
1243 East Martha Lane, Santa Ana, CA, 92701
Held by American Express Company
Refunds due
$49.66
$49.40
Montanez, DavidTX
830 Willa Place, El Paso, TX, 79928
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$48.25
$46.50
Montanez, DavidCA
1811 Northcrest Drive Sp 4, Crescent City, CA, 95531
Held by Progressive West Insurance Com
Premium refunds
$46.15
Montanez, JR DavidCA
2032 West Midwood Lane, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.43
Montanez, DavidCA
552 North 5th Street, La Puente, CA, 91744
Held by Emanate Health Imaging
Checking accounts
$40.00
$36.10
Montanez, DavidTX
#### County Road ###, Carlton, TX, 76436
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$35.00
Montanez, DavidTX
12600 George Bush Court, Manor, TX, 78653
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Montanez, DavidCA
3342 Charleston Way, Los Angeles, CA, 90068
Held by Paypal Inc
Misc intangible property
$33.18
$31.00
$30.00
Montanez, DavidCA
14864 Pacific Avenue #1, Baldwin Park, CA, 91706
Held by Disneyland Accounts Payable
Other
$28.87
Montanez, DavidCA
1243 East Martha Lane, Santa Ana, CA, 92701
Held by Golden 1 Credit Union
Savings accounts
$22.00
Montanez, David JRCA
1243 East Martha Lane, Santa Ana, CA, 9270
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.57
Montanez, DavidCA
1811 Northcrest Drive Spc 4, Crescent City, CA, 95531
Held by Emvlp LLC
Misc outstanding checks
$11.71
Montanez, DavidCA
3863 Diablo Street, Napa, CA, 94558
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Montanez, DavidCA
1811 Northcrest Drive Spc 15, Crescent City, CA, 95531
Held by Reliable Credit Association Inc
Customer overpayments
$8.52
Montanez, DavidCA
1243 East Martha Lane, Santa Ana, CA, 92701
Held by Walgreen Co. & Subsidiaries
Accounts payable
$6.66
Montanez, DavidCA
2702 West Orion Avenue Apt #4, Santa Ana, CA, 92704
Held by California Automobile Insurance Company
Premium refunds
$5.20
Montanez, DavidCA
1150 West Kingston Drive, Santa Maria, CA, 93458
Held by Diginity Health
Accounts-receivable credit balance
$5.00
Montanez, David JRCA
1243 East Martha Lane, Santa Ana, CA, 92701
Held by Mercury Insurance Services
Premium refunds
$5.00
Montanez, DavidCA
2851 Bedford Lane Apt 109, Chino Hills, CA, 91709
Held by Progressive Direct Insurance Co
Premium refunds
$4.27
Montanez, DavidCA
6678 Gaylord Street, Riverside, CA, 92505
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$3.84
$3.21
Montanez, DavidCA
2528 West Edinger Avenue, Santa Ana, CA, 92704
Held by Canon Business Process Services, Inc.
Accounts payable
$2.64
Montanez, DavidCA
8480 Fireside Avenue, San Diego, CA, 92123
Held by Microsoft Corporation
Accounts-receivable credit balance
$2.50
Montanez, DavidCA
1236 West Normal Avenue, Fresno, CA, 93705
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.36
Montanez, DavidCA
552 North 5th Street, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$1.96
Montanez, David JRCA
552 North 5th South East, La Puente, CA, 91744
Held by Citadel Broadcasting Corporation
Dividends
$1.75
Montanez, DavidCA
3863 Diablo Street, Napa, CA, 94558
Held by Synchrony Bank
Accounts-receivable credit balance
$1.09
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