Unclaimed property reported under Montanez, Francisco
62 records · $9,295 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 62. Search by name and address to narrow it to yours.
Montanez, FranciscoCA
601 Emmett Street, Santa Ana, CA, 92707
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Montanez, FranciscoCA
4117 West McFadden Avenue Spc 325, Santa Ana, CA, 92704
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,019.16
Montanez, FranciscoTX
3014 Ashford Bend Dt, Houston, TX, 77082
Held by First American Title Co
Escrow account (TR04) · Reported 2010
$1,000.00
Montanez, FranciscoTX
3529 Labadie Drive, Richland Hills, TX, 76118
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$914.04
Montanez, FranciscoCA
15 Southwind, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA
Cashier's checks
$876.69
Montanez, FranciscoTX
3014 Ashford Bend Drive, Houston, TX, 77082
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$506.41
Montanez, FranciscoTX
3529 Labadie Drive, Richland Hills, TX, 76118
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$424.83
Montanez, FranciscoTX
C O Erin B Shank P C, Waco, TX, 76701
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$406.34
Montanez, FranciscoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$228.25
Montanez, FranciscoCA
4117 West McFadden Avenue Spc 325, Santa Ana, CA, 92704
Held by Bank Of America NA
Refunds due
$205.15
$180.20
Montanez, FranciscoTX
3529 Labadie Drive, Richland Hills, TX, 76118
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$179.26
Montanez, FranciscoTX
3529 Labadie Drive, Richland Hills, TX, 76118
$160.88
Montanez, FranciscoTX
2250 Abrams Road, Dallas, TX, 75214
$150.00
Montanez, FranciscoCA
1425 Lucchessis Lane, Modesto, CA, 95351
Held by Delta Dental Of California
Insurance claim checks
$111.20
Montanez, FranciscoTX
4806 Donegal Bay Court, Killeen, TX, 76549
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$104.27
Montanez, FranciscoTX
1602 Island Street, Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Montanez, FranciscoTX
PO Box 3302, 78852
Held by Seneca Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.00
Montanez, FranciscoCA
117 Sherman Street, Healdsburg, CA, 95448
Held by Fireman'S Fund Insurance Company
Court settlements
$98.64
Montanez, FranciscoCA
35 Orange Mace, Pasadena, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Montanez, FranciscoTX
4806 Donegal Bay Court, Killeen, TX, 76549
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$92.00
Montanez, FranciscoTX
4806 Donegal Bay Court, Killeen, TX, 76549
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$79.07
Montanez, FranciscoCA
1425 Lucchesi Lane, Modesto, CA, 95351
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Montanez, FranciscoCA
601 Emmett Street, Santa Ana, CA, 92707
Held by Quest Diagnostics Incorporated
Customer overpayments
$69.25
Montanez, FranciscoTX
23047 Shady Forest Drive, Elmendorf, TX, 78112
Held by Mike Shaw Corpus Christi Motors
Refund due (MS11) · Reported 2024
$67.36
Montanez, FranciscoTX
2212 Chihuahua, CD Juarez, 00000
Held by Paso Del Norte Health Foundation
Customer overpayment (MS05) · Reported 1997
$55.00
Montanez, FranciscoTX
2901 Race #35, Fort Worth, TX, 76110
Held by Harris Methodist Sw
Accounts-receivable credit balance (MS09) · Reported 1995
$51.40
Montanez, FranciscoCA
6977 Meadowbrook Drive, Clearlake, CA, 95422
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Montanez, FranciscoCA
204 West Angeeno Avenue, San Gabriel, CA, 91776
Held by Sprint United Management
Misc outstanding checks
$50.00
$46.36
Montanez, FranciscoCA
24610 Avenue 196, Strathmore, CA, 93267
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$40.00
Montanez, FranciscoCA
204 West Angeleno Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Cashier's checks
$40.00
Montanez, FranciscoCA
265 Valmy Street, Milpitas, CA, 95035
Held by State Farm General Insurance Company
Premium refunds
$35.51
Montanez, FranciscoCA
189 North Marengo Avenue, Pasadena, CA, 91101
Held by Pacific Bell Telephone Company
Other
$34.99
Montanez, FranciscoCA
2812 Blaker Road, Ceres, CA, 95307
Held by State Farm General Insurance Company
Premium refunds
$32.49
Montanez, FranciscoCA
24310 Avenue 196, Strathmore, CA, 93267
Held by Grace Class Action
Misc outstanding checks
$30.43
Montanez, FranciscoCA
456 Second Street Fillmore Ca 93015
Held by Area Housing Authority Ventura County
Refunds due
$29.00
Montanez, FranciscoCA
456 Second Street Fillmore Ca 93015
Held by Area Housing Authority Ventura County
Refunds due
$29.00
Montanez, FranciscoCA
456 Second Street Fillmore Ca 93015
Held by Area Housing Authority Ventura County
Refunds due
$29.00
Montanez, FranciscoCA
456 Second Street Fillmore Ca 93015
Held by Area Housing Authority Ventura County
Refunds due
$29.00
Montanez, FranciscoCA
24310 Avenue 196, Strathmore, CA, 93267
Held by Tucoemas Federal Credit Union
Savings accounts
$25.00
Montanez, FranciscoCA
2812 Blaker Road, Ceres, CA, 95307
Held by Modesto Radiology Imaging, Inc.
Refunds due
$25.00
Montanez, FranciscoCA
1120 El Paseo Street Apt A, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$20.11
Montanez, FranciscoCA
601 East Emmett Street, Santa Ana, CA, 92707
Held by Indymac Mortgage Services
Misc outstanding checks
$18.39
$15.67
Montanez, FranciscoCA
102 North Hope Avenue Apt 48, Santa Barbara, CA, 93110
Held by Southern California Gas Company
Aggregate utilities
$15.47
Montanez, FranciscoCA
550 East De La Guerra Street Apt 11, Santa Barbara, CA, 93103
Held by Capital One Bank, National Association
Customer overpayments
$12.60
Montanez, FranciscoCA
204 West Angelino Avenue, San Gabriel, CA, 91776
Held by Safeway Insurance Company
Premium refunds
$10.80
Montanez, FranciscoCA
Unknown, Santa Barbara, CA, 93110
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.99
Montanez, FranciscoCA
5351 Harold Street, Riverside, CA, 92503
Held by Globe Life Inc
Individual policy benefit/Clm
$6.27
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