Unclaimed property reported under Montanez, Juan

103 records · $12,518 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 103. Search by name and address to narrow it to yours.

Montanez, JuanTX
59 Elm Court, Lake Jackson, TX, 77566
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,486.75
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$843.48
Montanez, JuanCA
PO Box 1866, Middletown, CA, 95461
Held by Foremost Insurance Company
Premium refunds
$592.00
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
$562.16
Montanez, JuanTX
1200 South 14th Street, Slaton, TX, 79364
$500.00
Montanez, JuanTX
##### Westheimer Parkway Apt ####, Katy, TX, 77450
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$361.48
Montanez, JuanCA
1711 East Princeton Street, Ontario, CA, 91764
Held by Westaff (usa), Inc.
Wages, payroll, salaries
$321.50
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
$281.16
Montanez, JuanTX
901 East Saint Francis Street Apt 5, Brownsville, TX, 78520
$281.16
Montanez, JuanTX
1215 Oxford Street, River Oaks, TX, 76114
$235.04
Montanez, JuanTX
5667 Meadow Brook Lane, San Marcos, TX, 78666
$225.52
Montanez, JuanTX
Urb Vil Cont North 27 Kent, Bayamon, 00956
Held by 1st Community Fcu
Savings account (AC02) · Reported 1997
$219.52
Montanez, JuanCA
2155 Bellevue Aveapt 209, Los Angeles, CA, 90026
Held by Government Employees Insurance Company
Premium refunds
$199.00
Montanez, JuanCA
2205 South Halladay Street, Santa Ana, CA, 92707
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$191.97
Montanez, JuanTX
1202 Hensley, Arlington, TX, 76010
Held by Texas Amer Title Co
Miscellaneous outstanding check (MS16) · Reported 2005
$172.38
Montanez, JuanCA
CA
Held by Washington Mutual Bank (68-0172274)
Other
$137.00
Montanez, JuanTX
Post, TX, 79356
Held by Verizon Sw
Vendor check (CK13) · Reported 1994
$129.90
Montanez, JuanCA
2205 South Halladay Street, Santa Ana, CA, 92707
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$125.50
Montanez, JuanCA
11815 Orchard Avenue, Los Angeles, CA, 90044
Held by U.s. Bank - Pars
Pension & Profit sharing
$114.94
Montanez, JuanCA
P O Box 3416, Santa Barbara, CA, 93130
Held by Allstate Insurance Company
Premium refunds
$112.50
Montanez, JuanTX
506 South Oklahoma, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$101.16
Montanez, JuanTX
12909 Mesa Circle West, Mercedes, TX, 78570
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$84.50
Montanez, JuanTX
1202 Hensley Street, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$80.44
Montanez, JuanCA
3450 San Luis, Ventura, CA, 93003
Held by Capital One Investing LLC
Mutual fund shares
$76.81
Montanez, JuanTX
1342 Sunshine Drive, Alamo, TX, 78516
$73.24
Montanez, JuanTX
506 South Oklahoma, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$72.44
Montanez, JuanTX
P O Box 49199, Alamo, TX, 78516
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$68.71
Montanez, JuanCA
PO Box 1866, Middletown, CA, 95461
Held by Farmers Insurance Exchange
Premium refunds
$66.26
Montanez, JuanTX
TX, 00000
Held by McAllen Hosp LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$61.59
Montanez, JuanTX
Allende Con Escobedo #550, Reynosa Tamps, 00000
Held by Texas State Bank
Savings account (AC02) · Reported 2001
$60.81
Montanez, JuanTX
7151 Laurel Hill, Fort Worth, TX, 76133
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$59.10
Montanez, JuanCA
1870 41st Street, Sacramento, CA, 95819
Held by Sprint United Management
Misc outstanding checks
$50.00
Montanez, JuanTX
2022 Greasewood Drive, Eagle Pass, TX, 78852
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Montanez, JuanCA
1216 East G Street, Ontario, CA, 00000
Held by Medianews Group Inc
Accounts payable
$44.00
Montanez, JuanTX
PO Box 291, Pharr, TX, 78577
$42.49
Montanez, JuanTX
#### Spring Parkway Apt####, Haltom City, TX, 76117
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$41.53
Montanez, JuanCA
1309 Folke Street, Rialto, CA, 92376
Held by Capital One Bank, National Association
Customer overpayments
$37.68

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