Unclaimed property reported under Montanez, Luis
51 records · $4,569 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 51. Search by name and address to narrow it to yours.
Montanez, LuisTX
PO Box 1539, Fabens, TX, 79838
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$1,178.68
Montanez, LuisTX
1917 East Jackson, Harlingen, TX, 78550
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$653.90
Montanez, LuisTX
3454 Martin Street, Fort Worth, TX, 76119
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$434.48
Montanez, LuisCA
1633 Silverado Trail Apt 4, Napa, CA, 94559
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$350.25
Montanez, LuisCA
9250 Paradise Avenue, Delhi, CA, 95351
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$251.20
$188.21
Montanez, LuisCA
731 Santa Clara, Fillmore, CA, 93015
Held by Protective Insurance Company
Individual policy benefit/Clm
$127.38
Montanez, LuisTX
#### Fairbrook Avenue ###, Arlington, TX, 76010
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$101.10
$98.66
Montanez, LuisTX
1413 Polk Street, Wichita Falls, TX, 76309
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$94.00
Montanez, LuisTX
103 Nueces Street, Del Rio, TX, 78840
$85.00
Montanez, LuisTX
#### Old Fm ### Road Apt D, Killeen, TX, 76549
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.00
Montanez, LuisTX
4001 Wentworth Avenue, Port Arthur, TX, 77642
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$79.99
Montanez, LuisCA
9691 Hillview Road, Anaheim, CA, 92804
Held by American National Insurance Company
Annuities
$75.25
Montanez, LuisCA
685 Pestana Drive, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.32
Montanez, LuisTX
700 California, El Paso, TX, 79902
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$64.00
Montanez, LuisCA
1023 1/2 Irving Avenue A, Glendale, CA, 91201
Held by Western Dental Services Inc
Accounts-receivable credit balance
$60.00
Montanez, LuisCA
329 North Quarantina Street, Santa Barbara, CA, 93103
Held by Capital One Bank NA (canada Branch)
Accounts payable
$54.90
Montanez, LuisCA
5931 Quinn Street, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$50.53
Montanez, LuisCA
16092 Locust Street, Delhi, CA, 95315
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Montanez, LuisTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$45.94
Montanez, LuisTX
3454 Martin Street, Fort Worth, TX, 76119
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.20
Montanez, LuisTX
2715 Whisper Dove Street, San Antonio, TX, 78230
Held by Adt LLC
Accounts payable (MS08) · Reported 2012
$40.00
Montanez, LuisCA
370 South Buena Vista Avenue Apt 1, San Jose, CA, 95126
Held by Sprint United Management
Refunds due
$39.59
Montanez, LuisCA
370 South Buena Vista Avenue Apt 1, San Jose, CA, 95126
Held by Sprint United Management
Refunds due
$39.59
Montanez, LuisCA
PO Box 4, Galt, CA, 95632
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.28
Montanez, LuisCA
2715 Helix Street, Spring Valley, CA, 91977
Held by San Diego Gas And Electric
Refunds or rebates
$35.68
Montanez, LuisTX
PO Box 795, Weatherford, TX, 76086
$25.00
Montanez, LuisCA
48648 Gadsden, Lancaster, CA, 93534
Held by Wm Corporate Services Inc
Accounts payable
$14.11
$10.00
Montanez, LuisCA
Unknown, Fairfield, CA, 94533
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Montanez, LuisCA
1876 Cherrywood Place, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Montanez, LuisCA
9250 Paradise Avenue, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Accounts payable
$9.21
Montanez, LuisCA
530 East Spruce Avenue, Lemoore, CA, 93245
Held by Capital One Bank, National Association
Customer overpayments
$9.04
Montanez, LuisCA
9691 Hillview Road, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.90
Montanez, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$7.68
Montanez, LuisCA
5931 Quinn Street, Bell Gardens, CA, 90201
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.48
Montanez, LuisCA
1316 South Mariposa Avenue, Los Angeles, CA, 90006
Held by Caremarkpcs L L C
Accounts payable
$6.30
Montanez, LuisCA
3315 Browns Valley Road, Napa, CA, 94558
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montanez, LuisCA
9691 Hillview Road, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Montanez, LuisCA
Unknown, Los Angeles, CA, 91342
Held by Google Payment Corporation
Unredeemed gift certificate
$4.02
Montanez, LuisCA
541 South La Verne Avenue, Los Angeles, CA, 90022
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.14
Montanez, LuisCA
9661 Hillview Street, Anaheim, CA, 92804
Held by Denny'S Inc.
Wages, payroll, salaries
$1.73
Montanez, LuisCA
1302 East 41st Street Apt 305, Los Angeles, CA, 90011
Held by Darsey V Wag
Misc outstanding checks
$0.86
Montanez, LuisCA
61 Crestwood Drive Apt 17, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.62
Montanez, LuisCA
5931 Quinn Street, Bell Gardens, CA, 90201
Held by Draftkings Inc.
Misc intangible property
$0.62
Montanez, LuisCA
12954 Wingo Street, Arleta, CA, 91331
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$0.54
$0.43
Montanez, LuisCA
Unknown, Fairfield, CA, 94533
Held by Google Payment Corporation
Unredeemed gift certificate
$0.21
Montanez, LuisCA
2900 Tambark Lane, Turlock, CA, 95382
Held by Anthem Inc
Group policy benefit/Clm payments
$0.11
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