Unclaimed property reported under Montanez, Maria
170 records · $18,677 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 170. Search by name and address to narrow it to yours.
Montanez, MariaTX
14720 Paridise Breeze Avenue, Horizon City, TX, 79928
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$3,102.77
Montanez, MariaCA
187 North Malena Drive, Orange, CA, 92869
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$3,066.37
Montanez, MariaTX
2712 Marigold Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$1,010.04
Montanez, MariaTX
968 Catherine Street, El Paso, TX, 79901
Held by One Source Fcu
Checking account (AC01) · Reported 2021
$913.59
Montanez, MariaCA
656 North K Street, Sn Bernrdno, CA, 92411
Held by Synchrony Bank
Accounts-receivable credit balance
$901.45
Montanez, MariaTX
2712 Marigold Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$826.56
Montanez, MariaTX
1730 Ash Street, San Marcos, TX
Held by El Milagro Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$695.80
Montanez, MariaTX
628 Braunfels East Drive, New Braunfels, TX, 78130
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$501.31
Montanez, MariaTX
4514 Hopkins Avenue, Dallas, TX, 75209
$400.00
Montanez, MariaTX
1009 Barclay Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$361.76
Montanez, MariaTX
1009 Barclay Avenue, Fort Worth, TX, 76111
$307.68
Montanez, MariaTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2018
$303.00
Montanez, MariaTX
301 Paradise Street, Fort Worth, TX, 76111
Held by Unifirst Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$264.76
Montanez, MariaTX
#### Franswood Lane Apt ###, Fort Worth, TX, 76112
$258.36
Montanez, MariaTX
5750 Redwine Court, Fort Worth, TX, 76140
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2010
$205.63
Montanez, MariaTX
2712 Marigold Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$181.23
Montanez, MariaCA
15932 Virginia Avenue, Paramount, CA, 90723
Held by Avon Products Inc.
Accounts payable
$175.00
Montanez, MariaTX
##### Fm ###, San Benito, TX, 78586
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$169.57
Montanez, MariaTX
12814 La Mesa Circle East, Mercedes, TX, 78570
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$163.16
Montanez, MariaTX
510 Citrus Loop, Palmview, TX, 78574
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$163.04
Montanez, MariaTX
4936 Rainwood Drive, San Marcos, TX, 78666
$160.00
$158.44
Montanez, MariaTX
PO Bx 48, Geronimo, TX, 78115
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$155.00
Montanez, MariaTX
2712 Marigold Avenue, Fort Worth, TX, 76111
$153.76
Montanez, MariaTX
405 Northwest 26th Street, Fort Worth, TX, 76164
$136.53
Montanez, MariaTX
321 Northwest 13th, Grand Prairie, TX, 75050
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$110.17
Montanez, MariaCA
1519 East Walnut Avenue #a, Orange, CA, 92867
Held by Fred Meyer Stores Inc
Salaries/Wages
$107.33
Montanez, MariaTX
1735 Jamie Lane, Channelview, TX, 77530
Held by Harris County Wcid 84
Utility refund or rebate (UT03) · Reported 2012
$107.14
Montanez, MariaTX
13203 Regency Way, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$100.27
Montanez, MariaTX
14239 Nelson Bay Court, Sugar Land, TX, 77498
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Montanez, MariaTX
6064 Navidad River Street, Brownsville, TX, 78526
Held by Capital One
Accounts payable (MS08) · Reported 2021
$93.30
Montanez, MariaTX
615 West Tarrant A, Grand Prairie, TX, 75050
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$93.00
Montanez, MariaCA
38571 151st Street East, Palmdale, CA, 93591
Held by Southern California Edison Company
Utility deposit
$87.16
Montanez, MariaCA
9345 Aspen, Bloomington, CA, 92316
Held by Allstate Indemnity Company
Insurance premiums
$84.00
$82.53
Montanez, MariaCA
3615 Menlo Avenue, San Diego, CA, 92105
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$79.89
Montanez, MariaCA
1876 Cherrywood Place, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$78.00
$75.00
Montanez, MariaTX
106 Surfside, South Padre Island, TX, 78578
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$73.07
Montanez, MariaCA
12028 Lemming Street, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.23
Montanez, MariaTX
727 West Avenue Z, San Angelo, TX, 76903
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Montanez, MariaTX
16110 Stoneham Circle, Pflugerville, TX, 78660
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$67.07
$65.00
Montanez, MariaCA
748 West Phillips Street Apt B, Ontario, CA, 91762
Held by Westlake Services LLC
Refunds due
$63.07
Montanez, MariaTX
542 Newton Avenue, Seguin, TX, 78155
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$62.88
Montanez, MariaTX
8559 La Plaza Drive, Fort Worth, TX, 76108
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023
$62.00
Montanez, MariaTX
8282 Cambridge, Houston, TX, 77054
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1996
$60.01
Montanez, MariaCA
3109 Pearl Drive, Fullerton, CA, 92831
Held by Tenet Healthcare Corporation
Refunds due
$60.00
Montanez, MariaTX
124 J Avenue, Fabens, TX, 79838
$60.00
Montanez, MariaTX
Unk, Fort Worth, TX, 76137
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$56.12
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