Unclaimed property reported under Montano, Carlos
124 records · $9,523 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 124. Search by name and address to narrow it to yours.
Montano, CarlosCA
2613 1/2 Trinity Street, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$1,200.00
Montano, CarlosCA
1700 Elmbridge Lane, Hemet, CA, 92545
Held by Money Market A
Traditional IRA - Mutual funds
$953.99
Montano, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$561.12
Montano, CarlosCA
3355 Grampion Road, Riverside, CA, 92507
Held by Westcoe Realtors Inc Escrow Division
Escrow check/Deposit/Disputed
$500.00
Montano, CarlosCA
12692 Osborne Street, Boron, CA, 93516
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$425.00
Montano, CarlosCA
3819 Vineyard Street#73, Pleasanton, CA, 94566
Held by Operating Engineers Federal Credit Union
Savings accounts
$418.60
Montano, CarlosTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$380.17
Montano, CarlosCA
3709 Gibson Road Apt 10, El Monte, CA, 91731
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$376.79
Montano, CarlosCA
820 Mandalay Beach Road, Oxnard, CA, 93035
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$289.73
$236.33
Montano, CarlosCA
536 North 4th Street, Montebello, CA, 90640
Held by Kroger Co. & Affiliates The
Accounts payable
$226.54
Montano, CarlosCA
352 Broadway Sp D7, Chula Vista, CA, 91910
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$225.31
Montano, CarlosTX
4906 Kasper Street, Corpus Christi, TX, 78415
$168.00
Montano, CarlosCA
9276 Andrew Street, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$157.49
Montano, CarlosCA
11422 Brookscape Lane, Riverside, CA, 92505
Held by Cardinaleway Vw Hy
Credit checks or memos
$150.00
$150.00
$122.37
Montano, CarlosCA
1525 East Lynwood Drive Apt 16, San Bernardino, CA, 92404
Held by Carlton Et Al V Wasies Enterprises
Wages, payroll, salaries
$118.59
Montano, CarlosTX
7513 Street Marie Drive, Pharr, TX, 78577
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$108.85
$108.52
Montano, CarlosCA
1668 Sawtelle Boulevard, W Los Angeles, CA, 90025
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$108.00
Montano, CarlosCA
2197 Paseo Noche, Camarillo, CA, 93012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.26
Montano, CarlosTX
8808 Moye Drive, El Paso, TX, 79925
Held by Forethought Lic
Insurance premium refund (IN05) · Reported 2016
$102.56
Montano, CarlosTX
5621 Springvalley Road #210, Dallas, TE, 75254
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$100.00
$97.81
Montano, CarlosCA
44670 Santa Magarita, Palm Desert, CA, 92260
Held by Hyatt Corporation
Wages, payroll, salaries
$80.57
Montano, CarlosCA
836 Calle Margarita, Thousand Oaks, CA, 91360
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$73.22
Montano, CarlosCA
2305 West Rumble Road, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Vendor payments
$72.28
$69.50
Montano, CarlosCA
PO Box 704, Imperial Beach, CA, 91933
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$66.71
Montano, CarlosCA
1790 McKinnon Avenue, San Francisco, CA, 94124
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$63.37
Montano, CarlosTX
5719 Sheringham Street, Houston, TX, 77085
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.10
$62.56
Montano, CarlosCA
Apt 3 11314 Firmona Avenue, Inglewood, CA, 90304
Held by Capital One Bank USA NA
Misc outstanding checks
$60.00
Montano, CarlosCA
5746 Tilton Avenue Apt 201, Riverside, CA, 92509
Held by Ecount Inc.
Wages, payroll, salaries
$54.98
Montano, CarlosTX
8116 Forest Heights Lane, Austin, TX, 78749
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$52.39
Montano, CarlosCA
39658 Ridgecrest Street, Murrieta, CA, 92563
Held by Elevance Health Inc
Group policy benefit/Clm payments
$51.60
Montano, CarlosCA
8404 Willis Avenue Apt 28, Panorama City, CA, 91402
Held by Csg Systems International Inc
Refunds or rebates
$50.20
Montano, CarlosCA
11565 Davenrich Street, Santa Fe Spring, CA, 90670
Held by American First Federal Credit Union
Savings accounts/Credit union shrs
$50.00
$50.00
Montano, CarlosCA
21622 Marguerite Parkway Apt 506, Mission Viejo, CA, 92692
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montano, CarlosTX
12777 Ashford Point Drive, Houston, TX, 77082
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Montano, SR CarlosCA
701 Norwich Court, Sacramento, CA, 95833
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Montano, CarlosCA
Unknown, Albany, CA, 94530
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
$47.30
Montano, CarlosCA
21272 Litton Avenue, Colton, CA, 92324
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$45.72
Montano, CarlosTX
5601 Wonder Drive, Fort Worth, TX, 76133
$45.45
Montano, CarlosCA
5468 Roundtree Place Apt H, Concord, CA, 94521
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Montano, CarlosTX
PO Bx 992, Del Valle, TX, 78617
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$41.11
Montano, CarlosCA
1903 Farmer Drive, El Centro, CA, 92243
Held by The Golden 1 Credit Union
Savings accounts
$40.51
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