Unclaimed property reported under Montano, Daniel
119 records · $9,371 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 119. Search by name and address to narrow it to yours.
Montano, DanielTX
12219 Piney Bend Drive, Tomball, TX, 77375
$1,297.05
Montano, DanielCA
378 Vance Street #2a, Chula Vista, CA, 91910
Held by Topa Insurance Company
Premium refunds
$1,222.83
Montano, DanielTX
1031 Merrimack Loop, Laredo, TX, 78046
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$996.91
Montano, DanielCA
2292 Beechwood Avenue North, Rialto, CA, 92377
Held by Rocket Close And Title Inc.
Escrow accounts
$748.00
Montano, DanielTX
00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2017
$350.00
Montano, DanielTX
1031 Merrimack Loop, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$329.28
Montano, DanielCA
3801 Acacia Street, San Diego, CA, 92113
Held by Bank Of America - Pre-Paid Card
Checking accounts
$313.00
Montano, DanielTX
12128 Royal Woods, El Paso, TX, 79936
Held by El Paso County Auditor
Refund due (MS11) · Reported 2023
$280.00
Montano, DanielCA
2292 North Beechwood Avenue, Rialto, CA, 92377
Held by Premier America Credit Union
Savings accounts
$274.44
Montano, DanielCA
PO Box 122, Robbins, CA, 95676
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$273.01
Montano, DanielTX
12310 Ocean Laurel Lane, Houston, TX, 77014
$240.00
Montano, DanielCA
1419 West El Segundo Boulevard, Gardena, CA, 90249
Held by Southern California Gas Company
Refunds or rebates
$190.45
Montano, DanielTX
12310 Ocean Laurel Lane, Houston, TX, 77014
$167.31
Montano, DanielCA
18300 Von Karman Suite 440, Irvine, CA, 92612
Held by Principal Life Insurance Co
Insurance claim checks
$161.00
Montano, DanielTX
12219 Piney Bend Drive, Tomball, TX, 77375
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$157.66
Montano, DanielCA
3801 Stuart Way Apt 7, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montano, DanielCA
4854 Jellett Street, San Diego, CA, 92110
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.52
Montano, DanielTX
1031 Merrimack Loop, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$123.46
Montano, DanielTX
501 East Hibiscus Avenue, McAllen, TX, 78501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$113.64
Montano, DanielTX
1031 Merrimack Loop, Laredo, TX, 78046
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$105.81
Montano, DanielTX
319 East Palm Street, Fresno, TX, 77545
Held by Comerica Bank
Savings account (AC02) · Reported 2023
$100.05
Montano, DanielTX
1617 Glenn James Place Apt A, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$95.96
Montano, DanielTX
5300 De Soto Street Apt 315, Houston, TX, 77091
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$92.34
Montano, DanielCA
204 East 28th Street Apt 4, Los Angeles, CA, 90011
Held by 21st Century North America Ins Co
Premium refunds
$89.52
Montano, DanielTX
12219 Piney Bend Drive, Tomball, TX, 77375
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$84.92
Montano, DanielCA
18300 Von Karman Suite 440, Irvine, CA, 92612
Held by Principal Life Insurance Co
Insurance claim checks
$75.00
Montano, DanielTX
9550 Long Point, Houston, TX, 77055
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$55.41
Montano, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$55.25
Montano, DanielTX
##### West Bellfort Street Apt ###, Houston, TX, 77099
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$51.00
Montano, DanielCA
10061 Emerson Avenue, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$50.42
Montano, DanielCA
3801 Stuart Way Apt 7, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.00
Montano, DanielCA
55 Pacifica Avenue Trlr 76 76, Bay Point, CA, 94565
Held by Asurion Corporation And Subsidiaries
Misc outstanding checks
$50.00
Montano, DanielTX
106 Obsidian Apt 29, Laredo, TX, 78046
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$46.89
Montano, DanielTX
9550 Long Point, Houston, TX, 77055
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$43.86
Montano, DanielTX
12219 Piney Bend Drive, Tomball, TX, 77375
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$40.26
Montano, DanielTX
914 East Spring Street, Sherman, TX, 75090
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$39.06
Montano, DanielTX
1266 Co Road 9, Clovis, NM, 88101
$37.87
Montano, DanielTX
##### West Bellfort Street Apt ###, Houston, TX, 77099
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$37.25
Montano, DanielTX
10419 Ambergate Lane, Frisco, TX, 75035
$36.35
Montano, DanielTX
1617 Glenn James Place Apt A, El Paso, TX, 79936
$35.00
Montano, DanielTX
12219 Piney Bend Drive, Tomball, TX, 77375
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$34.74
Montano, DanielCA
10060 Valley Boulevard Apt 37, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$30.55
Montano, DanielTX
1031 Merrimack Loop, Laredo, TX, 78046
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$30.00
Montano, DanielTX
12219 Piney Bend Drive, Tomball, TX, 77375
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Montano, DanielCA
1886 West 9th Street, Pomona, CA, 91766
Held by Topa Insurance Company
Court settlements
$29.86
Montano, DanielTX
9010 Arcidian Foret, Houston, TX, 77088
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$28.34
Montano, DanielCA
PO Box 3411, Anaheim, CA, 92803
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$26.66
Montano, DanielCA
42 Huntington Circle, Pittsburg, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds
$25.34
Montano, DanielCA
3801 Stuart Way Apt 7, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Montano, DanielCA
2541 West Lullaby Lane, Anaheim, CA, 92804
Held by Clarus Commerce LLC
Misc outstanding checks
$20.00
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