Unclaimed property reported under Montano, Jose L

50 records · $3,028 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 50. Search by name and address to narrow it to yours.

Montano, Jose LCA
CA, 00000
Held by Seller'S Choice Escrow Inc.
Escrow funds
$1,000.00
Montano, Jose LCA
5380 Houghton Avenue, Corning, CA, 96021
Held by Green Dot Bank
Credit checks or memos
$508.54
Montano, Jose LCA
330 Nord Avenue Apt 109, Chico, CA, 95926
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$210.26
Montano, Jose LCA
1562 West Juno Avenue Apt 1, Anaheim, CA, 92802
Held by Popular Bank
Savings accounts
$207.15
Montano, Jose LCA
43230 Gadsden Avenue Apt 224, Lancaster, CA, 93534
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$182.74
Montano, Jose LCA
10400 East Estates Drive, Cupertino, CA, 95014
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$122.19
Montano, Jose LCA
159 Sunset Lane, Vacaville, CA, 95687
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.25
Montano, Jose LCA
2025 Santa Lucia Avenue, Oxnard, CA, 93030
Held by Bank Of America - Florida
Cashier's checks
$68.88
Montano, Jose LCA
630 68th Street, San Diego, CA, 92114
Held by Chicago Title Company
Escrow accounts
$63.00
Montano, Jose LCA
2770 1/2 Walnut Street, Huntington Pk, CA, 90255
Held by Tiger Federal Credit Union
Savings accounts/Credit union shrs
$57.51
Montano, Jose LCA
2910 South Catalina Street, Los Angeles, CA, 90007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$57.10
Montano, Jose LCA
2910 South Catalina Street, Los Angeles, CA, 90007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$57.10
Montano, Jose LCA
2910 South Catalina Street, Los Angeles, CA, 90007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$57.10
Montano, Jose LCA
2910 South Catalina Street, Los Angeles, CA, 90007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$57.10
Montano, Jose LCA
3063 West Chapman Avenue 2464, Orange, CA, 92868
Held by Wawanesa General Insurance
Premium refunds
$55.25
Montano, Jose LCA
7813 Rose Avenue, Paramount, CA, 90723
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$43.58
Montano, Jose LTX
1007 Bird Creek Drive, Austin, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$42.10
Montano, Jose LCA
8337 Etiwanda Avenue Apt Apt C, Rancho Cucamonga, CA, 91739
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$33.11
Montano, Jose LCA
8145 Alhambra Avenue, Paramount, CA, 90723
Held by Fire Insurance Exchange
Premium refunds
$30.00
Montano, Jose LCA
722 West Provential Drive C, Anaheim, CA, 92805
Held by Fidelity Investments
Pension checks
$26.42
Montano, Jose LCA
14963 Bluebriar Street, Moreno Valley, CA, 92553
Held by Capital One NA
Accounts payable
$16.83
Montano, Jose LCA
706 East 22nd Street Apt 401, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$7.79
Montano, Jose LCA
106 Outer Drive, Visalia, CA, 93292
Held by Synchrony Bank
Accounts-receivable credit balance
$6.08
Montano, Jose LCA
106 Outer Drive, Visalia, CA, 93292
Held by Mercury Insurance Company
Premium refunds
$5.10
Montano, Jose LCA
106 Outer Drive, Visalia, CA, 93292
Held by Td Bank USA
Refunds due
$4.90
Montano, Jose LCA
No address on file
Held by Farmers Insurance Exchange
Premium refunds
$4.65
Montano, Jose LCA
112 Mountain View, Oak View, CA, 93022
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.30
Montano, Jose LCA
627 East 6th Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.18
Montano, Jose LCA
1507 McKinnon Street Unit L, Salinas, CA, 93906
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$2.16
Montano, Jose LCA
706 West Garrett Avenue, Farmersville, CA, 93223
Held by Mercury Insurance Company
Premium refunds
$1.86
Montano, Jose LCA
706 West Garrett Avenue, Farmersville, CA, 93223
Held by Mercury Insurance Company
Premium refunds
$1.20
Montano, Jose LCA
117 Julian Street, Oxnard, CA, 93030
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1.16
Montano, Jose LCA
2910 South Catalina Street, Los Angeles, CA, 90007
Held by Discover Bank
Customer overpayments
$0.73
Montano, Jose LCA
7103 Cloverlawn Drive, Paramount, CA, 90723
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$0.72
Montano, Jose LCA
3385 Norwood Avenue Apt 30, Sacramento, CA, 95838
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
Montano, Jose LCA
159 Sunset Lane, Vacaville, CA, 95687
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Montano, Jose LCA
3063 West Chapman Avenue 2464, Orange, CA, 92868
Held by Wawanesa General Insurance
Premium refunds
$0.50
Montano, Jose LCA
106 Outer Drive, Visalia, CA, 93292
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Montano, Jose LCA
45 Pasco Drive, Brentwood, CA, 94513
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Montano, Jose LCA
706 West Garrett Avenue, Farmersville, CA, 93223
Held by Mercury Insurance Company
Premium refunds
$0.34
Montano, Jose L JRCA
7023 Alderwood Drive, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$0.28
Montano, Jose LCA
2430 Linden Avenue Apt 3, Long Beach, CA, 24016
Held by Jared V Bottling Group LLC
Misc outstanding checks
$0.23
Montano, Jose LCA
8132 Cypress Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Montano, Jose LCA
Margarita Montano 10215 Indian River Court, Fountain Vly, CA, 92708
Held by Discover Bank
Misc outstanding checks
$0.17
Montano, Jose LCA
8132 Cypress Avenue, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.15
Montano, Jose LCA
393 West Simpson Street, Ventura, CA, 93001
Held by Discover Bank
Customer overpayments
$0.07
Montano, Jose LCA
6025 Dias Avenue Spc 198, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$0.06
Montano, Jose LCA
7800 Athens Circle Apt 20, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.03
Montano, Jose LCA
3209 North Ventura Road, Oxnard, CA, 93036
Held by Pennymac Loan Services LLC
Refunds due
$0.03
Montano, Jose LCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.01

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.