Unclaimed property reported under Montano, Juan
153 records · $17,730 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 153. Search by name and address to narrow it to yours.
Montano, JuanTX
135 Sugarberry Circle, Houston, TX, 77024
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2010
$3,000.00
Montano, JuanCA
1616 West 11th Street Apt 203, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
Montano, JuanTX
6130 Hogaboom Road, Groves, TX, 77619
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2018
$2,579.31
Montano, JuanTX
#### County Road #### North, Cleveland, TX, 77327
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$684.45
Montano, JuanTX
22002 Western Hill, Katy, TX, 77450
Held by Mac Haik Chevrolet Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$616.62
Montano, JuanTX
22002 Western Hills Court, Katy, TX, 77450
Held by Midfirst Bank
Escrow account (TR04) · Reported 2016
$501.26
Montano, JuanTX
505 Mayford Drive, Houston, TX, 77076
$492.74
Montano, JuanTX
22002 Western Hills Court, Katy, TX, 77450
Held by Midfirst Bank
Escrow account (TR04) · Reported 2015
$434.95
Montano, JuanCA
12661 Pierce SR #101, Pacoima, CA, 91341
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$417.04
Montano, JuanCA
1286 Calla Avenue, Imperial Bch, CA, 91932
Held by Pacific Bell Telephone Company
Commissions
$304.95
Montano, JuanTX
22002 Western Hls, Katy, TX, 77450
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$296.00
Montano, JuanTX
#### Cr ####, Cleveland, TX, 77327
Held by Gl Pearland LLC , DBA Big Star Ford
Refund due (MS11) · Reported 2020
$294.29
Montano, JuanTX
10605 North Moore Lane, Mission, TX, 78573
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$261.29
Montano, JuanTX
8730 Varner Road, Houston, TX, 77080
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$256.75
Montano, JuanTX
22002 Western Hills Court, Katy, TX, 77450
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$204.26
Montano, JuanTX
##### Kingsville Drive Apt ####, Houston, TX, 77084
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$201.73
Montano, JuanCA
14519 Elaine Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Montano, JuanTX
14202 Cypress Meadows Drive, Houston, TX, 77047
Held by Harris County Wcid 89
Utility deposit (UT01) · Reported 2021
$194.12
Montano, JuanTX
505 Mayford Drive, Houston, TX, 77076
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$171.47
Montano, JuanCA
622 Carriage Court, Salinas, CA, 93905
Held by Chase Bank USA N.a.
Customer overpayments
$158.56
Montano, JuanTX
PO Box 751434, Houston, TX, 77275
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$143.57
Montano, JuanCA
1211 51st Avenue Apt A, Oakland, CA, 94601
Held by Radius Recycling Inc.
Wages, payroll, salaries
$116.24
Montano, JuanTX
22002 Western Hills, Katy, TX, 77450
Held by Fleet Mortgage Corp
Escrow account (TR04) · Reported 1999
$109.26
Montano, JuanCA
1187 Spruce Street, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$104.44
$100.67
Montano, JuanTX
3014 Verde Vista Trail, Dallas, TX, 75236
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Montano, JuanCA
4516 Cesar East Chavez, Los Angeles, CA, 90022
Held by Sprint United Management
Misc outstanding checks
$100.00
Montano, JuanTX
12343 Misty Laurel Drive, Houston, TX, 77014
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$95.00
Montano, JuanTX
10802 Somerset Lane, Houston, TX, 77093
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$90.00
Montano, JuanCA
Unknown, Piru, CA, 93040
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$88.89
Montano, JuanTX
12446 Cypress North Houston Road, Cypress, TX, 77429
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$88.14
Montano, JuanTX
12446 Cypress North Houston Road, Cypress, TX, 77429
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$88.07
$83.93
Montano, JuanTX
19102 Indian Grass Drive, Katy, TX, 77449
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$75.17
Montano, JuanTX
1101 North Riverside Drive, Fort Worth, TX, 76111
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$72.51
Montano, JuanTX
PO Box 1270, Mexia, TX, 76667
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$71.90
Montano, JuanTX
2002 Beall Street #6, Houston, TX, 77008
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2021
$71.07
Montano, JuanCA
323 D Street, Hayward, CA, 94541
Held by Lincoln National Life Insurance Company
Insurance claim checks
$67.00
$65.70
Montano, JuanTX
3008 Saint Nicholas Drive, Dallas, TX
Held by Standard Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$64.20
Montano, JuanTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022
$63.54
Montano, JuanCA
545 S.hobart Blv#10, Los Angeles, CA, 90020
Held by Garden Fresh Restaurant Hldg LLC
Wages, payroll, salaries
$61.59
Montano, JuanCA
569 Chesley Avenue, Richmond, CA, 94801
Held by Atchison Village Credit Union
Savings accounts
$60.52
Montano, JuanCA
1614 South Rene Drive, Santa Ana, CA, 92704
Held by Barrera V Hacienda On The Lake Fund
Misc outstanding checks
$58.71
Montano, JuanCA
801 National City Boulevard, National City, CA, 91950
Held by At&t Services Inc
Refunds due
$58.39
$55.00
Montano, JuanTX
3915 Glenhaven Boulevard, Dallas, TX, 75211
Held by Dallas Nephrology Assoc
Accounts payable (MS08) · Reported 2011
$54.69
Montano, JuanCA
569 Chesley Avenue, Richmond, CA, 94801
Held by 21st Century North America Ins Co
Premium refunds
$51.00
Montano, JuanCA
569 Chesley Avenue, Richmond, CA, 94801
Held by Sanft V Sims Group USA Corp
Misc outstanding checks
$49.04
Montano, JuanCA
150 South Mollison Avenue Apt 10, El Cajon, CA, 92020
Held by General Electric Company
Accounts-receivable credit balance
$48.50
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