Unclaimed property reported under Montano, Luis
110 records · $10,050 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 110. Search by name and address to narrow it to yours.
Montano, LuisTX
2213 West 4th, Odessa, TX, 79763
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,862.74
Montano, LuisTX
7601 Daffan Lane Trlr 5, Austin, TX, 78724
$1,270.00
Montano, LuisTX
13204 Wellington, Horizon City, TX, 79928
$1,101.33
$799.09
Montano, LuisTX
3914 Glenhaven Boulevard, Dallas, TX, 75211
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$431.20
$304.93
$288.00
Montano, LuisTX
8001 Brownstone Road, M, TX, 79705
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2019
$283.08
$250.00
Montano, LuisTX
Apt#418, Odessa, TX, 79765
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$248.29
Montano, Luis JRCA
701 Norwich Court, San Diego, CA, 92128
Held by Navy Federal Credit Union
Savings accounts
$201.90
Montano, LuisCA
710 South Lyon Street Apt 211, Santa Ana, CA, 92705
Held by Verizon Communications Inc.
Customer overpayments
$154.16
$146.45
Montano, LuisCA
PO Box 7427, Mission Hills, CA, 91346
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$144.11
Montano, LuisCA
1230 East 67th Street, Los Angeles, CA, 90001
Held by Bank Of America - North Carolina
Refunds due
$130.99
Montano, LuisCA
1204 Carlton Avenue, Menlo Park, CA, 94025
Held by Bank Of America - North Carolina
Refunds due
$129.90
Montano, LuisCA
15915 Castroville Boulevard, Castroville, CA, 95012
Held by Csaa Insurance Group
Misc outstanding checks
$115.00
Montano, LuisTX
401 West Macarthur Avenue, Odessa, TX, 79763
$108.32
Montano, LuisCA
6701 South San Pedro Street Apt 7, Los Angeles, CA, 90003
Held by Alticor Inc.
Accounts-receivable credit balance
$102.46
Montano, LuisCA
15915 Castroville Boulevard, Castroville, CA, 95012
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$101.00
$85.00
Montano, LuisCA
40526 Sawgrass Drive, Palmdale, CA, 93551
Held by Countrywide Home Loans Inc
Accounts payable
$80.00
$79.15
Montano, LuisCA
5233 Katrina Court, Castro Valley, CA, 94546
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$77.60
Montano, LuisCA
16678 Ore Claim Trail, Lathrop, CA, 95330
Held by Infinity Insurance Company
Premium refunds
$68.00
Montano, LuisTX
8001 Brownstone Road, M, TX, 79705
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2019
$67.12
$65.73
Montano, LuisCA
1919 West Coronet Avenue 71, Anaheim, CA, 92801
Held by Mb Financial Bank
Wages, payroll, salaries
$57.23
Montano, LuisCA
1141 West Mill Street, San Bernardino, CA, 92410
Held by Foremost Insurance Company
Premium refunds
$55.00
Montano, LuisCA
2761 Grant Street 12, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds
$54.27
Montano, LuisCA
16030 Jackson Drive, Fontana, CA, 92336
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$50.64
Montano, LuisCA
337 Palomar Street, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$50.00
Montano, LuisTX
200 Chicken Farm Road Trlr 16, Anthony, TX, 79821
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Montano, LuisTX
3914 Glenhaven Boulevard, Dallas, TX, 75211
Held by Standard Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$50.00
$50.00
Montano, LuisCA
PO Box 433, Lemon Grove, CA, 91946
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.36
Montano, LuisTX
401 Mac Arthur, Odessa, TX, 79763
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$47.70
Montano, LuisCA
18081 Athol Street, Fontana, CA, 92335
Held by Allstate Insurance Company
Premium refunds
$45.00
Montano, LuisTX
3124 Fairfield Drive, Grand Prairie, TX, 75052
Held by Bank Of America - Georgia
Savings account (AC02) · Reported 2018
$44.74
$44.59
Montano, LuisCA
PO Box 1900, Rentwood, CA, 94513
Held by American Family Life Assurance Co
Premium refunds
$38.80
Montano, LuisCA
5233 Katrina Court, Castro Valley, CA, 94546
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$38.80
Montano, LuisCA
324 Le Borgne Avenue, La Puente, CA, 91746
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Montano, LuisCA
1380 Warburton Avenue Apt 2, Santa Clara, CA, 95050
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.15
Montano, LuisCA
2011 Clyster Pine Road, Colton, CA, 92324
Held by Topa Insurance Company
Court settlements
$36.74
Montano, JR LuisTX
19822 Waterflower Drive, Tomball, TX, 77375
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$35.56
Montano, LuisCA
13763 Polk Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.17
Montano, LuisCA
16030 Jackson Drive, Fontana, CA, 92336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montano, LuisTX
506 Glen Hurst Court Trophy Club, Trophy Club, TX, 76262
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$28.53
Montano, LuisTX
3914 Glenhaven Boulevard, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.03
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