Unclaimed property reported under Montano, Pedro
50 records · $2,270 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, PedroCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$300.76
Montano, PedroTX
1209 South 10th Street Suite A 725, McAllen, TX, 78501
Held by Fleetcor Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2021
$245.83
Montano, PedroCA
1410 Peckham Street Unit B, Fullerton, CA, 92833
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$240.72
Montano, PedroCA
1410 Peckham Street Unit B, Fullerton, CA, 92833
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$150.45
Montano, PedroTX
3903 Erby Street Trlr 61, Houston, TX, 77087
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$149.95
Montano, PedroTX
1623 Pecan Boulevard Suite B, McAllen, TX, 78501
$140.89
Montano, PedroTX
#### South ##th Suite A ###, McAllen, TX, 78501
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$124.89
Montano, PedroCA
1410 Peckham Street Unit B, Fullerton, CA, 92833
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$108.32
Montano, PedroTX
10509 Flaxman Street, Houston, TX, 77029
$107.36
Montano, PedroTX
901 East Vermont, McAllen, TX, 78503
$103.02
Montano, PedroCA
4020 Merced, Baldwin Park, CA, 91706
Held by Response Worldwide Insurance
Court settlements
$65.78
Montano, PedroTX
406 Duna Way Drive, Euless, TX, 76040
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2024
$55.17
Montano, PedroCA
226 Hemlock Avenue, Redwood City, CA, 94061
Held by Sprint United Management
Credit balances
$50.52
Montano, PedroCA
9339 Greenbush Avenue, Pacoima, CA, 91331
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Montano, PedroCA
9339 Greenbush Avenue, Pacoima, CA, 91331
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Montano, PedroTX
#### South ##th Suite A ###, McAllen, TX, 78501
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$49.80
Montano, PedroTX
10509 Flaxman Street, Houston, TX, 77029
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$30.01
Montano, PedroCA
5417 1-4 Sierra Vista Avenue, Los Angeles, CA, 90038
Held by Pacific Bell Telephone Company
Other
$30.00
$29.00
$28.28
Montano, PedroCA
PO Box 1041, Gilroy, CA, 95021
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Montano, PedroCA
13468 Filmore Street, Pacoima, CA, 91331
Held by Nature'S Sunshine Products Inc.
Commissions
$18.59
Montano, PedroCA
PO Box 1041, Gilroy, CA, 95021
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.25
Montano, PedroCA
PO Box 1041, Gilroy, CA, 95021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.25
Montano, PedroCA
1410 Peckham Street Unit B, Fullerton, CA, 92833
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$15.03
Montano, PedroCA
3213 Grand Avenue, Huntington Park, CA, 90255
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Montano, PedroCA
1136 Civic Center Drive West Apt 118, Santa Ana, CA, 92703
Held by Sears Roebuck And Co
Refunds due
$10.00
Montano, PedroCA
6725 Agra Street, Commerce, CA, 90040
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$8.80
$5.96
Montano, PedroCA
2317 West La Verne Avenue, Santa Ana, CA, 92704
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$5.00
Montano, PedroCA
6725 Agra Street, Los Angeles, CA, 90040
Held by The Bancorp Bank
Misc intangible property
$4.39
Montano, PedroCA
73445 San Nicholas Avenue Unit A, Palm Desert, CA, 92260
Held by Synchrony Bank
Accounts-receivable credit balance
$2.92
Montano, PedroCA
73445 San Nicholas Avenue Unit A, Palm Desert, CA, 92260
Held by Citibank N A
Accounts-receivable credit balance
$2.70
Montano, PedroCA
226 Mortimer Lane, Marina, CA, 93933
Held by Citibank N A
Accounts-receivable credit balance
$2.34
Montano, PedroCA
13215 Mercer Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2.09
Montano, PedroCA
2524 Camara Circle, Concord, CA, 94520
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$1.83
Montano, PedroCA
3213 Grand Avenue, Huntington Pa, CA, 90255
Held by Travelers Indemnity Company
Worker's compensation benefits
$1.35
Montano, PedroCA
2541 West Lullaby Lane, Anaheim, CA, 92804
Held by Citibank NA
Accounts-receivable credit balance
$1.18
$1.00
Montano, PedroCA
6725 Agra Street, Los Angeles, CA, 90040
Held by The Bancorp Bank
Misc intangible property
$0.97
$0.85
Montano, PedroCA
Unknown, Cudahy, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$0.83
Montano, PedroCA
1951 36th Avenue, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.50
Montano, PedroCA
1136 Civic Center Drive West Apt 118, Santa Ana, CA, 92703
Held by Target Enterprise Inc
Refunds due
$0.48
Montano, PedroCA
2524 Camera Circle, Concord, CA, 94520
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.44
Montano, PedroCA
6725 Agra Street, Commerce, CA, 90040
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Montano, PedroCA
594 San Anselmo Avenue, Colton, CA, 92324
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$0.05
Montano, PedroCA
2541 West Lullaby Lane, Los Angeles, CA, 90022
Held by Draftkings Inc.
Misc intangible property
$0.05
Montano, PedroCA
1410 Peckham Street Unit B, Fullerton, CA, 92833
Held by Morgan Stanley & Co LLC
Dividends
$0.03
Montano, PedroCA
4240 West 1st Street Apt 112, Santa Ana, CA, 92703
Held by General Electric Company
Accounts-receivable credit balance
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.