Unclaimed property reported under Montano, Rafael
53 records · $2,304 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 53. Search by name and address to narrow it to yours.
$561.76
Montano, RafaelCA
425 3rd Street Apt 10, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$400.21
Montano, RafaelCA
13640 Hidalgo Street, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$291.11
Montano, RafaelCA
1180 Matmor Road Apt 119, Woodland, CA, 95776
Held by Golden 1 Credit Union
Checking accounts
$97.00
Montano, RafaelCA
425 3rd Street Apt 10, Woodland, CA, 95695
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.43
$88.92
Montano, RafaelTX
2625 Xavier, McAllen, TX, 78504
Held by Charles Clark Chevrolet Co
Refund due (MS11) · Reported 2022
$81.00
Montano, RafaelCA
1983 Ascot Drive 1, Moraga, CA, 94556
Held by Bank Of America Nt&sa Branch:0525-Lafayette Branch
Savings accounts/Credit union shrs
$72.90
Montano, RafaelTX
2402 Cactus, Pecos, TX, 79772
Held by Nortex Premium Finance Inc
Refund due (MS11) · Reported 1999
$65.85
Montano, RafaelCA
401 Christine Drive, San Pablo, CA, 94806
Held by California Culinary Academy Inc
Refunds due
$65.00
$58.00
$54.00
Montano, RafaelCA
8635 Wilton Place Apt 3, Los Angeles, CA, 90005
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$50.00
Montano, RafaelCA
4858 Okmulgee Avenue, Olivehurst, CA, 95961
Held by Children'S Home Society Of California
Payments for goods & Services
$45.00
Montano, RafaelCA
4746 East 57th Street Apt B, Maywood, CA, 90270
Held by Principal Life Insurance Co
Pension & Profit sharing
$39.88
Montano, RafaelTX
1917 Ivey, Pecos, TX, 79772
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2016
$37.50
Montano, RafaelCA
5316 6th Avenue, Los Angeles, CA, 90043
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montano, RafaelTX
954 Hannahway, Dallas, TX, 75253
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Montano, RafaelCA
11809 Villa Hermosa, Moreno Valley, CA, 92557
Held by Moss Bros. Buick-Gmc Inc
Misc outstanding checks
$25.00
Montano, RafaelCA
10144 Arleta Avenue, Pacoima, CA, 91331
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$15.60
Montano, RafaelCA
509 East 66th Street Apt 4, Los Angeles, CA, 90003
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Montano, RafaelCA
13714 Julian Drive, Desert Hot Sprin, CA, 92240
Held by Mercury Casualty Company
Premium refunds
$13.00
Montano, RafaelCA
13331 Pinney Street, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$9.85
Montano, RafaelCA
11809 Villa Hermosa, Moreno Valley, CA, 92557
Held by First Tech Federal Credit Union
Savings accounts
$9.03
Montano, RafaelCA
1028 Georgia Street, Imperial Bch, CA, 91932
Held by Discover Bank
Misc outstanding checks
$7.00
Montano, RafaelCA
1900 South Lincoln A19, Santa Maria, CA, 93454
Held by Trinity Universal Insurance
Premium refunds
$5.00
Montano, RafaelCA
1900 South Lincoln A19, Santa Maria, CA, 93454
Held by Trinity Universal Insurance Co
Premium refunds
$5.00
Montano, RafaelCA
603 Beacon Street Number 2, Avalon, CA, 90704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Montano, RafaelCA
11809 Villa Hermosa, Moreno Valley, CA, 92557
Held by Southern California Gas Company
Refunds or rebates
$4.78
Montano, RafaelCA
4858 Okmulgee Avenue, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$4.11
Montano, RafaelCA
13714 Julian Drive, Dsrt Hot Springs, CA, 92240
Held by Mercury Insurance Company
Premium refunds
$4.00
Montano, RafaelCA
15225 Avenida Ramada, Desert Hot Springs, CA, 92240
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Montano, RafaelCA
10144 Arleta Avenue, Pacoima, CA, 91331
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$3.40
Montano, RafaelCA
4430 Dayton Street Apt 9, San Diego, CA, 92115
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.44
Montano, RafaelCA
1865 16th Street, San Pablo, CA, 94806
Held by Acc Capital Holdings Inc
Accounts payable
$2.00
Montano, RafaelCA
700 South Encina Apt C, Visalia, CA, 93277
Held by The Bancorp Bank
Misc intangible property
$1.69
Montano, RafaelCA
295 West Ramona Street, Ventura, CA, 93001
Held by Ford Motor Credit Company
Refunds due
$1.67
Montano, RafaelCA
411 Cuesta Del Mar Drive Apt 3, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1.58
Montano, RafaelCA
6879 East Camarillo Springs Road, Camarillo, CA, 93012
Held by Td Bank USA
Refunds due
$1.36
Montano, RafaelCA
349 East Date Street, Oxnard, CA, 93033
Held by Telscape Communications
Refunds or rebates
$1.26
Montano, RafaelCA
13714 Julian Drive, Dsrt Hot Springs, CA, 92240
Held by Mercury Insurance Company
Premium refunds
$1.00
Montano, RafaelCA
1180 Matmor Road Apt 119, Woodland, CA, 95776
Held by Golden 1 Credit Union
Savings accounts
$1.00
Montano, RafaelCA
509 East 66th Street, Los Angeles, CA, 90003
Held by Capital One Bank, National Association
Customer overpayments
$0.47
Montano, RafaelCA
4858 Okmulgee Avenue, Olivehurst, CA, 95961
Held by Csaa Insurance Exchange
Premium refunds
$0.36
Montano, RafaelCA
10606 Royal Ann Street, Oakland, CA, 94603
Held by Allstate Indemnity Company
Premium refunds
$0.20
Montano, RafaelCA
377 Lowell Street, Daly City, CA, 94014
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Montano, RafaelCA
1215 Laguna Street Apt 407, San Francisco, CA, 94115
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Montano, RafaelCA
1580 Anneka Lane 1, Yuba City, CA, 95993
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.10
Montano, RafaelCA
6879 East Camarillo Spring Road, Camarillo, CA, 93012
Held by Uphold Hq
Misc intangible property
$0.10
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