Unclaimed property reported under Montano, Ricardo
71 records · $22,499 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 71. Search by name and address to narrow it to yours.
Montano, RicardoTX
1010 Medina Street Trlr 1, Houston, TX, 77012
Held by Frost Bank
Savings account (AC02) · Reported 2024
$15,761.94
Montano, RicardoTX
1010 Medina Street Trlr 1, Houston, TX, 77012
Held by Frost Bank
Checking account (AC01) · Reported 2024
$3,652.00
Montano, RicardoCA
5919 Malabar Street Unit, Huntington Park, CA, 90255
Held by Home Loan Services
Customer overpayments
$645.87
Montano, RicardoCA
3266 Louise Street, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$432.55
Montano, RicardoTX
1624 Buena Vista Street, San Antonio, TX, 78207
Held by Progressive County Mutual Ins Co
Expense check (CK10) · Reported 2001
$246.00
Montano, RicardoCA
1717 Hammertown Drive, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds or rebates
$200.00
Montano, RicardoCA
11521 Freeman Avenue Unit A, Hawthorne, CA, 90250
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$157.64
Montano, RicardoCA
1804 Cedar Street, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$150.00
Montano, RicardoCA
3055 Iris Avenue Apt C, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property
$137.39
Montano, RicardoTX
20023 Fort Bridger, Houston, TX, 77449
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$126.40
Montano, RicardoCA
7300 Bairnsdale Street, Downey, CA, 90240
Held by Fire Insurance Exchange
Premium refunds
$104.53
Montano, RicardoTX
3004 Hunter Street, Fort Worth, TX, 76112
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Montano, RicardoCA
128 South Bella Vista Street, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Montano, RicardoCA
665 A Natoma Street, San Francisco, 94130
Held by California Savings Bank
Savings accounts/Credit union shrs
$57.53
$50.00
Montano, RicardoTX
Box 7519, San Antonio, TX, 78207
Held by Hewlett Packard Enterprise Co
Refund due (MS11) · Reported 2018
$47.90
$47.86
Montano, RicardoCA
7865 Mango Avenue, Fontana, CA, 92336
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Montano, RicardoTX
1010 Medina Street Trlr, Houston, TX, 77012
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$42.55
Montano, RicardoTX
3004 Hunter Street, Fort Worth, TX, 76112
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022
$39.68
$36.03
Montano, RicardoCA
585 East Mesa Drive, Rialto, CA, 92376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
$24.00
Montano, RicardoCA
12661 Pierce Street Apt #101, Pacoima, CA, 91331
Held by Caremarkpcs L L C
Accounts payable
$23.10
Montano, RicardoCA
6313 Loch Alene Avenue, Pico Rivera, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.58
$15.19
Montano, RicardoCA
8661 Rincon Avenue, Sun Valley, CA, 91352
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.83
Montano, RicardoCA
6313 Loch Alene Avenue, Pico Rivera, CA, 90660
Held by Infinity Select Insurance Company
Premium refunds
$14.04
Montano, RicardoCA
3266 Louise Street, Lynwood, CA, 90262
Held by Primerica Life Insurance Company
Premium refunds
$13.54
Montano, RicardoCA
35959 77th Street East Spc 16, Littlerock, CA, 93543
Held by Progressive West Insurance Com
Premium refunds
$13.45
$13.07
Montano, RicardoCA
1012 Eligh Avenue Apt B, San Jose, CA, 95128
Held by Metropcs Communications Inc.
Unrefunded overcharges
$11.06
Montano, RicardoCA
7969 Lime Avenue Apt 2, Fontana, CA, 92336
Held by Blst Sales Marketing & Servicing LLC
Refunds due
$10.31
Montano, RicardoCA
1804 Cedar Street, San Diego, CA, 92154
Held by Usaa Federal Savings Bank
Cashier's checks
$10.13
Montano, RicardoCA
1049 F Herrera Street, Calexico, CA, 92231
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Montano, RicardoCA
11521 Freeman Avenue Unit A, Hawthorne, CA, 90250
Held by Fifth Third Bancorp
Checking accounts
$8.22
Montano, RicardoCA
5875 Charlotte Drive Apt 132, San Jose, CA, 95123
Held by Dgdg 04
Customer overpayments
$8.00
Montano, RicardoCA
1833 Sunrise Bluff Drive, San Diego, CA, 92154
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$7.00
Montano, RicardoCA
1640 East 33rd Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Aggregate utilities
$6.84
Montano, RicardoCA
1717 Hammertown Drive, Stockton, CA, 95210
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montano, RicardoCA
5875 Charlotte Drive Number 132, San Jose, CA, 95123
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montano, RicardoCA
1049 F Herrera Street, Calexico, CA, 92231
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montano, RicardoCA
260 North 12th Street, San Jose, CA, 95112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montano, RicardoCA
670 Mesquite Street, Imperial, CA, 92251
Held by Enterprise Leasing Co Of Phoenix LLC
Refunds due
$4.44
Montano, RicardoCA
770 South Lyon Street Apt 828, Santa Ana, CA, 92705
Held by Bank Of America - California
Savings accounts
$4.35
$3.72
Montano, RicardoCA
2543 Hazelwood Way, East Palo Alto, CA, 94303
Held by Amway Corp.
Outstanding official checks
$3.00
Montano, RicardoCA
7300 Bairnsdale Street, Downey, CA, 90240
Held by World Financl Network Nat'L Bk
Refunds due
$2.44
Montano, RicardoCA
6313 Loch Alene Avenue, Pico Rivera, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.44
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