Unclaimed property reported under Montenegro, Carlos
80 records · $5,375 reported · filed in 3 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 80. Search by name and address to narrow it to yours.
Montenegro, CarlosCA
1800 West 6th Street Suite 3, Los Angeles, CA, 90057
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$2,015.05
Montenegro, CarlosCA
5118 Alta Canyada Road, La Canada, CA, 91011
Held by Huntington Hospital
Customer overpayments
$500.00
Montenegro, CarlosCA
124 Foster Street, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$367.26
Montenegro, CarlosCA
66810 Two Bunch Palms # B, Desert Hot Springs, CA, 92240
Held by Capital One Bank, National Association
Misc outstanding checks
$309.20
Montenegro, CarlosTX
50335 East Farmers Avenue, Amarillo, TX, 79118
Held by Member Home Loan
Escrow account (TR04) · Reported 2023
$228.21
Montenegro, CarlosCA
124 Foster Street, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$224.00
Montenegro, CarlosCA
1800 West 6th Street Suite 3, Los Angeles, CA, 90057
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$198.84
Montenegro, CarlosCA
14734 Victory Boulevard, Van Nuys, CA, 91411
Held by Western Union Financial Svcs Inc
Refunds due
$165.00
Montenegro, CarlosCA
992 Street Bede Lane, Hayward, CA, 94544
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$164.59
Montenegro, CarlosTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$102.61
$100.00
Montenegro, CarlosCA
9401 Glasgow Place, Los Angeles Ca, CA, 90045
Held by Pacific Bell Telephone Company
Commissions
$70.20
Montenegro, CarlosCA
1800 West 6th Street Suite 3, Los Angeles, CA, 90057
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$67.42
Montenegro, CarlosCA
65969 Desert View Avenue, Desert Hot Springs, CA, 92240
Held by Capital One Bank, National Association
Misc outstanding checks
$64.87
Montenegro, CarlosCA
1144 South Grand View Street Apt 10, Los Angeles, CA, 90006
Held by Att Services Inc
Refunds due
$64.00
Montenegro, CarlosCA
1800 West 6th Street Suite 3, Los Angeles, CA, 90057
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$62.42
Montenegro, CarlosCA
17226 Dusty Drive, Nevada City, CA, 95959
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$56.00
Montenegro, CarlosTX
826 Mary Lee Circle, Irving, TX, 75060
Held by Directv
Refund due (MS11) · Reported 2009
$52.23
Montenegro, CarlosCA
9306 Katella Avenue, Anaheim, CA, 92804
Held by Southern California Edison 4.78%
Refunds
$51.25
Montenegro, CarlosCA
8400 Etiwanda Avenue, Los Angeles, CA, 91325
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Montenegro, CarlosCA
4455 Colbath Avenue 105, Sherman Oaks, CA, 91423
Held by Citibank N A
Cashier's checks
$43.00
Montenegro, CarlosCA
Beverly Center Mgmt Office 8500 Beverly Boulevard Suite 501, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$37.40
Montenegro, CarlosTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$31.72
Montenegro, CarlosCA
1637 East 57 Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Other
$27.49
Montenegro, CarlosCA
4936 West 118th Place, Hawthorne, CA, 90250
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$24.02
Montenegro, CarlosCA
19359 Fadden Street, Rowland Heights, CA, 91748
Held by Waste Management Inc.
Customer overpayments
$21.27
Montenegro, CarlosCA
5118 Alta Canyada Road, La Canada, CA, 91011
Held by Farmers Insurance Exchange
Premium refunds
$21.09
Montenegro, CarlosCA
Beverly Center Mgmt Office 8500 Beverly Boulevard Suite 501, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$20.69
Montenegro, CarlosCA
Beverly Center Mgmt Office 8500 Beverly Boulevard Suite 501, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.92
Montenegro, CarlosCA
3445 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Lbs Financial Credit Union
Savings accounts
$18.71
Montenegro, CarlosCA
323 West 41st Place, Los Angeles, CA, 90037
Held by Google LLC And Affiliates
Accounts payable
$17.04
Montenegro, CarlosCA
Beverly Center Mgmt Office 8500 Beverly Boulevard Suite 501, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.88
Montenegro, CarlosCA
21517 Carol Sue Lane, Santa Clarita, CA, 91350
Held by Metabank National Association
Outstanding official checks
$11.00
Montenegro, CarlosCA
Beverly Center Mgmt Office 8500 Beverly Boulevard Suite 501, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.77
Montenegro, CarlosCA
Beverly Center Mgmt Office 8500 Beverly Boulevard Suite 501, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.00
Montenegro, Carlos MDCA
1800 West 6th Street, Los Angeles, CA, 90057
Held by Hca Healthcare Inc
Refunds or rebates
$8.95
Montenegro, CarlosCA
Beverly Center Mgmt Office 8500 Beverly Boulevard Suite 501, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.47
Montenegro, CarlosCA
Beverly Center Mgmt Office 8500 Beverly Boulevard Suite 501, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.70
Montenegro, CarlosCA
1026 Shotwell Street, San Francisco, CA, 94110
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Montenegro, CarlosCA
1026 Shotwell Street, San Francisco, CA, 94110
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Montenegro, CarlosCA
1026 Shotwell Street, San Francisco, CA, 94110
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Montenegro, CarlosCA
1026 Shotwell Street, San Francisco, CA, 94110
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Montenegro, CarlosCA
Beverly Center Mgmt Office 8500 Beverly Boulevard Suite 501, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.86
Montenegro, CarlosCA
Beverly Center Mgmt Office 8500 Beverly Boulevard Suite 501, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.27
Montenegro, CarlosCA
149 East Etiwanda Avenue, Rialto, CA, 92376
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$6.06
Montenegro, CarlosCA
3445 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Servicelink Holdings LLC
Escrow accounts
$6.00
Montenegro, CarlosCA
Beverly Center Mgmt Office 8500 Beverly Boulevard Suite 501, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.71
Montenegro, CarlosCA
3445 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by General Electric Company
Accounts-receivable credit balance
$5.40
Montenegro, CarlosCA
45 South Sinclair Avenue, Stockton, CA, 95215
Held by Bank Of The West
Savings accounts
$5.00
Montenegro, CarlosCA
323 West 41 Street Place, La, CA, 90037
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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