Unclaimed property reported under Montenegro, Juan
67 records · $3,329 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 67. Search by name and address to narrow it to yours.
Montenegro, JuanTX
##### Westview ####, Houston, TX, 77043
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$452.18
Montenegro, JuanCA
7411 Larchmont Drive Apt 14, North Highlands, CA, 95660
Held by Omni Insurance Company
Premium refunds
$388.00
Montenegro, JuanTX
4708 G V Underwood, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2007
$315.30
Montenegro, JuanTX
507 West Gray Street Apt 3, Houston, TX, 77019
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$300.00
Montenegro, JuanCA
850 South Catalina Street, Los Angeles, CA, 90005
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$237.41
Montenegro, JuanTX
803 East Applegate Drive, Austin, TX, 78753
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$153.27
Montenegro, JuanTX
19423 Indian Grass, Katy, TX, 77449
Held by Don McGill Toyota Of Katy
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Montenegro, JuanTX
4708 G V Underwood, El Paso, TX, 79924
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$87.00
Montenegro, JuanTX
222 Basswood Drive, San Antonio, TX, 78213
$85.34
Montenegro, JuanCA
7643 Thrifty Way, Antelope, CA, 95843
Held by Citibank N A
Accounts-receivable credit balance
$81.55
Montenegro, JuanCA
12402 Haster Street Apt 25, Garden Grove, CA, 92840
Held by Anheuser-Busch Companies Inc
Dividends
$75.93
Montenegro, JuanCA
22669 Shawnee Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.83
Montenegro, JuanTX
4324 La Luz, El Paso, TX, 79903
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2004
$69.96
Montenegro, JuanCA
2255 East Alfred Avenue, Exeter, CA, 93221
Held by Community Hospitals Of Central Ca
Refunds
$65.00
Montenegro, JuanTX
#### North Mesa Street Suite A# ###, El Paso, TX, 79902
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$64.03
Montenegro, JuanTX
272 West Lawson Road Lot 155, Dallas, TX, 75253
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$64.00
$58.33
Montenegro, JuanCA
12101 Indiana Avenue Apt 22, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montenegro, JuanTX
10414 Eddystone Drive, Houston, TX, 77043
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2014
$49.45
Montenegro, JuanTX
878 Marquette Drive, San Antonio, TX, 78228
$45.99
Montenegro, JuanCA
11121 Dino Circle 23, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Montenegro, JuanTX
3512 Gateway Boulevard East, El Paso, TX, 79905
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$38.20
Montenegro, JuanTX
8330 Garvin Avenue, Houston, TX, 77064
$34.00
Montenegro, JuanTX
6065 Montana Avenue Suite C5, El Paso, TX, 79925
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$33.84
Montenegro, Juan IICA
549 West Altadena Drive, Altadena, CA, 91001
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$32.80
Montenegro, JuanCA
321 West Doran Street Apt 2, Glendale, CA, 91203
Held by Hewlett-Packard Company
Refunds due
$30.00
Montenegro, JuanCA
321 West Doran Street Apt 2, Glendale, CA, 91203
Held by Hewlett-Packard Company
Refunds due
$30.00
Montenegro, JuanCA
1149 East 68th Street, Inglewood, CA, 90302
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montenegro, JuanTX
4708 G V Underwood Drive Apt G, El Paso, TX, 79924
$29.00
Montenegro, JuanCA
540 North Madison Avenue Apt 3, Los Angeles, CA, 90004
Held by Humana Inc And Subsidiaries
Accounts payable
$25.50
Montenegro, SR JuanTX
914 Pasadena, San Antonio, TX, 78201
Held by San Antonio Independent School Distric
Payment for goods or services (MS04) · Reported 2011
$25.00
Montenegro, JuanCA
12966 Sundown Road, Victorville, CA, 92392
Held by T-Mobile USA
Accounts-receivable credit balance
$24.00
Montenegro, JuanCA
8155 Waterman Road, Sacramento, CA, 95829
Held by Churchill Sacramento L.p.
Security deposit
$20.16
Montenegro, JuanCA
225 Linden Avenue Apt 225 1/2, Long Beach, CA, 90802
Held by Capital One NA
Accounts-receivable credit balance
$19.32
Montenegro, JuanCA
1201 Cottage Grove Avenue, Glendale, CA, 91205
Held by Discover Bank
Misc outstanding checks
$13.94
Montenegro, JuanCA
8962 Vossler Avenue, South Gate, CA, 90280
Held by Wells Fargo Home Mortgage
Escrow accounts
$10.67
Montenegro, JuanCA
1149 East 68th Street Apt B, Inglewood, CA, 90302
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Montenegro, JuanCA
1149 East 68th Street Apt A, Inglewood, CA, 90302
Held by Infinity Insurance Company
Premium refunds
$7.95
Montenegro, JuanCA
1149 East 68th Street Apt A, Inglewood, CA, 90302
Held by Infinity Insurance Company
Premium refunds
$7.95
Montenegro, JuanCA
7643 Thrifty Way, Antelope, CA, 95843
Held by Citibank N A
Accounts-receivable credit balance
$7.74
Montenegro, JuanCA
13690 Buena Vista Drive, Hesperia, CA, 92344
Held by Cunningham V Performance Cont
Wages, payroll, salaries
$5.71
Montenegro, JuanCA
1449 Chase Lane, El Cajon, CA, 92020
Held by Nationwide Mutual Insurance
Premium refunds
$5.00
Montenegro, JuanCA
1149 East 68th Street Apt B, Inglewood, CA, 90302
Held by Publishers Clearing House LLC
Refunds due
$5.00
Montenegro, JuanCA
3828 Centinella Drive, North Highlands, CA, 95660
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$4.98
$3.50
Montenegro, JuanCA
1149 East 68th Street Apt A, Inglewood, CA, 90302
Held by Infinity Insurance Company
Premium refunds
$2.65
Montenegro, JuanCA
5209 Cronus Street, Los Angeles, CA, 90032
Held by Loya Casualty Insurance Company
Premium refunds
$2.02
Montenegro, JuanCA
1093 East Washington Avenue, El Cajon, CA, 92020
Held by 21st Century North America Ins Co
Premium refunds
$2.00
Montenegro, JuanCA
13400 Bellflower Boulevard, Bellflower, CA, 90706
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$1.98
Montenegro, JuanCA
12101 Indiana Avenue Spc 22, Riverside, CA, 92503
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.82
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