Unclaimed property reported under Montenegro, Luis
50 records · $6,170 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 50. Search by name and address to narrow it to yours.
$1,483.29
Montenegro, LuisCA
8130 Wishing Well Lane, Chino, CA, 91708
Held by Trinity Universal Insurance
Premium refunds
$876.08
Montenegro, LuisCA
Cailla 101, Cochabamba
Held by Bank Of America Nt&sa Branch:1229-Intl Client Svc/mrgd600
Checking accounts, demand deposit
$531.00
Montenegro, LuisTX
2007 Shoreline Drive, Mesquite, TX, 75149
Held by Protective Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$525.00
Montenegro, LuisTX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$449.10
Montenegro, LuisTX
3635 Ridge Cluster, San Antonio, TX, 78247
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$352.98
Montenegro, LuisTX
3635 Ridge Cluster Street, San Antonio, TX, 78247
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020
$278.08
Montenegro, LuisTX
1005 Johnson Street, McKinney, TX, 75069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$200.00
$134.70
Montenegro, LuisCA
PO Box 2685, Chino, CA, 91708
Held by Rodriguez V Crst Expedited Inc Fund
Misc outstanding checks
$109.04
Montenegro, JR LuisTX
83635 Ridge Cluster Street, San Antonio, TX, 78247
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Montenegro, LuisTX
1209 South Palmetto, San Antonio, TX, 78210
$79.91
Montenegro, LuisCA
412 1/2 East Rosecrans Avenue, Compton, CA, 90221
Held by Western Union Financial Services Inc
Money orders
$79.00
Montenegro, LuisCA
10332 Hunt Avenue, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins
Premium refunds
$73.00
Montenegro, LuisTX
5334 Stormy Skies, San Antonio, TX, 78247
$71.23
Montenegro, LuisCA
10119 Pinewood Avenue Apt 207, Tujunga, CA, 91042
Held by Countrywide Home Loans Inc
Escrow accounts
$69.63
Montenegro, LuisCA
3249 West Stuhr Road, Newman, CA, 95360
Held by Gonzalez V Nyman Brothers Dairy
Misc outstanding checks
$68.93
Montenegro, LuisCA
10300 Felton Avenue No 9, Inglewood, CA, 90304
Held by Security Pacific National Bank Inglewood Office
Savings accounts/Credit union shrs
$68.00
Montenegro, LuisTX
5334 Stormy Skies, San Antonio, TX, 78247
$66.08
Montenegro, LuisTX
5286 Dillingham Street, Fort Hood, TX, 76544
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$61.49
Montenegro, LuisCA
37629 15th Street East, Palmdale, CA, 93550
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$42.34
Montenegro, LuisCA
337 Bard Street, Moorpark, CA, 93021
Held by Target Corporation
Wages, payroll, salaries
$40.89
Montenegro, LuisCA
10332 Hunt Avenue, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins
Premium refunds
$40.79
Montenegro, LuisCA
337 Bard Street, Moorpark, CA, 93021
Held by Target Corporation
Wages, payroll, salaries
$40.62
Montenegro, LuisCA
510 East Nocta Street, Ontario, CA, 91764
Held by T-Mobile USA
Accounts-receivable credit balance
$40.33
Montenegro, LuisTX
2011 Bandera Road Apt 1704, San Antonio, TX, 78228
Held by White Lodging Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$40.08
Montenegro, LuisTX
901 Loop 360, Austin, TX, 78746
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$37.50
Montenegro, LuisTX
601 De Vargas Drive, El Paso, TX, 79905
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2013
$34.08
Montenegro, LuisCA
10212 San Gabriel Avenue, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.43
Montenegro, LuisCA
1145 Willow Road 4, Menlo Park, CA, 94025
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$22.64
Montenegro, LuisCA
1200 Wilshire Boulevard 500, Los Angeles, CA, 90017
Held by Paypal Inc
Misc intangible property
$20.00
Montenegro, LuisCA
PO Box 750, Van Nuys, CA, 9140
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.43
Montenegro, LuisCA
14169 Oro Grande Street, Sylmar, CA, 91342
Held by Capital One Bank National Association
Accounts payable
$15.00
Montenegro, LuisCA
24818 Eshelman Aveapt 55, Lomita, CA, 90717
Held by Oportun Inc
Credit checks or memos
$15.00
Montenegro, LuisCA
2450 West Washington Boulevard Apt 3, Los Angeles, CA, 90018
Held by New Asurion Corporation
Vendor checks
$13.20
Montenegro, LuisCA
9829 Elizabeth Avenue Unit C, South Gate, CA, 90280
Held by Acc Capital Holdings Inc
Accounts payable
$9.00
Montenegro, LuisCA
3037 Prospect Avenue, La Crescenta, CA, 91214
Held by Axos Bank
Unredeemed gift certificate
$8.05
Montenegro, LuisCA
16739 Pebble Beach Drive, Victorville, CA, 92395
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montenegro, LuisCA
129 East 57th Street Apt A, Long Beach, CA, 90805
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$3.12
Montenegro, LuisCA
1804 Golden Spike Drive, Colton, CA, 92324
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$2.60
Montenegro, LuisCA
1185 Myra 201, Los Angeles, CA, 90029
Held by American Honda Finance Corporation
Misc outstanding checks
$2.45
$2.40
Montenegro, LuisCA
9220 Almond Avenue, Winton, CA, 95388
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.15
Montenegro, LuisCA
22398 Princeton Street, Hayward, CA, 94541
Held by Oportun Inc
Credit checks or memos
$2.00
Montenegro, LuisCA
12100 Sheldon Street Apt 211, Sun Valley, CA, 91352
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Montenegro, LuisCA
2058 Addison Way, Los Angeles, CA, 90041
Held by Tribune Publishing Company
Accounts payable
$1.75
Montenegro, LuisCA
37629 15 Th East Street, Palmdale, CA, 93550
Held by Capital One Auto Finance Inc
Accounts payable
$1.27
Montenegro, LuisCA
18 Rita Court, American Canyon, CA, 94503
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Montenegro, LuisCA
1804 Golden Spike Drive, Colton, CA, 92324
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$0.03
—
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.