Unclaimed property reported under Montenegro, Manuel

52 records · $3,385 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 52. Search by name and address to narrow it to yours.

Montenegro, ManuelCA
558 South O Street A, Tulare, CA, 93274
Held by Green Dot Bank
Checking accounts
$947.55
Montenegro, ManuelTX
6130 Alma Road, McKinney, TX, 75070
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$484.85
Montenegro, ManuelCA
20224 Sherman Way 6, Winnetka, CA, 91306
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$425.81
Montenegro, Manuel JRCA
No address on file
Held by East West Bank
Savings accounts
$316.31
Montenegro, ManuelCA
3119 Tristian Avenue, San Jose, CA, 95127
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montenegro, ManuelCA
42200 Margarita Road Apt 1215, Temecula, CA, 92592
Held by Fifth Third Bancorp
Wages, payroll, salaries
$114.00
Montenegro, ManuelCA
15033 Muscatel Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$85.00
Montenegro, ManuelTX
210 North Villarreal Street, La Feria, TX, 78559
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$66.36
Montenegro, ManuelCA
15033 Muscatel, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montenegro, ManuelCA
7560 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Hughes Network Systems LLC
Refunds or rebates
$50.00
Montenegro, ManuelTX
325 Elm Street, Hereford, TX, 79045
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$45.44
Montenegro, ManuelCA
5343 Yarmouth Avenue, Encino, CA, 91316
Held by California Physician'S Service DBA Blue
Other
$42.00
Montenegro, ManuelCA
6106 Gossett Wy #c, Marysville, CA, 95901
Held by Pacific Gas & Electric Company
Other
$36.64
Montenegro, ManuelCA
67645 Ovante Road, Cathedral Cty, CA, 92234
Held by Discover Bank
Misc outstanding checks
$36.26
Montenegro, ManuelCA
4501 Cutler Avenue, Baldwin Park, CA, 91706
Held by Directv LLC
Refunds due
$33.54
Montenegro, ManuelTX
6446 Miners Hl, San Antonio, TX, 78244
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$31.34
Montenegro, ManuelTX
00000
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$30.60
Montenegro, ManuelTX
2823 Barton Meadows Lane, Katy, TX, 77494
Held by Fort Bend County Mud 124
Utility deposit (UT01) · Reported 2010
$30.41
Montenegro, ManuelCA
558 South O Street Apt A, Tulare, CA, 93274
Held by Intuit Inc
Misc outstanding checks
$29.95
Montenegro, ManuelCA
10433 Hunt Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$27.17
Montenegro, ManuelCA
8906 East Avenue T-6, Little Rock, CA, 93543
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Montenegro, ManuelCA
15743 River Street, Victorville, CA, 92392
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Montenegro, ManuelCA
10433 Hunt Avenue, South Gate, CA, 90280
Held by Rocket Close And Title Inc.
Escrow accounts
$15.00
Montenegro, ManuelCA
3666 West 106th Street Apt 1, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Montenegro, ManuelCA
27949 Lreidig Court, Hayward, CA, 94544
Held by Metropcs Communications Inc.
Unrefunded overcharges
$14.25
Montenegro, ManuelCA
256 Douglas Street Apt D, Petaluma, CA, 94952
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.41
Montenegro, ManuelCA
17722 Pine Street, Hesperia, CA, 92345
Held by Sutter Insurance Company
Refunds due
$12.35
Montenegro, ManuelCA
4300 East Mesquite Avenue, Palm Springs, CA, 92264
Held by Permanent General Assurance Corporation
Premium refunds
$12.00
Montenegro, ManuelCA
3401 North Mission Road Apt 8, Los Angeles, CA, 31316
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.70
Montenegro, ManuelCA
8938 Tobias Avenue, Panorama City, CA, 91402
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$9.19
Montenegro, ManuelCA
558 South O Street Apt A, Tulare, CA, 93274
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.32
Montenegro, ManuelCA
634 South B II Street, Madera, CA, 93638
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Montenegro, ManuelCA
20224 Sherman Way Unit 6, Canoga Park, CA, 91306
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Montenegro, ManuelCA
4128 Mississippi Street 5, San Diego, CA, 92104
Held by Citibank N A
Accounts-receivable credit balance
$5.93
Montenegro, ManuelCA
2523 Orange, San Fernando, CA, 91046
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Montenegro, ManuelCA
1647 Falcon Peak Street, Chula Vista, CA, 91913
Held by Google Payment Corporation
Misc intangible property
$5.00
Montenegro, ManuelCA
257 Vista Grande Avenue, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$3.19
Montenegro, ManuelCA
43206 45th Street West, Lancaster, CA, 93536
Held by The Pep Boys
Misc outstanding checks
$3.00
Montenegro, ManuelCA
1647 Falcon Peak Street, Chula Vista, CA, 91913
Held by Block Inc
Misc intangible property
$2.50
Montenegro, ManuelCA
205 Rosa Avenue, Winters, CA, 95694
Held by Ace Hardware
Misc outstanding checks
$1.99
Montenegro, ManuelCA
14749 Mountain Spring Street, Hacienda Heights, CA, 91745
Held by Capital One NA
Customer overpayments
$1.16
Montenegro, ManuelCA
29596 Dixon Street Apt 38, Hayward, CA, 94544
Held by The Bancorp Bank
Misc intangible property
$1.05
Montenegro, ManuelCA
4988 Walnut Avenue, Chino, CA, 91710
Held by Draftkings Inc.
Misc intangible property
$1.05
Montenegro, Manuel JRCA
12277 Soledad Drive, Apple Valley, CA, 92307
Held by Rite Aid Hdqtrs Corp
Accounts payable
$1.00
Montenegro, ManuelCA
254 Saint Thomas Court, Lincoln, CA, 95648
Held by Citibank N A
Accounts-receivable credit balance
$0.51
Montenegro, ManuelCA
1647 Falcon Peak Street, Chula Vista, CA, 91913
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.29
Montenegro, ManuelCA
20224 Sherman Way Unit 6, Winnetka, CA, 91306
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.23
Montenegro, ManuelCA
3666 West 106th Street, Inglewood, CA, 90303
Held by The Bancorp Bank
Misc intangible property
$0.21
Montenegro, ManuelCA
1647 Falcon Peak Street, Chula Vista, CA, 91913
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Montenegro, ManuelCA
14556 Foothill Boulevard, Sylmar, CA, 91342
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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