Unclaimed property reported under Montero, Carlos
77 records · $3,202 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 77. Search by name and address to narrow it to yours.
Montero, CarlosCA
3170 Mount McKinley Drive, San Jose, CA, 95127
Held by Lumbermens Mutual Casualty Company
Other
$400.00
Montero, CarlosTX
### West #s Street Apt ###, Austin, TX, 78701
Held by City Of Austin Municipal Court
Escrow funds (CT01) · Reported 1999
$300.00
Montero, CarlosTX
6700 Queenston Boulevard A, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$234.87
Montero, CarlosCA
24444 Valencia Boulevard, Valencia, CA, 91355
Held by Adt Security Services Inc
Accounts-receivable credit balance
$206.63
Montero, CarlosTX
#### De Zavala Road Apt ####, San Antonio, TX, 78249
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2021
$201.91
Montero, CarlosCA
3447 East 18th Street, Los Angeles, CA, 94106
Held by American National Insurance Company
Annuities
$196.00
Montero, CarlosTX
827 Elizabeth Road, San Antonio, TX, 78209
Held by City Public Svc
Miscellaneous outstanding check (MS16) · Reported 2019
$150.00
Montero, CarlosTX
#### De Zavala Road Apt ####, San Antonio, TX, 78249
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2021
$136.15
Montero, CarlosCA
555 Saturn Boulevard # Bvb402, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$134.33
Montero, CarlosCA
7439 La Palma, Buena Park, CA, 90620
Held by Republic Bancorp Inc
Unredeemed gift certificate
$105.96
Montero, CarlosCA
97 Lime Avenue 2, Long Beach, CA, 90802
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$82.50
$81.41
Montero, CarlosTX
3150 Cliff Creek Crossing 405, Dallas, TX, 75237
$78.55
Montero, CarlosCA
1020 West Evan Hewes Highway Spc 18, El Centro, CA, 92243
Held by T-Mobile USA
Refunds due
$78.00
Montero, CarlosCA
2219 98th Avenue, Oakland, CA, 94603
Held by Loya Casualty Insurance Company
Premium refunds
$63.20
Montero, CarlosCA
5th Div Uss Coral Sea Cva 43, Fpo San Francis, CA, 96601
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$57.55
Montero, CarlosCA
518 Burchfield Avenue Attn Carlos Montero, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$55.27
Montero, CarlosCA
Attn: Carlos Montero, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$44.71
Montero, CarlosCA
3415 Monogram Street, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Montero, CarlosTX
3005 McKinley Avenue, El Paso, TX, 79930
$37.20
Montero, CarlosCA
315 West 3rd Street Unit 707, Long Beach, CA, 90802
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.11
Montero, CarlosCA
880 Groveland Court, Merced, CA, 95340
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$37.00
Montero, CarlosCA
2031 Grand Avenue, San Diego, CA, 92109
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$33.00
Montero, CarlosCA
20111 West Ridge Court 12, Castro Valley, CA, 94546
Held by Allstate Insurance Company
Premium refunds
$31.00
Montero, CarlosCA
1440 Saint Louis Avenue, Long Beach, CA, 90804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montero, CarlosCA
2669 Taft Avenue, Santa Clara, CA, 95051
Held by Western Stone & Metal Corp
Credit balances
$27.06
Montero, CarlosCA
2681 Regent Road, Carlsbad, CA, 92010
Held by Farmers Insurance Exchange
Premium refunds
$25.79
Montero, CarlosCA
Attn: Carlos Montero, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$25.30
Montero, CarlosCA
393 Hamilton Street Apt B4, Costa Mesa, CA, 92627
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$25.23
Montero, CarlosCA
100 Long Beach Boulevard Apt 302, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Montero, CarlosCA
100 Long Beach Boulevard Apt 302, Long Beach, CA, 90802
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$20.10
Montero, CarlosCA
4442 East 7th Street Apt 4, Long Beach, CA, 90804
Held by Frontier Communications Corporation
Refunds or rebates
$19.94
Montero, CarlosCA
Attn: Carlos Montero, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$19.12
Montero, CarlosCA
121 Rhonda Court, Vallejo, CA, 94589
Held by (21100) Capital One National Association
Customer overpayments
$17.64
Montero, CarlosCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.36
Montero, CarlosCA
371 Walnut Avenue, Long Beach, CA, 90802
Held by Ds Services Of America Inc.
Refunds due
$12.00
Montero, CarlosCA
3415 Monogram Street, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.76
Montero, CarlosCA
485 East Grove Avenue, Orange, CA, 92865
Held by Time Warner Cable Inc
Refunds or rebates
$9.80
$8.75
Montero, CarlosCA
1654 Latitude Drive, San Jose, CA, 95124
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.21
Montero, CarlosCA
121 Rhonda Court, Vallejo, CA, 94589
Held by United Of Omaha Life Insurance Company
Premium refunds
$6.78
Montero, CarlosCA
304 Wisconsin Avenue, Long Beach, CA, 90814
Held by Citibank N A
Accounts-receivable credit balance
$6.14
Montero, CarlosCA
14930 Oka Road, Los Gatos, CA, 95032
Held by Pnc In Re Checking Account
Misc outstanding checks
$5.54
Montero, CarlosCA
1635 East Ocean Boulevard Unit 5B, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$5.11
Montero, CarlosCA
13325 Heacock Street Apt 85, Moreno Valley, CA, 92553
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$4.68
$4.11
Montero, CarlosCA
249 South Avenue 55 106, Los Angeles, CA, 90042
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.71
Montero, CarlosCA
PO Box 2594, Fresno, CA, 93745
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.