Unclaimed property reported under Montero, Juan
96 records · $31,917 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 96. Search by name and address to narrow it to yours.
Montero, JuanTX
3460 North Interstate 35E, Lancaster, TX, 75134
Held by Americas Cu
Matured certificate of deposit (AC03) · Reported 2022
$6,444.11
Montero, JuanTX
##### North Freeway ####, Houston, TX, 77037
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$3,933.10
Montero, JuanTX
3460 North Interstate 35 East, Lancaster, TX, 75134
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$3,084.70
Montero, JuanTX
3460 North Interstate 35E, Lancaster, TX, 75134
Held by Americas Cu
Matured certificate of deposit (AC03) · Reported 2022
$3,022.92
Montero, JuanTX
3042 Seevers Avenue, Dallas, TX, 75216
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,767.77
Montero, JuanTX
3460 North I 35 East, Lancaster, TX, 75134
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,625.86
Montero, JuanTX
3460 North Interstate 35 East, Lancaster, TX, 75134
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,557.19
Montero, JuanTX
6310 Candel Crest Court, San Antonio, TX, 78244
Held by Apple Bank For Savings
Matured certificate of deposit (AC03) · Reported 2020
$1,504.42
$1,072.14
Montero, JuanCA
318 Rigby Avenue, Bakersfield, CA, 93307
Held by Integon National Insurance Company
Premium refunds
$931.00
Montero, JuanCA
1902 South Victoria Avenue Apt 303, Los Angeles, CA, 90016
Held by Caremarkpcs L L C
Accounts payable
$395.08
Montero, JuanTX
#### Timberglen Road Apt ###, Dallas, TX, 75287
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$373.28
Montero, JuanTX
3468 Park Lane, Dallas, TX, 75220
Held by Centier Bank
Traditional IRA — cash (IR01) · Reported 2021
$316.36
Montero, JuanTX
2803 Nicole Avenue, Mission, TX, 78574
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$310.80
$257.40
Montero, JuanCA
670 Peggy Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$205.49
Montero, JuanTX
Unknown, Dallas, TX, 75217
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$157.97
Montero, JuanTX
3468 Park Lane, Dallas, TX, 75220
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$154.67
Montero, JuanTX
8819 Valley Ranch Parkway East Apt 2, Irving, TX, 75063
$150.00
Montero, JuanTX
#### McKinney Street Unit ####, Houston, TX, 77010
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$137.00
Montero, JuanTX
#### Fondren Road Apt ###, Houston, TX, 77074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$132.29
Montero, JuanTX
#### East Frankford Road Apt ###, Carrollton, TX, 75007
$125.78
Montero, JuanCA
126 East 81st Street, Los Angeles, CA, 90000
Held by Dignity Community Care
Refunds due
$104.81
Montero, JuanTX
18011 Rolling Creek Drive, Houston, TX, 77090
Held by Motorola Inc
Refund due (MS11) · Reported 2007
$100.00
Montero, JuanTX
1521 Longley Street, South Houston, TX, 77587
Held by Infinity Standard Ins Co
Insurance premium refund (IN05) · Reported 2007
$99.82
Montero, JuanCA
1400 Calcutta Drive Apt 57, Bakersfield, CA, 93307
Held by Dashers Insurance Services
Premium refunds
$96.00
Montero, JuanTX
3042 Seevers Avenue, Dallas, TX, 75216
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$95.96
Montero, JuanTX
3460 North Interstate 35 East, Lancaster, TX, 75134
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$89.32
$82.87
Montero, JuanCA
430 West Ortega Street, Santa Barbara, CA, 93101
Held by Citibank N A
Accounts-receivable credit balance
$78.50
Montero, JuanTX
3460 North I 35 East, Lancaster, TX, 75134
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$75.00
Montero, JuanTX
4206 Purdue Street, Houston, TX, 77005
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$73.42
Montero, JuanCA
8341 South Fir Avenue, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.90
Montero, JuanCA
404 North Coronado Street Apt 210, Los Angeles, CA, 90026
Held by Csg Systems International Inc
Refunds or rebates
$59.70
Montero, JuanTX
1550 Katy Gap Road, Katy, TX, 77494
$59.61
Montero, JuanTX
3460 North I 35 East, Lancaster, TX, 75134
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$57.00
Montero, JuanCA
1900 North Spurgeon 102, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.36
Montero, JuanCA
9642 Walker Street Apt 6, Cypress, CA, 90630
Held by Credit One Bank NA
Accounts-receivable credit balance
$54.22
$53.00
Montero, JuanCA
3345 Drew Street Apt 102, Los Angeles, CA, 90065
Held by Ross Stores Inc.
Wages, payroll, salaries
$42.01
Montero, JuanCA
20818 Alburtis Avenue, Lakewood, CA, 90715
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Montero, JuanTX
10240 Valle Rico Drive, El Paso, TX, 79927
$39.72
Montero, JuanCA
409 South Waverly Lane, Fresno, CA, 93727
Held by Denny'S Inc.
Wages, payroll, salaries
$37.61
Montero, JuanTX
4635 Quachita Street, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.18
Montero, JuanCA
1685 Fernald Point Lane, Montecito, CA, 93108
Held by Amway Corp.
Outstanding official checks
$35.11
Montero, JuanCA
5633 Abronia Avenue, Twentynine Palms, CA, 92277
Held by Csg Systems International Inc
Refunds or rebates
$34.39
Montero, JuanTX
3042 Seevers Avenue, Dallas, TX, 75216
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$34.28
Montero, JuanTX
3460 North Interstate 35E, Lancaster, TX, 75134
Held by Americas Cu
Savings account (AC02) · Reported 2022
$33.64
$33.48
Montero, JuanTX
1901 Taft Street, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$32.13
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