Unclaimed property reported under Montero, Luis
66 records · $6,839 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 66. Search by name and address to narrow it to yours.
Montero, LuisTX
4914 Ingomar Wy, Houston, 77053
$1,638.65
Montero, LuisCA
8236 Crockett Boulevard, Los Angeles, CA, 90001
Held by Uphold Hq
Misc intangible property
$978.87
Montero, LuisTX
511 Martin Lane, Missouri City, TX, 77489
Held by Safeway Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$592.64
Montero, LuisTX
#### Synott Road ####, Houston, TX, 77082
$348.16
Montero, LuisTX
##### Londontown ###, Spring, TX, 77389
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2019
$323.40
Montero, LuisTX
1401 South College Avenue, Levelland, TX, 79336
Held by Herring Bank
Checking account (AC01) · Reported 2019
$301.63
Montero, LuisTX
3005 Liberty Drive, Temple, TX, 76504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$243.43
Montero, LuisCA
1514 Santa Ana Road, Hollister, CA, 95023
Held by Citifinancial Credit Company
Misc outstanding checks
$209.00
Montero, LuisCA
1237 Havenhurst, West Hollywood, CA, 90046
Held by Panasonic Corporation Of North America
Vendor checks
$200.00
Montero, LuisCA
1855 Aileron, La Puente, CA, 91744
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$197.72
Montero, LuisTX
No address on file
$163.09
$158.75
$110.00
Montero, LuisCA
1002 Green Oak Drive, Novato, CA, 94949
Held by Continental Exchange Solutions Inc
Misc intangible property
$104.00
Montero, LuisCA
77030 Florida Avenue, Palm Desert, CA, 92211
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$83.95
Montero, LuisTX
2970 Sunbeck Circle, Farmers Branch, TX, 75234
$83.80
Montero, LuisTX
1219 South Oak Cliff Boulevard, Dallas, TX, 75208
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$83.02
Montero, LuisCA
2661 East Avenue Suite B, Huntington Park, CA, 90255
Held by At&t Services Inc
Refunds due
$75.00
Montero, LuisTX
1509 New Orleans Street, Deer Park, TX, 77536
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$70.86
Montero, LuisTX
4571 Brighton Lane, El Paso, TX, 79902
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$68.85
$66.34
Montero, LuisCA
1855 Aileron, La Puente, CA, 91744
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$59.93
Montero, LuisCA
437 3rd Lane, S San Francisco, CA, 94080
Held by First Premier Bank
Securities exchanged for cash
$55.00
$50.49
Montero, LuisTX
10417 Bradshaw Drive, Fort Worth, TX, 76108
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Montero, LuisTX
24934 Northampton Forest Drive, The Woodlands, TX, 77389
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$43.49
Montero, LuisTX
1728 Fallen Leaf Lane, Round Rock, TX, 78665
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$41.00
Montero, LuisTX
#### Duval Road Apt ####, Austin, TX, 78759
$40.00
Montero, LuisCA
2140 South State College Boulevard, Anaheim, CA, 92806
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$40.00
Montero, LuisCA
1729 Bellagio Way, Manteca, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.73
Montero, LuisCA
3096 Stanhope Way, Sacramento, CA, 95833
Held by Ebay Inc
Accounts-receivable credit balance
$30.00
Montero, LuisTX
305 Lockwood Drive, Houston, TX, 77011
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$27.00
Montero, LuisTX
1818 Langford Street, Greenville, TX, 75401
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$26.21
Montero, LuisTX
7920 Country Club Drive, Sachse, TX, 75048
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.50
Montero, LuisCA
1799 West Chester Avenue, Tulare, CA, 93274
Held by Santander Consumer USA Inc
Customer overpayments
$21.98
Montero, LuisCA
216 Marin Street Apt 307, San Rafael, CA, 94901
Held by Select Medical Corporation
Accounts payable
$20.00
$19.99
Montero, LuisCA
8640 Petit Avenue Apt 145, Northridge, CA, 91343
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$18.94
Montero, LuisCA
1821 North Hollywood Way, Burbank, CA, 91505
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$17.65
$15.35
Montero, LuisCA
750 State Street, San Diego, CA, 92101
Held by Allied Waste Industries Inc
Accounts payable
$14.98
Montero, LuisCA
PO Box 1361, Hollister, CA, 95024
Held by Capital One Bank National Association
Accounts-receivable credit balance
$11.70
Montero, LuisCA
2733 Northlund Way, Sacramento, 95833
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
Montero, LuisCA
1537 West 7th Street Apt 105, Upland, CA, 91786
Held by Capital One NA
Accounts payable
$9.33
Montero, LuisCA
29091 High Sierra Trail, Santa Clarita, CA, 91390
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Montero, LuisCA
1821 North Hollywood Way, Burbank, CA, 91505
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Montero, LuisCA
2733 Nordlund Way, Sacramento, CA, 95833
Held by McClatchy Co & Subsidiaries
Accounts payable
$6.00
Montero, LuisCA
2733 Northlund Way, Sacramento, CA, 95833
Held by Dolex Dollar Express Inc.
Unidentified remittances
$6.00
$5.32
Montero, LuisCA
550 El Camino Paraiso, Hollister, CA, 95023
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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