Unclaimed property reported under Montez, David
62 records · $3,444 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 62. Search by name and address to narrow it to yours.
Montez, DavidCA
1047 East 7th Street 15, Long Beach, CA, 90813
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$879.11
Montez, DavidTX
#### South ## #/# Street, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$474.60
Montez, DavidTX
3707 South Radisson Avenue #4, Pharr, TX, 78503
Held by La Lomita Inc
Expense check (CK10) · Reported 2012
$225.00
Montez, DavidTX
1508 Barlow Avenue, Dallas, TX, 75224
Held by Estee Lauder Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$169.12
Montez, DavidTX
PO Bx #### PO Bx ####, Stanton, TX, 79782
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$124.85
Montez, DavidTX
19626 Southton Road, Elmendorf, TX, 78112
Held by Care One Svcs
Miscellaneous outstanding check (MS16) · Reported 2013
$119.00
Montez, DavidTX
125 Las Lomas, Rio Grande City, TX, 78582
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$112.29
Montez, DavidTX
536 County Road 508, Brazoria, TX, 77422
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$105.30
Montez, JR DavidTX
#### South County Road ####, Midland, TX, 79706
Held by Bank Of America Texas
Customer overpayment (MS05) · Reported 2015
$100.00
Montez, DavidCA
1530 West Lomita Bl Apt 9, Harbor City, CA, 90710
Held by Pacific Bell Telephone Company
Other
$70.22
Montez, DavidTX
536 County Road 508, Brazoria, TX, 77422
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$67.10
Montez, DavidCA
123 Manfield Street, Riverside, CA, 92507
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$60.00
Montez, JR DavidTX
3707 South Radisson Avenue Apt 4 Pharr 78577
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$58.72
$58.40
Montez, DavidTX
210EAST Egly, Pharr, TX, 78577
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$57.26
Montez, DavidCA
12537 Vandemere Street, Artesia, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$56.67
Montez, DavidTX
No address on file
Held by West Texas Medical Associates
Customer overpayment (MS05) · Reported 2022
$50.00
Montez, DavidTX
2618 Moss Bluff, San Antonio, TX, 78232
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$45.00
$42.40
Montez, DavidTX
4502 Park Drive, Houston, TX, 77023
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$39.94
Montez, DavidTX
2314 15th Street Apt B, Lubbock, TX, 79401
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$38.00
Montez, DavidTX
#### North Wells Street Apt ####, Edna, TX, 77957
$32.86
Montez, DavidCA
162 Mariposa, Palo Alto, CA, 94306
Held by Pacific Gas & Electric Company
Vendor payments
$32.39
Montez, DavidCA
PO Box 12485 Foster Avenue, June Lake, CA, 93529
Held by Amerigas Propane LP
Accounts-receivable credit balance
$31.06
Montez, DavidTX
11043 Palomino Bluff, San Antonio, TX, 78245
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$31.03
Montez, DavidTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$30.81
Montez, DavidCA
162 Mariposa, Palo Alto, CA, 94306
Held by Pacific Gas & Electric Company
Vendor payments
$30.01
Montez, DavidTX
#### South ## #/# Street, McAllen, TX, 78503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Montez, DavidCA
11000 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.48
Montez, DavidTX
1738 Great Meadows Drive, Katy, TX, 77493
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2016
$25.75
Montez, JR DavidTX
8331 Big Creek, San Antonio, TX, 78242
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Montez, DavidCA
1747 Coast Street, Richmond, CA, 94805
Held by San Francisco Chronicle
Accounts payable
$19.99
Montez, DavidCA
11213 Cresson Street, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Montez, DavidCA
1150 Brookside Drive Apt 621 Gate 0420, San Pablo, CA, 94806
Held by Alticor Inc.
Outstanding official checks
$15.84
Montez, DavidCA
13803 Woodruff Avenue D, Bellflower, CA, 90706
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
Montez, DavidCA
1421 Harrold Street, Crescent City, CA, 95531
Held by 21st Century North America Ins Co
Premium refunds
$13.34
Montez, DavidCA
PO Box 1924, Chino Hills, CA, 91709
Held by Lbs Financial Credit Union
Savings accounts
$13.00
Montez, DavidCA
3440 Fulton Avenue Spc 58, Sacramento, CA, 95821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Montez, DavidCA
21393 Rr 15, Chowchilla, CA, 93610
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.41
Montez, DavidCA
123 Manfield Street, Riverside, CA, 92507
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$10.00
Montez, DavidCA
123 Manfield Street, Riverside, CA, 92507
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$10.00
Montez, DavidCA
2455 Painted Rock Drive, Santa Clara, CA, 95051
Held by Allstate Insurance Company
Premium refunds
$7.00
Montez, DavidCA
11000 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.50
Montez, DavidCA
11000 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Montez, DavidCA
1515 Rose Avenue, Long Beach, CA, 90813
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$4.56
Montez, DavidCA
Unknown, Bellflower, CA, 90723
Held by Google Payment Corporation
Unredeemed gift certificate
$4.05
Montez, DavidCA
2455 Painted Rock Drive, Santa Clara, CA, 95051
Held by Allstate Insurance Company
Premium refunds
$3.50
Montez, DavidCA
11000 Davenrich Street, Santa Fe Springs, CA, 90670
Held by Harley Davidson Credit Corporation
Credit checks or memos
$3.09
Montez, DavidCA
17460 Bates Avenue, Riverside, CA, 92508
Held by Microsoft Corp/accounts Payable
Refunds due
$2.83
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.