Unclaimed property reported under Montez, Juan
176 records · $7,382 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 176. Search by name and address to narrow it to yours.
Montez, JuanTX
4536 Belfast Drive, Newport Richey, TX, 34652
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$1,532.00
Montez, JuanTX
7220 Proud Panda Drive, Del Valle, TX, 78617
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2020
$1,162.63
Montez, JuanTX
1706 North 12th Street, Lamesa, TX, 79331
$861.50
Montez, JuanTX
7220 Proud Panda Drive, Del Valle, TX, 78617
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$594.61
Montez, JuanCA
2725 East Princeton Avenue, Fresno, CA, 93703
Held by Griffon Corporation
Shares of stock (Returned by po)
$555.89
Montez, JuanTX
1300 North Nobles Avenue, Midland, TX, 79701
Held by Big D Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$265.71
Montez, JuanTX
419 South Guadalupe, San Marcos, TX, 78666
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$250.00
Montez, JuanTX
1214 West Winnipeg Avenue, San Antonio, TX, 78225
$236.25
Montez, JuanCA
3053 Freeport Boulevard # 270, Sacramento, CA, 95818
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
Montez, JuanTX
6503 Flatstone Pass, Converse, TX, 78109
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$151.18
Montez, JuanTX
218 David Avenue, Lubbock, TX, 79403
Held by Grace Clinic Of Lubbock
Accounts-receivable credit balance (MS09) · Reported 2023
$116.99
Montez, JuanCA
15305 East Avenue Apt Q7, Palmdale, CA, 93591
Held by Sprint United Management
Refunds due
$100.00
Montez, JR JuanTX
No address on file
Held by Rush Chevrolet
Customer overpayment (MS05) · Reported 2023
$95.25
Montez, JuanTX
7220 Proud Panda Drive, Del Valle, TX, 78617
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$84.34
Montez, JuanTX
650 Edgebrook Lane, San Antonio, TX, 78213
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$81.19
Montez, JuanTX
11934 William Carey, San Antonio, TX, 78253
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.66
Montez, SR JuanTX
103 Cottage Street, Seguin, TX, 78155
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$75.64
Montez, JuanCA
3053 Freeport Boulevard #270, Sacramento, CA, 95818
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$74.86
Montez, JuanTX
#### Daffan Lane Trlr ###, Austin, TX, 78724
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.73
Montez, JuanTX
#### Fm ####, Stanton, TX, 79782
$60.00
Montez, JuanTX
2214 Carter Avenue, Midland, TX, 79701
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$54.11
$54.08
Montez, JuanTX
#### Fm ####, Stanton, TX, 79782
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$53.71
Montez, JuanCA
700 Richmond Avenue Apt 4, San Jose, CA, 95128
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.40
Montez, JuanCA
2725 East Princeton Avenue, Fresno, CA, 93703
Held by Fidelity Investments
Pension checks
$42.10
Montez, JuanTX
1300 North Nobles Avenue, Midland, TX, 79701
Held by Big D Equipment Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$38.47
Montez, JuanTX
38612 Wiggins Road, Hempstead, TX, 77445
$38.00
$35.00
Montez, JR JuanCA
32 North 12th Street 3, San Jose, CA, 95112
Held by Bristol West Holdings Inc
Premium refunds
$34.14
Montez, Juan JRCA
4161 Sunnyside Avenue, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan
Accounts payable
$31.56
Montez, JuanCA
2310 West McKinley Avenue, Fresno, CA, 93728
Held by California Automobile Insurance Company
Premium refunds
$30.00
Montez, JuanCA
562 12th Street, Imperial Bch, CA, 91932
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montez, JuanCA
3053 Freeport Boulevard #270, Sacramento, CA, 95818
Held by At&t Inc
Underlying shares or outstanding certificates
$28.50
Montez, Juan JRCA
4161 Sunnyside Avenue, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan
Accounts payable
$27.18
Montez, JuanTX
9403 Rodriguez Road, Austin, TX, 78747
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.15
$19.98
$12.92
$12.16
Montez, JuanCA
Unknown, Stockton, CA, 95206
Held by Google Payment Corporation
Unredeemed gift certificate
$10.79
Montez, JuanCA
3053 Freeport Boulevard #270, Sacramento, CA, 95818
Held by Ford Motor Company
Underlying shares or outstanding certificates
$9.98
Montez, JuanCA
1734 Avenida Alta Mira, Oceanside, CA, 92056
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$9.88
Montez, JuanCA
3053 Freeport Boulevard # 270, Sacramento, CA, 95818
Held by Adeia Inc
Cash for fractional shares
$7.95
Montez, JuanCA
Unknown, Santa Monica, CA, 90404
Held by Google Payment Corporation
Unredeemed gift certificate
$6.39
Montez, Juan JRCA
4161 Sunny Side Avenue, Los Angeles, CA, 90066
Held by Western Federal Credit Union
Cashier's checks
$5.24
Montez, JuanCA
1275 Green Valley Road, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.48
Montez, JuanCA
50-100 Kenmore, Coachella, CA, 92236
Held by Neonode Inc
Shares of stock (Returned by po)
$3.82
Montez, JuanCA
1516 West 6th Street, Santa Ana, CA, 92704
Held by Carrillo V Griswold Industries
Misc outstanding checks
$3.12
Montez, JuanCA
3053 Freeport Boulevard # 270, Sacramento, CA, 95818
Held by Adeia Inc
Funds for liquidation
$2.75
Montez, JuanCA
50-100 Kenmore, Coachella, CA, 92236
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation
$2.34
Montez, JuanCA
2424 North Bond Avenue, Fresno, CA, 93703
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$2.24
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