Unclaimed property reported under Montez, Michael
62 records · $2,598 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, MichaelTX
### North Highway ### Byp Apt ##, Seguin, TX, 78155
$480.88
Montez, MichaelTX
1203 South Montreal, Dallas, TX, 75208
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2016
$254.80
Montez, MichaelTX
1813 Ft Worth, Grand Prairie, TX, 75051
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$195.00
Montez, MichaelTX
703 Onaleigh, Channelview, TX, 77530
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$169.48
Montez, MichaelTX
1801 Wyoming, San Angelo, TX, 76904
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$146.72
Montez, MichaelCA
41865 Boardwalk 103, Palm Desert, CA, 92211
Held by California Capital Ins Company
Individual policy benefit/Clm
$145.00
Montez, MichaelTX
911 5th Avenue, Canyon, TX, 79015
Held by Northern States Power Co Minnesota
Utility refund or rebate (UT03) · Reported 2023
$112.16
Montez, MichaelCA
1051 East 4th Street 2Q, Ontario, CA, 91764
Held by Travelers Indemnity Company
Premium refunds
$101.08
Montez, MichaelTX
609 Live Oak Drive, Cedar Park, TX, 78613
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$83.82
Montez, MichaelCA
427 West Diamond Street, Tulare, CA, 93274
Held by Metabank National Association
Misc intangible property
$73.09
Montez, MichaelCA
34067 Avenue J Apt B, Yucaipa, CA, 92399
Held by Southern California Edison Company
Utility deposit
$64.00
Montez, MichaelCA
3591 West Madison, Fresno, CA, 93706
Held by Bristol West Holdings Inc
Premium refunds
$60.16
Montez, MichaelTX
1203 South Montreal Avenue, Dallas, TX, 75208
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$60.05
Montez, MichaelCA
4456 Falcon Avenue, Long Beach, CA, 90807
Held by Cedar Fair LP
Wages, payroll, salaries
$51.05
Montez, MichaelCA
11185 Magnolia Avenue Apt 4, Riverside, CA, 92505
Held by Pathward
Misc intangible property
$50.80
Montez, MichaelTX
#### ###th Street, Lubbock, TX, 79423
$50.00
Montez, MichaelCA
501 Main Street Apt H, Suisun City, CA, 94585
Held by Comcast Cable Communications LLC
Refunds due
$50.00
Montez, MichaelCA
4390 Wbeiley Avenue, Merced, CA, 95341
Held by Tennille V Western Union Qsf
Refunds due
$48.98
Montez, MichaelTX
3746 Dunbrook Drive, Corpus Christi, TX, 78415
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Montez, MichaelCA
1051 East 4th Street Apt 1G, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Montez, MichaelCA
1004 North Hibiscus Street, Montebello, CA, 90640
Held by First Interstate Bank
Savings accounts/Credit union shrs
$37.96
Montez, MichaelCA
3591 West Madison Avenue, Fresno, CA, 93706
Held by Servicelink Holdings LLC
Vendor checks
$33.00
Montez, MichaelTX
616 Moore Street C, Garland, TX, 75040
$29.56
$25.82
Montez, MichaelTX
1048 Country Club Drive, Seguin, TX, 78155
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Montez, MichaelTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Montez, MichaelCA
1419 68th Avenue, Sacramento, CA, 95822
Held by Fidelity National Information Services
Misc intangible property
$15.00
Montez, MichaelCA
627 Double Eagle Drive, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$13.61
Montez, MichaelCA
3057 Sun Delight, Hemet, CA, 92546
Held by National Vision Inc
Accounts-receivable credit balance
$13.04
$13.00
Montez, MichaelCA
4390 West Bailey, Merced, CA, 95341
Held by Transamerica Life Insurance Company
Pension checks
$10.72
Montez, MichaelCA
21000 Carriage Drive, Tehachapi, CA, 93561
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Montez, MichaelCA
1690 Golden Way, Beaumont, CA, 92223
Held by Recreational Equipment Inc
Misc outstanding checks
$7.67
Montez, MichaelCA
1223 West Monte Verde Drive, Beaumont, CA, 92223
Held by Sunrise Banks
Outstanding official checks
$7.00
Montez, MichaelCA
8848 Oakdale Avenue, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$6.00
$5.20
Montez, MichaelCA
6301 De Soto Avenue Unit 465, Woodland Hls, CA, 91367
Held by Southern California Gas Company
Refunds or rebates
$5.12
Montez, MichaelCA
8848 Oakdale Avenue, Northridge, CA, 91324
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.00
Montez, MichaelCA
1675 Amberwood Drive 26, South Pasadena, CA, 91030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.95
Montez, MichaelCA
951 South Beach Boulevard Unit B3022, La Habra, CA, 90631
Held by Infinity Select Insurance Company
Premium refunds
$4.63
Montez, MichaelCA
6540 Bremen Drive Apt 1, Citrus Heights, CA, 95621
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.41
Montez, MichaelCA
750 West Colorado Boulevard, Monrovia, CA, 91016
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.82
Montez, MichaelCA
4047 Cristobal Way, Pleasanton, CA, 94566
Held by Keybank National Association
Credit checks or memos
$2.12
$2.10
Montez, MichaelCA
82408 Oleander Avenue, Indio, CA, 92201
Held by Herbalife International Of America Inc
Commissions
$1.65
$1.36
$1.00
Montez, MichaelCA
4456 Falcon Avenue, Long Beach, CA, 90807
Held by Mercury Insurance Services
Premium refunds
$1.00
$0.90
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