Unclaimed property reported under Montiel, Carlos
79 records · $11,362 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 79. Search by name and address to narrow it to yours.
Montiel, CarlosTX
4849 Villa Encanto, El Paso, TX, 79922
$5,366.91
Montiel, CarlosTX
127 Carey Lane, Channelview, TX, 77530
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$756.00
Montiel, CarlosCA
8047 Brimfield, Panorama City, CA, 91402
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$654.03
Montiel, CarlosTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2004
$551.32
Montiel, CarlosCA
8401 15th Street Apt 37, Westminster, CA, 92683
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$354.82
Montiel, CarlosTX
4606 Ronald Drive, Killeen, TX, 76542
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$292.01
Montiel, CarlosCA
14775 Firestone Boulevard, La Mirada, CA, 90638
Held by Paypal Inc
Misc intangible property
$281.65
Montiel, CarlosTX
127 Carey Lane, Channelview, TX, 77530
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$252.00
Montiel, CarlosTX
127 Carey Lane, Channelview, TX, 77530
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$252.00
Montiel, CarlosTX
4849 Villa Encanto, El Paso, TX, 79922
$200.00
Montiel, CarlosCA
San Marcos Bdl Apt 12, San Marcos, CA, 92069
Held by Sigue Corporation
Unidentified remittances
$200.00
Montiel, CarlosCA
385 Berry Road, Royal Oaks, CA, 95076
Held by Nexxo Financial Corporation
Property type not otherwise identified
$200.00
Montiel, CarlosCA
1165 Pacific Grove Loop, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$152.98
Montiel, CarlosTX
2421 Louise, Denton, TX, 76201
Held by City Of Denton
Payment for goods or services (MS04) · Reported 2010
$135.00
Montiel, CarlosCA
754 North Morgan Street Apt B, Orange, CA, 92867
Held by At&t Services Inc
Refunds due
$107.33
Montiel, CarlosTX
603 West Union Bower Road, Irving, TX, 75061
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Montiel, CarlosTX
PO Box 174, Eagle Pass, TX, 78853
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
$100.00
Montiel, CarlosTX
1020 Overlook Ridge Lane, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$92.77
Montiel, CarlosTX
PO Box 14367, Haltom City, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$90.00
Montiel, CarlosTX
522 Southtrail Drive, San Antonio, TX, 78216
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$83.05
Montiel, CarlosTX
#### Westwind Drive Suite ###, El Paso, TX, 79912
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2016
$83.04
Montiel, CarlosTX
1078 Eagle Ridge, El Paso, TX, 79912
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$66.13
Montiel, CarlosTX
2206 Fitzhugh Avenue, Dallas, TX, 75204
Held by Capital One
Savings account (AC02) · Reported 2015
$62.01
Montiel, CarlosCA
8401 15th Street Apt 37, Westminster, CA, 92683
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$61.20
Montiel, CarlosCA
9536 Foster Road, Bellflower, CA, 90706
Held by Oak River Insurance Company
Individual policy benefit/Clm
$53.33
Montiel, CarlosCA
122 East Ventura Street, Santa Paula, CA, 93060
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montiel, CarlosTX
11800 Braesview, San Antonio, TX, 78213
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$50.00
Montiel, CarlosTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$50.00
Montiel, CarlosTX
2929 Clydae, Dallas, TX, 75220
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2016
$46.15
Montiel, CarlosCA
1345 North San Gabriel Avenue, Azusa, CA, 91702
Held by Allstate Insurance Company
Premium refunds
$44.31
Montiel, CarlosTX
625 Seminar 275, Houston, TX, 77060
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$44.00
Montiel, CarlosCA
314 East 54th Street, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Montiel, CarlosTX
4626 Miller Avenue, Fort Worth, TX, 76119
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$39.97
Montiel, CarlosTX
2630 Healey Road, Dallas, TX, 76228
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$35.90
Montiel, CarlosCA
1765 Oro Vista Road, San Diego, CA, 92154
Held by Allstate Indemnity Company
Insurance premiums
$31.00
Montiel, CarlosCA
7862 Brookmill Road, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.91
Montiel, CarlosTX
5507 Everhart Manor Lane, Katy, TX, 77494
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$30.00
Montiel, CarlosTX
2206 Fitzhugh Avenue, Dallas, TX, 75204
Held by Capital One
Savings account (AC02) · Reported 2015
$25.01
Montiel, CarlosCA
7862 Brookmill Road, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.48
$21.19
Montiel, CarlosCA
5665 Playa Del Rey Apt 3, San Jose, CA, 95123
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.62
Montiel, CarlosCA
7862 Brookmill Road, Downey, CA, 9024
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.98
Montiel, CarlosCA
2817 South Normandie Avenue Apt 1, Los Angeles, CA, 90007
Held by 21st Century Security Ins Co
Premium refunds
$13.32
Montiel, CarlosCA
1069 Del Norde Avenue, Pomona, CA, 91767
Held by Discover Bank
Misc outstanding checks
$12.02
Montiel, CarlosCA
28173 Normandie Avenue 1 Und 12 20 11, Los Angeles, CA, 90007
Held by Prestone Products Corporation
Refunds due
$11.00
Montiel, CarlosCA
1069 Del Norde Avenue, Pomona, CA, 91767
Held by Optumrx
Group policy benefit/Clm payments
$10.00
Montiel, CarlosCA
9536 Foster Road, Bellflower, CA, 90706
Held by Green Dot Bank
Unredeemed gift certificate
$10.00
Montiel, CarlosCA
1815 West 5th Street Apt G, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Refunds due
$8.80
$7.00
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