Unclaimed property reported under Montiel, David
52 records · $2,140 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 52. Search by name and address to narrow it to yours.
Montiel, DavidTX
272 Easy Way Space 10, El Paso, TX, 79932
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$467.70
Montiel, DavidCA
1312 Mott Street, San Fernando, CA, 91340
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$330.60
Montiel, DavidCA
1483 Del Rio Circle, Concord, CA, 94518
Held by Barrett Business Services Inc
Wages, payroll, salaries
$248.20
Montiel, DavidTX
617 North 10th Street Apt D, McAllen, TX, 78501
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2008
$159.30
Montiel, DavidCA
19830 Sherman Way, Canoga Park, CA, 91306
Held by Interinsurance Exchange Of The Automobil
Insurance claim checks
$108.25
Montiel, DavidCA
1701 South American Street, Stockton, CA, 95206
Held by American General Life Insurance Company
Misc outstanding checks
$90.39
Montiel, DavidCA
385 South Los Robles Avenue Apt 12, Pasadena, CA, 91101
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$82.07
Montiel, DavidTX
4321 Springcreek Street, Corpus Christi, TX, 78410
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$76.84
Montiel, DavidCA
4918 Anniston Avenue, Baldwin Park, CA, 91706
Held by Progressive West Insurance Com
Premium refunds
$70.64
Montiel, DavidCA
934 South Flore Street, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.13
Montiel, DavidTX
109 Heather Road, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$45.61
Montiel, DavidCA
1069 1069 Owsleyave #b, San Jose, CA, 95122
Held by Garden Fresh Restaurants LLC
Wages, payroll, salaries
$43.98
Montiel, DavidCA
429 Commercial Avenue, South San Francisco, CA, 94080
Held by Sprint United Management
Refunds due
$42.75
Montiel, DavidCA
901 6th Avenue Spc 224, Hacienda Heights, CA, 91745
Held by New Asurion Corporation
Vendor checks
$37.70
Montiel, DavidCA
100 South Pasadena Avenue Apt 26, Pasadena, CA, 91105
Held by Southern California Gas Company
Refunds or rebates
$33.60
Montiel, DavidCA
Tamarack Lane, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$31.62
Montiel, DavidCA
13705 Las Vecinas Drive, La Puente, CA, 91746
Held by Foremost Insurance Company
Premium refunds
$31.25
Montiel, DavidCA
7949 Bright Avenue No 14, Whittier, CA, 90602
Held by American Express Company
Accounts-receivable credit balance
$30.00
Montiel, DavidCA
716-720 Judson Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$26.07
Montiel, DavidCA
13216 Woodruff Avenue Apt 2, Downey, CA, 90242
Held by Southern California Edison Company
Utility deposit
$19.75
Montiel, DavidCA
385 Los Robles, Pasadena, CA, 91101
Held by Fanduel Deposits LLC
Misc intangible property
$12.06
Montiel, DavidCA
385 South Los Robles Avenue Apt 12, Pasadena, CA, 91101
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$11.39
Montiel, DavidCA
385 South Los Robles Avenue Apt 12, Pasadena, CA, 91101
Held by Phoenix Settlement Admn (torrez V Healthcare Professionals)
Wages, payroll, salaries
$10.90
Montiel, DavidCA
4918 Anniston Avenue, Baldwin Park, CA, 91706
Held by Wm Corporate Services Inc
Accounts payable
$10.72
Montiel, DavidCA
1503 Sweetbrier Street, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Montiel, DavidCA
13705 Las Vecinas Drive, La Puente, CA, 91746
Held by Progressive West Insurance Com
Premium refunds
$6.00
Montiel, DavidCA
19401 Acorn Street, Bloomington, CA, 92316
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montiel, DavidCA
19401 Acorn Street, Bloomington, CA, 92316
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montiel, DavidCA
19401 Acorn Street, Bloomington, CA, 92316
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montiel, David SRCA
901 6th Avenue Spc 224, Hacienda Heights, CA, 91745
Held by Hsbc Finance Corporation
Customer overpayments
$4.12
$3.98
Montiel, DavidCA
901 6th Avenue Spc 224, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$3.06
Montiel, DavidCA
19401 Acorn Street, Bloomington, CA, 92316
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.67
Montiel, DavidCA
3806 Hill Street, Huntington Park, CA, 90255
Held by Camino Federal Credit Union
Savings accounts
$2.48
Montiel, DavidCA
901 South 6th Avenue Sp 224, Hacienda Heights, CA, 91745
Held by Qbe Insurance Company
Premium refunds
$2.02
Montiel, DavidCA
901 South 6th Avenue Sp 224, Hacienda Height, CA, 91745
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
Montiel, DavidCA
25562 Jane Street, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Montiel, DavidCA
901 6th Avenue Spc 224, Hacienda Heights, CA, 91745
Held by Toyota Motor Credit Corporation
Accounts payable
$1.95
Montiel, DavidCA
13705 Las Vecinas Drive, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$1.93
$1.35
Montiel, DavidCA
13705 Las Vecinas Drive, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$1.10
Montiel, DavidCA
716 Judson Street, Los Angeles, CA, 90033
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.02
Montiel, DavidCA
901 South 6th Avenue 224, Hacienda Heights, CA, 91745
Held by Blue Cod Technologies Inc.
Premium refunds
$1.00
Montiel, DavidCA
901 6th Avenue Spc 224, Hacienda Heights, CA, 91745
Held by Foremost Insurance Company
Premium refunds
$1.00
$0.99
Montiel, DavidCA
7840 Oakwood Avenue, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.60
Montiel, DavidCA
4606 Cogswell Road, El Monte, CA, 91732
Held by San Diego Gas And Electric
Refunds or rebates
$0.30
Montiel, DavidCA
888 Magnolia Avenue Apt 6, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Montiel, DavidCA
Unknown, Soledad, CA, 93960
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Montiel, DavidCA
438 Benito Street, Soledad, CA, 93960
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.04
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