Unclaimed property reported under Montiel, Francisco
66 records · $14,143 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 66. Search by name and address to narrow it to yours.
Montiel, FranciscoTX
Lemo #### Sur #### Villa Kraus, San Juan, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$8,095.73
Montiel, FranciscoCA
3245 West Hermanus Road, Tucson, AZ, 85746
Held by Richard Weissman Receiver Bc097765
Other court deposits
$889.28
$800.00
Montiel, FranciscoCA
5318 Street Mark Avenue, Newark, CA, 94560
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$574.25
Montiel, FranciscoCA
2409 Foothill Boulevard, Oakland, CA, 94601
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Montiel, FranciscoCA
2409 Foothill Boulevard, Oakland, CA, 94601
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$364.43
Montiel, FranciscoCA
Avenida Aragon 296, Madrid 28022
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$286.22
Montiel, FranciscoCA
2726 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$221.98
Montiel, FranciscoCA
146 East Martin Luther King Boulevard, Los Angeles, CA, 90011
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$216.28
Montiel, FranciscoCA
4826 Stevenson Boulevard, Fremont, CA, 94538
Held by Chick Fil A Inc
Wages, payroll, salaries
$211.93
Montiel, FranciscoTX
811 Independence Drive, Laredo, TX, 78043
Held by International Bank Of Commerce
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$155.66
Montiel, FranciscoCA
1221 East 22nd Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Refunds or rebates
$154.86
Montiel, FranciscoCA
626 East 75th Street, Los Angeles, CA, 90001
Held by Union Bank N A
Outstanding official checks
$110.92
Montiel, FranciscoCA
5748 Lotus Street, Jurupa Valley, CA, 92509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$108.44
Montiel, FranciscoCA
1127 East 47th Street, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Montiel, FranciscoTX
2472 Venice, Brownsville, TX, 78520
$98.35
Montiel, FranciscoCA
1280 Stanhope Lane, Hayward, CA, 94545
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$96.34
Montiel, FranciscoCA
5621 West Avenue L-1, Lancaster, CA, 93536
Held by Discover Bank
Unredeemed gift certificate
$95.00
Montiel, FranciscoCA
2726 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Montiel, FranciscoCA
628 East 75th Street, Los Angeles, CA, 90001
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$88.44
Montiel, FranciscoCA
1555 Adams Avenue Spc 37, El Centro, CA, 92243
Held by Att Services Inc
Refunds due
$73.91
Montiel, FranciscoCA
628 East 75th Street, Los Angeles, CA, 90001
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$73.24
Montiel, FranciscoTX
101 West US Highway 281, Los Indios, TX, 78567
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$71.31
Montiel, FranciscoCA
301 North Signal Street, Ojai, CA, 93024
Held by Safeway Inc
Wages, payroll, salaries
$69.33
Montiel, FranciscoCA
5878 Sky Meadow, Rubidoux, CA, 92509
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$56.49
$54.49
Montiel, FranciscoCA
312 South Voluntario Street 5, Santa Barbara, CA, 93103
Held by Allstate Assurance Company
Individual policy benefit/Clm
$51.50
Montiel, FranciscoCA
6650 Abrego Road Apt 102, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Montiel, FranciscoCA
625 East 75th Street, Los Angeles, CA, 90001
Held by Tennille V Western Union Qsf
Refunds due
$36.84
Montiel, FranciscoCA
1610 East Adams Street, Los Angeles, CA, 90011
Held by Metropolitan Life Insurance Company
Endowments
$33.72
$32.20
Montiel, FranciscoCA
29734WILLIAMSVALLEYCT, Escondido, CA, 92026
Held by Luxottica Of America Inc.
Accounts payable
$30.68
Montiel, FranciscoCA
612 South Paula Avenue, Fullerton, CA, 92633
Held by American Reserve Ins Co
Other
$30.36
Montiel, FranciscoTX
520 Gulf Bank 23, Houston, TX, 77037
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2017
$30.00
Montiel, FranciscoCA
436 North Mercey Springs Road Spc 24, Los Banos, CA, 93635
Held by Whelan Security Management Company Inc.
Wages, payroll, salaries
$28.26
Montiel, FranciscoTX
2472 Venice, Brownsville, TX, 78520
$28.01
Montiel, FranciscoCA
1234 West 55th Street, Los Angeles, CA, 90037
Held by Safeway Insurance Company
Premium refunds
$18.52
Montiel, FranciscoCA
444 West 5th Street, San Jacinto, CA, 92583
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$14.75
Montiel, FranciscoCA
1234 West 55th Street, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$14.09
Montiel, FranciscoCA
Goleta, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.21
$10.02
Montiel, FranciscoCA
13626 Rexwood Avenue, Baldwin Park, CA, 91706
Held by Toyota Motor Credit Corporation
Accounts payable
$9.77
Montiel, FranciscoCA
436 North Mercey Springs Road Space 24, Los Banos, CA, 93635
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.00
Montiel, FranciscoCA
2451 Ramona Drive, Hawyard, CA, 94545
Held by Integon National Insurance Company
Premium refunds
$6.52
Montiel, FranciscoCA
1101 Sam Avenue I, Modesto, CA, 95351
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$4.99
Montiel, FranciscoCA
2050 Wallace Avenue Apt C, Costa Mesa, CA, 92627
Held by Green Dot Bank
Credit checks or memos
$4.88
Montiel, FranciscoCA
993 Tucana Drive, San Marcos, CA, 92078
Held by Discover Bank
Misc outstanding checks
$3.33
Montiel, FranciscoCA
2451 Ramona Drive, Hawyard, CA, 94545
Held by Integon National Insurance Company
Premium refunds
$3.13
Montiel, FranciscoCA
2451 Ramona Drive, Hawyard, CA, 94545
Held by Integon National Insurance Company
Premium refunds
$3.08
Montiel, FranciscoCA
501 Anita Street Spc 80, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
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