Unclaimed property reported under Montiel, Juan
107 records · $6,690 reported · filed in 3 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 107. Search by name and address to narrow it to yours.
Montiel, JuanCA
1621 East Magnolia Way, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,500.00
$320.00
Montiel, JuanTX
610 West Redd Road Apt 110, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Montiel, JuanCA
15637 Usher Street, San Lorenzo, CA, 94580
Held by Target Corporation
Wages, payroll, salaries
$288.22
Montiel, JuanCA
923 North Banning Boulevard 1, Wilmington, CA, 90744
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Montiel, JuanTX
23 East Cowan Terrace, Brownsville, TX, 78521
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2024
$256.00
Montiel, JuanTX
125 Dyna Drive, Houston, TX, 77060
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.60
Montiel, JuanCA
760 Grand Avenue, South San Francisco, CA, 94080
Held by Principal Life Insurance Co
Pension & Profit sharing
$180.11
Montiel, JuanTX
520 Atascocita Road, Humble, TX, 77396
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$160.92
Montiel, JuanTX
2420 Luise Street Apt 10, Denton, TX, 76201
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$150.00
Montiel, JuanTX
1317 Larry Road, Canutillo, TX, 79835
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$143.62
Montiel, JuanTX
6472 La Grange Circle, Dallas, TX, 75241
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$141.46
Montiel, JuanTX
1201 East West J Bryan, Bryan, TX, 77803
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$140.84
Montiel, JuanTX
3017 Trey, Edinburg, TX, 78539
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$132.00
Montiel, JuanTX
3017 Trey, Edinburg, TX, 78539
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$116.00
Montiel, JuanCA
1666 East 71st Street, Los Angeles, CA, 90001
Held by Kaiser Foundation Health Plan
Accounts payable
$113.70
Montiel, JuanCA
1408 Greenberry Drive, La Puente, CA, 91744
Held by Select Portfolio Servicing Inc
Refunds due
$101.96
Montiel, JuanTX
4818 Whitby Circle, Sugar Land, TX, 77479
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$100.05
Montiel, JuanTX
1444 Beck Street, Bryan, TX, 77803
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
$99.30
Montiel, JuanCA
1276 East Beringer Drive, San Jacinto, CA, 92583
Held by Pennymac Loan Services LLC
Refunds due
$99.19
Montiel, JuanTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$90.25
Montiel, JuanTX
3952 Oak Valley Drive, Brownsville, TX, 78520
$87.50
Montiel, JuanTX
PO Box 766, Edinburg, TX, 78540
$84.00
Montiel, JuanTX
2312 Sherwin, Houston, TX, 77007
Held by Sheriff'S Office: Calcasieu Psh
Refund due (MS11) · Reported 2022
$75.00
Montiel, JuanTX
214 East 5th Street, Dallas, TX, 75203
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2020
$74.52
Montiel, JuanCA
296 Alestar Street Apt 1, Vista, CA, 92084
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$64.45
Montiel, JuanTX
2005 Orman Street, Bryan, TX, 77801
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$61.00
$57.00
Montiel, JuanTX
6472LAGRANGE, Dallas, TX, 75241
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$54.95
Montiel, JuanCA
Whittier, CA, 90602
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.67
Montiel, JuanCA
5036 Starfish Way, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.05
Montiel, JuanCA
4143 San Gabriel River, Pico Rivera, CA, 90660
Held by Topa Insurance Company
Court settlements
$45.12
Montiel, JuanCA
807 West 80th Street, Los Angeles, CA, 90044
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Montiel, JuanTX
4514 Center Street Unit D, Houston, TX, 77007
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$42.65
Montiel, JuanCA
1452 Laurel Street Apt 15, Pomona, CA, 91768
Held by Ace American Insurance Company
Individual policy benefit/Clm
$39.74
Montiel, JuanCA
816 Greenway, Madera, CA, 93638
Held by Duda Farm Fresh Foods Inc
Wages, payroll, salaries
$38.85
Montiel, JuanCA
989 Valencia, Costa Mesa, CA, 92626
Held by Snelling Employment LLC
Wages, payroll, salaries
$37.08
Montiel, JuanCA
2311 Cogswell Road, El Monte, CA, 91732
Held by New Hampshire Indemnity Co
Premium refunds
$35.00
Montiel, JuanTX
320 Connell Ferry Road, Joaquin, TX, 75954
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$32.63
Montiel, JuanTX
#### South Rice Avenue ####, Houston, TX, 77081
Held by Versailles
Refund due (MS11) · Reported 2014
$32.22
Montiel, JuanTX
#### El Mundo Street Apt ###, Houston, TX, 77054
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2012
$32.09
Montiel, JuanCA
520 South Pacific Avenue Apt D, Glendale, CA, 91204
Held by Infinity Insurance Company
Premium refunds
$30.67
Montiel, JuanTX
#### Barker Cypress Road Apt ###, Houston, TX, 77084
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$29.50
Montiel, JuanTX
### El Dorado Boulevard Apt ####, Webster, TX, 77598
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$29.00
Montiel, JuanCA
10109 San Miguel Avenue, South Gate, CA, 90280
Held by T-Mobile USA
Accounts-receivable credit balance
$28.64
Montiel, JuanTX
2509 Cable Avenue, Beaumont, TX, 77703
$27.11
Montiel, JuanTX
80 South Central Avenue, Brownsville, TX, 78521
$26.37
Montiel, JuanCA
840 West La Jolla Street Apt 10H, Placentia, CA, 92870
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$26.36
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