Unclaimed property reported under Montiel, Maria
157 records · $16,081 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 157. Search by name and address to narrow it to yours.
Montiel, MariaCA
1707 Fillmore Street, Fairfield, CA, 94533
Held by Ally Financial Inc
Misc outstanding checks
$2,291.25
Montiel, MariaCA
1764 Sherry Lane, Santa Ana, CA, 92705
Held by Western Union Financial Services Inc
Misc intangible property
$2,000.00
Montiel, MariaCA
7140 Conejo Drive, San Bernardin, CA, 92404
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,359.64
Montiel, MariaCA
7140 Conejo Drive, San Bernardin, CA, 92404
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,359.64
Montiel, MariaCA
7140 Conejo Drive, San Bernardin, CA, 92404
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,359.64
Montiel, MariaTX
10075 Royal Lane 1115, Dallas, TX, 75238
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2019
$764.00
Montiel, MariaCA
484 Paris Street Apt 3, San Francisco, CA, 94112
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$669.34
Montiel, MariaTX
3020 Conroe, Dallas, TX, 75212
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$357.02
Montiel, MariaTX
4048 Runnels Street, Fort Worth, TX, 76106
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$301.79
$280.00
Montiel, MariaCA
911 Taylor Street Apt 156, Vista, CA, 92084
Held by San Diego County Credit Union
Checking accounts
$248.54
Montiel, MariaTX
12221 7th, Houston, TX, 77072
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$223.08
Montiel, MariaCA
2742 Lashbrook Avenue, El Monte, CA, 91733
Held by Tenet Healthcare Corporation
Refunds
$200.00
$200.00
$182.70
Montiel, MariaTX
3020 Conroe, Dallas, TX, 75212
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$179.95
Montiel, MariaAK
2103 West 47th Avenue, Anchorage, AK, 99517-0000
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · Reported 2013
$173.25
Montiel, MariaTX
1214 Camden Road, Pasadena, TX, 77502
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$163.04
$163.00
Montiel, MariaTX
#### Clarewood ###, Houston, TX, 77036
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$150.00
Montiel, MariaTX
3860 Gulfway Drive, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$147.00
Montiel, MariaTX
#### Clarewood ###, Houston, TX, 77036
$146.00
Montiel, MariaTX
7837 Good Street, Houston, TX, 77012
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$113.56
Montiel, MariaTX
6665 Monte Bello, Brownsville, TX, 78521
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$110.19
Montiel, MariaCA
8545 Wheeler Avenue 2, Fontana, CA, 92335
Held by Southern California Edison Co
Utility deposit
$106.55
Montiel, MariaCA
1288 West 22nd Street, Los Angeles, CA, 90007
Held by Ticketmaster LLC And Subsidiaries
Wages, payroll, salaries
$102.88
Montiel, MariaTX
La Plaza Mall 2200 South 10th Street Zales Jewelers 00958, McAllen, TX, 78503
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2006
$85.25
Montiel, MariaTX
C/o Zales Jewelers 00958 La Plaza Mall 2200 South 10th Street, McAllen, TX, 78503
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$85.25
Montiel, MariaCA
10885 Jamie Avenue, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$78.50
$76.61
Montiel, MariaCA
13307 Tracy Street, Baldwin Park, CA, 91706
Held by Bank Of America - Home Loans
Escrow accounts
$75.22
Montiel, MariaCA
8311 Cypress Avenue, Fontana, CA, 92335
Held by State Farm General Insurance Company
Premium refunds
$73.59
Montiel, MariaTX
6223 South Greenpark Drive, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$73.55
Montiel, MariaCA
27068 Belvedere Court Apt 3, Hayward, CA, 94544
Held by Avalos V Aryzta LLC
Misc outstanding checks
$73.30
Montiel, MariaCA
295 Reservation Road Apt 11 Building, Marina, CA, 93933
Held by Pacific Gas & Electric Company
Refunds
$71.99
Montiel, MariaTX
1802 Ennis Joslin Road Apt 3212, Corpus Christi, TX, 78412
$70.00
Montiel, MariaTX
7989 Tidwell Road, Houston, TX, 77028
$68.65
Montiel, MariaCA
6541 Holiday Way, North Highlands, CA, 95660
Held by Bank Of America - North Carolina
Refunds due
$68.38
Montiel, MariaCA
250 Knoll Road 58, San Marcos, CA, 92069
Held by Loya Casualty Insurance Company
Premium refunds
$65.90
Montiel, MariaCA
2371 East Ventura Boulevard Spc 17, Oxnard, CA, 93036
Held by Time Warner Cable Inc
Refunds due
$62.61
Montiel, MariaTX
6314 Power Drive, Dallas, TX, 75227
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Montiel, MariaTX
13450 Maham Road Apt 515, Dallas, TX, 75240
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$58.12
Montiel, MariaCA
1080 East 60th Street, Long Beach, CA, 90805
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$58.00
Montiel, MariaCA
17029 Oculto Court, San Diego, CA, 92127
Held by Allstate Property & Casualty Insurance C
Premium refunds
$55.16
Montiel,, MariaTX
4048 Runnels Street, Fort Worth, TX, 76106
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$55.00
Montiel, MariaCA
1925 Yajome Street, Napa, CA, 94558
Held by Csaa Insurance Group
Misc outstanding checks
$54.00
Montiel, MariaCA
1092 Espuelas Court, Chula Vista, CA, 91910
Held by Ecount Inc.
Misc intangible property
$52.25
Montiel, MariaTX
7837 Goode Street, Houston, TX, 77012
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Montiel, MariaCA
3740 Bacroft Drive, Spring Valley, CA, 91977
Held by Quest Diagnostics Incorporated
Customer overpayments
$50.00
Montiel, MariaCA
7019 Vine Street, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.93
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