Unclaimed property reported under Montiel, Miguel
68 records · $5,087 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 68. Search by name and address to narrow it to yours.
Montiel, MiguelTX
1404 Cool Shadow Drive Apt A, Del Valle, TX, 78617
Held by A Plus Fcu
Health savings account (HS01) · Reported 2021
$595.25
Montiel, MiguelCA
13666 Judd Street, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$470.00
Montiel, MiguelCA
1271 Monument Boulevard, Concord, CA, 94520
Held by Target Corporation
Salaries/Wages
$315.09
Montiel, MiguelTX
406 West San Carlos Street, Laredo, TX, 78041
$243.81
Montiel, MiguelCA
1099 Sebastopol Road, Santa Rosa, CA, 95407
Held by Employers Compensation Insurance Company
Commissions
$214.00
Montiel, MiguelCA
3191 Santa Fe Avenue, Long Beach, CA, 90810
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$192.30
Montiel, MiguelCA
412 Sanibelle Circle 68, Chula Vista, CA, 91910
Held by Paypal Inc
Misc intangible property
$166.66
Montiel, MiguelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$159.60
Montiel, MiguelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$159.60
Montiel, MiguelCA
3301 19th Avenue, Sacramento, CA, 95820
Held by Operating Engineers Federal Credit Union
Savings accounts
$159.20
Montiel, MiguelCA
623 Cooper Road, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Outstanding official checks
$151.00
$146.10
Montiel, MiguelCA
339 Piccolo Street, San Diego, CA, 92129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.92
Montiel, MiguelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$116.85
Montiel, MiguelCA
4177 Cherokee Avenue #4, San Diego, CA, 92104
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$106.22
Montiel, MiguelCA
623 Cooper Road, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Outstanding official checks
$101.00
Montiel, MiguelCA
623 Cooper Road, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Outstanding official checks
$101.00
Montiel, MiguelTX
112 Woolworth, Cuero, TX, 77954
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Montiel, MiguelTX
112 Woodworth, Cuero, TX, 77954
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Montiel, MiguelTX
6105 Iron Rock Avenue, Houston, TX, 77087
$100.00
$100.00
Montiel, MiguelTX
1609 San Agustin Avenue, Laredo, TX, 78040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$98.22
Montiel, MiguelCA
13419 Sargent Avenue, Galt, CA, 95632
Held by Volt Management Corp
Wages, payroll, salaries
$88.03
Montiel, MiguelTX
308 West Courthouse, Cuero, TX, 77954
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$84.00
Montiel, MiguelTX
4301 Cumberland Avenue, El Paso, TX, 79903
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$80.00
Montiel, MiguelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$57.90
Montiel, MiguelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Montiel, MiguelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Montiel, MiguelCA
17029 Oculto Court, San Diego, CA, 92127
Held by Allstate Property & Casualty Insurance C
Premium refunds
$55.16
Montiel, MiguelCA
2137 Peck Road, El Monte, CA, 91733
Held by Cellco Partnership
Misc outstanding checks
$50.00
Montiel, MiguelCA
9300 Maie Avenue Apt 228, Los Angeles, CA, 90002
Held by Walker V Agsi Settlement Fund
Refunds due
$49.06
Montiel, MiguelTX
5423 Richard, Dallas, TX, 75206
Held by Trend Personnel Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$45.02
Montiel, MiguelCA
1181 58th Avenue, Oakland, CA, 94621
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$44.60
Montiel, MiguelCA
10612 Carmenita Road, Whittier, CA, 90605
Held by Waste Management Inc.
Customer overpayments
$42.23
Montiel, MiguelCA
11840 Hart Street Apt 1, North Hollywood, CA, 91605
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$41.30
Montiel, MiguelCA
412 Sanibelle Ci Apt-68, Chula Vista, CA, 91910
Held by American Honda Finance Corporation
Misc outstanding checks
$38.99
Montiel, MiguelCA
3364 Sta Ant 18, El Monte, CA, 91731
Held by Southern California Edison 4.78%
Refunds
$30.70
Montiel, MiguelCA
17155 Hesperian Boulevard Apt 101, San Lorenzo, CA, 94580
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.00
Montiel, MiguelTX
406 West San Carlos Street, Laredo, TX, 78041
$27.06
Montiel, MiguelCA
20490 Geyserville Avenue, Geyserville, CA, 95441
Held by National Vision Inc
Accounts-receivable credit balance
$25.00
Montiel, MiguelCA
1181 58th Avenue, Oakland, CA, 94621
Held by Draftkings Inc.
Misc intangible property
$24.75
Montiel, MiguelCA
4262 Saint Paul Circle, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.67
Montiel, MiguelCA
20490 Geyserville Avenue, Geyserville, CA, 95441
Held by National Vision Inc
Accounts-receivable credit balance
$22.00
Montiel, MiguelCA
1435 San Gabriel Boulevard Apt 103, Rosemead, CA, 91770
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$20.31
Montiel, MiguelCA
906 Camino Del Sol, Chula Vista, CA, 91910
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
Montiel, MiguelCA
1181 58th Avenue, Oakland, CA, 94621
Held by Allstate Indemnity Company
Premium refunds
$9.77
Montiel, MiguelCA
9975 Frankfort Avenue, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$7.07
Montiel, MiguelCA
1181 58th Avenue, Oakland, CA, 94621
Held by Allstate Indemnity Company
Premium refunds
$6.72
Montiel, MiguelCA
8817 Tobias Avenue Apt 31, Panorama City, CA, 91402
Held by Amway Corp.
Outstanding official checks
$6.52
Montiel, MiguelCA
2336 Adriatic Avenue, Long Beach, CA, 90810
Held by Time Warner Cable Inc
Refunds or rebates
$6.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.