Unclaimed property reported under Monsivais, Jose
61 records · $10,120 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 61. Search by name and address to narrow it to yours.
Monsivais, JoseTX
7519 Joplin Street, Houston, TX, 77087
$1,500.00
Monsivais, JoseCA
1988 Birch Street, Sn Bernrdno, CA, 92410
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,426.80
Monsivais, JoseTX
1712 Mosswood Drive, El Paso, TX, 79935
Held by Ge Capital Mortgage Svcs Inc
Escrow account (TR04) · Reported 1999
$902.52
Monsivais, JoseTX
341 Vista Court, Dallas, TX, 75217
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$866.66
Monsivais, JoseTX
135 Adams Street, San Antonio, TX, 78210
$530.24
Monsivais, JoseTX
834 East Jackson Street, Brownsville, TX, 78520
$400.00
Monsivais, JoseTX
11200 Elam Road, Balch Springs, TX, 75180
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2014
$391.32
Monsivais, JoseTX
1372 Big Bend Drive, Irving, TX, 75050
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$262.00
Monsivais, JoseTX
8404 Parade Lane, El Paso, TX, 79925
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$256.50
Monsivais, JoseTX
#### North Fm ###, Venus, TX, 76084
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2019
$197.05
Monsivais, JoseTX
16126 Catbird Court, Humble, TX, 77396
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$181.62
Monsivais, JoseTX
209 Glad Drive, San Antonio, TX, 78223
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$180.00
Monsivais, JoseTX
P O Box 1120, Clint, TX, 79836
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2009
$174.92
Monsivais, MD JoseTX
10525 Vista Del Sol Drive Suite, El Paso, TX, 79925
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$171.56
Monsivais, JoseTX
Monsivais Flooring 209 Glad Avenue, San Antonio, TX, 78223
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$170.78
Monsivais, JoseTX
3516 North Elm Street, Fort Worth, TX, 76106
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$144.07
Monsivais, JoseTX
11200 Elam Road, Balch Springs, TX, 75180
$136.50
Monsivais, JoseTX
3514 Los Lagos Drive, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$124.00
Monsivais, Jose JRTX
5905 Bertha Lane, Haltom City, TX, 76117
Held by State Of Ohio
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$118.96
Monsivais, JoseTX
730 Hoke Smith Drive, Dallas, TX, 75224
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$118.42
Monsivais, JoseTX
##### Mile ## # # North, Mercedes, TX, 78570
Held by U S Bank NA
Draft (CK05) · Reported 2024
$117.44
Monsivais, JoseTX
2010 Sunrise Avenue, San Juan, TX, 78589
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$116.64
Monsivais, JoseTX
2005 Mississippi Street, Baytown, TX, 77520
Held by City Of Baytown
Vendor check (CK13) · Reported 2021
$108.81
Monsivais, JoseTX
#### North McColl Road ###, McAllen, TX, 78501
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$101.57
Monsivais, JR JoseTX
15927 Silver Rose, Schertz, TX, 78154
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.09
Monsivais, JoseTX
730 Hoke Smith Drive, Dallas, TX, 75224
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
$94.56
$93.88
Monsivais, JoseTX
4612 March Avenue, Dallas, TX, 75209
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$64.95
Monsivais, JoseTX
Rt 29 Box Ca27, Mission, TX, 78572
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.23
Monsivais, JoseTX
##### Gulf Point Drive Apt ####, Houston, TX, 77034
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$63.00
Monsivais, JoseTX
6624 Paseo Redondo, El Paso, TX, 79912
Held by United Cu
Savings account (AC02) · Reported 2021
$59.34
Monsivais, JoseTX
#### North Highway ### Trlr ###, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$54.96
Monsivais, JoseTX
##### Gulf Fwy Apt ####, Webster, TX, 77598
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$53.92
Monsivais, JoseTX
1116 Las Aves Lane, Mission, TX, 78572
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$50.79
Monsivais, JR JoseTX
822 North Bagley, Dallas, TX, 75211
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2001
$50.26
Monsivais, JoseTX
2030 Winrock Boulevard Apt 507, Houston, TX, 77057
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Monsivais, JoseTX
7944 Lockwood, Houston, TX, 77016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Monsivais, JoseTX
3010 Northwest 29th Street, Fort Worth, TX, 76106
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$46.53
Monsivais, JoseTX
3021 Aj Lane E54, Arlington, TX, 76010
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$39.48
Monsivais, JoseTX
15103 Pearce Lane North, Del Valle, TX, 78617
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$38.00
Monsivais, JoseTX
94 Fichter Street, Houston, TX, 77022
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.99
Monsivais, JoseTX
5905 Bertha, Fort Worth, TX, 76117
$36.06
Monsivais, JoseTX
1400 South Washington Street Suite C, Kaufman, TX, 75142
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
Monsivais, JoseTX
1606 South Polk Street, Dallas, TX, 75224
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$35.61
Monsivais, JoseTX
2010 Sunrise Avenue, San Juan, TX, 78589
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$33.03
Monsivais, JoseTX
16126 Catbird Court, Humble, TX, 77396
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$28.92
Monsivais, JoseTX
2316 South Franklin Street, Dallas, TX, 75233
Held by Fdic Net First Ntl Bank Boca Raton
Checking account (AC01) · Reported 2013
$28.51
Monsivais, JoseTX
#### State Highway ### North ##, Tyler, TX, 75704
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$28.17
Monsivais, JoseTX
No address on file
$25.00
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