Unclaimed property reported under Montalvo, Jesus
62 records · $10,308 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 62. Search by name and address to narrow it to yours.
Montalvo, JesusTX
855 Price Road Suite 9, Brownsville, TX, 78520
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,370.19
Montalvo, JesusTX
##### Stancliff Road Apt ####, Houston, TX, 77099
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,577.56
Montalvo, JesusTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,436.98
Montalvo, JesusTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,350.00
Montalvo, JesusTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$989.30
Montalvo, JesusTX
2120 Ithica Avenue, McAllen, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Montalvo, JesusTX
610 West 6th, Mt Pleasant, TX, 75455
Held by Cypress Bank Ssb
Savings account (AC02) · Reported 2013
$218.47
Montalvo, JesusTX
613 Ridge Road, Roma, TX, 78584
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2018
$165.11
Montalvo, JesusTX
P O Box 82, Roma, TX, 78584
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$161.59
Montalvo, JesusTX
PO Box 442, Star, TX, 76880
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$139.25
Montalvo, JesusTX
10207 Lands End Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$129.35
Montalvo, JesusTX
11630 Abby Ridge Way, Houston, TX, 77044
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.62
Montalvo, JesusTX
PO Box 4282, Edinburg, TX, 78540
Held by Springleaf Finance Inc & Subs
Accounts payable (MS08) · Reported 2015
$115.25
$114.16
Montalvo, JesusCA
18555 14th Street, Blomington, CA, 92316
Held by Ontario Automotive LLC
Misc outstanding checks
$80.00
Montalvo, JesusTX
861 West Avenue East, Robstown, TX, 78380
Held by Ten Plus One Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$72.98
Montalvo, JesusTX
10021 Old Ironsides Avenue 308, Kelleen, TX, 76544
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2008
$69.80
Montalvo, JesusTX
7701 Las Colinas Rudge Suite 8, Irving, TX, 75063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$55.00
Montalvo, JesusTX
6221 Selena, Edinburg, TX, 78539
$51.31
Montalvo, JesusTX
4101 Shaver Street Apt 3302, Pasadena, TX, 77504
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$50.97
Montalvo, JesusTX
P O Box 124, Rio Grande City, TX, 78582
Held by Pillsbury Co
Vendor check (CK13) · Reported 1990
$49.70
Montalvo, JesusTX
1302 Stependale Drive, Katy, TX, 77450
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2016
$47.32
$46.02
Montalvo, JesusTX
341 Avenue B, Van Vleck, TX, 77482
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.81
Montalvo, JesusTX
1700 Baywood Drive 59, Bay City, TX, 77414
Held by Capital One
Utility refund or rebate (UT03) · Reported 2017
$37.92
Montalvo, JesusTX
5504 Galante Lane, Denton, TX, 76208
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Montalvo, JesusTX
1700 Dolores Del Rio Avenue, Mission, TX, 78572
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2022
$34.00
Montalvo, JesusTX
6221 Selena, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.94
Montalvo, JesusTX
136 Curtis Place, Robstown, TX, 78380
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$33.42
Montalvo, JesusTX
Rt 1 Box 3314, Rio Grande City, TX, 78582
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$32.35
Montalvo, JesusTX
10215 Beechnut Street Apt 908, Houston, TX, 77072
Held by At&t Corp
Refund due (MS11) · Reported 2016
$30.52
Montalvo, JesusTX
1111 Queens Road #20, Pasadena, TX, 77502
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$27.64
Montalvo, JesusTX
6221 Selena, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.30
Montalvo, JR JesusTX
613 Ridge Road, Roma, TX, 78584
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$26.25
Montalvo, JR JesusTX
613 Ridge Road, Roma, TX, 78584
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$26.25
Montalvo, JR JesusTX
613 Ridge Road, Roma, TX, 78584
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$26.25
Montalvo, JR JesusTX
613 Ridge Road, Roma, TX, 78584
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$26.25
Montalvo, JesusTX
C/o Gilberto Diaz 2233 Montana, Eagle Pass, TX, 78852
Held by Mannatech Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$26.07
Montalvo, JesusTX
2814 Ramseyer, Edinburg, TX, 78541
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$26.00
Montalvo, JesusTX
6221 Selena, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.40
Montalvo, JesusCA
7158 Rutland Avenue, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$18.04
Montalvo, JesusCA
1409 Dover Place, Delano, CA, 93215
Held by Optumrx
Group policy benefit/Clm payments
$14.30
Montalvo, Jesus JR.SOCRATA
609 Turner Apt M, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$13.00
Montalvo, JesusCA
7372 Chapman Place Apt B, Goleta, CA, 93117
Held by United Financial Casualty Co
Premium refunds
$12.00
$10.00
Montalvo, JesusCA
3691 National Avenue Apt 11, San Diego, CA, 92113
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$10.00
Montalvo, JesusCA
4200 West 147 Street, Lawndale, CA, 90260
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.59
Montalvo, JesusCA
1320 Brookside Drive, Orland, CA, 95963
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.41
Montalvo, JesusCA
1115 West 2nd Street, Santa Ana, CA, 92703
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Montalvo, JesusCA
1667 Oro Vista Road Apt 145, San Diego, CA, 92154
Held by Medco Health Solutions Inc
Customer overpayments
$5.48
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