Unclaimed property reported under Montalvo, Jorge
55 records · $3,472 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 55. Search by name and address to narrow it to yours.
Montalvo, JorgeTX
39 Montalvo Hill Road, Rio Grande City, TX, 78582
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$355.31
$301.99
Montalvo, JorgeCA
12316 Clearglen Avenue Apt A, Whittier, CA, 90604
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$277.72
Montalvo, JorgeTX
1829 Lawrence Drive # 26, Kerrville, TX, 78028
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$192.75
Montalvo, JorgeCA
437 North White Road Apart 10, San Jose, CA, 95127
Held by Bbsi
Wages, payroll, salaries
$187.47
Montalvo, JorgeTX
00000
Held by Baylor Health Care System
Miscellaneous outstanding check (MS16) · Reported 2002
$169.99
Montalvo, JorgeTX
#### San Dario Avenue ####, Laredo, TX, 78041
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2016
$166.71
Montalvo, JorgeTX
521 Don Jose Drive, Laredo, TX, 78045
$152.28
Montalvo, JorgeTX
4815 Cairnsean, Houston, TX, 77084
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$148.30
Montalvo, JorgeCA
309 West Canon Perdido #p, Santa Barbara, CA, 93101
Held by Cottage Health
Expense checks
$119.88
Montalvo, JorgeCA
431 Fairbourne Place, Oxnard, CA, 93033
Held by Loancare LLC
Outstanding official checks
$110.76
Montalvo, JorgeTX
8015 South Shary Boulevard, Mission, TX, 78572
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2024
$100.00
Montalvo, JorgeTX
1829 Lowrance Drive Trlr 26, Kerrville, TX, 78028
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$78.82
Montalvo, JorgeTX
9308 South 1st Street Apt 1222, Austin, TX, 78748
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$70.00
Montalvo, JorgeTX
690 South Dick Dowling, San Benito, TX, 78586
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$69.18
Montalvo, JorgeTX
4008 Parkplace Apt 4, Pharr, TX, 78577
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2017
$68.72
Montalvo, JorgeTX
3119 Same Way, Kingwood, TX, 77339
$67.88
Montalvo, JorgeTX
Mision Diego De Alcala 2407, Juarez, 32518
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Montalvo, JorgeTX
#### Estrada Parkway Apt ###, Irving, TX, 75061
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$57.98
Montalvo, JorgeTX
505 North Huston Street, Rio Grande Cy, TX, 78582
Held by Schl Frontier Comm
Utility refund or rebate (UT03) · Reported 2018
$51.29
Montalvo, JorgeCA
3514 State Street, Santa Barbara, CA, 93105
Held by Rice V Insync
Misc outstanding checks
$51.11
Montalvo, JorgeTX
8823 Wind Stream Drive, Houston, TX, 77040
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$50.00
Montalvo, JorgeTX
17628 Primera Road, Harlingen, TX, 78552
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Montalvo, JorgeCA
1805 East R Street, L A, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Montalvo, JorgeTX
3119 Same Way, Humble, TX, 77339
Held by Progressive Finance Holdings Inc
Refund due (MS11) · Reported 2023
$49.00
Montalvo, JorgeTX
4625 Junius, Dallas, TX, 00000
Held by Baylor Health Care System
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$46.17
Montalvo, JorgeTX
1016 Hamsted Street, Fort Worth, TX, 76115
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$35.24
Montalvo, JorgeTX
1829 Lowrance Drive Trlr 26, Kerrville, TX, 78028
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$35.07
Montalvo, JorgeCA
Hc 2 Box 15315, Cabo Rojo, PR, 00623
Held by Ghazarian V Arthurmade Plastics Inc Fund
Misc outstanding checks
$34.24
Montalvo, JorgeTX
1918 Meadow Lane, Arlington, TX, 76010
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$33.00
Montalvo, JorgeTX
10294 Shamrock Mhp, Princeton, TX, 75407
$27.71
Montalvo, JorgeTX
12124 White Birch Street, San Antonio, TX, 78245
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$26.00
Montalvo, JorgeCA
2009 San Jose Avenue, San Francisco, CA, 94112
Held by Allied Trades Credit Union
Savings accounts/Credit union shrs
$25.77
Montalvo, JorgeCA
3598 Palm Avenue, San Diego, CA, 92154
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Montalvo, JorgeCA
445 South Maple Avenue Apt North, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.93
Montalvo, JorgeCA
422 West 55th Street, Los Angeles, CA, 90037
Held by Nature'S Sunshine Products Inc.
Commissions
$14.73
Montalvo, JorgeCA
841 Yale Pls, Oxnard, CA, 93033
Held by United Staffing Associates LLC
Wages, payroll, salaries
$10.97
Montalvo, JorgeCA
PO Box 391476, Anza, CA, 92539
Held by Progressive West Insurance Com
Premium refunds
$10.00
Montalvo, JorgeCA
PO Box 391476, Anza, CA, 92539
Held by Progressive West Insurance Com
Premium refunds
$10.00
Montalvo, JorgeCA
PO Box 391476, Anza, CA, 92539
Held by Progressive West Insurance Com
Premium refunds
$10.00
Montalvo, JorgeCA
PO Box 391476, Anza, CA, 92539
Held by Progressive West Insurance Com
Premium refunds
$10.00
Montalvo, JorgeCA
PO Box 391476, Anza, CA, 92539
Held by Progressive West Insurance Com
Premium refunds
$10.00
Montalvo, JorgeCA
736 North Temescal Street, Corona, CA, 92879
Held by National Vision Inc
Accounts-receivable credit balance
$9.50
Montalvo, JorgeCA
7363 Oleander Avenue, Fontana, CA, 92336
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Montalvo, JorgeCA
736 North Temescal Street, Corona, CA, 92879
Held by Mercury Insurance Services
Premium refunds
$5.00
Montalvo, JorgeCA
431 Fairbourne Place, Oxnard, CA, 93033
Held by Td Bank N.a.
Accounts-receivable credit balance
$4.55
Montalvo, JorgeCA
12316 Clearglen Avenue Apt A, Whittier, CA, 90604
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Montalvo, JorgeCA
7535 Saint Philomena Way, Citrus Heights, CA, 95610
Held by Automatic Data Processing Inc
Misc intangible property
$1.18
Montalvo, JorgeCA
PO Box 50413, Oxnard, CA, 93031
Held by General Electric Company
Accounts-receivable credit balance
$0.44
Montalvo, JorgeCA
7761 Greenback Lane Apt 4, Citrus Hts, CA, 95610
Held by Discover Bank
Misc outstanding checks
$0.36
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