Unclaimed property reported under Montalvo, Jose
243 records · $30,747 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 243. Search by name and address to narrow it to yours.
Montalvo, JoseCA
8542 Rose Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,965.37
Montalvo, JoseTX
901 Harding Avenue, Port Arthur, TX, 77640
$1,929.41
Montalvo, JoseTX
6411 Spencer Highway Apt 93, Pasadena, TX, 77505
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2020
$1,678.13
Montalvo, JoseTX
#### Starcrest Drive Apt ###, San Antonio, TX, 78217
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$893.88
Montalvo, JoseTX
10 Oak Run Court, Mansfield, TX, 76063
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$746.04
Montalvo, JoseTX
10 Oak Run Court, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$734.04
Montalvo, JoseTX
4721 Mt Vernon Drive, Corpus Christi, TX, 78411
$710.40
Montalvo, JoseTX
PO Box 1815, Weslaco, TX, 78596
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$590.00
Montalvo, JoseTX
10 Oak Run Court, Mansfield, TX, 76063
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$578.16
Montalvo, JoseTX
#### Congress Avenue Apt ###, Dallas, TX, 75219
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$546.00
Montalvo, JoseCA
630 Roundtable, San Jose, CA, 95111
Held by Principal Life Insurance Co
Pensions, retirement funds
$535.12
Montalvo, JoseTX
304 Perez Street, Uvalde, TX, 78801
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$506.96
Montalvo, JoseTX
P O Box 1232, Somerset, TX, 78069
Held by Alerus Financial
Pension check (CK11) · Reported 2017
$388.38
Montalvo, JoseTX
2105 Southeast 19th Street, Mineral Wells, TX, 76067
$351.84
$343.00
Montalvo, JoseTX
5403 Ramirez Drive, Laredo, TX, 78043
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$336.77
Montalvo, JoseTX
133 Ryan Street, Anna, TX, 75409
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$308.40
Montalvo, JoseTX
327 1st Street, Rosenberg, TX, 77471
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$275.00
Montalvo, JoseCA
330 Reeves Boulevard Unit 137 Hangar 5 Mod 2, Lemoore, CA, 93246
Held by Citibank N A
Accounts-receivable credit balance
$251.92
Montalvo, JoseTX
1703 Oxford Boulevard, Round Rock, TX, 78664
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2004
$244.99
Montalvo, JoseCA
18613 Avalon Boulevard, Carson, CA, 90746
Held by Boeing Co
Underlying shares or outstanding certificates
$242.62
Montalvo, JoseTX
10 Oak Run Court, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$230.36
Montalvo, JoseCA
6627 Tait Street Apt 8, San Diego, CA, 92111
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$220.12
Montalvo, JoseTX
#### Congress Avenue Apt ###, Dallas, TX, 75219
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$210.00
Montalvo, JoseTX
6633 Thornwall, Houston, TX, 77092
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$209.61
Montalvo, JoseCA
14125 Doty Avenue, Hawthorne, CA, 90250
Held by Smile Brands Finance Inc
Accounts-receivable credit balance
$208.33
Montalvo, III JoseTX
1004 South 3rd, Edinburg, TX, 78539
Held by Pacific Life & Annuity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$206.36
Montalvo, JoseTX
1009 Elm Street, Deer Park, TX, 77536
$200.60
Montalvo, JoseCA
Cond Borinquen Tower II, San Juan, CA, 92509
Held by Bose Corporation
Accounts-receivable credit balance
$200.00
Montalvo, JoseTX
10 Oak Run Court, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$196.94
Montalvo, JoseCA
2245 Tallahassee Street, Hayward, CA, 94545
Held by Embarcadero Federal Credit Union
Matured CD or save cert
$188.74
Montalvo, JoseCA
2573 Ulric Street Apt 14, San Diego, CA, 92111
Held by Wells Fargo Bank NA
Cashier's checks
$188.05
Montalvo, JoseTX
6411 Spencer Highway Apt 93, Pasadena, TX, 77505
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$179.99
Montalvo, JoseTX
10 Oak Run Court, Mansfield, TX, 76063
$178.66
Montalvo, JoseTX
10 Oak Run Court, Mansfield, TX, 76063
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$178.60
Montalvo, JoseTX
10 Oak Run Court, Mansfield, TX, 76063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$174.57
Montalvo, JoseTX
5720 Fair Wind Street, Ft Worth, TX, 76135
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$168.83
Montalvo, JoseTX
5720 Fair Wind Street, Ft Worth, TX, 76135
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$168.83
$166.83
Montalvo, JoseTX
10 Oak Run Court, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$165.62
Montalvo, JoseCA
12801 Moorpark Street # 218, Studio City, CA, 91604
Held by Progressive Marathon Insurance
Premium refunds
$164.32
Montalvo, JoseCA
5805 Whitnall Highway, North Hollywood, CA, 91601
Held by Jefferson Insurance Company
Refunds
$155.00
Montalvo, JoseTX
1004 South 3rd Avenue, Edinburg, TX, 78539
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$150.00
Montalvo, JoseTX
114 West Riverwood Drive, Houston, TX, 77076
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Montalvo, JoseTX
1004 South 3rd Avenue, Edinburg, TX, 78539
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2017
$148.85
Montalvo, JoseTX
1641CAMARINOS Drive, Eagle Pass, TX, 78852
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$135.31
Montalvo, JoseCA
2106 North Bristol Street, Santa Ana, CA, 92706
Held by Wm Corporate Services Inc
Customer overpayments
$129.82
$129.50
Montalvo, JoseTX
107B East Boyce Street, Manor, TX, 78653
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$129.37
Montalvo, JoseTX
10 Oak Run Court, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$127.51
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