Unclaimed property reported under Montanez, Jesus
56 records · $13,772 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 56. Search by name and address to narrow it to yours.
Montanez, JesusTX
4219 Fred Wilson, El Paso, TX, 79904
Held by Bankers Lic
Miscellaneous outstanding check (MS16) · Reported 2024
$3,856.00
Montanez, JesusTX
4219 Fred Wilson Avenue, El Paso, TX, 79904
$3,116.77
Montanez, JesusTX
14720 Paridise Breeze Avenue, Horizon City, TX, 79928
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$3,102.77
Montanez, JesusTX
No address on file
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$1,000.00
Montanez, JesusTX
203 Kold Spring Street, Kingwood, TX, 77325
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$500.00
Montanez, JesusTX
3140 Heritage Lane, Fort Worth, TX, 76140
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$405.13
Montanez, JesusTX
4348 Brom Bones Aly, Fort Worth, TX, 76114
Held by Assurance America Ins Co
Insurance premium refund (IN05) · Reported 2022
$269.00
Montanez, JesusCA
335 So Mednik Avenue 335 So Mednik Avenue, Los Angeles, CA, 90022
Held by Oath Inc
Accounts payable
$231.02
Montanez, JesusCA
14935 Harper Street, Midway City, CA, 92655
Held by Tenet Healthcare Corporation
Refunds due
$109.78
Montanez, JesusTX
2805 Northwest 25th Street, Fort Worth, TX, 76106
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Montanez, JesusTX
215 Zacharias, El Paso, TX, 79927
Held by Columbia Sussex Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$84.76
Montanez, JesusCA
9345 Aspen, Bloomington, CA, 92316
Held by Allstate Indemnity Company
Insurance premiums
$84.00
Montanez, JesusCA
1414 West Central Avenue No 36, Brea, CA, 92821
Held by Pathward
Misc intangible property
$76.19
Montanez, JesusCA
4114 McKinley Avenue, Los Angeles, CA, 90011
Held by Countrywide Home Loans Inc
Escrow accounts
$75.47
Montanez, JesusCA
209-E 8th Street, Bakersfield, CA, 93307
Held by Insurance Company Of North America
Insurance claim checks
$61.72
Montanez, JesusTX
2000 Loma Azul, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$60.42
Montanez, JesusTX
121 West Cantu Street 01, Pharr, TX, 78577
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2010
$59.00
Montanez, JesusTX
909 Orrel Drive, Pasadena, TX, 77503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.55
Montanez, JesusCA
1325 Hemloc Avenue Apt 6, Imperial Beach, CA, 91932
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Montanez, JesusTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$50.00
Montanez, JesusCA
851 Regulo Place #933, Chula Vista, CA, 91910
Held by Conam Management Corporation
Vendor checks
$39.33
Montanez, JesusTX
14720 Paridise Breeze Avenue, El Paso, TX, 79928
$37.56
Montanez, JesusCA
335 South Mednik Avenue, Los Angeles, CA, 90022
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Montanez, JesusTX
13106 Balbach Forest, Helotes, TX, 78023
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$34.05
Montanez, JesusTX
3140 Fairview Street, Fort Worth, TX, 76111
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$33.80
Montanez, JesusCA
2215 Rayville Lane, Santa Maria, CA, 93455
Held by Crown Capital Svcs Inc
Other amounts due under policy
$33.58
Montanez, JesusCA
100 West Elm Street 13, Compton, CA, 90220
Held by Southern California Edison 4.78%
Refunds
$32.00
$27.54
$27.54
Montanez, JesusCA
785 Beaver Creek Way, San Jose, CA, 95133
Held by Allstate Indemnity Company
Premium refunds
$22.40
Montanez, JesusCA
2548 1/2 Illinois Avenue, South Gate, CA, 90280
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$20.72
Montanez, JesusCA
5459 Martin Street, Los Angeles, CA, 90032
Held by Healthcare Partners LLC.
Vendor checks
$20.00
$11.55
Montanez, JesusCA
1086 Mount Vernon Street, Merced, CA, 95341
Held by Fire Insurance Exchange
Premium refunds
$10.23
Montanez, JesusCA
1446 San Antonio Court, Watsonville, CA, 9507
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.65
$4.80
Montanez, JesusCA
171 East Adair Street, Long Beach, CA, 90805
Held by Republic Services Inc
Wages, payroll, salaries
$4.55
Montanez, JesusCA
12028 Lemming Street, Lakewood, CA, 90715
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Montanez, JesusCA
2548 1/2 Illinois Avenue, South Gate, CA, 90280
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.36
Montanez, JesusCA
113 Kent Street, Galt, CA, 95632
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.29
$1.91
$1.50
Montanez, JesusCA
6420 Nacimiento Avenue Apt 2, Atascadero, CA, 93422
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.49
Montanez, JesusCA
111C Tierra Alta Drive, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$1.36
Montanez, JesusCA
6232 North Pershing Avenue Apt 50, Stockton, CA, 95207
Held by The Bancorp Bank
Misc intangible property
$1.33
Montanez, JesusCA
11100 Telegraph Road Spc 15, Ventura, CA, 93004
Held by Td Bank N.a.
Accounts-receivable credit balance
$1.21
Montanez, JesusCA
463 El Camino Avenue, Sacramento, CA, 95815
Held by Infinity Insurance Company
Premium refunds
$1.16
Montanez, JesusCA
763 East 41st Place, Los Angeles, CA, 90011
Held by US Fidelity & Guaranty
Premium refunds
$1.01
$1.00
Montanez, JesusCA
1501 Almaden Road Apt 6265, San Jose, CA, 95125
Held by US Fidelity & Guaranty
Premium refunds
$1.00
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