Unclaimed property reported under Montanez, Jose

159 records · $17,917 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 159. Search by name and address to narrow it to yours.

Montanez, JoseTX
7003 Hunter Cove Drive, Arlington, TX
Held by Haynes Law Firm PC
Undelivered or uncashed dividend (TR02) · Reported 2023
$1,800.00
Montanez, JoseTX
17525 College Port Drive, Laredo, TX, 78045
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,606.15
Montanez, JoseTX
10320 Shayna Drive, Dallas, TX, 75217
Held by Banco Popular North America
Escrow account (TR04) · Reported 2020
$1,163.67
Montanez, JoseTX
4012 Schwartz Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$1,041.58
Montanez, JoseTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,000.00
Montanez, JoseTX
PO Box 5240, Eagle Pass, TX, 78853
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$500.00
Montanez, JoseTX
7003 Hunter Cove Drive, Arlington, TX, 76001
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$492.56
Montanez, JoseCA
5757 Mitchell Avenue, Riverside, CA, 92505
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$423.40
Montanez, JoseCA
3679 Main Street, Chula Vista, CA, 92011
Held by Unionamerica
Savings accounts/Credit union shrs
$393.00
Montanez, JoseCA
249 Date Street, Chula Vista, CA, 91911
Held by Old American County Mutual Fir
Refunds
$358.00
Montanez, JoseTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$331.47
Montanez, JoseCA
249 Date Street, Chula Vista, CA, 91911
Held by Old American County Mutual Fir
Premium refunds
$314.00
Montanez, JoseCA
1762 Magnolia #9, Long Beach, 90803
Held by Fremont Compensation Insurancecompany
Other
$280.00
Montanez, JoseTX
4403 East County Road 45, Midland, TX, 79705
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$264.10
Montanez, JoseWI
1724A South 69th Street, Milwaukee, WI, 53214
Held by Fleming Companies Inc
Wages, payroll, salary · Reported 2001
$249.31
Montanez, JoseTX
No address on file
Held by First State Bank
Checking account (AC01) · Reported 2018
$239.00
Montanez, JoseTX
15907 Kenbrook Drive Missouri Ci, Missouri City, TX, 77489
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$227.25
Montanez, JoseCA
1604 Santa Ana Boulevard, Santa Ana, CA, 92703
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$205.60
Montanez, JoseTX
1033 Cleckler Avenue, Fort Worth, TX, 76111
$201.93
Montanez, JoseCA
2634 Beaumont Street, Sacramento, CA, 95815
Held by Workforce Business Services Ca
Wages, payroll, salaries
$180.11
Montanez, JoseTX
10601 Canoe Road, Frisco, TX, 75035
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$177.03
Montanez, JoseTX
7003 Huter Cove Drive, Arlington, TX, 76001
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$166.21
Montanez, JoseCA
1604 Santa Ana Boulevard, Santa Ana, CA, 92703
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$163.70
Montanez, JoseCA
1604 Santa Ana Boulevard, Santa Ana, CA, 92703
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$163.70
Montanez, JoseCA
1604 Santa Ana Boulevard, Santa Ana, CA, 92703
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$163.70
Montanez, JoseCA
1604 Santa Ana Boulevard, Santa Ana, CA, 92703
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$163.70
Montanez, JoseCA
1604 Santa Ana Boulevard, Santa Ana, CA, 92703
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$163.70
Montanez, JoseTX
00000
Held by First City Bank
Cashier’s check (CK01) · Reported 1986
$161.46
Montanez, JoseTX
5122 Lindsay Street, Houston, TX, 77023
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$158.08
Montanez, JoseTX
4012 Schwartz Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2014
$155.19
Montanez, JoseCA
10913 Whipple Street Unit 303, North Hollywood, CA, 91602
Held by Time Warner Cable Inc
Refunds or rebates
$151.99
Montanez, JoseCA
85663 Middleton, Thermal, CA, 92274
Held by Caremarkpcs L L C
Accounts payable
$141.77
Montanez, JoseCA
2819 Silver Street, Los Angeles, 90065
Held by Acapulco Restaurants, Inc
Other
$138.56
Montanez, JoseTX
4012 Schwartz Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$136.51
Montanez, JoseTX
#### South East ####, Andrews, TX, 79714
Held by Ebay Inc
Vendor check (CK13) · Reported 2018
$136.00
Montanez, JoseTX
10320 Shayna Drive, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$129.37
Montanez, JoseTX
2851 West Claredon Drive, Dallas, TX, 75211
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$120.00
Montanez, JoseTX
PO Box 52025, Midland, TX, 79710
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$115.81
Montanez, JoseCA
1604 Santa Ana Boulevard, Santa Ana, CA, 92703
Held by California Physicians Service
Refunds due
$111.81
Montanez, JoseTX
320S Avenue F, Denver City, TX, 79323
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$109.87
Montanez, JoseCA
100 McCormick Court, Napa, CA, 94558
Held by Delta Dental Of California
Group policy benefit/Clm payments
$108.00
Montanez, JoseCA
1840 Virginia Avenue, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$104.03
Montanez, JoseTX
161 West Shore Drive, Lewisville, TX, 75057
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$103.29
Montanez, JoseTX
No address on file
$101.62
Montanez, JoseTX
5510 Hyannis Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$101.21
Montanez, JoseTX
2325 Shropshire Street, Fort Worth, TX, 76105
$100.00
Montanez, JoseCA
No address on file
Held by Queenscare
Refunds
$100.00
Montanez, JoseCA
1618 Chardonnay Way, Livingston, CA, 95334
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Montanez, JoseTX
2851 West Clarendon Drive, Dallas, TX, 75211
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$97.81
Montanez, JoseCA
85663 Meddleton Street, Thermal, CA, 92274
Held by Western Union Financial Svcs
Money orders
$79.00

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