Unclaimed property reported under Montenegro, Jose
119 records · $30,090 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 119. Search by name and address to narrow it to yours.
Montenegro, JoseTX
2702 Foxcroft, Garland, TX, 75044
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2011
$14,063.00
Montenegro, JoseTX
10515 Idlebrook Drive, Houston, TX, 77070
$5,624.66
Montenegro, JoseTX
11020 Beaver Trail Drive, Houston, TX, 77086
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,091.54
Montenegro, JoseCA
6227 Magnolia Avenue, Whittier, CA, 90601
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$990.32
Montenegro, JoseCA
3851 Denker Avenue, Los Angeles, CA, 90062
Held by Securitas Security Services USA Inc
Salaries/Wages
$596.65
Montenegro, JoseTX
1010 Josey Lane, Carrollton, TX, 75006
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$500.00
Montenegro, JoseCA
178 Roundtable Drive, San Jose, CA, 95111
Held by State Farm General Insurance Company
Insurance claim checks
$500.00
Montenegro, JoseCA
519 South Palm Avenue, Ontario, CA, 91762
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$482.15
Montenegro, JoseTX
1258 Westmount Apt 135, Dallas, TX, 75211
Held by Career Blazers
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$457.92
Montenegro, JoseTX
3107 El Paso Street, San Antonio, TX, 78207
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$441.42
Montenegro, JoseTX
19326 Lazy Valley, Katy, TX, 77449
Held by Mayde Creek Mud
Utility deposit (UT01) · Reported 2018
$355.38
Montenegro, JoseCA
38493 Palo Colorado Road, Carmel, CA, 93923
Held by Toyota Motor Credit Corporation
Accounts payable
$349.36
Montenegro, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$284.84
Montenegro, JoseTX
4001 East Main Street Trlr 76, Grand Prairie, TX, 75050
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$229.60
$219.76
Montenegro, JoseCA
4102 Monogram Avenue, Lakewood, CA
Held by Landsafe Title Of California
Escrow funds
$214.00
Montenegro, JoseTX
3107 El Paso Street, San Antonio, TX, 78207
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$177.52
Montenegro, JoseTX
##### Hammerly Boulevard Apt ###, Houston, TX, 77043
$157.05
Montenegro, JoseTX
225 Kelvin Avenue, El Paso, TX, 79915
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2014
$154.07
$148.84
$140.00
Montenegro, JoseTX
19326 Lazy Valley Drive, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.20
Montenegro, JoseTX
11020 Beaver Trail Drive, Houston, TX, 77086
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$132.96
Montenegro, JoseTX
9530 West Mt. Houston Road, Houston, TX, 77050
Held by United Labor Council Local Union
Workers’ compensation benefit (MS03) · Reported 1999
$118.02
Montenegro, JoseTX
9615 Bundy Lane, Houston, TX, 77080
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$103.88
Montenegro, JoseTX
3500 Hillridge Drive Apt 904, Plano, TX, 75074
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$103.76
Montenegro, JoseCA
9952 Holder Street, Buena Park, CA, 90620
Held by Southern California Gas Co.
Refunds or rebates
$102.93
Montenegro, JoseTX
1528 Jabbet Drive, Plano, TX, 75025
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$101.00
Montenegro, JoseCA
119 North Avenue 51, Los Angeles, CA, 90042
Held by Target Corporation
Wages, payroll, salaries
$99.81
Montenegro, JoseCA
320 South Rampart Boulevard Apt 307, Los Angeles, CA, 90057
Held by Anthem Inc
Group policy benefit/Clm payments
$93.32
Montenegro, JoseCA
1350 Pleasant Avenue Apt 206, Los Angeles, CA, 90033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Montenegro, JoseTX
### South #th Street Apt ###, Waco, TX, 76706
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$84.80
Montenegro, JoseCA
2221 Jensen Avenue, Sanger, CA, 93657
Held by Community Hospitals Of Central Ca
Refunds
$82.00
Montenegro, JoseTX
5006 Weidemar Lane Apt B, Austin, TX, 78745
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$81.75
Montenegro, JoseCA
12106 Great Country Drive, Bakersfield, CA, 93312
Held by Jones V Abercrombie
Misc outstanding checks
$81.26
Montenegro, JoseTX
3306 Township Grove Lane, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$76.83
Montenegro, JoseCA
12450 Marshall Avenue Apt 204, Chino, CA, 91710
Held by Southern California Edison Company
Utility deposit
$75.71
Montenegro, JoseTX
10515 Idlebrook, Houston, TX, 77070
Held by Beck & Masten Automotive Group
Refund due (MS11) · Reported 2024
$71.76
Montenegro, JoseTX
3021 Ridge Road Suite 85, Rockwall, TX, 75032
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$67.33
$60.00
$56.63
Montenegro, JoseCA
Apt 2508 12350 Del Amo Boulevard, Lakewood, CA, 90715
Held by Discover Bank
Customer overpayments
$53.94
Montenegro, JoseTX
1317 Maple Drive, Garland, TX, 75040
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$53.70
Montenegro, JoseCA
6620 State Street, Huntington Pk, CA, 90255
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.37
Montenegro, JoseCA
2201 San Jose Drive Apt V102, Antioch, CA, 94509
Held by At&t Services Inc
Refunds due
$49.66
Montenegro, JoseTX
28307 Dobbin Hufsmith Road, Magnolia, TX, 77354
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$48.00
Montenegro, JoseTX
10829 Regina Drive, Socorro, TX, 79927
Held by H&r Block Tax Svc Inc
Refund due (MS11) · Reported 2024
$45.00
Montenegro, JoseCA
3119 Tristian Avenue, San Jose, CA, 95127
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.58
Montenegro, JoseTX
117 Margie Lane, Houston, TX, 77037
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$36.01
Montenegro, JoseCA
2191 South El Camino Real Suite 103, Oceanside, CA, 92054
Held by At&t Corp.
Refunds due
$35.16
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