Unclaimed property reported under Montero, Jose
128 records · $11,331 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 128. Search by name and address to narrow it to yours.
Montero, JoseCA
8693 Garden View Avenue, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,557.00
Montero, JoseTX
PO Box 981107, El Paso, TX, 79998
Held by State Of Illinois
Customer overpayment (MS05) · Reported 2011
$1,525.73
Montero, JoseCA
3161 Williams Avenue, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,522.01
Montero, JoseTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
$508.72
Montero, JoseTX
201 Manuel Road, Shepherd, TX, 77371
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$487.50
Montero, JoseTX
1051 County Road, Hutto, TX, 78634
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$408.60
Montero, JoseCA
615 East Pine Apt 202, Santa Ana, CA, 92701
Held by Superior Pacific Insurance Company
Insurance claim checks
$349.90
Montero, JoseCA
615 East Pine Apt 202, Santa Ana, CA, 92701
Held by Superior Pacific Insurance Company
Insurance claim checks
$249.92
Montero, JoseTX
1906 Nred Cedar Circle, The Wlds, TX, 77380
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$231.07
Montero, JoseTX
3710 Pine Meadow Lane, Houston, TX, 77039
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$192.68
Montero, JoseTX
1702 East Walker Trail, League City, TX, 77573
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2007
$151.58
Montero, JoseTX
PO Box 638, Shepherd, TX, 77371
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$141.47
Montero, JoseTX
PO Box 638, Shepherd, TX, 77371
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$140.97
Montero, JoseTX
PO Box 638, Shepherd, TX, 77371
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$140.94
Montero, JoseCA
5688 McKinley Avenue 0, San Bernardino, CA, 92404
Held by Drivetime Automotive Group Inc
Customer overpayments
$137.23
$131.46
Montero, JoseTX
#### Bellaire Boulevard ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$121.73
$120.00
Montero, JoseTX
2305 Arrowcrest Court, Garland, TX, 75044
Held by Washington Mutual Bank Fa
Cashier’s check (CK01) · Reported 2006
$106.75
Montero, JoseTX
Unknown, Unknown
$100.75
Montero, JoseTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$100.00
Montero, JoseCA
728 1/2 F Street, Ramona, CA, 92065
Held by Bank Of America - North Carolina
Refunds due
$99.95
Montero, JoseTX
844 Whitehall Drive, Plano, TX, 75023
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$95.23
Montero, JoseCA
630 Karen Avenue, Kerman, CA, 93630
Held by Western Union Financial Services
Refunds due
$95.00
Montero, JoseCA
19135 Danbury Avenue, Hesperia, CA, 92345
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$94.66
Montero, JoseTX
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$86.47
Montero, JoseTX
#### Cr ###, Hutto, TX, 78634
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2024
$80.00
Montero, JoseCA
6010 Madden Avenue, Los Angeles, CA, 90043
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$77.93
Montero, JoseCA
615 East Pine Apt 202, Santa Ana, CA, 92701
Held by Superior Pacific Insurance Company
Insurance claim checks
$74.97
Montero, JoseTX
##### Ih ## South, Atascosa, TX, 78002
Held by Clark Construction Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$70.30
Montero, JoseTX
PO Box 638, Shepherd, TX, 77371
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$69.38
Montero, JoseTX
3460 North Interstate 35 East, Lancaster, TX, 75134
Held by John Eagle Sport City Motors LLP
Refund due (MS11) · Reported 2024
$64.23
Montero, JoseTX
12850 Perry Road, Houston, TX, 77070
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$62.79
Montero, JoseTX
103 Peters Street, Waxahachie, TX, 75165
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$60.00
Montero, JoseTX
Galveston Road, Pasadena, TX, 77031
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$60.00
Montero, JoseTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
$58.88
Montero, JoseCA
930 East Fairmont Avenue, Modesto, CA, 95350
Held by Daglish Et Al V Mainland Skate And Surf Inc
Wages, payroll, salaries
$56.98
Montero, JoseTX
##### Briar Forest Drive ####, Houston, TX, 77077
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$56.52
Montero, JoseCA
1235 North Maplewood Street, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$55.74
Montero, JoseTX
10555 Spice Lane Apt# 1903, Houston, TX, 77072
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.41
Montero, JoseTX
5127 Beaverhill Drive, Houston, TX, 00000
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$55.18
Montero, JoseCA
3711 Morse Avenue Apt 23, Sacramento, CA, 95821
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$54.98
$52.91
Montero, JoseTX
PO Box 638, Shepherd, TX, 77371
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$50.92
Montero, JoseCA
6893 Garden View Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montero, JoseTX
6423 Menwood, Houston, TX, 77088
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$50.00
Montero, JoseTX
4702 Capitol Avenue, Dallas, TX, 75204
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Montero, JoseTX
8322 Sierra Dawn Drive, Tomball, TX, 77375
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$50.00
Montero, JoseCA
11685 East Mariposa Road, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$48.46
Montero, JoseCA
1138 Mason Street, San Francisco, CA
Held by Westates Petroleum Company
Shares of stock (Returned by po)
$47.50
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