Unclaimed property reported under Montez, Jose
56 records · $5,378 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.
Montez, JoseCA
1713 Angela Street Suite 3, San Jose, CA, 95125
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1,415.30
Montez, JoseCA
4903 Mill Rosast Avenue, Los Angleles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$806.40
Montez, JoseTX
15739 Knoll Cliff Drive, San Antonio, TX, 78247
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$511.72
Montez, JoseCA
397 Dutchman Road, Watsonville, CA, 95076
Held by Bank Of America - North Carolina
Refunds due
$359.79
Montez, JoseTX
3520 Avenue No, Fort Worth, TX, 76105
$261.07
Montez, JoseTX
409 44th, Lubbock, TX, 79404
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$222.66
Montez, JoseTX
2428 Heathercrest Drive, Arlington, TX, 76018
$137.80
$136.00
Montez, JoseTX
806 East 4th Street, Georgetown, TX, 78626
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$90.67
Montez, JoseTX
PO Box 185, Stanton, TX, 79782
$89.44
Montez, JoseCA
1511 Badger Pass Avenue, Bakersfield, CA, 93307
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$86.00
$79.90
Montez, JoseCA
614 Sycamore Lane, Davis, CA, 95616
Held by American National Insurance Company
Outstanding official checks
$79.09
Montez, JoseTX
3100 Vugambilia Street, San Elizario, TX, 79849
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$75.81
$72.45
Montez, JoseTX
15739 Knoll Cliff Drive, San Antonio, TX, 78247
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.96
Montez,joseTX
813 Grande Drive, Mesquite, TX, 75149
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$60.00
Montez, III JoseTX
114 West Houston, Pasadena, TX, 77502
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2012
$56.10
Montez, JR JoseTX
630 Mendez, Harlingen, TX, 00000
Held by Washington Ntl Ins Co
Insurance premium refund (IN05) · Reported 1993
$56.00
Montez, JoseCA
1334 Mono Drive D5, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Vendor payments
$53.27
Montez, JoseTX
3418 Gateway, San Antonio, TX, 78210
Held by Select Fcu
Savings account (AC02) · Reported 2006
$52.14
Montez, JoseCA
8415 Etiwanda, Rnch Cucamnga, CA, 91769
Held by Great American Insurance Compa
Court settlements
$50.57
Montez, JoseTX
#### Cypress Club Drive #####, Arlington, TX, 76010
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2005
$50.00
Montez, JoseTX
15739 Knollcliff Drive, San Antonio, TX, 78247
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$46.37
Montez, JoseTX
### West Longspur Boulevard Apt ####, Austin, TX, 78753
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$44.22
Montez, JoseTX
P O Box 185, Stanton, TX, 79782
Held by Select Benefits Group LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$38.00
Montez, JoseCA
5509 East McKenzie, Fresno, CA, 93727
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$36.00
Montez, JoseTX
15739 Knollcliff Drive, San Antonio, TX, 78247
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2021
$36.00
Montez, JoseCA
510 Saddlebrook Drive Apt 353, San Jose, CA, 95136
Held by Allstate Indemnity Company
Premium refunds
$34.30
Montez, JoseTX
710 Gray, Stanton, TX, 79782
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$34.00
Montez, JoseTX
TX, 00000
Held by Daughters Of Charity Health Svc
Other tangible property (SD03) · Reported 2008
$32.89
Montez, JoseTX
3337 Bright Street, Fort Worth, TX, 76119
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2010
$32.00
Montez, JoseCA
317 North O Street, Madera, CA, 93637
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$30.23
Montez, JoseTX
2612 Independence Drive, Mesquite, TX, 75150
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Montez, JoseTX
15739 Knollcliff Drive, San Antonio, TX, 78247
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$28.00
Montez, JoseTX
PO Box 523, Liberty Hill, TX, 78642
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.58
$10.65
Montez, JoseCA
831 Tulare Street, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$10.00
Montez, JoseCA
4903 Mill Rosast Avenue, Los Angleles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.94
Montez, JoseCA
1606 South Calle Del Mar Apt C, Anaheim, CA, 92802
Held by Walt Disney Company The
Worker's compensation benefits
$4.89
Montez, JoseCA
1014 Rhoda Avenue, Los Banos, CA, 93635
Held by Santander Consumer USA Inc
Customer overpayments
$3.58
Montez, JoseCA
127 Grove Street, Madera, CA, 93637
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$3.06
$3.00
Montez, JoseCA
1147 Mirasol Street, Los Angeles, CA, 90023
Held by US Fidelity & Guaranty
Premium refunds
$2.42
Montez, JoseCA
2888 Illinois Street, Palo Alto, CA, 94303
Held by San Francisco Chronicle
Accounts payable
$2.39
Montez, JoseCA
6192 Happy Way, Marysville, CA, 95901
Held by Permanent General Assurance Corporation
Premium refunds
$2.10
Montez, JoseCA
3100 East White More Avenue 82, Ceres, CA, 95307
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.06
$2.03
Montez, JoseCA
5295 East Wildflower Lane, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$1.86
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