Unclaimed property reported under Montiel, Jesus
60 records · $6,203 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 60. Search by name and address to narrow it to yours.
$1,556.74
$1,551.97
Montiel, JesusCA
1326 Sibelius Avenue, San Jose, CA, 95122
Held by Denny'S Inc.
Wages, payroll, salaries
$235.04
Montiel, JesusCA
584 Castro Street Apt 334, San Francisco, CA, 94114
Held by Pathward
Misc intangible property
$198.00
Montiel, JesusCA
4188 17th Street, San Francisco, CA, 94114
Held by Delta Dental Of California
Group policy benefit/Clm payments
$197.00
Montiel, JesusTX
11988 Canal Street, Willis, TX, 77318
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$158.92
Montiel, JesusCA
584 Castro Street # 334, San Francisco, CA, 94114
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$156.73
$153.21
Montiel, JesusCA
584 Castro Street # 334, San Francisco, CA, 94114
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$150.26
Montiel, JesusTX
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Montiel, JesusCA
23430 Placentia Street, Perris, CA, 92571
Held by Centre Insurance Co.
Premium refunds
$149.00
Montiel, JesusCA
1841 Yerea Buena Road, San Jose, CA, 95121
Held by Denny'S Inc.
Wages, payroll, salaries
$138.11
Montiel, JesusCA
122 East 119th Street, Los Angeles, CA, 90061
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$116.79
Montiel, JesusCA
2942 Dashwood Street, Lakewood, CA, 90712
Held by Edco Disposal Corporation
Refunds due
$111.55
Montiel, JesusCA
4188 17th Street, San Francisco, CA, 94114
Held by Delta Dental Of California
Group policy benefit/Clm payments
$105.50
Montiel, JesusCA
500 Rancheros Drive Spc 130, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.47
Montiel, JesusCA
4188 17th Street, San Francisco, CA, 94114
Held by Delta Dental Of California
Group policy benefit/Clm payments
$84.00
Montiel, JesusTX
3405 Burton Avenue, Ft. Worth, TX, 76105
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2017
$81.55
Montiel, JesusTX
1325 West Minnesota Road, Donna, TX, 78537
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Montiel, JesusTX
4820 McKensey Apt 1, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2007
$59.60
Montiel, JesusTX
790 Fruitdale Road, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.66
Montiel, JesusTX
924 South 1st, Muleshoe, TX, 79347
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$55.02
Montiel, JesusCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$51.17
Montiel, JesusCA
1326 Sibelius Avenue, San Jose, CA, 95122
Held by Denny'S Inc.
Wages, payroll, salaries
$48.34
Montiel, JesusTX
##### Marsh Lane Apt ###, Dallas, TX, 75287
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$45.93
Montiel, JesusCA
9601 Lomita Court Apt 171, Alta Loma, CA, 91701
Held by Allstate Insurance Company
Premium refunds
$39.00
Montiel, JesusTX
North Fm1423 1/4 West Minesota Road, Donna, TX, 78537
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$37.52
Montiel, JesusTX
1325 West Minnesota Road, Donna, TX, 78537
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$37.48
Montiel, JesusTX
666 Maxey 38, Houston, TX, 77013
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.28
Montiel, JesusTX
333 Calle San Juan, San Benito, TX, 78586
$30.00
Montiel, JesusCA
169 North 19th Street, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Montiel, JesusTX
921 South 1st Street, Muleshoe, TX, 79347
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$29.00
Montiel, III JesusTX
491 North Highway 214, Muleshoe, TX, 79347
$26.21
Montiel, JesusCA
2805 Short Street, Oakland, CA, 94619
Held by Bank Of America - California
Savings accounts
$25.00
Montiel, JesusCA
2805 Short Street, Oakland, CA, 94619
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$20.00
Montiel, JesusCA
2942 Dashwood Street, Lakewood, CA, 90712
Held by Higher One Custody - Fdic
Misc outstanding checks
$20.00
Montiel, JesusCA
14 Corbin Drive, American Canyon, CA, 94503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Montiel, JesusCA
Unknown, Unknown, CA, 95367
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Montiel, JesusCA
14 Corbin Drive, American Canyon, CA, 94503
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.58
$8.98
Montiel, JesusCA
272 Kennedy Street Apt 11, Chula Vista, CA, 91911
Held by Infinity Insurance Company
Premium refunds
$8.98
Montiel, JesusCA
920 East Santa Barbara, Santa Saula, CA, 93060
Held by Allstate Indemnity Company
Premium refunds
$8.93
Montiel, JesusCA
1826 East 17th Street Apt 80, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.07
Montiel, JesusCA
1826 East 17th Street Apt 80, National City, CA, 91950
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.07
Montiel, JesusCA
1841 Yerea Buena Road, San Jose, CA, 95121
Held by Denny'S Inc.
Wages, payroll, salaries
$4.56
Montiel, JesusCA
401 West Sumner Apt-B, Lake Elsinore, CA, 92530
Held by American Honda Finance Corporation
Misc outstanding checks
$4.32
Montiel, JesusCA
Apt 11 272 Kennedy Street, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$3.73
Montiel, JesusCA
13759 Hill Grove Street, Corona, CA, 92880
Held by Dhi Mortgage Co Ltd
Misc outstanding checks
$3.00
Montiel, JesusCA
920 East Santa Barbara, Santa Paula, CA, 93060
Held by Allstate Insurance Company
Premium refunds
$2.00
Montiel, JesusCA
Unknown, San Diego, CA, 92154
Held by Google Payment Corporation
Unredeemed gift certificate
$1.05
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