Unclaimed property reported under Montiel, Jorge
59 records · $2,523 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 59. Search by name and address to narrow it to yours.
Montiel, JorgeCA
8164 Langson Avenue, Van Nuys, CA, 91406
Held by Paychex Inc.
Wages, payroll, salaries
$484.15
Montiel, JorgeTX
150 Amberwood South, Kyle, TX, 78640
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$283.00
Montiel, JorgeCA
1820 West 11th Place 5, Los Angeles, CA, 90006
Held by Robert F. Kennedy Medical Ctr
Refunds
$200.00
Montiel, JorgeTX
150 Amberwood South, Kyle, TX, 78640
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$128.23
Montiel, JorgeTX
3218 Oakleaf Drive, San Antonio, TX, 78209
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$124.30
Montiel, JorgeTX
PO Box 3362, Edinburg, TX, 78540
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$110.00
Montiel, JorgeCA
1315 Cathay Drive, San Jose, CA, 95122
Held by Bank Of America, NA, USA
Credit balances
$105.35
Montiel, JorgeTX
2915 West Jefferson Boulevard, Dallas, TX, 75211
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2021
$100.00
Montiel, JorgeTX
2915 West Jefferson Boulevard, Dallas, TX, 75211
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$80.00
Montiel, JorgeTX
3500 Sun Bowl Drive, El Paso, TX, 79902
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$60.85
Montiel, JorgeCA
416 East Sycamore Street Apt 11, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$60.00
Montiel, JorgeCA
1605 James Street, Sanger, CA, 93657
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$55.19
Montiel, JorgeCA
369 Columbia Avenue # 210, Los Angeles, CA, 90017
Held by Foot Locker Retail Inc
Credit balances
$51.98
Montiel, JorgeTX
6413 Teal Run Drive, Houston, TX, 77035
$51.01
Montiel, JorgeCA
316 North Oakley D, Santa Maria, CA, 93458
Held by Western Union Financial Services Inc
Money orders
$49.00
Montiel, JorgeTX
##### North Highway ###, San Benito, TX, 78586
Held by Air Force Fcu
Savings account (AC02) · Reported 2012
$45.23
Montiel, JorgeTX
#### West Davis Street ####, Dallas, TX, 75211
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$39.00
Montiel, JorgeCA
14743 Victory Boulevard Apt 1, Van Nuys, CA, 91411
Held by Pathward
Misc intangible property
$35.32
Montiel, JorgeTX
##### West Hardy###, Houston, TX, 77060
Held by Daikin Comfort Technologies North Ame
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$31.40
Montiel, JorgeTX
2915 West Jefferson Boulevard, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$30.61
Montiel, JorgeCA
272 Kennedy Street Apt 36, Chula Vista, CA, 91911
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Montiel, JorgeTX
126 Compton Avenue, San Antonio, TX, 78214
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.25
Montiel, JorgeTX
##### North State Highway ###, San Benito, TX, 78586
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2018
$27.73
Montiel, JorgeTX
10707 Lake Creek Parkway, Austin, TX, 78750
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$27.70
Montiel, JorgeTX
##### North State Highway ###, San Benito, TX, 78586
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$25.16
$23.13
$22.44
Montiel, JorgeCA
1559 Primm Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Montiel, JorgeCA
3055 Floyd Avenue Apt B301, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.17
Montiel, JorgeCA
1164 East 52nd Street, Los Angeles, CA, 90001
Held by Gamestop Corp.
Accounts-receivable credit balance
$16.00
Montiel, JorgeCA
1605 James Street, Sanger, CA, 93657
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Montiel, JorgeCA
1862 Bluehaven Court, San Diego, CA, 92154
Held by Century National Insurance
Premium refunds
$14.59
Montiel, JorgeCA
1559 Primm Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Montiel, JorgeCA
1559 Primm Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Montiel, JorgeCA
1559 Primm Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Montiel, JorgeCA
1559 Primm Avenue, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$10.00
Montiel, JorgeCA
5808 East Avenida Serra, Anaheim, CA, 92807
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$8.58
Montiel, JorgeCA
12019 Vanowen Street, North Hollywood, CA, 91605
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Montiel, JorgeCA
1214 West 90th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$7.19
Montiel, JorgeCA
2473 2475 Linden Avenue, Long Beach, CA, 90806
Held by Novation Companies Inc.
Credit checks or memos
$7.00
Montiel, JorgeCA
3018 Kapalua Court, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$5.44
Montiel, JorgeCA
320 Madison Avenue, Bay Point, CA, 94565
Held by Acc Capital Holdings Inc
Accounts payable
$5.00
Montiel, JorgeCA
272 Kennedy Street Apt 36, Chula Vista, CA, 91911
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$5.00
Montiel, JorgeCA
272 Kennedy Street Apt 35, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montiel, JorgeCA
1164 East 52nd Street, Los Angeles, CA, 90001
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montiel, JorgeCA
1323 Cathay Drive, San Jose, CA, 95122
Held by 21st Century Insurance Company
Premium refunds
$4.00
Montiel, JorgeCA
1072 11th Street, Imperial Beach, CA, 91932
Held by Ge Money
Accounts-receivable credit balance
$3.65
Montiel, JorgeCA
1072 11th Street, Imperial Beach, CA, 91932
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.47
Montiel, JorgeCA
Unknown, Sanger, CA, 93657
Held by Google Payment Corporation
Unredeemed gift certificate
$2.17
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