Unclaimed property reported under Montiel, Jose
164 records · $16,430 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 164. Search by name and address to narrow it to yours.
Montiel, JoseCA
1322 West 71st Street, Los Angeles, CA, 90044
Held by Countrywide Home Loans Inc
Escrow accounts
$2,413.55
Montiel, JoseTX
PO Box 833, Falfurrias, TX, 78355
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$1,742.47
Montiel, JoseTX
PO Box 833, Falfurrias, TX, 78355
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$1,708.36
Montiel, JoseTX
PO Box 833, Falfurrias, TX, 78355
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$970.54
Montiel, JoseTX
10702 Bauman Road, Houston, TX, 77076
$950.00
$602.91
Montiel, JoseTX
PO Box 833, Falfurrias, TX, 78355
$522.96
Montiel, JoseTX
10700 North Mile 6 West, Weslaco, TX, 78599
$515.75
Montiel, JoseTX
6532 Amber Drive, Odessa, TX, 79762
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2024
$500.00
Montiel, JoseTX
PO Box 833, Falfurrias, TX, 78355
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$444.89
Montiel, JoseTX
#### Katy Drive Apt ###, Irving, TX, 75061
$421.30
Montiel, JoseTX
5011 Castle Creek Lane, Houston, TX, 77053
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$378.40
Montiel, JoseTX
1330 East Indian Trail Apt C, Aurora, IL, 60505
$325.20
Montiel, JoseTX
PO Box 833, Falfurrias, TX, 78355
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$302.43
Montiel, JoseCA
23300 Orange Avenue Apt 3, Lake Forest, CA, 92630
Held by At&t Services Inc
Refunds due
$299.33
Montiel, JoseCA
55 Massa Street, Salinas, CA, 93906
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$226.21
$198.89
Montiel, JoseTX
PO Box 833, Falfurrias, TX, 78355
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$161.48
Montiel, JoseCA
29710 Morning Breeze Drive, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$154.08
Montiel, JoseTX
P O Box 833, Falfurrias, TX, 78355
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$135.08
Montiel, JoseCA
4217 East Washington Avenue, Orange, CA, 92869
Held by Bank Of America - North Carolina
Refunds due
$129.84
Montiel, JoseCA
George J Sharon Cisneros, Salinas, CA, 93906
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$127.50
$122.39
Montiel, JoseCA
8988 Bryson Avenue, South Gate, CA, 90280
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$114.69
Montiel, JoseTX
#### Spencer Highway Apt ####, Pasadena, TX, 77504
$102.79
Montiel, JoseCA
1971 Bonifacio Street Apt 5, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$99.16
Montiel, JoseTX
817 East Grauwyler Road 103, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$97.50
Montiel, JoseTX
21615 Chinese Fir Lane, Porter, TX, 77484
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$86.65
Montiel, JoseTX
PO Box 833, Falfurrias, TX, 78355
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$84.97
Montiel, JoseTX
25014 Stela Falls Lane, Tomball, TX, 77375
$80.00
Montiel, JoseCA
39200 Record Road, San Jacinto, CA, 92583
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$78.00
Montiel, JoseTX
4601 Quail Hollow Drive Apt 2104, Baytown, TX, 77521
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$76.79
Montiel, JoseTX
415 Cripple Creek, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$76.35
$75.71
$75.54
Montiel, JoseTX
11527 Lawson Cypress Drive, Tomball, TX, 77377
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$70.00
Montiel, JoseTX
1201 Shelbyville Street Apt B, Center, TX, 75935
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$67.65
Montiel, JoseCA
549 South Hampshire Boulevard Apt D, Anaheim, CA, 92805
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.00
Montiel, JoseCA
549 West Hanpshire Street Apt D, Anaheim, CA, 92805
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.00
Montiel, JoseCA
710 James Street Apt 8, Costa Mesa, CA, 92627
Held by Springleaf Finance Inc & Subs
Customer overpayments
$64.48
$63.30
Montiel, JoseTX
PO Box 833, Falfurrias, TX, 78355
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$63.06
Montiel, JoseCA
4308 West 105th Street, Inglewood, CA, 90304
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$55.22
Montiel, JoseTX
PO Box 781, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$55.20
Montiel, JoseCA
2676 Jackson Street, Long Beach, CA, 90810
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$53.01
Montiel, JoseTX
1402 Zinn Road, Canutillo, TX, 79835
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$50.62
Montiel, JoseCA
PO Box 741125, San Diego, CA, 92174
Held by Sprint United Management
Misc outstanding checks
$50.00
Montiel, JoseTX
10700 North Mile 6 West, Weslaco, TX, 78599
$50.00
$48.25
Montiel, JoseTX
10723 Glenwolde Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.28
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