Unclaimed property reported under Montoya, Jaime
83 records · $5,578 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 83. Search by name and address to narrow it to yours.
Montoya, JaimeTX
2212 Stone Street, Eagle Pass, TX, 78852
$1,348.08
Montoya, JaimeTX
### Fm ####, Teague, TX, 75860
Held by Unity One Fcu
Savings account (AC02) · Reported 2022
$632.49
$385.36
Montoya, JaimeTX
12274 Tierra Loma Road, El Paso, TX, 79938
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$297.30
Montoya, JaimeTX
935 Robinson Street, Kermit, TX, 00797
Held by First Basin Credit Union
Savings account (AC02) · Reported 2024
$182.05
Montoya, JaimeTX
875 North Harris, Giddings, TX, 78942
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2013
$175.10
Montoya, JaimeTX
##### Gosling Road ###, Spring, TX, 77389
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$135.00
Montoya, JaimeTX
3009 Yandell, El Paso, TX, 79903
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2001
$130.00
Montoya, JaimeTX
1302 Las Vacas Lot 4, Del Rio, TX, 78840
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$127.20
$121.08
Montoya, JaimeTX
2542 Kingston Street, Dallas, TX, 75211
$120.36
Montoya, JaimeTX
3240 Webb Chapel Ext Apt 312, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$109.51
Montoya, JaimeCA
25 East Flower Street Apt 180, Chula Vista, CA, 91910
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$108.87
Montoya, JaimeTX
12274 Tierra Loma, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2021
$100.00
Montoya, JaimeTX
3240 Webb Chapel Ext Apt 312, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$94.32
Montoya, JaimeCA
17167 Gunther Street, Granada Hills, CA, 91344
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$84.00
Montoya, JaimeCA
350 Willow Avenue, Rialto, CA, 92376
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$76.50
Montoya, JaimeCA
204 South Chablis Avenue, Kerman, CA, 93630
Held by Santander Consumer USA Inc
Customer overpayments
$76.05
$75.00
Montoya, JR JaimeTX
928 Sartain Drive, Andrews, TX, 79714
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$69.14
Montoya, JaimeTX
3200A Knox Street, Fort Worth, TX, 76119
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.05
Montoya, JaimeCA
709 North 5th Avenue, Avenal, CA, 93204
Held by State Farm Life Insurance Company
Other amounts due under policy
$63.15
Montoya, JaimeCA
162 School Street, Daly City, CA, 94110
Held by Gotopremiumfinance.com LLC
Refunds due
$61.60
Montoya, JaimeTX
No address on file
$61.18
Montoya, JaimeTX
1482 Chilo Street, Eagle Pass, TX, 78852
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$56.58
Montoya, JaimeTX
7118 North Highway 77, Lexington, TX, 78947
$53.00
Montoya, JaimeTX
12274 Tierra Loma Road, El Paso, TX, 79938
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$52.79
$50.00
Montoya, JaimeCA
2778 C Street Apt 13, San Diego, CA, 92102
Held by Infinity Insurance Company
Premium refunds
$48.00
Montoya, JaimeTX
4614 Ida Spring Drive, San Antonio, TX, 78222
$40.00
$39.43
Montoya, JaimeTX
1603 Stanton Drive, Alvin, TX, 77511
Held by Amoco Fcu
Savings account (AC02) · Reported 2024
$38.40
Montoya, JaimeCA
1119 Lexngtn Street, Delano, CA, 93215
Held by Southern California Edison 4.78%
Refunds
$36.30
Montoya, JaimeCA
1245W Lewis Street, Rialto, CA, 92376
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Montoya, JaimeCA
1755 Logan Avenue Unit 126, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.73
$31.73
Montoya, JaimeTX
1101 East Missouri Avenue, El Paso, TX, 79902
Held by Safe Auto Ins Co
Insurance premium refund (IN05) · Reported 2023
$26.00
Montoya, JaimeCA
7582 Jadeite Avenue, Twin Peaks, CA
Held by Fidelity National Title Company
Refunds due
$25.00
$25.00
Montoya, JaimeTX
928 Sartain Drive, Andrews, TX, 79714
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Montoya, JaimeTX
1482 Chilo Street, Eagle Pass, TX, 78852
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$25.00
$24.48
Montoya, JaimeCA
20238 Zuni Road Apt B, Apple Valley, CA, 92307
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
$20.00
Montoya, JaimeCA
709 North 5th Avenue, Avenal, CA, 93204
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$19.40
Montoya, JaimeCA
350 South Willow Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$15.82
Montoya, JaimeCA
17990 Bangor Avenue 32, Hesperia, CA, 92345
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.84
Montoya, JaimeCA
709 North 5th Avenue, Avenal, CA, 93204
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$10.82
Montoya, JaimeCA
2153 Vollan Way, Sacramento, CA, 95822
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
Montoya, JaimeCA
350 South Willow Avenue Spc 86, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
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