Unclaimed property reported under Montoya, Jessica
93 records · $8,194 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 93. Search by name and address to narrow it to yours.
$3,012.73
Montoya, JessicaTX
11122 San Pedro Street, Frisco, TX, 75035
$995.00
Montoya, JessicaTX
5212 East Main, Nacogdoches, TX, 75961
$500.00
Montoya, JessicaCA
2198 Panero Way, Turlock, CA, 95307
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$255.13
Montoya, JessicaTX
6402 Crystal Forest Trail, Katy, TX, 77493
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$236.75
Montoya, JessicaTX
1409 Roanoke Street, Arlington, TX, 76014
$197.50
Montoya, JessicaCA
243 West 234th Place, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$170.20
Montoya, JessicaTX
#### Scr ####, Midland, TX, 79706
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2013
$168.49
Montoya, JessicaTX
14629 Satieban, El Paso, TX, 79938
$166.58
Montoya, JessicaTX
1605 Palmwood Trail, Arlington, TX, 76014
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$142.75
$120.00
Montoya, JessicaTX
26115 Twin Stone Lane, Katy, TX, 77494
Held by Fort Bend County Mud 58
Refund due (MS11) · Reported 2020
$107.19
Montoya, JessicaCA
759 North El Dorado Avenue, Ontario, CA, 91764
Held by Pathward
Misc intangible property
$102.80
Montoya, JessicaCA
10243 Lake Summit Drive, Moreno Valley, CA, 92557
Held by Verizon California
Refunds
$100.58
Montoya, JessicaTX
6402 Crystal Forest Trail, Katy, TX, 77493
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2022
$100.00
$100.00
Montoya, JessicaCA
1301 Sheridan Aveapt 134, Chico, CA, 95926
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Montoya, JessicaCA
23 Connoley Circle, Chula Vista, CA, 91911
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$96.19
Montoya, JessicaTX
14455 Preston Road, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$77.50
Montoya, JessicaTX
#### Antoine Drive Apt ###, Houston, TX, 77088
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2022
$77.05
$68.00
Montoya, JessicaTX
512 Seminary Rdg, Mesquite, TX, 75149
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$67.66
$66.50
Montoya, JessicaCA
401 K Street Apt D, Bakersfield, CA, 93304
Held by Explorer Insurance Company
Premium refunds
$58.30
Montoya, JessicaCA
404 East 108th Street, Los Angeles, CA, 90061
Held by Primerica Life Insurance Company
Other amounts due under policy
$56.25
Montoya, JessicaTX
### North Wilcrest Drive Apt ####, Houston, TX, 77079
$55.88
Montoya, JessicaTX
200 East Willis Street, Leander, TX, 78641
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$53.33
Montoya, JessicaTX
200 East Willis Street, Leander, TX, 78641
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$53.33
Montoya, JessicaTX
3505 Nuggent, Houston, TX, 77093
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Montoya, JessicaTX
8305 John Street, Houston, TX, 77012
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$50.00
Montoya, JessicaTX
8305 John Street, Houston, TX, 77012
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$50.00
Montoya, JessicaTX
20535 Avery Grove, Cypress, TX, 77433
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Montoya, JessicaCA
14381 Dall Lane, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.17
Montoya, JessicaTX
13577 Pinewood Village Drive, Conroe, TX, 77302
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$44.76
Montoya, JessicaTX
#### East Riverside Drive Apt ####, Austin, TX, 78741
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$40.48
$40.00
Montoya, JessicaTX
2012 Garland Drive, Mission, TX, 78574
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2014
$39.95
Montoya, JessicaTX
8305 John Street, Houston, TX, 77012
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$39.63
Montoya, JessicaTX
##### Lamplight Village Avenue ##, Austin, TX, 78758
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$36.10
Montoya, JessicaTX
#### Fountains Drive Apt ####, Rosenberg, TX, 77471
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$35.26
Montoya, JessicaCA
22539 Center Street, Hayward, CA, 94541
Held by Allstate Insurance Company
Premium refunds
$35.12
Montoya, JessicaCA
308 East 10th Apt A, Bakersfield, CA, 93307
Held by Farmers New World Life
Other amounts due under policy
$33.02
Montoya, JessicaCA
308 East 10th Street Apt A, Bakersfield, CA, 93307
Held by Farmers New World Life
Other amounts due under policy
$32.16
Montoya, JessicaTX
3717 Fillmore, El Paso, TX, 79930
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2010
$30.00
$26.76
Montoya, JessicaCA
308 East 10th Street Apt A, Bakersfield, CA, 93307
Held by Farmers New World Life
Other amounts due under policy
$26.12
Montoya, JessicaTX
508 East Mason Street, Fort Worth, TX, 76110
$25.00
Montoya, JessicaCA
2236 Shay Avenue, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Montoya, JessicaCA
20763 Hartland Street Apt 6, Winnetka, CA, 91306
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.53
Montoya, JessicaCA
524 East Monroe Street, Santa Maria, CA, 93454
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$13.00
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