Unclaimed property reported under Montoya, Jesus
204 records · $17,794 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 204. Search by name and address to narrow it to yours.
Montoya, JesusCA
2477 East Florence Bl, Huntington Pk, CA, 90255
Held by Axos Bank
Accounts-receivable credit balance
$3,287.10
Montoya, JesusTX
1507 Laorentroe Street, Houston, TX, 77029
$1,296.00
Montoya, JesusTX
P O Box 331, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2017
$1,000.00
Montoya, JesusCA
12492 Amethyst Avenue, Cutler, CA, 93615
Held by Dandelion Payments Inc
Misc intangible property
$800.00
Montoya, JesusTX
#### Pear Ridge Drive Apt ####, Dallas, TX, 75287
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$774.27
Montoya, JesusCA
1553 Yorba Street, Corona, CA, 92879
Held by Dolex Dollar Express Inc.
Unidentified remittances
$700.00
Montoya, JesusTX
7322 Colima Drive, Houston, TX, 77494
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$497.29
Montoya, JesusTX
981 Ashland Apt 4, Channelview, TX, 77530
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$459.56
Montoya, JesusTX
7322 Colima Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$422.15
Montoya, JesusTX
981 Ashland Apt 4, Channelview, TX, 77530
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$406.62
Montoya, JesusCA
1707 La Brea Street Apt #6f, Ramona, CA, 92065
Held by National Peo LLC
Wages, payroll, salaries
$382.52
$360.00
Montoya, JesusTX
1604 Grace Street, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$297.44
Montoya, JesusCA
488 Sam Caba Lane, San Jose, CA, 95124
Held by Continental Exchange Solutions Inc
Misc intangible property
$270.56
Montoya, JesusTX
4701 Harper Drive, Mesquite, TX, 75150
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2009
$211.00
Montoya, JesusTX
4432 McLean Road, Baytown, TX, 77521
Held by Capital One
Accounts payable (MS08) · Reported 2023
$205.93
Montoya, JesusTX
1717 Pine Chese, Houston, TX, 78055
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$202.76
Montoya, JesusTX
PO Box 331, Penitas, TX, 78576
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$177.00
$175.35
Montoya, JesusCA
117 West 1st Street Apt 442, San Pedro, CA, 90731
Held by Metabank NA
Misc intangible property
$167.07
Montoya, JesusTX
3201 Townsend, Fort Worth, TX, 76110
Held by Maintenance Of Ft Worth Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$166.46
Montoya, JesusCA
6718 Hollenbeck Street, Huntington Pk, CA, 90255
Held by Bank Of America - Pre-Paid Card
Checking accounts
$150.07
Montoya, JesusTX
10506 Palestine Street, Jacinto City, TX, 77029
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$126.47
Montoya, JesusTX
1330 Becca Teal Place, Round Rock, TX, 78681
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$120.00
Montoya, JesusCA
10670 Burton Street, Riverside, CA, 92505
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Montoya, JesusTX
7760 McCallum Boulevard 15311, Dallas, TX, 75252
$119.45
Montoya, JesusTX
3701 Townsend, Fort Worth, TX, 76110
Held by Terminix Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$118.56
Montoya, JesusTX
6706 Schiller Street, Houston, TX, 77055
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$117.00
Montoya, III JesusTX
1330 Becca Teal Place, Round Rock, TX, 78681
Held by City Public Svc Ibew Fcu
Savings account (AC02) · Reported 2011
$113.50
Montoya, JesusTX
#### Carmen Avenue Apt ####, Rancho Viejo, TX, 78575
Held by Capital One
Accounts payable (MS08) · Reported 2021
$107.45
Montoya, JesusTX
1330 Becca Teal Place, Round Rock, TX, 78681
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$101.63
Montoya, JesusTX
3501 Shoreline Drive, Austin, TX, 78728
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Montoya, JesusTX
537 Natchez Park, Conroe, TX, 77302
Held by City Of Conroe
Other outstanding official check (CK15) · Reported 2018
$100.00
Montoya, JesusCA
488 Sam Caba Lane, San Jose, CA, 95124
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Montoya, JesusCA
822 North San Miguel Street, Los Banos, CA, 93635
Held by Intermex Wire Transfer Corp
Money orders
$100.00
$99.03
Montoya, JesusTX
#### Valley Meadow Drive Apt ###, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$97.02
Montoya, JesusCA
3851 East 5th Street, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$83.23
Montoya, JesusCA
6571 North Brooks Avenue, Fresno, CA, 93711
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$81.72
Montoya, JesusTX
4432 McLean Road, Baytown, TX, 77521
$78.51
Montoya, JesusTX
537 Natchez Park, Conroe, TX, 77302
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2009
$78.45
Montoya, JesusTX
5221 Bonita # 208, Dallas, TX, 75206
Held by Pf Changs China Bistro Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$76.02
Montoya, JR JesusTX
6603 Rowell Court, Missouri City, TX, 77489
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2010
$69.70
Montoya, JesusCA
739 West 19th Street, San Bernardino, CA, 92405
Held by Hernandez Torres V Thompson Pipe
Misc outstanding checks
$68.23
Montoya, JesusCA
508 Gulf Avenue Apt 13, Wilmington, CA, 90744
Held by Pathward, National Association
Outstanding official checks
$62.00
Montoya, JesusTX
2544 Mountain Lake Road, Dallas, TX, 75233
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$61.90
Montoya, JesusCA
6072 Fry Street 6072 Fry Street, Bell Gardens, CA, 90201
Held by Southern California Edison Co
Utility deposit
$58.10
Montoya, JesusTX
1103 1 2 Virginia, South Houston, TX, 77587
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$57.39
Montoya, JesusTX
Hcr 2 Box 37A, McLean, TX, 79057
Held by Lefors Fcu
Savings account (AC02) · Reported 2003
$56.66
Montoya, JesusCA
10100 Estates Drive C7, Truckee, CA, 96161
Held by Safeway Inc
Wages, payroll, salaries
$55.75
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