Unclaimed property reported under Montoya, Jorge
146 records · $10,847 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 146. Search by name and address to narrow it to yours.
Montoya, JorgeCA
26431 Verdugo, Mission Viejo, CA, 92692
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$894.39
Montoya, JorgeCA
1616 South Euclid Street No 119, Anaheim, CA, 92802
Held by Western United Insurance
Misc outstanding checks
$500.00
Montoya, JorgeCA
3225 Siboney Villa Circle Villa, Las Vegas, NV, 89121
Held by Alliance Title Company
Escrow accounts
$500.00
Montoya, JorgeTX
1420 North Hancock Avenue, Odessa, TX, 79761
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$494.00
$471.20
Montoya, JorgeTX
2242 Fort Worth Avenue 25, Dallas, TX, 75211
Held by State Of Florida
Refund due (MS11) · Reported 2014
$400.00
Montoya, JorgeTX
2105 Granberry Drve Unit B, Austin, TX, 78745
Held by Cro Development I LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$352.64
Montoya, JorgeTX
118 South Star Ridge Circle, The Woodlands, TX, 77382
Held by Service Payment Plan
Refund due (MS11) · Reported 2013
$346.19
Montoya, JorgeTX
17410 Mansonridge Drive, Houston, TX, 77095
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$287.74
Montoya, JorgeTX
#### East Price Road Suit A ###, Brownsville, TX, 78521
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$271.67
Montoya, JorgeCA
5333 Garwood Drive, San Jose, CA, 95118
Held by Sirius Xm Inc
Accounts-receivable credit balance
$261.89
Montoya, JorgeCA
2132 Estrella Court, Palmdale, CA, 93550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$237.25
Montoya, JorgeCA
3441 Calle Baja Drive, West Covina, CA, 91792
Held by Kaiser Foundation Health Plan
Accounts payable
$235.00
Montoya, JorgeTX
310 Kingfisher Lane, Mission, TX, 78572
$197.48
Montoya, JorgeCA
4169 Louisiana Street 7, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$181.60
Montoya, JorgeTX
12707 Bellaire, Houston, TX, 00000
Held by National Foundation Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$180.60
Montoya, JorgeTX
11214 Manuel Street, La Joya, TX, 78560
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$172.19
Montoya, JorgeTX
1420 North Hancock, Odessa, TX, 79761
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$156.00
Montoya, JorgeTX
4025 Jaime J Zapata Avenue Apt A-1, Brownsville, TX, 78521
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$153.72
Montoya, JorgeTX
286 Bird, Woodway, TX, 76712
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$121.28
Montoya, JorgeTX
19906 Tidy Tips Lane, Spring, TX, 77379
Held by Harris County Mud 364
Utility deposit (UT01) · Reported 2018
$119.03
Montoya, JorgeTX
#### West Tidwell Road #####, Houston, TX, 77040
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$109.00
Montoya, JorgeTX
1706 Andrew Street, Mesquite, TX, 75149
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$108.59
Montoya, JorgeTX
4025 Jaime J Zapata Apt A1, Brownsville, TX, 78521
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$106.40
Montoya, JorgeCA
264 Walnut Drive, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$106.33
Montoya, JorgeCA
4004 Arthur Ashe Circle, Santa Rosa, CA, 95407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$102.22
Montoya, JorgeTX
1420 Hancock Avenue, Odessa, TX, 79761
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$101.87
Montoya, JorgeTX
225 South 17th Street, Laporte, TX, 77571
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Montoya, JorgeCA
2001 Sutter Place, Oxnard, CA, 93033
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Montoya, JorgeTX
2425 Carianna Avenue, Mission, TX, 78572
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2019
$98.77
Montoya, JorgeTX
1200 East Parmer Lane, Austin, TX, 78753
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.76
Montoya, JorgeCA
7928 36th Avenue, Sacramento, CA, 95824
Held by Financial Title Company
Escrow accounts
$91.00
Montoya, JorgeTX
#### West Nolana Avenue Apt ###, McAllen, TX, 78504
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$87.79
Montoya, JorgeCA
746 Chestnut Avenue, Tracy, CA, 95376
Held by Union Fidelity Life Insurance Co
Insurance claim checks
$87.50
Montoya, JorgeTX
1633 Webster Street Trlr 89, League City, TX, 77573
Held by Amoco Fcu
Savings account (AC02) · Reported 2018
$85.00
Montoya, JorgeTX
5046 Blue Spruce Hill Street, Humble, TX, 77346
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$84.36
Montoya, JorgeTX
10851 Montfair Boulevard, The Woodlands, TX, 77382
$83.32
Montoya, JorgeTX
#### Pacific Court Apt ###, Benbrook, TX, 76109
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$82.01
Montoya, JorgeTX
908 North 19th Street, McAllen, TX, 78501
$81.00
$80.00
$75.00
Montoya, JorgeTX
1633 Webster Street Trlr 89, League City, TX, 77573
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$74.78
$74.76
Montoya, JorgeTX
17407 Autumn Trails Lane, Houston, TX, 77084
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$70.03
Montoya, JorgeTX
#### Hollister Street ####, Houston, TX, 77040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$65.87
Montoya, JorgeCA
3950 Mahaila Avenue F32, San Diego, CA, 92122
Held by Paypal Inc
Misc intangible property
$64.54
Montoya, JorgeCA
6200 Vista Del Mar, Playa Del Rey, CA, 90293
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$63.00
Montoya, JorgeCA
6650 Quakertown Avenue, Winnetka, CA, 91306
Held by Infinity Insurance Company
Premium refunds
$62.32
Montoya, JorgeCA
2359 Brown Avenue, Santa Clar, CA, 95051
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$62.00
Montoya, JorgeCA
Jorge Montoya 110 Engle Pint, Irvine, CA, 92714
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$60.74
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