Unclaimed property reported under Montoya, Jose
620 records · $80,089 reported · filed in 3 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 620. Search by name and address to narrow it to yours.
Montoya, JoseCA
262 West 14th Street, San Pedro, CA, 90731
Held by Allstate Insurance Company
Individual policy benefit/Clm
$17,310.00
Montoya, JoseCA
262 West 14th Street, San Pedro, CA, 90731
Held by Allstate Insurance Company
Individual policy benefit/Clm
$9,727.36
Montoya, JoseCA
236 East 1st Street Pmb 2748, Calexico, CA, 92231
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,298.97
Montoya, JoseTX
3528 Cattlebaron Drive, Roanoke, TX, 76262
Held by Quicksilver Resources Inc
Net revenue interest (MI01) · Reported 2014
$2,101.00
Montoya, JoseCA
2451 Seminary Avenue, Oakland, CA, 94605
Held by Western Union Financial Services Inc
Money orders
$1,379.00
Montoya, JoseCA
3014 South M Street Oxnard Ca Xxxxxxxxx
Held by American Capital Enterprise Fund
Shares of stock (Returned by po)
$903.02
Montoya, JoseTX
10126 Fernstone Lane, Houston, TX, 77070
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$900.00
Montoya, JoseCA
1613 West Garvey Avenue 27, Alhambra, CA, 91803
Held by Orix Financial Services Inc.
Vendor payments
$800.24
Montoya, JoseTX
9001 Northgate Boulevard #209, Austin, TX, 78758
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$761.19
Montoya, JoseTX
12922 Dakar, Houston, TX, 77065
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$720.00
Montoya, JoseTX
#### Bolivar Drive Apt####, Dallas, TX, 75220
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2020
$698.62
Montoya, JoseTX
#### West Slaughter Lane Apt #####, Austin, TX, 78749
$688.80
Montoya, JoseTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$687.35
Montoya, JoseTX
#### Cliffbrook Apt ####, Dallas, TX, 75254
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$676.80
$661.00
Montoya, JoseTX
11235 Wild Goose Drive, Tomball, TX, 77375
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2013
$638.00
Montoya, JoseCA
1128 1/2 South Ferris Avenue, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$600.00
Montoya, JoseTX
#### North Frazier Street Apt ###, Conroe, TX, 77303
$578.70
Montoya, JoseTX
3528 Cattlebaron Drive, Roanoke, TX, 76262
Held by Quicksilver Resources Inc
Mineral proceeds (MI10) · Reported 2015
$563.66
Montoya, JoseTX
#### Royal Crest Drive Apt ####, Austin, TX, 78741
$560.11
Montoya, JoseTX
754 South Wisconsin Avenue, League City, TX, 77573
$513.97
Montoya, JoseTX
5046 Blue Spruce Hill Street, Humble, TX, 77346
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Montoya, JoseTX
5046 Blue Spruce Hill Street, Humble, TX, 77346
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Montoya, JoseTX
5212 East Main, Nacogdoches, TX, 75961
$500.00
Montoya, JoseCA
1223 9th Avenue, Hacienda Heights, CA, 91745
Held by National Financial Services LLC
Misc outstanding checks
$500.00
Montoya, JoseCA
1223 9th Avenue, Hacienda Heights, CA, 91745
Held by National Financial Services LLC
Misc outstanding checks
$500.00
Montoya, JoseTX
3156 Kendale Drive, Dallas, TX, 75220
Held by American Bottling Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$458.24
Montoya, JoseTX
4015 Vitruvian Way, Addison, TX, 75001
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2020
$443.61
$425.00
$407.78
Montoya, JoseTX
4407 Sun Vista Lane, San Antonio, TX, 78217
$406.60
Montoya, JoseCA
350 Block Salinas, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Montoya, JoseTX
6020 Dewberry Street, Joshua, TX, 76058
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$398.88
Montoya, JoseTX
3025 High Plateau, Garland, TX, 75044
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$393.23
Montoya, JR JoseTX
308 Castillo Avenue No 201, San Antonio, TX, 78210
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$390.49
Montoya, JoseCA
P O Box 1077, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods
Misc outstanding checks
$375.19
$367.30
Montoya, JoseTX
1924 Saler Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$357.77
Montoya, JoseTX
4407 Sun Vista Lane, San Antonio, TX, 78217
$341.90
$333.75
Montoya, JoseTX
1253 Bibb Avenue, Eagle Pass, TX, 78852
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$332.74
Montoya, JoseTX
825 Gulf Bank, Houston, TX, 77037
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$330.40
Montoya, JoseTX
214 Avenue East, Sugar Land, TX, 77498
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$329.51
Montoya, JoseCA
709 North 5th Avenue, Avenal, CA, 93204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$324.82
Montoya, JoseCA
27829 Bakerton Avenue, Santa Clarita, CA, 91351
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$323.56
$315.81
Montoya, JoseCA
925 Raaberg Way, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$314.78
$311.24
Montoya, JoseCA
224 University Street Apt 5, Cloverdale, CA, 95425
Held by Capital One Investing LLC
Credit balances
$300.51
Montoya, JoseCA
329 Atlanta Avenue, San Jose, CA, 95125
Held by Alliance United Ins. Svcs LLC
Premium refunds
$280.31
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