Unclaimed property reported under Montoya, Jose L
83 records · $6,838 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, Jose LTX
PO Box 219, Conroe, TX, 77305
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$3,100.08
Montoya, Jose LTX
537 Avenue A Circle B, Odessa, TX, 79763
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2005
$811.62
$320.00
Montoya, Jose LTX
20119 Holzwarth, Spring, TX, 77388
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$234.21
Montoya, Jose LCA
2629 Jessee Drive, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Montoya, Jose LCA
3130 Soquel Drive Apt A, Santa Cruz, CA, 95073
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$179.14
Montoya, Jose LCA
1456 Chestnut Avenue Apt 6, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$162.29
$140.84
Montoya, Jose LTX
4774 Teas Court, Conroe, TX, 77304
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$138.00
Montoya, Jose LCA
604 Gravilla, La Jolla Ca 920, CA, 92037
Held by Pacific Bell Telephone Company
Commissions
$137.73
Montoya, Jose LTX
#### North I### Lot ###, Carrollton, TX, 75006
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$132.14
Montoya, Jose LTX
8802 Cinnamon Creek Drive Apt 1614, San Antonio, TX, 78240
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
Montoya, Jose LCA
29489 Via Las Colinas Apt 141, Temecula, CA, 92592
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Montoya, Jose LCA
PO Box 4778, Garden Grove, CA, 92842
Held by Republic Services Inc
Accounts-receivable credit balance
$105.50
Montoya, Jose LCA
806 West Mariposa Way, Santa Maria, CA, 93454
Held by Western Union Financial Services Inc
Money orders
$79.00
Montoya, Jose LTX
3019 Fort Parker Drive, San Antonio, TX, 78211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$74.00
Montoya, Jose LTX
PO Box 693, Trinity, TX, 75862
Held by Verizon Sw
Utility deposit (UT01) · Reported 2003
$63.56
Montoya, Jose LTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1992
$59.00
Montoya, Jose LCA
700 West Avenue I Apt 103 B, Lancaster, CA, 93534
Held by Bank Of America Nt&sa Branch:0172-Lancaster Main Office
Savings accounts/Credit union shrs
$57.34
Montoya, Jose LCA
2519 Groveway, Castro Valley, CA, 94546
Held by Save Mart Supermarkets
Wages, payroll, salaries
$53.23
Montoya, Jose LCA
4953 Omar Street, Fremont, CA, 94538
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Montoya, Jose LCA
225 Diamond Street Apt B, San Francisco, CA, 94114
Held by Manulife Financial Corporation
Dividends
$45.24
Montoya, Jose LCA
1265 West 25th Street, Long Beach, CA, 90810
Held by Snap On Credit LLC
Misc outstanding checks
$44.85
Montoya, Jose LTX
1099 Lake Trail Drive, Little Elm, TX, 75068
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$42.18
Montoya, Jose LCA
16600 Downey Avenue Spc 16, Paramount, CA, 90723
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$35.50
Montoya, Jose LCA
6363 Beadnell Way 110 San Diego Ca 92117, San Diego, CA, 92117
Held by San Diego Gas And Electric
Refunds or rebates
$35.46
Montoya, Jose LCA
16600 Downey Avenue Spc 16, Paramount, CA, 90723
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$32.56
Montoya, Jose LTX
5201 14th Street, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$32.00
Montoya, Jose LCA
30183 San Martinez Road, Val Verde, 91384
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$29.68
Montoya, Jose LCA
11582 Gtwy Boulevard, W La, CA, 90064
Held by Western Union Financial Services Inc
Money orders
$29.00
Montoya, Jose LTX
PO Box 3322, Port Arthur, TX, 77643
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$26.54
Montoya, Jose LTX
537 Avenue B, Odessa, TX, 79763
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2007
$25.00
Montoya, Jose L.CA
1446 East Greenview Drive, Orange, CA, 92866
Held by First American Title Company
Escrow accounts
$20.00
$18.23
Montoya, Jose L JRCA
PO Box 1262, Mecca, CA, 92254
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.75
Montoya, Jose LCA
1456 Chestnut Avenue Apt 6, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.60
Montoya, Jose LCA
2629 Jessee Drive, Santa Ana, CA, 92705
Held by United Healthcare Services Inc
Premium refunds
$6.00
Montoya, Jose LCA
2629 Jessee Drive, Santa Ana, CA, 92705
Held by United Healthcare Services Inc
Premium refunds
$6.00
Montoya, Jose LCA
11173 Kelowna Road Apt 34, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.37
Montoya, Jose LCA
751 Holly Avenue, Atwater, CA, 95301
Held by Noble Federal Credit Union
Cashier's checks
$5.00
Montoya, Jose LCA
442 Olson Avenue, Shafter, CA, 93263
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.42
Montoya, Jose LCA
14718 Raritan Drive, Whittier, CA, 90604
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.31
Montoya, Jose LCA
Apt 2 1854 Pine Avenue, Long Beach, CA, 90806
Held by Time Warner Cable Inc
Refunds or rebates
$3.28
$3.00
Montoya, Jose LCA
876 Marion Street, Shafter, CA, 93263
Held by American Express Company
Accounts-receivable credit balance
$2.40
Montoya, SR Jose LCA
751 Holly Avenue, Atwater, CA, 95301
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.83
Montoya, Jose L SRCA
751 Holly Avenue, Atwater, CA, 95301
Held by General Electric Company
Accounts-receivable credit balance
$1.76
Montoya, Jose LCA
1456 West Oleander Avenue, Fresno, CA, 93706
Held by Primerica Shareholder Services
Dividends
$1.31
Montoya, Jose LCA
2629 Jessee Drive, Santa Ana, CA, 92705
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.06
$1.00
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