Unclaimed property reported under Montes, Alberto
77 records · $6,024 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 77. Search by name and address to narrow it to yours.
Montes, AlbertoCA
16489 Mediterrnean Avenue, Delhi, CA, 95315
Held by Bank Of America - California NA (318)
Checking accounts
$1,599.70
Montes, AlbertoCA
1150 South Dacotah Street, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$400.00
Montes, AlbertoTX
417 South West 16th Street, Grand Prairie, TX, 75051
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$272.84
Montes, AlbertoCA
416 El Monte Street, San Jacinto, CA, 92583
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$251.13
Montes, AlbertoTX
2219 Roanoke Avenue, Dallas, TX, 75235
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$250.00
Montes, AlbertoCA
1980 East Vista Way, Vista, CA, 92084
Held by Nextel Communications
Refunds or rebates
$226.57
Montes, AlbertoCA
201 East Los Angeles Drive, Vista, CA, 92084
Held by Nassau Life Insurance Company
Securities
$224.81
Montes, AlbertoCA
7414 Alabama Avenue Apt 1, Canoga Park, CA, 91303
Held by Bank Of America NA
Customer overpayments
$206.09
Montes, AlbertoTX
1006 Redmond Drive, De Soto, TX, 75115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$200.00
Montes, JR AlbertoTX
701 Santa Barbara, El Paso, TX, 79915
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$180.88
Montes, AlbertoTX
9566 Sutter Park Lane, Houston, TX, 77086
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$170.00
Montes, AlbertoTX
3838 Dutton Drive, Dallas, TX, 75211
$160.00
$147.34
Montes, AlbertoTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$143.54
Montes, AlbertoCA
778 Wough Lane, Ukiah, CA, 95482
Held by Western Refining Retail LLC
Wages, payroll, salaries
$123.67
Montes, AlbertoTX
413 Cynisca Street, Waxahachie, TX, 75165
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$119.31
Montes, AlbertoTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$99.56
$93.00
Montes, AlbertoCA
Apta 627 North First Street, Lompoc, CA, 93436
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$71.90
Montes, AlbertoCA
2011 Wright Street Number 15, Sacramento, CA, 95825
Held by Gamestop Corp.
Accounts-receivable credit balance
$64.64
Montes, AlbertoCA
11766 Wilshire Boulevard Street 350, Los Angeles, CA, 90025
Held by U.s. Bank NA
Checking accounts
$64.50
Montes, AlbertoTX
2109 Rice Avenue, McAllen, TX, 78504
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$51.10
Montes, JR AlbertoTX
701 Santa Barbara, El Paso, TX, 79915
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$51.08
Montes, AlbertoCA
1960 South Normandie, Los Angeles, CA, 90007
Held by Capital One Bank USA NA
Unidentified remittances
$50.00
Montes, AlbertoCA
1422 East 76th Street, Los Angeles, CA, 90001
Held by First Interstate Bank
Savings accounts/Credit union shrs
$49.65
Montes, AlbertoTX
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.53
Montes, AlbertoCA
12946 Admiral Avenue, Los Angeles, CA, 90066
Held by Union Bankers Insurance Company FBO Penn
Refunds
$42.14
Montes, AlbertoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$40.00
Montes, AlbertoTX
5423 Peterson Lane Apt 278, Dallas, TX, 75240
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$39.66
$38.13
Montes, AlbertoTX
7851 Tournament Road, Frisco, TX, 75035
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.14
$34.10
Montes, AlbertoCA
7507 Simpson Avenue Apt D19, North Hollywood, CA, 91605
Held by Bank Of America NA
Customer overpayments
$31.00
Montes, AlbertoTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$29.04
Montes, AlbertoTX
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.38
Montes, AlbertoCA
1420 East 71st Street, Los Angeles, CA, 90001
Held by Safeway Insurance Company
Premium refunds
$27.29
Montes, AlbertoCA
1320 North Devonshire Road, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$26.00
Montes, AlbertoCA
3042 La Clede Avenue, Los Angeles, CA, 90039
Held by Pathward
Misc intangible property
$25.83
Montes, AlbertoTX
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.26
Montes, AlbertoCA
3460 Dwight Avenue Apt 8, Riverside, CA, 92507
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montes, AlbertoCA
3266 Pinegate Way, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$20.51
Montes, AlbertoCA
6545 Montezuma Road Apt, San Diego, CA, 92115
Held by Farmers Insurance Exchange
Premium refunds
$20.34
Montes, AlbertoCA
1150 South Dacotah Street, Los Angeles, CA, 90023
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$20.32
$19.99
Montes, AlbertoCA
710 Jennings Drive, San Jose, CA, 95111
Held by Select Portfolio Servicing Inc
Refunds due
$18.26
Montes, AlbertoCA
2636 Fulton Avenue Apt 27 Apt 27, Sacramento, CA, 95821
Held by Alticor Inc.
Accounts-receivable credit balance
$16.80
Montes, AlbertoCA
3938 Gilman Road, El Monte, CA, 91732
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$13.40
Montes, AlbertoCA
9421 Beachy Avenue, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.50
Montes, AlbertoCA
Unit 1 6279 Avenida De Las Vistas, San Diego, CA, 92154
Held by Cox Communications Inc
Misc outstanding checks
$12.47
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