Unclaimed property reported under Montes, Alejandro
149 records · $23,084 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 149. Search by name and address to narrow it to yours.
Montes, AlejandroCA
1105 Burtonwood Avenue, Thousand Oaks, CA, 91360
Held by Bank Of America NA
Cashier's checks
$11,350.00
Montes, AlejandroCA
1142 Temple Avenue #e, Long Beach, CA, 90804
Held by Trinity Universal Insurance Company
Insurance claim checks
$1,156.83
Montes, AlejandroCA
2631 Hillcrest Drive, Los Angeles, CA, 90016
Held by Bank Of America - California NA (318)
Savings accounts
$963.76
Montes, AlejandroCA
12750 Weidner Street, Pacoima, CA, 91331
Held by Chase Manhattan Mortgage Corp
Refunds
$850.84
Montes, AlejandroTX
71 Evergreen Street, El Paso, TX, 79905
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$699.46
Montes, AlejandroCA
12750 Weidner Street, Pacoima, CA, 91331
Held by Chase Manhattan Mortgage Corp
Refunds
$690.21
Montes, AlejandroTX
3317 Baylor Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$687.65
Montes, AlejandroTX
3317 Baylor Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$655.70
Montes, AlejandroCA
3212 Racquet Lane, Palmdale, CA, 93551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$544.58
Montes, AlejandroTX
10534 Members Drive, Houston, TX, 77089
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Montes, AlejandroTX
10534 Members Drive, Houston, TX, 77089
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Montes, AlejandroTX
3631 Brayman Place, El Paso, TX, 79938
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$285.30
Montes, AlejandroCA
324 South Dexter Street, La Habra, CA, 90631
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$236.22
Montes, AlejandroTX
##### Barely Lane Apt ####, Houston, TX, 77070
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$218.88
Montes, AlejandroCA
871 Adeline Street, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$217.88
Montes, AlejandroCA
1355 McQuesten Drive Apt B, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$209.85
Montes, AlejandroCA
1051 West El Norte Parkway #142, Escondido, CA, 92026
Held by G. W. Williams Co
Refunds due
$195.00
Montes, AlejandroTX
3509 Bellwood Circle, Plano, TX, 75074
Held by Transamerica Lic
Pension check (CK11) · Reported 2020
$194.48
Montes, AlejandroTX
10534 Logger Pine Trails, Houston, TX, 77088
$192.50
Montes, AlejandroTX
1616 Hunter Drive, El Paso, TX, 79915
$145.00
Montes, AlejandroCA
7238 Whittier Bv Apt East, Whittier, CA, 90602
Held by Global Lending Services
Misc outstanding checks
$123.20
Montes, AlejandroCA
839 East 82nd Street, Los Angeles, CA, 90001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Montes, AlejandroTX
3317 Baylor Street, Fort Worth, TX, 76119
$118.83
Montes, AlejandroTX
2335 Urban Forest Court, Spring, TX, 77386
Held by Total Card Funding II LLC
Credit check or memo (CK12) · Reported 2024
$111.92
Montes, AlejandroTX
10534 Logger Pine Trails, Houston, TX, 77088
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$110.79
Montes, AlejandroCA
19416 Vanowen Street, Reseda, CA, 91335
Held by Uncashed Warrants
Cash in lieu of fractional shares
$104.76
Montes, AlejandroTX
1211 West 23rd Street, Clifton, TX, 76634
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Montes, AlejandroCA
900 East Mission Avenue Apt 9, Escondido, CA, 92025
Held by Jpmorgan Chase Bank NA (910802)
Unidentified deposit
$100.00
Montes, AlejandroTX
#### Sage Road Apt ###, Houston, TX, 77056
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2024
$90.00
Montes, AlejandroTX
1209 West Corsicana Street, Athens, TX, 75751
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$86.36
Montes, AlejandroTX
11039 Rustling Winds Drive, Houston, TX, 77064
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$83.19
Montes, AlejandroCA
24395 Alicia Parkway Suite 3, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.84
Montes, AlejandroTX
11705 Gibson Drive, Fort Worth, TX
$80.00
Montes, AlejandroTX
Apt 134 7700 Willow Chase Boulevard, Houston, TX, 77070
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$78.18
Montes, AlejandroTX
13614 Elm Court, Sugar Land, TX, 77498
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$75.39
Montes, AlejandroCA
337 Doral Court, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$71.74
Montes, AlejandroTX
10534 Logger Pine Trails, Houston, TX, 77088
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$70.25
$64.62
Montes, AlejandroTX
3704 Park Lane, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$59.00
Montes, AlejandroCA
366 6th Street, Norco, CA, 92860
Held by Southern California Gas Company
Refunds or rebates
$56.75
$54.46
Montes, AlejandroCA
2349 Connor Avenue, Commerce, CA, 90040
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$51.45
Montes, AlejandroCA
1301 South Broadmoor Avenue, West Covina, CA, 91790
Held by Guideone Services LLC
Court settlements
$50.03
Montes, AlejandroCA
832 South Grevillea Avenue, Inglewood, CA, 90301
Held by Local Initiative Health Authority
Vendor payments
$50.00
Montes, AlejandroCA
23951 Lindley Street, Mission Viejo, CA, 92691
Held by Gmac
Misc outstanding checks
$40.00
Montes, AlejandroCA
3394 Ren Way, Madera, CA, 93637
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Montes, AlejandroTX
##### Vally Ranch Xing ####, Porter, TX, 77365
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$37.35
Montes, JR AlejandroTX
206 East Vestal Place, San Antonio, TX, 78221
$35.45
Montes, AlejandroCA
900 East Mission Avenue, Escondido, CA, 92025
Held by Citibank N A
Cashier's checks
$35.36
Montes, AlejandroTX
10534 Logger Pine Trails, Houston, TX, 77088
$35.27
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.