Unclaimed property reported under Montes, Antonio
131 records · $10,333 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 131. Search by name and address to narrow it to yours.
Montes, AntonioCA
29770 Avenida Maravilla, Cathedral City, CA, 92234
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Montes, AntonioTX
8733 Clavel Drive, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2022
$758.57
Montes, AntonioTX
216 East Yturria Avenue, Raymondville, TX, 78580
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$736.02
Montes, AntonioTX
General Delivery, El Paso, TX, 79999
Held by Las Palmas Med Ctr
Customer overpayment (MS05) · Reported 1997
$690.40
Montes, AntonioTX
7206 North Terry Road, Edinburg, TX, 78542
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$535.41
Montes, AntonioTX
6014 Angel Falls Lane, Houston, TX, 77041
$444.38
Montes, AntonioTX
#### Sunnybrook Road ###, Corpus Christi, TX, 78415
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$377.55
$352.70
$352.70
Montes, AntonioCA
1280 Haven Lane Apt 2, McKinleyville, CA, 95519
Held by Western Union Financial Svcs Inc
Refunds due
$290.75
Montes, AntonioTX
8733 Clavel Drive, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$281.67
Montes, AntonioCA
940 West Magnolia Street, Compton, CA, 90220
Held by Pathward
Misc intangible property
$209.03
Montes, AntonioCA
PO Box 430192, Camp Pendleton, CA, 92055
Held by Colorado Department Of Revenue
Warrants
$194.00
Montes, AntonioCA
1438 East Gaviota Avenue 3, Long Beach, CA, 90813
Held by Angelica Corporation
Salaries/Wages
$193.96
Montes, AntonioCA
1848 Home Avenue, San Bernardino, CA, 92411
Held by Niagara Bottling LLC
Wages, payroll, salaries
$169.77
$162.06
$160.50
Montes, AntonioCA
31890 Avenida Alvera Apt B, Cathedral City, CA, 92234
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Montes, AntonioCA
5648 Via Corona, Los Angeles, CA, 90022
Held by Manufacturers Bank
Savings accounts/Credit union shrs
$133.78
$115.74
$105.11
Montes, AntonioTX
601 Bellaire Apt 229, Hurst, TX, 76053
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$99.55
Montes, AntonioCA
1280 Haven Lane Apt 2, McKinleyville, CA, 95519
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.79
$95.59
Montes, AntonioCA
2380 Angela Street 2, Pomona, CA, 91766
Held by Southern California Edison Co
Utility deposit
$93.37
Montes, AntonioCA
1832 14th Street, San Pablo, CA, 94806
Held by Csaa Insurance Group
Misc outstanding checks
$90.00
Montes, AntonioTX
9004 Turrentine, El Paso, TX, 79925
Held by Visiting Nurse Assoc
Vendor check (CK13) · Reported 2013
$80.00
$79.00
Montes, AntonioCA
28280 Landau Boulevard Apt 10, Cathedral Cty, CA, 92234
Held by Snap On Credit LLC
Misc outstanding checks
$75.92
Montes, AntonioCA
1849 Sycamore Street, Gridley, CA, 95948
Held by Western United Insurance
Customer overpayments
$73.76
Montes, AntonioCA
1325 North Fashion Lane, Anaheim, CA, 92806
Held by Foremost Insurance Company
Individual policy benefit/Clm
$62.38
Montes, AntonioCA
1849 Sycamore Street, Gridley, CA, 95948
Held by Grace Class Action
Misc outstanding checks
$60.86
Montes, AntonioTX
6620 Zebu Road, El Paso, TX, 79927
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$60.00
Montes, AntonioTX
14807 Kaler Road, Houston, TX, 77060
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$58.94
Montes, AntonioCA
2621 1/4 Humbert Street, El Monte, 91733
Held by Union Federal Savings & Loan Association #11
Checking accounts, demand deposit
$56.09
Montes, AntonioCA
803 North Spring Avenue, Compton, CA, 90221
Held by Specialized Loan Servicing LLC
Escrow accounts
$54.79
Montes, AntonioTX
3028 La Prada Drive, Mesquite, TX, 75150
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$54.00
Montes, AntonioTX
4968 Vista Grande Circle, El Paso, TX, 79922
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$52.52
Montes, AntonioTX
511 Water, Waxahachie, TX, 75165
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$50.15
Montes, AntonioCA
905 South Flower Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Montes, AntonioTX
14807 Kaler Road, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.97
Montes, AntonioCA
3517 Wellington Road, Los Angeles, CA, 90016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.51
Montes, AntonioCA
6221 Agra Street, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.16
Montes, AntonioTX
801 Pennsylvania, Houston, TX, 77087
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$39.96
Montes, AntonioCA
624 East Commercial Street, Los Angeles, CA, 90012
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$36.99
Montes, AntonioCA
626 East Commercial Street, Los Angeles, CA, 90012
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$36.54
Montes, AntonioTX
### Hcr ####, Whitney, TX, 76692
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2019
$36.00
Montes, AntonioCA
905 South Flower Street, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Montes, AntonioCA
940 West Magnolia Street, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.73
Montes, AntonioCA
3355 North Eastern Avenue, Los Angeles, CA, 90032
Held by Pacific Bell Telephone Company
Other
$32.78
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