Unclaimed property reported under Montes, Armando
99 records · $5,846 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 99. Search by name and address to narrow it to yours.
Montes, JR ArmandoTX
505 Dove Creek Circle, Grapevine, TX, 76051
$941.91
Montes, ArmandoTX
107 Drycreek Drive, Forney, TX, 75126
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$341.18
Montes, ArmandoCA
509 Patterson Way, Fullerton, CA, 92832
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montes, ArmandoTX
1302 West 26th Street, Monahans, TX, 79756
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$199.55
$195.13
$170.00
$170.00
$170.00
Montes, ArmandoCA
1053 Reservoir Street, Pomona, CA, 91766
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$154.41
Montes, ArmandoTX
8041 Northloop Drive Apt 2, El Paso, TX, 79915
Held by Ean Svcs LLC
Accounts payable (MS08) · Reported 2014
$150.00
Montes, ArmandoCA
600 South Pannes Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montes, ArmandoTX
10157 Honolulu Drive, El Paso, TX, 79925
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$135.36
Montes, ArmandoTX
2621 Twinflower Drive, Fort Worth, TX, 76244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$126.97
Montes, ArmandoCA
26087 Bouquet Canyon Road 120 26087 Bouquet Canyon Road 120, Saugus, CA, 91350
Held by Southern California Edison Co
Utility deposit
$114.42
Montes, ArmandoTX
Rr 4 Box 161, Whitney, TX, 76692
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$109.56
Montes, ArmandoCA
1946 Summer Cloud In, Ventura, CA, 91362
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$104.18
Montes, ArmandoCA
551 Fredericks Avenue 299, Oceanside, CA, 92054
Held by New York Life Insurance Co
Unidentified remittances
$100.57
Montes, ArmandoTX
4114 Bluegrass Street, Houston, TX, 77018
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$99.00
$97.44
Montes, ArmandoTX
13339 Scamp Drive, Cypress, TX, 77429
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$95.02
$92.00
Montes, ArmandoCA
4946 Southall Lane Apt A, Bell, CA, 90201
Held by Green Dot Bank
Unredeemed gift certificate
$91.16
Montes, ArmandoTX
1302 West 26th Street, Monahans, TX, 79756
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$82.25
Montes, ArmandoTX
6716 Pearl Ridge Drive, El Paso, TX, 79912
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$81.29
Montes, ArmandoCA
176 Steffy Road, Ramona, CA, 92065
Held by Metabank National Association
Misc intangible property
$75.12
$65.00
Montes, ArmandoTX
3309 Alameda Avenue, El Paso, TX, 79905
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$58.29
Montes, ArmandoTX
1302 West 26th Street, Monahans, TX, 79756
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$58.10
Montes, ArmandoTX
11614 Cayuga Circle, El Paso, TX, 79936
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$55.20
Montes, ArmandoTX
Rr 4 Box 161, Whitney, TX, 76692
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.75
$54.07
Montes, ArmandoCA
Armando Montes 12636 South Figueroa Avenue #4, Los Angeles, CA, 90061
Held by Republic Indemnity Company Of California
Refunds
$53.83
Montes, ArmandoCA
241 North Driftwood Avenue, Rialto, CA, 92376
Held by Metabank NA
Misc intangible property
$51.04
Montes, ArmandoTX
2621 Twinflower Drive, Fort Worth, TX, 76244
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$50.00
Montes, ArmandoCA
980 1/2 North El Centro Avenue, Hollywwod, CA, 90038
Held by Great Western Bank
Savings accounts/Credit union shrs
$48.23
Montes, ArmandoTX
13040 Shadow Brook Street, Terrell, TX, 75160
$47.01
Montes, ArmandoCA
534 Landis Avenue 2, Oakley, CA, 94561
Held by Csaa Insurance Group
Misc outstanding checks
$46.00
Montes, ArmandoTX
1925 Huisache Street, Sullivan City, TX, 78595
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$43.65
Montes, ArmandoTX
2621 Twinflower Drive, Fort Worth, TX, 76244
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$43.49
Montes, ArmandoTX
2621 Twinflower Drive, Fort Worth, TX, 76244
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$43.27
Montes, ArmandoCA
1946 Summer Cloud Drive, Thousand Oaks, CA, 91362
Held by Wm Corporate Services Inc
Accounts payable
$43.11
Montes, ArmandoTX
Yuka #100 Colonia Cumbres Las Palmas, Monterrey Nuevo Leon, 64349
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$41.28
Montes, ArmandoCA
40321 Road 40, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.00
Montes, ArmandoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$35.03
Montes, ArmandoTX
5833 Pickerel Drive, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$34.25
Montes, ArmandoCA
136 East Avenue 43, Los Angeles, CA, 90031
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$34.11
Montes, ArmandoTX
308 Clark Street, Hillsboro, TX, 76645
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$33.38
Montes, ArmandoTX
1349 East 8th Street, Odessa, TX, 79761
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$32.75
Montes, ArmandoCA
331 Airport Boulevard, Freedom, CA, 95019
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$30.46
Montes, ArmandoTX
Rr 4 Box 161, Whitney, TX, 76692
$29.86
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