Unclaimed property reported under Montes, Arturo
133 records · $19,957 reported · filed in 3 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 133. Search by name and address to narrow it to yours.
Montes, ArturoTX
P, McAllen, TX, 78501
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2018
$8,811.50
Montes, ArturoTX
C Quintas De Los Chabacanos 117 Fracc Quintas De Anahuac, Escobedo, 66050
$5,801.60
Montes, ArturoCA
1135 South Stanislaus Street, Stockton, CA, 95206
Held by Hsbc Finance Corporation
Refunds
$301.00
Montes, ArturoCA
408 East Civic Center Drive, Santa Ana, CA, 92701
Held by Covenant Care California LLC
Wages, payroll, salaries
$294.07
Montes, ArturoCA
4520 Trowbridge Lane, Salida, CA, 95368
Held by Sun Life Assurance Company Of Canada
Group policy benefit/Clm payments
$260.00
Montes, ArturoCA
1250 East La Palma Avenue Apt 110, Anaheim, CA, 92805
Held by Mas Financial Services Inc.
Customer overpayments
$243.33
Montes, ArturoTX
4016 Gyr, Edinburg, TX, 78539
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2014
$241.73
Montes, ArturoCA
3421 California Street, Huntington Park, CA, 90255
Held by First American P&c Ins Co
Court settlements
$203.30
Montes, ArturoCA
1023 North Liberty Lane, Anaheim, CA, 92805
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$198.00
Montes, ArturoCA
1889 Glen Avenue, Pasadena, CA, 91103
Held by Mercury Casualty Company
Premium refunds
$169.80
Montes, ArturoTX
1810 Saint Nevis Drive, Mansfield, TX, 76063
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$163.00
Montes, ArturoCA
119 West Cruces Street, Wilmington, CA, 90744
Held by Gmac Insurance Management Corp
Accounts payable
$152.00
$144.00
Montes, ArturoCA
1036 East Stockton Avenue, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Escrow accounts
$120.03
Montes, ArturoCA
5331 Martin Luther King JR Blv, Lynwood, CA, 90262
Held by Citibank N A
Cashier's checks
$120.00
Montes, ArturoCA
13118 Edwards Road, Lamirada, CA, 90638
Held by Southern California Edison 4.78%
Refunds
$107.55
$102.98
Montes, ArturoTX
2412 Finley Road, Irving, TX, 75060
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Montes, IV ArturoTX
1716 Valley View Lane, Irving, TX, 75061
Held by Washington Inventory Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$92.27
Montes, ArturoCA
12324 Louis Avenue, Whittier, CA, 90605
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$89.65
Montes, ArturoTX
9026 Beechnut Street Apt 18, Houston, TX, 77036
$88.00
Montes, ArturoTX
3817 Gordon Avenue, Fort Worth, TX, 76110
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$87.26
Montes, ArturoTX
6702 Keller, Houston, TX, 77087
$85.00
Montes, ArturoCA
3421 California Street, Huntington Park, CA, 90255
Held by First American P&c Ins Co
Court settlements
$82.88
Montes, ArturoTX
4200 Kiwi Avenue, McAllen, TX, 78504
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$75.50
Montes, ArturoCA
504 Warne Street, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds
$73.00
Montes, ArturoTX
6702 Keller Street, Houston, TX, 77087
$64.94
Montes, ArturoTX
9026 Beechnut Street Apt 18, Houston, TX, 77036
$60.84
Montes, JR ArturoTX
Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2002
$59.02
Montes, ArturoCA
9426 Nan Street, Pico Rivera, CA, 90660
Held by Comerica Bank
Misc intangible property
$52.42
Montes, ArturoCA
1221 West 136 Th Street, Compton, CA, 90222
Held by Dolex Dollar Express Inc.
Unidentified remittances
$52.01
$50.13
Montes, ArturoCA
43945 12th West Street Apt 338, Lancaster, CA, 93534
Held by Southern California Gas Company
Refunds or rebates
$50.03
Montes, ArturoCA
27662 Aliso Creek Road, Aliso Viejo, CA, 92656
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.02
Montes, ArturoCA
5007 Morgan Box 1051, Salida, CA, 95368
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montes, ArturoCA
1061 South 41st Street, San Diego, CA, 92113
Held by Rena Ware International Inc.
Customer overpayments
$50.00
$48.00
Montes, ArturoTX
4200 Kiwi Avenue, McAllen, TX, 78504
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$46.00
Montes, ArturoCA
241 North Driftwood Avenue, Rialto, CA, 92376
Held by Primerica Life Insurance Company
Other amounts due under policy
$45.61
Montes, ArturoCA
4513 Curtis Street, Salida, CA, 95368
Held by Western Union Financial Svcs Inc
Refunds due
$44.59
Montes, ArturoCA
3455 Loosmore Street, Los Angeles, CA, 90065
Held by Gmac Mortgage LLC.
Misc outstanding checks
$42.69
$42.50
Montes, ArturoCA
2375 West Crescent Avenue Apt 80, Anaheim, CA, 92801
Held by At&t Services Inc
Refunds due
$42.07
$37.00
Montes, ArturoTX
3817 Gordon Avenue, Fort Worth, TX, 76110
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$35.85
Montes, ArturoTX
860 Dakota River Avenue, El Paso, TX, 79932
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$35.31
Montes, ArturoCA
1023 North Liberty Lane, Anaheim, CA, 92805
Held by Anaheim Hills Jaguar Land Rover Inc.
Customer overpayments
$33.00
Montes, ArturoCA
1336 South Pembrooke Lane, Anaheim, CA, 92804
Held by Southern California Gas Company
Refunds or rebates
$30.98
Montes, ArturoCA
8525 Tobias Avenue Apt 310, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$30.00
Montes, ArturoCA
508 9th Street Apt 1B, Wasco, CA, 93280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.