Unclaimed property reported under Montes, Carlos
262 records · $21,447 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 262. Search by name and address to narrow it to yours.
Montes, CarlosTX
7527 Alegria Drive, Houston, TX, 77083
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2024
$1,473.08
$972.30
Montes, CarlosCA
626 West Cressey Street, Compton, CA, 90222
Held by Wells Fargo Home Mortgage
Escrow accounts
$937.44
Montes, CarlosCA
15925 Kadota Street, Sylmar, CA, 91342
Held by Youth Policy Institute
Wages, payroll, salaries
$671.00
Montes, CarlosTX
##### North Highway ###, Edinburg, TX, 78541
Held by Charles Clark Chevrolet Co
Refund due (MS11) · Reported 2020
$649.12
Montes, CarlosCA
1219 South Orange Street, Escondido, CA, 92025
Held by Gourmet Systems Of California,inc.
Salaries/Wages
$614.38
Montes, CarlosCA
7956 Bennett Avenue, Fontana, CA, 92336
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$603.98
Montes, CarlosCA
1018 Santa Fe Avenue, Modesto, CA, 95351
Held by Telecheck Services Inc.
Accounts payable
$565.72
$500.00
$500.00
Montes, JR CarlosTX
320 Melendez, El Paso, TX, 79927
Held by Coastal Transport Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$498.18
Montes, CarlosCA
5892 Marlatt Street, Jurupa Valley, CA, 91752
Held by Morales Et Al Leggett And Platt Inc Et Al
Wages, payroll, salaries
$493.76
Montes, CarlosTX
2729 Elderberry Lane, Little Elm, TX, 75068
Held by Intouch Cu
Savings account (AC02) · Reported 2023
$421.35
$375.18
Montes, CarlosTX
7627 Livvie Meador Lane, Dallas, TX, 75227
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$361.06
Montes, CarlosCA
1548 Granville Avenue Apt 4, West Los Angeles, CA, 90025
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$358.73
$352.70
$352.70
Montes, CarlosTX
11639 White Water Trail, Houston, TX, 77013
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$350.16
Montes, CarlosTX
6000 Cleveland Avenue, El Paso, TX, 79905
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$343.90
Montes, CarlosCA
24796 Leto Circle, Mission Viejo, CA, 92691
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$336.12
$253.00
$248.54
$223.17
Montes, CarlosCA
343 West 53rd Street, Los Angeles, CA, 90037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$220.00
Montes, CarlosCA
7956 Bennett Avenue, Fontana, CA, 92336
Held by Bank Of America - North Carolina NA (001)
Escrow accounts
$216.35
Montes, CarlosCA
23011 Fall River Road, Moreno Valley, CA, 92554
Held by Washington Mutual Bank (68-0172274)
Other
$214.28
Montes, CarlosCA
7490 Rogers Lane 2, Gilroy, CA, 95020
Held by Western Union Financial Services, Inc.
Refunds due
$208.00
Montes, CarlosCA
2301 Sycamore Drive #179, Antioch, CA, 94509
Held by Antioch Sycamore Grove, L.p. DBA Delta Pines
Misc outstanding checks
$205.00
Montes, CarlosCA
1830 Sunkist Circle, Oxnard, CA, 93033
Held by American Express Company
Accounts-receivable credit balance
$200.00
Montes, CarlosCA
236 East 1st Street Pmb 739, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$196.00
Montes, CarlosCA
Spc 475, Mira Loma, CA, 91752
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$186.35
Montes, CarlosTX
Rt 3 Box 77 A, Edinburg, TX, 78539
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2001
$183.45
Montes, CarlosCA
626 West Cressey Street, Compton, CA, 90222
Held by Wells Fargo Home Mortgage
Escrow accounts
$179.26
Montes, CarlosTX
1205 Sunset Street, San Juan, TX, 78589
$171.17
Montes, CarlosCA
1825 Los Pajaros Way, Modesto, CA, 95358
Held by Kaiser Foundation Health Plan
Accounts payable
$170.30
Montes, CarlosTX
3620 South Main, Fort Worth, TX, 76110
Held by First Security Bank Of Idaho
Cashier’s check (CK01) · Reported 1993
$161.99
$154.00
Montes, CarlosCA
537 Melody Drive, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montes, CarlosTX
1201 South Bornas, Garland, TX, 75042
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$147.79
$147.50
Montes, CarlosTX
3 Walden Court, The Colony, TX, 75056
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2022
$139.88
$137.28
$134.72
Montes, CarlosCA
1410 Tehama Street, Oxnard, CA, 93035
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$133.40
Montes, CarlosCA
10161 Stonehedge Way, San Jose, CA, 95127
Held by Primerica Life Insurance Company
Refunds
$128.00
Montes, Carlos MDCA
13252 Sutton Street, Cerritos, CA, 90703
Held by Verizon California
Refunds or rebates
$127.12
$120.61
Montes, CarlosCA
660 King Street Unit 345, San Francisco, CA, 94107
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$118.11
Montes, CarlosCA
544 West Plum Street, Compton, CA, 90222
Held by Gutierrez V Tabletops Qsf
Wages, payroll, salaries
$114.82
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.