Unclaimed property reported under Montes, Daniel
199 records · $16,090 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 199. Search by name and address to narrow it to yours.
Montes, DanielTX
10829 George Archer Drive, El Paso, TX, 79935
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$2,777.07
Montes, DanielCA
718 East 76th Place, Los Angeles, CA, 90001
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
Montes, DanielCA
745 Sidnie Court, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$800.00
Montes, DanielCA
12879 Herrisk Avenue, Sylmar, CA, 91342
Held by Merkley Newman McLaws Inc
Pensions, retirement funds
$759.65
Montes, DanielTX
#### North Loop #### West Apt ###, San Antonio, TX, 78249
Held by Transpecos Banks
Checking account (AC01) · Reported 2023
$751.64
Montes, DanielCA
9528 Kauffman Avenue, South Gate, CA, 90280
Held by Local Initiative Health Authority
Accounts payable
$690.60
Montes, DanielCA
514 North Louise Avenue, Azusa, CA, 91702
Held by Wfg National Title Company Of Ca
Escrow accounts
$650.00
Montes, DanielTX
329 Chelsea Street Trlr G, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2023
$434.64
Montes, DanielTX
809 Upson Drive, El Paso, TX, 79902
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$430.80
Montes, DanielTX
121 West Van Week Street Apt 5, Edinburg, TX, 78541
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$385.00
Montes, DanielTX
795 Chancellor Avenue 795 Chancellor Avenue, Austin, TX, 78753
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$294.71
Montes, DanielTX
TX, 00000
Held by University Of Tx At Arlington
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$277.05
Montes, DanielCA
15807 Cafaro Court, Bakersfield, CA, 93314
Held by Trinity Universal Insurance
Premium refunds
$257.21
Montes, DanielTX
3161 Green Harvest Drive, El Paso, TX, 79938
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$244.35
Montes, DanielCA
14342 Friar Street 108, Van Nuys, CA, 91401
Held by California Employer Group
Wages, payroll, salaries
$219.82
Montes, DanielCA
14342 Friar Street 108, Van Nuys, CA, 91401
Held by California Employer Group
Wages, payroll, salaries
$219.80
Montes, DanielCA
15131 Sorrel Road, Victorville, CA, 92394
Held by Chicago Title Insurance Company
Misc outstanding checks
$218.36
Montes, DanielTX
7549 Le Conte, El Paso, TX, 79913
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$208.41
Montes, DanielCA
14662 Kalisher, San Fernando, CA, 91340
Held by American National Insurance Company
Annuities
$208.00
Montes, DanielTX
PO Box 1158, San Elizario, TX, 79849
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$184.45
Montes, DanielTX
7206 North Terry Road, Edinburg, TX, 78542
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$152.46
Montes, DanielTX
7310 Fondren, Houston, TX, 77036
Held by Mh Tx Intl Endoscopy Ctr LLC
Refund due (MS11) · Reported 2019
$152.22
Montes, DanielCA
14670 Roscoe Boulevard Apt #17, Panorama City, CA, 91402
Held by General Motors Corp
Dividends
$151.62
Montes, DanielCA
90 East Gish Road, San Jose, CA, 95112
Held by The Ohio Casualty Insurance
Court settlements
$151.55
Montes, DanielTX
9119 Malabar Canyon, San Antonio, TX, 78245
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$146.33
Montes, DanielTX
4129 Hookheath Drive, El Paso, TX, 79922
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$134.92
$125.00
Montes, DanielTX
1019 Creighton Court, Mesquite, TX, 75150
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$100.59
Montes, DanielTX
Ut El Paso Mrce Dept, El Paso, TX, 79968
Held by University Of Tx
Accounts payable (MS08) · Reported 1995
$100.00
Montes, DanielCA
PO Box 7079, South Lake Tahoe, CA, 96158
Held by Universal Technical Institute Inc.
Refunds due
$100.00
Montes, DanielCA
2908 Alsace Avenue Apt 2, Los Angeles, CA, 90016
Held by Bank Of America NA
Customer overpayments
$99.93
Montes, DanielCA
22618 South Figueroa Street Apt 23, Carson, CA, 90745
Held by General Casualty Ins Co Of Wi
Premium refunds
$98.81
Montes, DanielTX
5503 Research Drive, San Antonio, TX, 78240
$87.58
Montes, DanielTX
1005 Garfield Avenue, Harlingen, TX, 78550
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$85.45
Montes, DanielTX
1019 Creighton Court, Mesquite, TX, 75150
Held by Directv
Refund due (MS11) · Reported 2010
$84.97
Montes, DanielCA
208 Grand Avenue Apt 4C, Winters, CA, 95694
Held by Allstate Insurance Company
Premium refunds
$82.18
Montes, DanielTX
3010 Schadt Street, Fort Worth, TX, 76106
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$81.35
Montes, DanielCA
11839 Fairford Avenue, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$81.00
$80.00
$75.08
Montes, DanielTX
202 Anacua Loop, Manchaca, TX, 78652
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$74.05
Montes, DanielCA
13515 Dunia Street, Baldwin Park, CA, 91706
Held by Abercrombie And Fitch
Wages, payroll, salaries
$68.81
Montes, DanielCA
16121 West Palmer Avenue Apt 252, Huron, CA, 93234
Held by Hutchinson V G6 Hospitality
Other court deposits
$66.66
Montes, DanielTX
4201 Bayside Court, Arlington, TX, 76016
Held by Fs Dallas Employment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$65.27
Montes, DanielCA
1480 Oro Vista Road Apt 123, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$65.16
Montes, DanielTX
5611 Ridgemont, Midland, TX, 79707
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$64.48
Montes, DanielTX
2409 Chestnut Avenue, Fort Worth, TX, 76106
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$63.65
$60.00
Montes, DanielCA
23 Heffernan Avenue Pmb, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Refunds due
$54.75
Montes, DanielCA
910 Tomlinson Lane, San Jose, CA, 95116
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.