Unclaimed property reported under Montes, David
317 records · $14,423 reported · filed in 4 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 317. Search by name and address to narrow it to yours.
$750.00
Montes, DavidTX
803 Carlton Road, Wylie, TX, 75098
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$696.37
Montes, DavidCA
4311 Honduras Street Apt B, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$543.98
$499.33
Montes, DavidCA
12020 Nita Drive, Moreno Valley, CA, 92557
Held by Wm Corporate Services Inc
Accounts payable
$406.17
Montes, DavidCA
1818 West Civic Ctr, Santa Ana, CA, 92703
Held by Fire Insurance Exchange
Premium refunds
$356.90
Montes, DavidTX
8205 Magnetic Street, El Paso, TX, 79904
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$310.61
Montes, DavidCA
25955 Casa Fantastico Drive, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$281.33
Montes, DavidCA
13819 Hegwood Drive, San Jose, CA, 95127
Held by Lumbermens Mutual Casualty Company
Other
$280.00
Montes, DavidTX
P O Box 76, Odonnell, TX, 78351
Held by Sentinal Amer Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$250.00
Montes, DavidTX
6803 Myrtle, Houston, TX, 77087
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007
$244.71
Montes, DavidTX
3317 East Ash, Laredo, TX, 78043
$237.09
Montes, DavidCA
17910 Burbank Boulevard #120, Encino, CA, 91316
Held by Las Vegas Justice Court
Refunds due
$234.53
Montes, DavidTX
1101 South Emerson Avenue, McCamey, TX, 79752
$229.13
Montes, DavidTX
3229 Hamilton Avenue, El Paso, TX, 79930
Held by Rm Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$209.72
Montes, David JRCA
7428 Rosanna Street, Gilroy, CA, 95020
Held by Santa Clara County Federal Credit Union
Savings accounts
$208.28
Montes, DavidCA
4750 Bresee Avenue, Baldwin Park, CA, 91706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$207.99
Montes, DavidCA
4610 1 2 Fern Place, Los Angeles, CA, 90032
Held by United Parcel Service Inc. (oh)
Accounts payable
$192.70
Montes, DavidCA
1102 Essex Street, Glendora, CA, 91740
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Montes, DavidTX
102 Spring Flower, Waco, TX, 76705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Montes, DavidTX
2518 Ventura, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
$162.30
Montes, DavidCA
11821 Edgewood Lane, Garden Grove, CA, 92840
Held by Henry V Dwwcm Inc Et Al
Wages, payroll, salaries
$155.19
Montes, DavidTX
##### North ### Street, Mission, TX, 78573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$151.00
Montes, DavidTX
3411 Yorkshire Street, Laredo, TX, 78043
$150.00
Montes, DavidTX
917 Northeast 17th Street, Grand Prairie, TX, 75050
$150.00
Montes, DavidCA
33368 Washington Drive, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montes, DavidCA
140 Floraave Apt 202, Walnut Creek, CA, 94595
Held by Csaa Insurance Group
Customer overpayments
$140.00
Montes, DavidTX
#### Buffalo Speedway ####, Houston, TX, 77098
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$134.51
Montes, DavidTX
8328 La Roche Lane, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Montes, DavidTX
#### South ##th ## Street, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$121.79
Montes, DavidWI
3311 Stein Boulevard, Eau Claire, 54701
Held by Darden Restaurants Inc
Wages, payroll, salary · Reported 2000
$116.68
Montes, DavidTX
6715 Berkman Apt 215, Austin, TX, 78723
Held by City Of Austin Municipal Court
Other court deposit (CT05) · Reported 2002
$110.00
Montes, DavidCA
3336 Bernice Way, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Montes, DavidTX
8328 La Roche Lane, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$108.50
Montes, DavidTX
6233 Gulfton, Houston, TX, 77081
Held by Marie Callender Pie Shop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$108.33
Montes, DavidCA
228 West Pomona Avenue Unit 522, Monrovia, CA, 91016
Held by Southern California Edison Company
Utility deposit
$105.73
$103.10
Montes, DavidTX
2820 Burnett, Waco, TX, 76711
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Montes, DavidTX
410 Hornet Drive, Sudan, TX, 79371
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2021
$95.34
Montes, DavidTX
501 West Lane, Pasadena, TX, 77506
Held by Comerica Bank
Savings account (AC02) · Reported 2021
$95.03
Montes, DavidCA
7217 Hanna Street, Gilroy, CA, 95020
Held by Mirastar Federal Credit Union
Savings accounts
$94.36
Montes, DavidCA
4019 North Figueroa Street, Los Angeles, CA, 90065
Held by Bank Of America Nt&sa Branch:0212-Gateway Branch
Savings accounts/Credit union shrs
$93.82
Montes, DavidCA
2838 West Stonybrook Drive, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$93.18
Montes, DavidTX
2813 Desert Drive, Denton, TX, 76210
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$84.20
Montes, DavidCA
8042 San Lucas Circle, Buena Park, CA, 90620
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$81.51
Montes, DavidCA
5300 Newcastle Avenue Ynit 20, Encino, CA, 91316
Held by Infinity Insurance Company
Premium refunds
$80.16
Montes, DavidTX
PO Box 9471, Houston, TX, 77261
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Montes, DavidCA
955 West Benbow Street, Covina, CA, 91722
Held by 21st Century Insurance Co
Premium refunds
$78.00
Montes, DavidCA
248 East Curtis Avenue, Fowler, CA, 93625
Held by Educational Employee'S Credit Union
Savings accounts
$78.00
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