Unclaimed property reported under Montes, Eduardo
95 records · $7,976 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 95. Search by name and address to narrow it to yours.
Montes, EduardoTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,427.60
$729.13
Montes, EduardoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$559.92
Montes, EduardoTX
2314 Villa Sur Trail, Dallas, TX, 75228
Held by Camden Development Inc
Vendor check (CK13) · Reported 2016
$554.50
Montes, EduardoCA
5968 Sycamore Canyon Boulevard, Riverside, CA, 92507
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$434.27
Montes, EduardoTX
#### West Rayford Road Apt ####, Spring, TX, 77389
$400.00
Montes, EduardoTX
C/o Ritmo Musical 1432 West Kingsley, Garland, TX, 75041
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2012
$309.99
Montes, EduardoTX
2738 Marbella Street, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$300.00
Montes, EduardoTX
347 Fm 650, Roma, TX, 78584
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$263.66
Montes, EduardoTX
347 Fm 650, Roma, TX, 78584
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$217.56
Montes, EduardoCA
1011 James Court, Lancaster, CA, 93535
Held by Prematic Service Corp - Ca
Refunds due
$205.83
Montes, EduardoCA
407 Delano Avenue, San Francisco, CA, 94112
Held by First American P&c Ins Co
Court settlements
$143.67
$142.49
Montes, EduardoCA
2304 Grant, Apt A, Berkeley, CA, 94703
Held by Pacific Bell Telephone Company
Refunds
$128.00
Montes, EduardoCA
2803 Hope Street, Huntington Park, CA, 90255
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$127.48
Montes, EduardoCA
1405 1/2 Dubuque Street, Oceanside, CA, 92058
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$120.98
Montes, EduardoCA
13965 Bermax Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$98.13
Montes, EduardoCA
14630 Palomino Drive, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Other
$89.94
Montes, EduardoTX
1108 Kielder Circle, Fort Worth, TX, 76134
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$86.74
Montes, EduardoCA
2425 West Stanford, Santa Ana, CA, 92704
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$86.21
Montes, EduardoTX
211 Fleetwood Court, Arlington, TX, 76014
$83.51
Montes, EduardoTX
9519 Tree Branch Drive, Houston, TX, 77064
$80.62
Montes, EduardoCA
11522 Stuart Drive Apt 4, Garden Grove, CA, 92843
Held by Union Bank N.a.
Savings accounts
$80.00
Montes, EduardoTX
6708 Diamond Court, Amarillo, TX, 79124
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$78.91
Montes, EduardoCA
13965 Bermax Avenue, Sylmar, CA, 91342
Held by Alliance United Ins. Svcs LLC
Premium refunds
$71.60
Montes, EduardoCA
13965 Bermax Avenue, Sylmar, CA, 91342
Held by Alliance United Ins. Svcs LLC
Premium refunds
$71.60
Montes, EduardoTX
4628 Calle La Mansion, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Montes, EduardoCA
145 North Greenwood Avenue, Montebello, CA, 90640
Held by Time Warner Cable Inc
Refunds or rebates
$69.98
Montes, EduardoTX
347 Fm 650, Roma, TX, 78584
Held by Ron Hoover Companies Of Donna
Customer overpayment (MS05) · Reported 2023
$65.75
Montes, EduardoCA
388 Bayberry Way, Gridley, CA, 95948
Held by Randstad North America Inc
Wages, payroll, salaries
$65.31
Montes, EduardoCA
8006 Crocket Boulevard, Los Angeles, CA, 90001
Held by Capital One National Association
Savings accounts
$56.34
Montes, EduardoCA
1857 Tampa Way, San Jose, CA, 95122
Held by Hsbc Finance Corporation
Cashier's checks
$50.00
Montes, EduardoCA
1857 Tampa Way, San Jose, CA, 95122
Held by Hsbc Finance Corporation
Cashier's checks
$50.00
Montes, EduardoCA
441 Barranca Court 0, San Ramon, CA, 94583
Held by United Airlines Inc
Accounts payable
$49.54
Montes, EduardoTX
10559 Lakebrook Drive, Houston, TX, 77038
$42.50
$42.11
$40.00
Montes, EduardoCA
6255 Noel Avenue, Newark, CA, 94560
Held by Harman Management Corp
Wages, payroll, salaries
$39.67
$35.00
Montes, EduardoTX
6403 Robbie Street, Amarillo, TX, 79119
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$31.82
Montes, EduardoCA
441 Barranca Court, San Ramon, CA, 94583
Held by United Airlines Inc.
Wages, payroll, salaries
$29.88
Montes, EduardoCA
17979 Chatsworth Street Unit 110, Granada Hills, CA, 91344
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, EduardoCA
3573 Hancock Drive, Riverside, CA, 92503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, EduardoCA
11217 1 2 Amboy Avenue, San Fernando, CA, 91340
Held by Keybank National Association
Credit checks or memos
$28.11
$27.56
Montes, EduardoTX
1919 A Bobby Jones, El Paso, TX, 79936
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$26.61
Montes, EduardoCA
10221 60th Street, Mira Loma, CA, 91752
Held by H & R Block Tax Services
Accounts payable
$20.00
Montes, EduardoCA
6255 Noel Avenue, Newark, CA, 94560
Held by Harman Management Corp
Wages, payroll, salaries
$19.21
Montes, EduardoCA
11163 1st Avenue, Hesperia, CA, 92345
Held by U.s. Bank - Pars
Pension & Profit sharing
$16.46
Montes, EduardoCA
2297 East Sixth Street, Stockton, CA, 95206
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$16.25
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