Unclaimed property reported under Montes, Enrique
99 records · $8,195 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 99. Search by name and address to narrow it to yours.
Montes, EnriqueCA
4578 East Normal Avenue, Fresno, CA, 93703
Held by Trinity Universal Insurance
Premium refunds
$556.23
Montes, EnriqueCA
10692 Walnut Street, Los Alamitos, CA, 90720
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$424.00
$350.00
Montes, EnriqueCA
6085 Lewis Avenue, Long Beach, CA, 90805
Held by Homeq Servicing
Misc outstanding checks
$324.94
Montes, EnriqueCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$315.00
Montes, EnriqueTX
1521 Kolliker Drive, El Paso, TX, 79936
$307.83
$288.61
Montes, EnriqueTX
13315 Birch Grove Drive, Houston, TX, 77083
Held by Portfolio 14 Holdco, LLC
Health savings account (AC09) · Reported 2019
$268.11
Montes, EnriqueTX
13315 Birch Grove Drive, Houston, TX, 77083
Held by Portfolio 14 Holdco, LLC
Health savings account (AC09) · Reported 2019
$268.11
Montes, EnriqueTX
13315 Birch Grove Drive, Houston, TX, 77083
Held by Portfolio 14 Holdco, LLC
Health savings account (AC09) · Reported 2020
$268.11
Montes, EnriqueCA
900 Dunbarton Road, Redwood City, CA, 94063
Held by Gus Enterprises-Viii
Salaries/Wages
$261.62
Montes, EnriqueTX
Apr 1307 700 East Saint Charles, Brownsville, TX, 78520
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$237.64
Montes, EnriqueCA
4711 Hammel, Los Angeles, CA, 90001
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$234.00
Montes, EnriqueTX
Apr 1307 700 East Saint Charles, Brownsville, TX, 78520
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$223.88
Montes, EnriqueCA
1222 Marion Drive, Glendale, CA, 91205
Held by Gmac Mortgage LLC
Misc outstanding checks
$203.95
Montes, EnriqueCA
9134 Chaney Avenue, Downey, CA, 90240
Held by First Entertainment Credit Union
Savings accounts/Credit union shrs
$200.47
Montes, EnriqueTX
Unknown
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Montes, EnriqueTX
13315 Birch Grove, 00000
Held by Texas Amer Title Co
Miscellaneous outstanding check (MS16) · Reported 2000
$198.00
Montes, EnriqueTX
13315 Birch Grove Drive, Houston, TX, 77083
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$187.87
Montes, EnriqueCA
3977 North Lafayette Avenue, Fresno, CA, 93705
Held by Farmers Insurance Exchange
Premium refunds
$182.17
Montes, EnriqueCA
735 Cedar Avenue # 14, Long Beach, CA, 90813
Held by Famsa Inc
Accounts-receivable credit balance
$170.00
Montes, EnriqueCA
735 Cedar Avenue #14, Long Beach, CA, 90813
Held by Famsa Inc
Accounts-receivable credit balance
$170.00
Montes, EnriqueTX
13315 Birch Grove Drive, Houston, TX, 77083
$136.00
Montes, EnriqueTX
13315 Birch Grove Drive, Houston, TX, 77083
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$133.38
Montes, EnriqueCA
119 Vernon Place, Santa Paula, CA, 93060
Held by Department Of Health Care Services
Refunds or rebates
$130.00
Montes, Enrique JRCA
24525 Palm Street, Perris, CA, 92570
Held by Wheels Financial Group LLC
Refunds due
$120.00
Montes, EnriqueTX
13315 Birch Grove Drive, Houston, TX, 77083
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$116.05
Montes, EnriqueCA
1244 West L Street, Wilmington, CA, 90744
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$92.76
Montes, EnriqueTX
2111 Stonewalk Drive, Houston, TX, 77056
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$76.25
Montes, EnriqueCA
4555 Falcon Avenue, Long Beach, CA, 90807
Held by Discover Bank
Outstanding official checks
$72.19
Montes, EnriqueCA
1790 Industrial Way, Los Angeles, CA, 90023
Held by Gomez V Usf Reddaway
Misc outstanding checks
$71.72
Montes, EnriqueTX
12709 Koawood, Beaumont, TX, 77713
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$70.57
Montes, EnriqueTX
No address on file
Held by City Of Bellaire
Other outstanding official check (CK15) · Reported 2024
$70.00
Montes, EnriqueTX
300 Valentine Lane Lot 6, Longview, TX
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$64.87
Montes, EnriqueCA
1414 Monterey Street, Richmond, CA, 94804
Held by San Francisco Newspaper Agency
Vendor payments
$62.55
Montes, EnriqueCA
3977 North Lafayette Avenue, Fresno, CA, 93705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Montes, EnriqueTX
10547 Tilbrook Drive, Houston, TX, 77038
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1997
$60.77
$60.00
Montes, EnriqueCA
421 West 6th Street Apt 106, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$54.88
Montes, EnriqueCA
2309 Main Avenue, Long Beach, CA, 90806
Held by California Fair Plan Association
Premium refunds
$51.91
$50.44
Montes, EnriqueCA
12202 South Atlantic Avenue 12, Lynnwood, CA, 90266
Held by Guideone Services LLC
Court settlements
$50.03
Montes, EnriqueCA
24525 Palm Street, Perris, CA, 92570
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks
$48.96
$44.58
$40.65
Montes, EnriqueTX
1453 Gene Torres Drive, El Paso, TX, 79936
$39.96
Montes, EnriqueTX
14701 Eaglemont Drive, Little Elm, TX, 75068
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2020
$37.50
Montes, EnriqueTX
23849 Eva Ruth Palmer, San Benito, TX, 78586
Held by Ut Brownsville
Accounts-receivable credit balance (MS09) · Reported 2012
$37.24
$36.00
$35.00
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