Unclaimed property reported under Montes, Ernesto
67 records · $6,881 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 67. Search by name and address to narrow it to yours.
Montes, ErnestoTX
201 West Avenue C, Robstown, TX, 78380
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2021
$1,143.00
Montes, ErnestoCA
122 San Luis Street, Avila Beach, CA, 93424
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Montes, ErnestoTX
207 Corral Lane, Liberty Hill, TX, 78642
$703.11
Montes, ErnestoCA
C/o Fruit A Freeze, Norwalk, CA, 90650
Held by State Of Washington
Insurance claim checks
$562.90
Montes, ErnestoCA
5648 Adele Avenue, Whittier, CA, 90601
Held by Farmers Insurance Exchange
Premium refunds
$466.71
Montes, ErnestoCA
546 Napa Street, Rodeo, CA, 94572
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$332.98
Montes, ErnestoTX
540 West Gambrell, Fort Worth, TX, 76115
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$265.99
Montes, ErnestoTX
3613 East Lyon Street, Laredo, TX, 78043
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$200.00
$190.00
$155.24
Montes, ErnestoTX
207 Corral Lane, Liberty Hill, TX, 78642
$150.00
Montes, ErnestoTX
127 Palmer Circle, Lancaster, TX, 75146
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$130.00
Montes, ErnestoCA
631 South Fairview Street 2E, Santa Ana, CA, 92704
Held by Famco Federal Credit Union
Savings accounts/Credit union shrs
$120.11
$120.00
Montes, ErnestoCA
4848 Cloverly Avenue, Temple City, CA, 91780
Held by Discover Bank
Misc outstanding checks
$120.00
Montes, ErnestoCA
4927 Abbott Road, Lynwood, CA, 90262
Held by Wells Fargo Bank NA
Customer overpayments
$99.48
Montes, ErnestoCA
971 B Street, Hollister, CA, 95023
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$99.39
Montes, ErnestoTX
2401 Lake Victoria, El Paso, TX, 79936
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$78.46
Montes, ErnestoTX
##### West Parmer Lane Apt ####, Cedar Park, TX, 78613
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$71.25
$67.10
Montes, ErnestoCA
546 Napa Street, Rodeo, CA, 94572
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$65.92
Montes, ErnestoTX
207 Corral Lane, Liberty Hill, TX, 78642
$64.54
Montes, ErnestoCA
1050 Wilshire Boulevard Apt 601, Los Angeles, CA, 90017
Held by Gamestop Corp.
Accounts-receivable credit balance
$60.53
Montes, ErnestoCA
54 Laurie Meadows Drive Apt 1, San Mateo, CA, 94403
Held by Capital One Bank, National Association
Misc outstanding checks
$60.49
Montes, ErnestoCA
5701 Building Room #10b, San Diego, CA, 92145
Held by Time Warner Cable Inc
Refunds due
$59.78
Montes, ErnestoCA
1050 Wilshire Boulevard Apt 601, Los Angeles, CA, 90017
Held by Gamestop Corp.
Accounts-receivable credit balance
$58.45
$55.26
Montes, ErnestoCA
2850 Beard Terrace, Fremont, CA, 94555
Held by Xceed Financial Credit Union
Savings accounts
$51.22
Montes, ErnestoTX
540 West Gambrell Street, Fort Worth, TX, 76115
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.34
Montes, ErnestoTX
Rr 1 Box 7, Ropesville, TX, 79358
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$43.39
Montes, ErnestoCA
8953 McNerney, South Gate, CA, 90280
Held by United Financial Credit Union
Savings accounts/Credit union shrs
$38.23
Montes, ErnestoTX
Rr 1 Box 7, Ropesville, TX, 79358
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$33.20
Montes, ErnestoTX
Rr 1 Box 7, Ropesville, TX, 79358
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$33.07
Montes, ErnestoTX
#### Tanglewood Lane Apt ###, Odessa, TX, 79762
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$27.23
Montes, ErnestoTX
Rr 1 Box 7, Ropesville, TX, 79358
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.19
$24.00
Montes, Ernesto JRCA
1050 Wilshire Boulevard Apt 601 Wes, Los Angeles, CA, 90017
Held by Southern California Gas Company
Refunds or rebates
$19.79
Montes, ErnestoCA
1325 North Fashion Lane, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Premium refunds
$12.41
Montes, ErnestoCA
1872 Palos Verdes Drive North Apt 724, Lomita, CA, 90717
Held by Transamerica Life Insurance Company
Misc outstanding checks
$10.00
$10.00
Montes, ErnestoCA
230 East Hullett Street # 1, Long Beach, CA, 90805
Held by Westlake Services LLC
Refunds due
$8.70
Montes, ErnestoCA
54 Laurie Meadows Drive Apt 1, San Mateo, CA, 94403
Held by Safeco Ins Co Of America
Misc outstanding checks
$8.00
Montes, ErnestoCA
Unknown, Los Angeles, CA, 90002
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
$6.94
$6.94
Montes, ErnestoCA
1311 North Chester Avenue, Compton, CA, 90221
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.59
Montes, ErnestoCA
54 Laurie Meadows Drive Apt 1 Apt 1, San Mateo, CA, 94403
Held by American Airlines Federal
Savings accounts
$5.49
$5.00
Montes, ErnestoCA
1050 Wilshire Boulevard Apt 601, Los Angeles, CA, 90017
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, ErnestoCA
1050 Wilshire Boulevard Apt 601, Los Angeles, CA, 90017
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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