Unclaimed property reported under Montes, Fernando
128 records · $7,496 reported · filed in 3 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 128. Search by name and address to narrow it to yours.
Montes, FernandoTX
838 Robbie Street, Liberty, TX, 77575
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Montes, FernandoCA
250 North Linden Avenue Spc 315, Rialto, CA, 92376
Held by Integon National Insurance Company
Individual policy benefit/Clm
$449.97
Montes, Fernando JRCA
911 East Lucille Avenue, West Covina, CA, 91790
Held by Prudential Financial Inc
Dividends
$387.15
Montes, FernandoTX
618 Eastlake, Houston, TX, 77034
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$380.75
Montes, Fernando JRCA
911 East Lucille Avenue, West Covina, CA, 91790
Held by Prudential Financial Inc
Dividends
$307.05
Montes, FernandoTX
239 West Hammond Street, Lancaster, TX, 75146
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$271.88
Montes, FernandoCA
19400 Rosita Street, Tarzana, CA, 91356
Held by United Healthcare Services Inc
Customer overpayments
$264.75
Montes, FernandoTX
710 North Tillery Avenue, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$210.00
Montes, FernandoTX
838 Robbie Street, Liberty, TX, 77575
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$206.15
Montes, Fernando JRCA
911 East Lucille Avenue, West Covina, CA, 91790
Held by Prudential Financial Inc
Dividends
$186.90
Montes, FernandoCA
230 East Mission Apt#7, Fallbrook, CA, 92028
Held by Triad Financial Corporation
Vendor payments
$183.65
Montes, FernandoCA
PO Box 1917, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$173.00
Montes, FernandoTX
1800 El Paseo 115, Houston, TX, 77054
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$170.22
Montes, FernandoCA
4746 Cardena Plaza, Yorba Linda, CA, 92686
Held by Southern California Gas Co.
Other
$166.84
$158.32
Montes, Fernando JRCA
911 East Lucille Avenue, West Covina, CA, 91790
Held by Prudential Financial Inc
Dividends
$154.86
$132.78
Montes, FernandoTX
1102 Noble Street, Houston, TX, 77009
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2002
$124.00
Montes, FernandoCA
48812 90th Street East, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Refunds due
$120.00
Montes, FernandoTX
238 West Ohio, Dallas, TX, 75224
Held by General Agents Premium Finance Co
Refund due (MS11) · Reported 1994
$109.70
Montes, FernandoCA
1562 South Barry Avenue #2, Los Angeles, CA, 90025
Held by Del Rey Restaurant Corporation
Wages, payroll, salaries
$107.27
$106.00
Montes, JR FernandoTX
PO Box 362, Eldorado, TX, 76936
$105.26
Montes, FernandoCA
911 East Lucille Avenue, West Covina, CA, 91790
Held by Prudential Insurance Company
Other
$100.65
Montes, FernandoTX
#### Nathanial #####, Houston, TX, 77075
Held by Sisters Of Charity Of The Incarnate
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$97.19
Montes, FernandoTX
9240 Nathanial 1002, Houston, TX, 77075
Held by Sisters Of Charity Of The Incarnate
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$97.19
Montes, FernandoTX
5018 Cochran Street, Houston, TX, 77009
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2009
$95.05
$90.00
Montes, FernandoCA
293 North State College Boulevard Apt 3037, Orange, CA, 92868
Held by Capital One Services LLC
Accounts payable
$75.00
Montes, FernandoCA
293 North State College Boulevard Apt 3037, Orange, CA, 92868
Held by Capital One Services LLC
Accounts payable
$75.00
Montes, FernandoCA
293 North State College Boulevard Apt 3037, Orange, CA, 92868
Held by Capital One Services LLC
Accounts payable
$74.73
Montes, FernandoCA
Fernando P Montes 12150 Emery Street, El Monte, CA, 91732
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$71.00
Montes, FernandoTX
9010 Marskville Drive, Dallas, TX, 75243
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$65.42
Montes, FernandoTX
#### County Road ###, Brazoria, TX, 77422
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Montes, FernandoCA
9053 Tobias Avenue, Panorama City, CA, 91331
Held by California Compensation Insurance Company
Insurance claim checks
$59.04
Montes, FernandoTX
838 Robbie Street, Liberty, TX, 77575
$55.00
$54.50
Montes, FernandoCA
3029 Santa Ana Street 3029 Santa Ana Street, South Gate, CA, 90280
Held by Southern California Edison Co
Utility deposit
$50.67
Montes, FernandoCA
431 East 82nd Street, Los Angeles, CA, 90003
Held by Bank Of America - NA (california Foreign)
Savings accounts
$50.53
$50.00
Montes, FernandoCA
650 North Rose Drive 539, Placentia, CA, 92870
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Montes, FernandoCA
293 North State College Boulevard Apt 3037, Orange, CA, 92868
Held by Capital One Services LLC
Accounts payable
$50.00
$44.08
Montes, FernandoTX
#### County Road ###, Brazoria, TX, 77422
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2021
$43.62
Montes, FernandoCA
1940 Hodson Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$41.66
Montes, FernandoTX
900 Hawkins Boulevard Suite B, El Paso, TX, 79915
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$40.00
Montes, FernandoTX
4121 Lakehurst, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2019
$37.17
Montes, FernandoCA
3130 Havenpark Avenue Apt D, South El Monte, CA, 91733
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$36.89
Montes, FernandoCA
3130 Havenpark Avenue Apt D, El Monte, CA, 91733
Held by At&t Services Inc
Refunds due
$36.33
Montes, FernandoTX
10562 Bounty, San Antonio, TX, 78245
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.13
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