Unclaimed property reported under Montes, Francisco
245 records · $18,022 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 245. Search by name and address to narrow it to yours.
Montes, FranciscoCA
804 Walnut Lane B PO Box 1072, Winters, CA, 95694
Held by American Honda Finance Corporation
Misc outstanding checks
$1,263.32
$1,143.00
Montes, FranciscoTX
6308 Sahar Court, Laredo, TX, 78041
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$1,077.39
Montes, FranciscoCA
13040 Vaughn Street, San Fernando, CA, 91340
Held by United Financial Casualty Co
Individual policy benefit/Clm
$1,000.00
Montes, FranciscoCA
3164 Sequoia Drive, South Gate, CA, 90280
Held by Adp Totalsource Inc
Wages, payroll, salaries
$637.90
Montes, FranciscoCA
302 Infinidad Street 302 Infinidad Street, Oxnard, CA, 93030
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$595.60
Montes, FranciscoTX
5621 Spring Valley, Dallas, TX, 75240
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2003
$500.00
Montes, FranciscoCA
1655 East 50th Street Apt 1, Los Angeles, CA, 90011
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$449.30
Montes, FranciscoTX
5204 Stonewall Street, Greenville, TX, 75401
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2022
$434.66
Montes, FranciscoTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$423.10
Montes, FranciscoTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$420.70
Montes, FranciscoTX
1630 Brookleaf Drive, Arlington, TX, 76018
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$419.23
Montes, FranciscoTX
20807 Smokey Sage Drive, Katy, TX, 77450
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$353.69
Montes, FranciscoTX
6308 Sahar Court, Laredo, TX, 78041
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$321.75
$274.35
Montes, FranciscoTX
1432 West Summit, San Antonio, TX, 78201
Held by Sentry Ins A Mutual Co
Refund due (MS11) · Reported 1987
$254.00
Montes, FranciscoCA
4902 North Lark Ellen, Covina, CA, 91722
Held by Allstate Indemnity Company
Premium refunds
$248.35
Montes, FranciscoCA
16 Paloma Avenue, Salinas, CA, 93905
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$222.56
Montes, FranciscoCA
157 Ponderosa Lane, Walnut Creek, CA, 94595
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$216.48
Montes, FranciscoCA
10552 Woodhue Street, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Montes, FranciscoTX
6007 Sabinas Street, Brownsville, TX, 78521
Held by University Of Tx
Accounts payable (MS08) · Reported 2018
$209.00
Montes, FranciscoCA
218 1/2 Rose Avenue, Compton, CA, 90221
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$162.08
Montes, FranciscoCA
Apt 203 301 South Street Andrews Place, Los Angeles, CA, 90020
Held by Mhn Services LLC
Group policy benefit/Clm payments
$160.00
Montes, FranciscoTX
2203 Sailfish Avenue, Pharr, TX, 78577
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$155.32
Montes, FranciscoCA
11732 Cohasset Apt B1, No Hollywood, CA, 91605
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$153.66
Montes, FranciscoTX
5204 Stonewall Street, Greenville, TX, 75402
Held by Hunt Memorial Hospital Dist
Accounts-receivable credit balance (MS09) · Reported 2017
$150.00
Montes, FranciscoTX
11001A Forbes Road, Houston, TX, 77075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$139.96
Montes, FranciscoTX
608 Barringer Lane, Webster, TX, 77598
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$135.56
Montes, FranciscoCA
18500 Mayall Street Unit East, Northridge, CA, 91324
Held by California Earthquake Authority
Premium refunds
$135.00
Montes, FranciscoCA
363 Silver Avenue, Richmond, CA, 94801
Held by Fireside Auto Finance Inc
Refunds due
$129.70
Montes, FranciscoTX
1456 Plaza Verde Drive, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.01
$112.79
Montes, FranciscoCA
1361 Cypress Point Lane Suite 10, Ventura, CA, 93003
Held by Pacificare Behavioral Health Of Ca Inc
Group policy benefit/Clm payments
$110.00
Montes, FranciscoCA
837 West Baker Avenue, Fullerton, CA, 92632
Held by Great Western Financial Corporation Insurance Agency
Other
$108.79
Montes, FranciscoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$107.09
Montes, FranciscoCA
29475 Citation Avenue, Sun City, CA, 92585
Held by Adt LLC
Accounts-receivable credit balance
$105.66
Montes, FranciscoCA
218 1/2 Rose Avenue, Compton, CA, 90221
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$102.16
Montes, FranciscoCA
507 South Euclid Street, Santa Ana, CA, 92704
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$101.85
Montes, FranciscoTX
715 Avenue B, South Houston, TX, 77587
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2010
$100.00
Montes, FranciscoCA
608 South Street Andrews Place #109, Los Angeles, CA, 90005
Held by Cha Hollywood Medical Center L.p.
Refunds or rebates
$100.00
Montes, FranciscoCA
C/o Dora Rojas 78 Rhonda Avenue, Palm Springs, CA, 92262
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Montes, FranciscoCA
3641 Montgomery, Santa Rosa, CA, 95405
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
$98.33
Montes, FranciscoTX
2805 Gold Avenue, Mission, TX, 78574
Held by Plainscapital Bank
Savings account (AC02) · Reported 2024
$97.68
Montes, FranciscoTX
PO Box 744, Houston, TX, 77001
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$97.41
Montes, FranciscoCA
7116 Barton Street, San Bernardino, CA, 92404
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$95.81
$94.28
Montes, FranciscoTX
718 Michigan Street Trlr 6, South Houston, TX, 77587
Held by At&t Corp
Discount due (MS10) · Reported 2000
$93.70
Montes, FranciscoTX
718 Michigan Street Trlr 6, South Houston, TX, 77587
Held by At&t Corp
Discount due (MS10) · Reported 2000
$88.54
Montes, FranciscoCA
Francisco Montes 7272 Camino Colegio Apt 23, Rohnert Park, CA, 94928
Held by At&t Mobility LLC
Accounts payable
$86.86
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