Unclaimed property reported under Montes, Frank
71 records · $5,690 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 71. Search by name and address to narrow it to yours.
Montes, FrankTX
14120 Sword Dancer, El Paso, TX, 79928
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Montes, FrankTX
3002 Prairie Place, Sugarland, TX, 77479
$776.53
Montes, FrankCA
6379 Oleander Way, San Diego, CA, 92130
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$745.57
Montes, FrankCA
13571 Arroyo Dale Lane, San Diego, CA, 92130
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$338.05
Montes, FrankCA
13571 Arroyo Dale Lane, San Diego, CA, 92130
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$266.47
Montes, FrankCA
13571 Arroyo Dale Lane, San Diego, CA, 92130
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$262.39
Montes, FrankCA
7332 Newlin Avenue Apt F, Whittier, CA, 90602
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$246.37
Montes, FrankCA
23024 Merle Court, Grand Terrace, CA, 92313
Held by Farmers New World Life Insurance Company
Other
$132.50
$124.10
Montes, FrankCA
20739 Lycoming Sp 69, Walnut, CA, 91789
Held by Progressive Specialty Insuranc
Court settlements
$123.74
$118.13
Montes, FrankCA
20739 Lycoming Sp 69, Walnut, CA, 91789
Held by Progressive Specialty Insuranc
Court settlements
$111.92
Montes, FrankCA
3722 Mykonos Lane Unit 151, San Diego, CA, 92130
Held by Time Warner Cable Inc
Refunds or rebates
$110.23
Montes, FrankCA
20611 Center Street, Riverside, CA, 92507
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Montes, FrankCA
11750 Mount Vernon Avenue, Grand Terrace, CA, 92313
Held by Loma Linda University Medical Center
Refunds due
$100.00
Montes, FrankCA
12073 Cedar Avenue, Bloomington, CA, 92316
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
$81.40
Montes, FrankTX
710 East 25th Street, Houston, TX, 77008
Held by Standard Fire Ins Co
Refund due (MS11) · Reported 2000
$76.00
Montes, FrankCA
1050 Champagne Lane, Manteca, CA, 95337
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
Montes, FrankTX
3002 Prairie Place, Sugar Land, TX, 77479
$62.29
Montes, FrankCA
1112 East Harvest Moon Street, West Covina, CA, 91792
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Montes, FrankTX
1624 Brownfield Road Apt 3, Brownsville, TX, 78520
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$58.29
Montes, FrankCA
Black Mountain Road Spc 15, San Diego, CA, 92126
Held by Tribune Publishing Company
Customer overpayments
$53.76
$51.55
Montes, FrankCA
515 South Alvarado, Los Angeles, CA
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$50.00
Montes, FrankCA
PO Box 984, Colton, CA, 92324
Held by Lincoln National Life
Group policy benefit/Clm payments
$50.00
Montes, FrankCA
480 South Arrowhead, Sn Bernrdno, CA, 92408
Held by State Farm Mutual Automobile Insurance Company
Refunds
$42.45
$37.00
Montes, FrankCA
26590 Union Street, Highland, CA, 92346
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.97
Montes, FrankCA
1744 Alston Avenue, Colton, CA, 92324
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$32.39
Montes, FrankTX
2412 Jeffery Avenue, Brownsville, TX, 78526
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$31.70
$26.25
Montes, FrankCA
12834 Victory Boulevard, N Hollywood, CA, 91606
Held by Earthlink Inc.
Customer overpayments
$23.95
Montes, FrankCA
11278 Hewitt Avenue, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.88
$21.95
Montes, FrankCA
9723 Battersea Park Drive, Bakersfield, CA, 93312
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$18.76
Montes, FrankCA
1738 South Wagner Avenue, Stockton, CA, 95215
Held by Money Management International
Refunds due
$12.54
Montes, FrankCA
11215 Sue Avenue, Lynwood, CA, 90262
Held by Starwood Hotels And Resorts Worldwide I
Accounts payable
$12.40
Montes, FrankCA
10106 Polo Saddle Drive, Bakersfield, CA, 93312
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$12.32
Montes, FrankCA
8355 Sargent Aveapt F, Whittier, CA, 90605
Held by Government Employees Insurance Company
Premium refunds
$10.95
Montes, FrankCA
21224 Shearer Avenue, Carson, CA, 90745
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$9.89
Montes, FrankCA
21224 Shearer Avenue, Carson, CA, 90745
Held by Hewlett Packard Enterprise Co
Refunds due
$8.97
Montes, FrankCA
5921 Whitsett Avenue Apt 215, Valley Village, CA, 91607
Held by Mercury Casualty Company
Individual policy benefit/Clm
$6.84
Montes, FrankCA
5355 Mira Sorrento Place Suite 630, San Diego, CA, 92121
Held by Topgolf Callaway Brands Corp
Underlying shares or outstanding certificates
$5.87
Montes, FrankCA
22135 Alamogordo Road, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA
Savings accounts
$5.10
$5.00
Montes, FrankCA
3072 Prado Lane, Colton, CA, 92324
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, FrankCA
13576 Whipple Street, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$4.04
Montes, FrankCA
1557 East Benmore, Anaheim, CA, 92805
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.03
Montes, FrankCA
18006 Roscoe Boulevard, Northridge, CA, 91325
Held by Abercrombie And Fitch
Wages, payroll, salaries
$3.66
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