Unclaimed property reported under Montes, Gabriel
116 records · $5,300 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 116. Search by name and address to narrow it to yours.
$826.75
Montes, Gabriel JRCA
414 East Banning Street, Compton, CA, 90222
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$411.15
Montes, GabrielTX
#### Frankford Road Apt ###, Dallas, TX, 75287
$341.72
Montes, GabrielCA
1010 Bush Street 312, San Francisco, CA, 94109
Held by Century Theatres Inc.
Wages, payroll, salaries
$320.89
Montes, GabrielTX
#### Country Square Drive ####, Carrollton, TX, 75006
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$246.08
Montes, GabrielTX
19727 Village Ridge Drive, Tomball, TX, 77375
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$231.76
Montes, GabrielCA
450 San Francisco Avenue Apt D, Pomona, CA, 91766
Held by Cg Frg Ontario LLC A Ca LLC (mnt-J)
Refunds due
$200.00
Montes, GabrielTX
#### North Loop #### West Apt ###, San Antonio, TX, 78249
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$184.00
Montes, GabrielCA
22102 Dunlap Drive, Perris, CA, 92751
Held by Continental Exchange Solutions Inc
Misc intangible property
$160.00
Montes, GabrielTX
### County Road ####, Mico, TX, 78056
$138.89
Montes, GabrielCA
414 East Banning Street, Compton, CA, 90222
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$133.25
Montes, GabrielCA
2872 New Deal Avenue M, El Monte, 91733
Held by Delaware Vs New York Settlement
Other
$126.00
Montes, GabrielCA
13229 Mesquite Avenue Apt 3, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$120.30
Montes, GabrielTX
3033 Country Square Apt 2024, Addison, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$119.29
Montes, GabrielCA
1358 Lincoln Avenue F, San Rafael, CA, 94901
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Montes, GabrielTX
78573, Mission, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$96.42
Montes, GabrielTX
78573, Mission, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$91.45
Montes, GabrielTX
#### San Pedro Suite ### Pmb, San Antonio, TX, 78216
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$90.00
Montes, GabrielCA
1358 Lincoln Avenue F, San Rafael, CA, 94901
Held by Continental Exchange Solutions Inc
Outstanding official checks
$90.00
Montes, GabrielCA
1542 Alta Glen Drive, San Jose, CA, 95125
Held by The Pep Boys
Misc outstanding checks
$88.75
Montes, GabrielCA
13229 Mesquite Avenue Apt 3, Desert Hot Springs, CA, 92240
Held by Southern California Gas Company
Refunds or rebates
$70.53
Montes, GabrielCA
270 East San Martin Avenue, San Martin, CA, 95046
Held by Fidelity National Insurance Services Inc
Premium refunds
$67.00
Montes, GabrielCA
707 Victoria, Corona, CA, 91720
Held by Nazarene Credit Union
Savings accounts/Credit union shrs
$65.30
$63.39
$60.53
Montes, GabrielTX
1501 Byrne Street, El Campo, TX, 77437
$53.42
Montes, GabrielTX
331 Eland Drive, San Antonio, TX, 78213
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$50.69
Montes, GabrielTX
##### Culebra Road Apt ####, San Antonio, TX, 78253
Held by Northside Chevrolet
Refund due (MS11) · Reported 2022
$49.00
Montes, GabrielTX
620 Timber Oaks, El Paso, TX, 79932
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$46.03
Montes, Gabriel JRCA
414 East Banning Street, Compton, CA, 90222
Held by Discover Bank
Misc outstanding checks
$43.22
Montes, GabrielTX
13610 Pine Vale Lane, Houston, TX, 77037
$40.00
Montes, GabrielTX
7117 North Loma Drive, Mercedes, TX, 78570
$40.00
Montes, GabrielCA
19904 Serrano Road, Apple Valley, CA, 92307
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$39.00
Montes, GabrielTX
7206 North Terry Road, Edinburg, TX, 78542
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$36.35
Montes, GabrielCA
13444 Jetmore Avenue, Paramount, CA, 90723
Held by Southern California Bank #421
Savings accounts/Credit union shrs
$35.73
Montes, GabrielTX
15763 Knollbranch, San Antonio, TX, 78247
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$35.15
$31.49
Montes, GabrielTX
78573, Mission, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$30.92
$30.49
$30.00
Montes, GabrielTX
2804 Eden Drive, Cedar Hill, TX, 75104
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$28.61
Montes, GabrielTX
2804 Eden Drive, Cedar Hill, TX, 75104
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$26.28
Montes, GabrielTX
3033 Country Square Apt 2024, Addison, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$25.46
Montes, GabrielTX
TX
$25.00
Montes, GabrielCA
1180 East Street, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$22.51
$20.00
Montes, GabrielCA
2904 Cogswell Road Apt #9, El Monte, CA, 91732
Held by Lincoln General Insurance Company
Premium refunds
$16.00
$12.00
Montes, GabrielCA
941 Redwood Court, San Jose, CA, 95121
Held by Bally Total Fitness Holding Corporation
Refunds due
$10.00
Montes, GabrielCA
6898 Mendocino Drive, Riverside, CA, 92503
Held by Barrett Business Services Inc
Wages, payroll, salaries
$7.53
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