Unclaimed property reported under Montes, Gerardo
65 records · $4,825 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 65. Search by name and address to narrow it to yours.
Montes, GerardoTX
13310 Guitar Drive, San Elizario, TX, 79849
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$1,583.33
Montes, GerardoTX
4611 Angus Road, Odessa, TX, 79764
$300.00
Montes, GerardoCA
PO Box 392, El Verano, CA, 95433
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$239.65
Montes, GerardoTX
9514 Silver Maple Street, Houston, TX, 77064
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$172.73
Montes, GerardoTX
6530 Calle Aleman, San Antonio, TX, 78252
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$168.94
Montes, GerardoTX
4125 Ambassador Way, Balch Springs, TX, 75180
$150.00
Montes, GerardoTX
110 Beech Street, Donna, TX, 78537
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$135.00
Montes, GerardoCA
309 Norman Street, Gridley, CA, 95948
Held by Bank Of America - North Carolina
Refunds due
$131.21
Montes, GerardoTX
5605 Springdale Road, Austin, TX, 78723
$129.52
Montes, GerardoCA
5919 Liska Lane 104, San Jose, CA, 95119
Held by Gateway One Lending & Finance
Customer overpayments
$122.75
Montes, GerardoTX
#### Richmond Avenue Apt ####, Houston, TX, 77042
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$102.27
Montes, GerardoTX
1300 Redford 1615, Houston, TX, 77034
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Montes, GerardoCA
174 West Providence C, Burbank, CA, 91502
Held by Frank Stubbs Co Inc
Pensions, retirement funds
$87.72
Montes, GerardoTX
8923 Emerald Can Drive, Missouri City, TX, 77459
Held by Lennar Title Inc
Escrow account (TR04) · Reported 2024
$86.65
Montes, GerardoTX
445 County Road 219, Florence, TX, 76527
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$84.98
Montes, GerardoCA
120 Menlo Way 56, Chico, CA, 95926
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Montes, JR GerardoCA
25800 Industrial Boulevard # 1221, Hayward, CA, 94545
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$76.97
Montes, GerardoCA
7745 Alderdale, Downey, CA, 90240
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$70.67
Montes, GerardoCA
6629 Flora Avenue #a # A, Bell, CA, 90201
Held by Consumerhealth Inc
Accounts-receivable credit balance
$62.80
Montes, GerardoTX
2623 Royal Sage Drive, Houston, TX, 77088
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$60.10
$50.80
Montes, GerardoCA
1832 College Greens Drive, Los Banos, CA, 93635
Held by Old Republic Title Company
Escrow funds
$50.66
Montes, GerardoTX
2212 Eisenhower Drive, Arlington, TX, 76011
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$50.00
Montes, GerardoTX
139 Veleno Road, Zapata, TX, 78076
Held by Laredo Fcu
Savings account (AC02) · Reported 2021
$48.39
Montes, GerardoTX
14432 Charro Point Court, El Paso, TX, 79938
$48.00
Montes, GerardoTX
6612 Pino Real Drive, El Paso, TX, 79912
$35.00
Montes, GerardoTX
14432 Charro Pt, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2019
$33.43
Montes, GerardoTX
#### West Road Apt ####, TX, 77064
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2020
$30.00
Montes, GerardoTX
### South Barnes #####, Garland, TX, 75042
Held by Dee Brown Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$27.71
Montes, GerardoCA
Las Pulgas Road 2nd Bet 11th Ma, Camp Pendleton, CA, 92055
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.25
$23.99
Montes, Gerardo JRCA
5919 Liska Lane Apt 104, San Jose, CA, 95119
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.36
Montes, GerardoCA
12932 37 And 1/2 Road, Madera, 93636
Held by Linear Title Company Of California
Escrow accounts
$21.00
Montes, GerardoCA
5919 Liska Lane Apt 104, San Jose, CA, 95119
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$19.98
$12.00
Montes, GerardoCA
10051 Keswick Street, Sun Valley, CA, 91352
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.29
Montes, GerardoCA
1533 East 77th Street, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$8.22
Montes, GerardoCA
851 South Hickory Street, Escondido, CA, 92025
Held by T-Mobile USA
Accounts-receivable credit balance
$7.97
Montes, GerardoCA
188 Liska Way Apt 6, San Jose, CA, 95136
Held by Primerica Life Insurance Company
Premium refunds
$6.73
Montes, GerardoCA
200 Burnett Avenue Spc 142, Morgan Hill, CA, 95037
Held by Citibank N A
Accounts-receivable credit balance
$5.74
Montes, GerardoCA
3361 Montana Street, Riverside, CA, 92507
Held by T-Mobile USA
Accounts-receivable credit balance
$5.40
Montes, GerardoCA
309 Norman Street, Gridley, CA, 95948
Held by The Bancorp Bank
Misc intangible property
$4.71
Montes, GerardoCA
930 East Railroad Avenue, Orange Cove, CA, 93646
Held by Southern California Gas Company
Refunds or rebates
$4.27
Montes, GerardoCA
188 Liska Way Apt 6, San Jose, CA, 95136
Held by Primerica Life Insurance Company
Premium refunds
$4.13
Montes, GerardoCA
5919 Liska Lane 104, San Jose, CA, 95119
Held by Gateway One Lending & Finance
Customer overpayments
$3.94
Montes, GerardoCA
831 Capitola Drive, Hollister, CA, 95023
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$3.06
Montes, GerardoCA
Las Pulgas Road 2nd Be, Camp Pendleton, CA, 92055
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
$2.60
$2.20
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