Unclaimed property reported under Montes, Gilbert
64 records · $3,628 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 64. Search by name and address to narrow it to yours.
Montes, GilbertCA
236 West 8th Street, Stockton, CA, 95206
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$1,165.96
Montes, GilbertTX
3904 Deepwood Street, Colleyville, TX, 76034
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$272.27
Montes, GilbertTX
5213 Jamaica Drive, Wichita Falls, TX, 76310
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$231.11
Montes, GilbertCA
13885 Sayre Street, Los Angeles, CA, 91342
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$146.62
$136.72
Montes, GilbertTX
DBA Corrective Care Center 720 North Fielder Road, Arlington, TX, 76012
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$132.55
Montes, GilbertCA
5308 Castle Street, Fair Oaks, CA, 95628
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$114.09
Montes, GilbertCA
205 Rogan Road, Chula Vista, CA, 91910
Held by Bank Of America - California NA (318)
Savings accounts
$108.48
Montes, JR GilbertTX
12551 Province, Houston, TX, 77015
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$105.16
Montes, GilbertCA
10346 Telfair Avenue, Pacoima, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$101.46
Montes, GilbertTX
835 East Lamar Boulevard # 412, Arlington, TX, 76011
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Montes, GilbertTX
3847 Timberglen Road Apt 2621, Dallas, TX, 75287
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$100.00
Montes, GilbertCA
905 South Pasqual, Pasadena, CA
Held by Van De Kamps Dutch Bakery-Div Of General Host Corp
Other
$73.05
Montes, GilbertTX
3847 Timberglen Apt 2621, Dallas, TX, 75287
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$64.01
Montes, GilbertTX
PO Box 30721, Midland, TX, 79712
Held by My Community Fcu
Checking account (AC01) · Reported 2023
$62.13
Montes, GilbertTX
601 Frontier, Midland, TX, 79712
Held by Lg Electronics Mobilecomm USA
Refund due (MS11) · Reported 2014
$60.00
$50.00
Montes, GilbertCA
2150 Douglas Boulevard Suite 260, Roseville, CA, 95661
Held by Bank Of America - Pre-Paid Card
Checking accounts
$50.00
Montes, GilbertTX
945 South Mesa Hills Drive, El Paso, TX, 79912
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2002
$41.98
Montes, Gilbert JRTX
#### West Bellfort ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$39.23
Montes, GilbertTX
3904 Deepwood Street, Colleyville, TX, 76034
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$37.33
Montes, GilbertCA
215 West Garfield Avenue, Glendale, CA, 91204
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.77
Montes, GilbertTX
3847 Timberglen Apt 2621, Dallas, TX, 75287
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$34.00
Montes, GilbertTX
No address on file
$33.80
Montes, GilbertTX
1002 Prospect, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 1986
$29.45
$26.61
Montes, GilbertCA
236 West 8th Street, Stockton, CA, 95206
Held by Century National Insurance
Premium refunds
$26.13
Montes, GilbertCA
6243 Newlin Avenue Apt 4, Whittier, CA, 90601
Held by General Electric Company
Accounts-receivable credit balance
$25.00
$24.00
Montes, GilbertCA
215 West Garfield Avenue, Glendale, CA, 91204
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$23.42
$21.75
Montes, Gilbert IIICA
2066 Shelby Lane, Simi Valley, CA, 93066
Held by Commerce West Insurance Co
Premium refunds
$15.26
$10.50
Montes, GilbertCA
308 Mustang Place, Bonita, CA, 91902
Held by Republic Services Inc
Accounts-receivable credit balance
$10.23
$8.70
$8.70
$8.70
$7.95
$7.95
$7.95
$7.95
Montes, Gilbert SRCA
411 East McCloud Avenue, Stockton, CA, 95204
Held by Countrywide Home Loans Inc
Escrow accounts
$7.75
Montes, GilbertCA
1451 Ridley Avenue, Hacienda Heights, CA, 91745
Held by Pharmaceutical Technologies
Accounts payable
$7.47
$7.08
$6.00
$6.00
$6.00
Montes, GilbertCA
10346 Telfair Avenue, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.75
Montes, GilbertCA
536 West 11th Street, Merced, CA, 95341
Held by Bristol West Holdings Inc
Premium refunds
$2.99
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