Unclaimed property reported under Montes, Guadalupe
104 records · $8,510 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 104. Search by name and address to narrow it to yours.
Montes, GuadalupeTX
1508 Sunset, Big Spring, TX, 79720
$1,360.79
Montes, GuadalupeTX
1216 West Felix Street, Fort Worth, TX, 76115
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$874.03
Montes, GuadalupeTX
619 Limmer Loop, Round Rock, TX, 78665
$853.02
Montes, GuadalupeTX
4110 Alameda Apt 82, El Paso, TX, 79905
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$740.49
Montes, GuadalupeTX
TX, 00000
Held by Hidalgo County Clerk
Unidentified remittance (MS06) · Reported 2012
$500.00
Montes, GuadalupeTX
619 Limmer Loop, Round Rock, TX, 78665
$484.12
Montes, GuadalupeCA
4530 Moraga Avenue, San Diego, CA, 92117
Held by Panda Restaurant Group
Wages, payroll, salaries
$428.80
Montes, GuadalupeTX
315 East West Road, Houston, TX, 77060
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$229.61
Montes, GuadalupeTX
19905 Chayane Valley, Round Rock, TX, 78664
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$200.00
Montes, GuadalupeTX
C/o Cambio De Cheques Latinos #### Fm #### West, Houston, TX, 77068
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2009
$179.97
Montes, GuadalupeTX
13601 Socorro Road, San Elizario, TX, 79849
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Montes, GuadalupeTX
4525 Harrison Street, Waco, TX, 76705
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$143.05
Montes, GuadalupeCA
680 North Grape Street, Escondido, CA, 92026
Held by Western Union Financial Services Inc
Misc intangible property
$120.00
Montes, GuadalupeTX
10293 Valle Del Mar Drive, El Paso, TX, 79927
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$110.00
Montes, GuadalupeCA
15572 7th Street, Victorville, CA, 92392
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$107.83
Montes, GuadalupeCA
685 Cochran Street, Simi Valley, CA, 93065
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$103.00
Montes, GuadalupeCA
204 South Azusa Avenue Apt 4, Azusa, CA, 91702
Held by Jimenez V Ego Inc Et Al
Wages, payroll, salaries
$102.03
Montes, GuadalupeCA
3814 Baldwin Avenue Apt 2, Bell Gardens, CA, 91731
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Montes, GuadalupeCA
1640 Tumbleweed Way, Los Banos, CA, 93635
Held by Qualstar Credit Union
Savings accounts
$98.50
Montes, GuadalupeCA
4735 Cowell Boulevard 31, Davis, CA, 95618
Held by Gap Inc
Wages, payroll, salaries
$92.96
Montes, GuadalupeCA
736 Almond Tree Way, Delano, CA, 93215
Held by Infinity Insurance Company
Premium refunds
$88.78
$87.84
Montes, GuadalupeTX
331 Mesa Drive, Del Valle, TX, 78617
Held by First Ntl Bank
Checking account (AC01) · Reported 2004
$87.42
Montes, GuadalupeCA
5552 Genesee Center East Apt 247, San Diego, CA, 92111
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.71
Montes, GuadalupeCA
4735 Cowell Boulevard Apt 31, Davis, CA, 95618
Held by Access Dental Services
Accounts-receivable credit balance
$68.00
Montes, GuadalupeTX
2308 Victoria, Laredo, TX, 78041
Held by Zale Delaware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$64.53
Montes, GuadalupeCA
PO Box 300716, Escondido, CA, 92030
Held by Government Employees Insurance Company
Premium refunds
$61.77
Montes, GuadalupeTX
30 Rolling Oak Hills Road, Gonzales, TX, 78629
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$59.94
Montes, GuadalupeTX
315 East West Road, Houston, TX, 77060
Held by First Service Credit Union
Savings account (AC02) · Reported 2014
$59.19
Montes, GuadalupeTX
13601 Socorro Road, San Elizario, TX, 79849
$48.97
Montes, GuadalupeTX
Box 1826, Eagle Pass, TX, 78852
Held by Union Fidelity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$48.00
$45.00
Montes, GuadalupeTX
311 East West Road, Houston, TX, 77060
$43.79
Montes, GuadalupeCA
6625 Tait Street Apt #5, San Diego, CA, 92111
Held by Panda Restaurant Group
Wages, payroll, salaries
$41.19
Montes, GuadalupeTX
10011 Braes Forest Drive, Houston, TX, 77071
Held by Capital One
Accounts payable (MS08) · Reported 2023
$40.38
Montes, GuadalupeCA
1050 State Street Apt 6, Soledad, CA, 93960
Held by Western Union Financial Svcs
Money orders
$40.00
Montes, GuadalupeTX
5412 Little Creek, San Antonio, TX, 78242
Held by Westside Bank
Savings account (AC02) · Reported 1991
$38.07
Montes, GuadalupeCA
1530 Minor Drive, San Pablo, CA, 94806
Held by Csaa Insurance Group
Misc outstanding checks
$37.78
Montes, GuadalupeCA
736 Almond Tree Way, Delano, CA, 93215
Held by Altaone Federal Credit Union
Savings accounts
$37.51
Montes, GuadalupeTX
PO Box 1587, San Elizario, TX, 79849
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$35.61
Montes, GuadalupeCA
1165 Camano Court, San Jose, CA, 95122
Held by Commonwealth Central Credit Union
Savings accounts
$31.00
Montes, GuadalupeCA
17931 Highway 94, Dulzura, CA, 91917
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, GuadalupeCA
736 Almond Tree Way, Delano, CA, 93215
Held by Discover Bank
Misc outstanding checks
$27.62
Montes, GuadalupeCA
706 English Street, Santa Ana, CA, 92703
Held by Century National Insurance
Premium refunds
$20.19
Montes, GuadalupeCA
Navarro Street, Los Angeles, CA, 90032
Held by Medianews Group Inc
Accounts payable
$20.00
Montes, GuadalupeCA
809 Creekwood Way, Chula Vista, CA, 91913
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Montes, GuadalupeCA
8806 Brannock Court, Bakersfield, CA, 93313
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$18.87
Montes, GuadalupeCA
150 South Rancho Santa Fe Road Spc 82, San Marcos, CA, 92078
Held by Infinity Insurance Company
Premium refunds
$17.10
Montes, GuadalupeCA
398 Turquoise Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.59
Montes, GuadalupeCA
4816 Fountain Avenue, Los Angeles, CA, 90029
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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