Unclaimed property reported under Montes, Hugo
56 records · $3,843 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 56. Search by name and address to narrow it to yours.
Montes, HugoTX
754 Northwest Truck Route Road, Crane, TX, 79731
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,065.39
Montes, HugoTX
2609 Newman Street, Liberty, TX, 77575
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014
$580.00
$365.37
$250.00
Montes, HugoCA
2026 Topanga Skyline Drive, Topanga, CA, 90290
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$208.00
Montes, HugoCA
14220 Hoyt Street, Arleta, CA, 91331
Held by Enterprise Rent-A-Car Co Of La LLC
Misc outstanding checks
$171.07
Montes, HugoTX
15 Paisano Circle, Odessa, TX, 79765
$124.62
Montes, HugoCA
3541 Big Dalton Avenue #k, Baldwin Park, CA, 91706
Held by International Medication Systems
Wages, payroll, salaries
$110.74
$108.30
Montes, HugoCA
109 East De Anza Lane, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$102.98
Montes, HugoTX
755 West Washington Street, Brownsville, TX, 78520
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
Montes, HugoCA
2206 North Hathaway, Santa Ana, CA, 92705
Held by First American Title Co
Escrow accounts
$62.67
Montes, HugoCA
15800 Via Quedo, Desert Hot Springs, CA, 92240
Held by Infinity Insurance Company
Premium refunds
$60.16
Montes, HugoTX
20811 Carsen Spring Court, Katy, TX, 77449
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$51.00
Montes, HugoCA
3106 Aintree Lane Apt 1, Los Angeles, CA, 90023
Held by Sprint United Management
Misc outstanding checks
$50.00
Montes, HugoTX
1411 Oak Stream Drive, Houston, TX, 77043
Held by Health Center Of Southeast Texas
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Montes, HugoCA
513 North Scott Street, Ridgecrest, CA, 93555
Held by Texans Credit Union
Savings accounts
$38.18
Montes, HugoCA
2206 North Hathaway Street, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$32.47
Montes, HugoCA
1206 West 4th Street, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Premium refunds
$31.14
Montes, HugoCA
3541 Big Dalton Avenue #k, Baldwin Park, CA, 91706
Held by International Medication Systems
Wages, payroll, salaries
$31.00
Montes, HugoTX
3505 Forestwood Drive Apt B, Bryan, TX, 77801
Held by St Joseph Services Corporation
Refund due (MS11) · Reported 2022
$30.00
Montes, HugoTX
5808 Viewmont Lane, El Paso, TX, 79912
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$28.13
Montes, HugoCA
1206 West 4th Street, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Premium refunds
$26.74
Montes, HugoTX
2470 Old Spanish Trail, Brownsville, TX, 78520
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$25.02
Montes, HugoCA
2136 Lyons Drive, San Jose, CA, 95116
Held by Morgan Madison Fund
Misc outstanding checks
$25.00
Montes, HugoCA
P O Box 462196, Escondido, CA, 92046
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$18.08
$17.65
Montes, HugoCA
7742 Ruthann Avenue, Stanton, CA, 90680
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$15.88
Montes, HugoCA
2206 North Hathaway Street, Santa Ana, CA, 92705
Held by Target Enterprise Inc
Refunds due
$10.40
Montes, HugoCA
2206 North Hathaway, Santa Ana, CA, 92705
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$6.51
Montes, HugoCA
949 East Harbor Place, Ontario, CA, 91756
Held by Express Services Inc.
Wages, payroll, salaries
$5.75
Montes, HugoCA
44702 Fenhold Street, Lancaster, CA, 93535
Held by Provident Funding Associates LP
Misc outstanding checks
$5.56
Montes, HugoCA
1820 East Vassar Drive, Visalia, CA, 93292
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$5.00
Montes, HugoCA
729 Maltby Boulevard, Big Bear City, CA, 92314
Held by Universal Health Services Inc
Refunds due
$5.00
Montes, HugoCA
3541 Big Dalton Avenue #k, Baldwin Park, CA, 91706
Held by International Medication Systems
Wages, payroll, salaries
$3.70
$2.09
Montes, HugoCA
2838 West Stonybrook Drive, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$1.52
Montes, HugoCA
2422 L Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$1.28
Montes, HugoCA
1793 Lido Way, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.26
Montes, HugoCA
729 Maltby Boulevard, Big Bear City, CA, 92314
Held by Discover Bank
Misc outstanding checks
$1.23
Montes, HugoCA
729 Maltby Boulevard, Big Bear City, CA, 92314
Held by Capital One NA
Customer overpayments
$0.78
$0.64
Montes, HugoCA
2422 L Street, San Diego, CA, 92102
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.52
$0.44
Montes, HugoCA
3106 Aintree Lane Apt 1, Los Angeles, CA, 90023
Held by General Electric Company
Accounts-receivable credit balance
$0.37
Montes, HugoCA
44702 Fenhold Street, Lancaster, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$0.34
$0.34
Montes, HugoCA
3106 Aintree Lane 1, Los Angels, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$0.30
$0.22
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