Unclaimed property reported under Montes, Javier
120 records · $16,473 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 120. Search by name and address to narrow it to yours.
Montes, JavierTX
10012 Inshore Drive, Austin, TX, 78730
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2010
$3,257.60
Montes, JavierTX
10012 Inshore Drive, Austin, TX, 78730
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2010
$1,779.86
Montes, JavierCA
2136 West 27th, Los Angeles, CA, 90018
Held by Sentinel Peak Resources California LLC
Royalties
$1,371.16
Montes, JavierTX
6404 Ecr 84, Midland, TX, 79703
Held by My Community Fcu
Savings account (AC02) · Reported 2022
$838.39
Montes, JavierTX
& Pandora Mitchell ##### Katy Fwy Suite ###, Houston, TX, 77079
$799.65
Montes, JavierTX
15329 Kenazo, El Paso, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Montes, JavierCA
2136 West 27th, Los Angeles, CA, 90018
Held by Sentinel Peak Resources California LLC
Royalties
$401.70
Montes, JavierTX
3416 Monclova Drive, Laredo, TX, 78046
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$374.90
Montes, JavierCA
1175 East Franklin Avenue, Earlimart, CA, 93219
Held by Liberty Motors Inc
Refunds due
$355.00
Montes, JavierTX
9106 Havencrest Drive, Houston, TX, 77083
$335.99
$297.47
$296.00
$234.38
Montes, JavierTX
445 Old Alvin Road, Alvin, TX, 77511
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$220.46
Montes, JavierTX
#### Northwest County Road ####, Barry, TX, 75102
Held by Permanent General Assurance
Insurance premium refund (IN05) · Reported 2021
$217.60
$204.96
Montes, JavierCA
825 Tulip Lane, Santa Maria, CA, 93455
Held by U.s. Bank - Pars
Pension & Profit sharing
$202.82
Montes, JavierCA
2136 West 27th Street, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$200.83
Montes, JavierTX
8302 Albacore Drive, Houston, TX, 77074
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$200.03
Montes, JavierCA
2686 West Mill Street Spc 95, San Bernardino, CA, 92410
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$198.40
Montes, JavierCA
1546 North Gordon Street #109, Hollywood, CA, 90028
Held by First Federal Bank Of California
Checking accounts, demand deposit
$198.37
Montes, JavierCA
1031 Denver Place, Oxnard, CA, 93033
Held by Primerica Life Insurance Company
Other amounts due under policy
$172.93
Montes, JavierCA
22602 Denker Avenue, Torrance, CA, 90501
Held by Countrywide Home Loans Inc
Escrow accounts
$168.55
Montes, JavierTX
9106 Havencrest Drive, Houston, TX, 77083
$163.14
Montes, JavierCA
2320 Summer Court, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Montes, JavierTX
10012 Inshore Drive, Austin, TX, 78730
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2010
$149.93
Montes, JavierTX
6402 Melody Lane, Dallas, TX, 75231
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$145.28
Montes, JavierTX
10210 Brighton Lane A, Houston, TX, 77031
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023
$128.25
$128.08
Montes, JavierTX
7527 Alegria, Houston, TX, 77083
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$117.08
Montes, JavierTX
10012 Inshore Drive, Austin, TX, 78730
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2010
$110.30
$103.56
Montes, JavierTX
5915 Montana Avenue, El Paso, TX, 79925
Held by Isuzu Motors America Inc
Vendor check (CK13) · Reported 2006
$100.00
Montes, JavierTX
8518 Beachnut Apt A, Houston, TX, 77077
Held by Ameripoint Title Houston
Escrow funds (CT01) · Reported 2010
$100.00
Montes, JavierCA
1243 North F Street, Tulare, CA, 93274
Held by First American Home Buyers Protection
Premium refunds
$99.73
Montes, JavierCA
2073 Santa Rita Street Apt 10, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$99.70
$97.42
Montes, JavierCA
22602 South Denker Avenue, Torrance, CA, 90501
Held by Pcm Inc.
Misc outstanding checks
$91.45
Montes, JavierTX
445 Old Alvin, Alvin, TX, 77511
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$89.40
Montes, JavierTX
10207 Huntington View, Houston, TX, 77099
Held by Sterling Bank
Savings account (AC02) · Reported 2003
$86.56
$82.39
$80.00
Montes, JavierTX
7527 Alegria Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$76.23
Montes, JavierTX
8381 Sands Point, Houston, TX, 77036
Held by Mike Calvert Inc
Customer overpayment (MS05) · Reported 2011
$68.50
Montes, JavierTX
1300 North Business 45, Corsicana, TX, 75110
Held by Safe Auto Ins Co
Insurance premium refund (IN05) · Reported 2023
$66.00
Montes, JavierTX
10066 Montreal Circle, Socorro, TX, 79927
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.00
Montes, JavierTX
3912 Milky Way Court, El Paso, TX, 79904
$60.00
Montes, JavierCA
1121 East Barton Avenue, Lompoc, CA, 93436
Held by Pacific Property And Casualty Company
Premium refunds
$58.84
Montes, JavierCA
439 Union Drive Apt 7, Los Angeles, CA, 90017
Held by At & T Resource Management Corp
Other
$54.95
Montes, JavierCA
127 Princeton Street, San Francisco, CA, 94134
Held by Pacific Bell Telephone Company
Commissions
$53.50
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