Unclaimed property reported under Montes, Jesus
249 records · $17,375 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 249. Search by name and address to narrow it to yours.
Montes, JesusTX
700 Thames Drive, El Paso, 79907
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2021
$1,214.05
$856.74
Montes, JesusTX
1807 Tomlinson Trail Drive, Houston, TX, 77067
$806.77
Montes, JesusCA
412 Roxdale Avenue, Valinda, CA, 91746
Held by Oxford Escrow Co
Escrow check/Deposit/Disputed
$682.00
Montes, JesusTX
6616 Spring Lark Street, San Antonio, TX, 78249
$665.00
$531.76
Montes, JesusCA
13813 Oxnard Street Apt 110, Van Nuys, CA, 91401
Held by Pathward
Misc intangible property
$482.52
Montes, JesusCA
468 Corte Helena Avenue, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$406.70
Montes, JesusTX
1390 Nathan, Clint, TX, 79836
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2017
$350.00
Montes, JesusTX
769 Hempstead Drive, El Paso, TX, 79912
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$290.00
Montes, JesusTX
301 Wilcrest Drive, Houston, TX, 77042
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$276.08
Montes, JesusTX
1529 Meadow Crest, Garland, TX, 75042
Held by Legacytexas Bank
Savings account (AC02) · Reported 2016
$250.45
$249.32
Montes, JesusTX
8025 Broadway, El Paso, TX, 79915
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$244.68
Montes, JesusCA
445 North Record Avenue, Los Angeles, CA, 90063
Held by California Fair Plan Association
Premium refunds
$230.00
Montes, JesusTX
5001 Quitman Avenue, El Paso, TX, 79903
$225.50
Montes, JesusTX
6987 First Street Apt 1, Canutillo, TX, 79835
Held by Rock Tenn Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$223.12
Montes, JesusCA
45256 Elm Avenue, Lancaster, CA, 93534
Held by Loancare LLC
Outstanding official checks
$222.81
Montes, JesusTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$217.37
Montes, JesusCA
115 North Grant Street, Roseville, CA, 95678
Held by Wendy'S International Inc & Subs
Salaries/Wages
$205.09
Montes, JesusTX
No address on file
$202.83
Montes, JesusCA
C 523 J Street, Chula Vista, CA, 91910
Held by Target Corporation
Wages, payroll, salaries
$199.26
Montes, JesusTX
9272 Roseway Drive, El Paso, TX, 79907
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$196.00
Montes, JesusTX
#### McKinney Avenue ###, Dallas, TX, 75205
Held by Restoration Hardware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$189.39
Montes, JesusTX
Rt 5 Box 841, Donna, TX, 78537
Held by Old Amer County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2004
$183.00
Montes, JesusCA
318 Colorado Street, Fairfield, CA, 94533
Held by Bank Of America - North Carolina
Refunds due
$180.98
Montes, JesusTX
3009 Marine Court West, Fort Worth, TX, 76106
Held by Talcott Resolution Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$173.96
Montes, JesusTX
1527 Avenue C, Beaumont, TX, 77701
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$171.00
Montes, JesusTX
505 Paisano Place Apt 6, Big Bend Nat L Park, TX, 79834
Held by Big Bend Hospital Corporation
Refund due (MS11) · Reported 2021
$170.68
Montes, JesusCA
1371 Pepper Tree Lane, Sn Bernrdno, CA, 92404
Held by Fire Insurance Exchange
Insurance claim checks
$162.46
Montes, JesusTX
1390 Nathan, Clint, TX, 79836
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2017
$160.00
Montes, JesusCA
4544 35th Street, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Refunds due
$149.99
Montes, JesusTX
3649 Cedar Run Road, Abilene, TX, 79606
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$144.11
Montes, JesusTX
8100 Bellaire Boulevard Apt 1473, Houston, TX, 77036
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$128.61
Montes, JesusCA
15581 El Molino Street, Fontana, CA, 92335
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$128.40
Montes, JesusTX
712 North 7th Street, McAllen, TX, 78501
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$126.09
Montes, JesusTX
#### Gulfton Street # ####, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$123.04
$118.66
Montes, JesusCA
1220 Maple Avenue, Los Angeles, CA, 90015
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$118.31
Montes, JesusCA
445 North Record Avenue, Los Angeles, CA, 90063
Held by California Fair Plan Association
Premium refunds
$115.00
Montes, JesusTX
2304 West 15th Street, Odessa, TX, 79763
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$113.33
Montes, JesusTX
805 1 2 Cordell, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$112.85
Montes, JesusTX
6987 First Street Apt 1, Canutillo, TX, 79835
Held by Rock Tenn Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$111.57
Montes, JesusTX
6987 First Street Apt 1, Canutillo, TX, 79835
Held by Rock Tenn Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$111.56
Montes, JesusTX
#### South Highway ###, Austin, TX, 78744
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$110.00
Montes, JesusTX
2719 Broad Haven Drive, Houston, TX, 77067
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$106.93
Montes, JesusTX
Rte 1299A, Donna, TX, 78537
Held by Ct Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$105.82
Montes, JesusTX
805 Cordell, Houston, TX, 77002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Montes, JesusCA
3628 1/2 Baldwn Avenue C, El Monte, CA, 91731
Held by Old American County Mutual Fir
Insurance claim checks
$100.00
$100.00
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