Unclaimed property reported under Montes, Joe
72 records · $3,473 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 72. Search by name and address to narrow it to yours.
Montes, JoeTX
202 Marshall Smith Drive, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$512.30
Montes, JoeTX
202 Marshall Smith Drive, Del Rio, TX, 78840
$386.27
Montes, JoeTX
2601 Zaragoza Street, Laredo, TX, 78040
Held by Mac Federal Credit Union
Savings account (AC02) · Reported 2022
$269.51
Montes, JoeCA
711 West 17th C-6, Costa Mesa, CA, 92707
Held by Farmers Insurance Exchange
Insurance premiums
$148.22
Montes, JoeCA
3785 Herman Avenue 4, San Diego, CA, 92104
Held by Allstate Indemnity Company
Insurance premiums
$142.00
Montes, JoeTX
2601 Zaragoza Street, Laredo, TX, 78040
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$119.43
Montes, JoeTX
202 Marshall Smith Drive, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$109.45
Montes, JoeCA
4130 Cypress Avenue, El Monte, CA, 91731
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Montes, JoeTX
10843 Radford Lane, Houston, TX, 77099
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$98.06
$90.84
Montes, JoeCA
11963 Redbank Street, Sun Valley, CA, 91352
Held by Pacific Bell Telephone Company
Refunds
$85.60
Montes, JoeCA
202 Calle Redonda, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.39
Montes, JoeTX
202 Marshall Smith Drive, Del Rio, TX, 78840
$78.58
Montes, JoeCA
2817 Menlo Avenue, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$73.20
$69.02
Montes, JoeTX
4812 Mohawk Street, Houston, TX, 77093
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$69.00
$53.99
Montes, JoeCA
175 East Manning Avenue, Reedley, CA, 93654
Held by Bank Of America N.a. Branch:0077-Reedley Branch
Savings accounts/Credit union shrs
$48.91
Montes, JoeTX
3808 Sleeper Avenue, Waco, TX, 76707
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$47.48
Montes, JoeTX
3808 Sleeper Avenue, Waco, TX, 76707
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$47.43
Montes, JoeTX
3808 Sleeper Avenue, Waco, TX, 76707
$45.14
Montes, JoeTX
3808 Sleeper Avenue, Waco, TX, 76707
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.10
$42.10
Montes, JoeTX
714 Dindinger Road, Socorro, TX, 79927
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Montes, JoeTX
12100 Metric Boulevard Apt 823, Austin, TX, 78758
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.34
Montes, JoeTX
3808 Sleeper Avenue, Waco, TX, 76707
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.02
$39.60
Montes, JoeTX
3808 Sleeper Avenue, Waco, TX, 76707
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$39.49
Montes, JoeTX
3808 Sleeper Avenue, Waco, TX, 76707
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.48
Montes, JoeTX
3808 Sleeper Avenue, Waco, TX, 76707
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$39.31
Montes, JoeCA
314 Dorado Terrace, San Francisco, CA, 94112
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$38.03
Montes, JoeCA
1607 Pentecost Way Unit 1, San Diego, CA, 92105
Held by Pra Group Inc
Customer overpayments
$35.00
Montes, JoeTX
2308 North East Street, Victoria, TX, 77901
$34.70
Montes, JoeTX
8385 Alameda Rr, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$30.90
$30.00
Montes, JoeCA
848 East Ventura Street, Santa Paula, CA, 93060
Held by State Of California Savings Plus
Pensions, retirement funds
$28.83
Montes, JoeTX
3808 Sleeper Avenue, Waco, TX, 76707
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.96
Montes, JoeCA
12190 Cuyamaca College Drive East, El Cajon, CA, 92019
Held by Sirius Xm Inc
Accounts-receivable credit balance
$26.60
Montes, JoeTX
2701 Cedar Drive, La Marque, TX, 77568
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2019
$25.00
Montes, JoeCA
8815 Ramona Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.99
$22.00
Montes, JoeCA
9601 Owensmouth Avenue, Chatsworth, CA, 91311
Held by Truck Insurance Exchange
Premium refunds
$14.06
Montes, JoeCA
3850 Polly Lane, Carlsbad, CA, 92009
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$12.00
$10.92
Montes, JoeCA
6492 North Del Mar Avenue, Fresno, CA, 93704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.05
Montes, JoeCA
511 East Broadway, San Gabriel, CA, 91776
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Montes, JoeCA
13547 Ventura Boulevard 135, Sherman Oaks, CA, 91423
Held by H & R Block Tax Services
Refunds due
$10.00
Montes, JoeCA
5302 Crystal Cascade Lane, Bakersfield, CA, 93313
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.93
Montes, JoeCA
511 East Broadway, San Gabriel, CA, 91776
Held by American Express Company
Accounts-receivable credit balance
$4.88
$3.92
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