Unclaimed property reported under Montes, John
56 records · $3,128 reported · filed in 3 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, JohnTX
8535 Cotton Drive, Richmond, TX, 77469
Held by Fort Bend County
Other court deposit (CT05) · Reported 2024
$712.50
Montes, JohnCA
809 Windblown Lane, Redwood City, CA, 94065
Held by Capital One Accounts Payable And Credit
Other
$403.57
Montes, JohnCA
162 South Spencer Avenue, Upland, CA, 91786
Held by Mendota Insurance Company
Individual policy benefit/Clm
$212.34
Montes, JohnCA
2 Bronte Street, San Francisco, CA, 94110
Held by First Nationwide Mortgage Corporation
Refunds
$180.24
Montes, JohnCA
922 Alpha Street, Los Angeles, CA, 90302
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Montes, JohnTX
14128 Running Bear Drive, Willis, TX, 77378
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$135.91
Montes, JohnCA
1163 Sumner Avenue Apt 7, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.66
Montes, JohnCA
3900 San Fernando Road Apt 407, Glendale, CA, 91204
Held by State Farm General Insurance Company
Premium refunds
$121.54
Montes, JohnTX
2803 Linkwood Drive, Houston, TX, 77025
$77.33
$76.58
Montes, JohnTX
9121 Chesapeake Lane, Plano, TX, 75075
Held by Medical Ctr Of Plano
Accounts-receivable credit balance (MS09) · Reported 2005
$70.52
Montes, JohnCA
2917 Taper Avenue, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$70.00
Montes, JohnCA
1024 Royal Oaks Drive, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$70.00
$66.68
Montes, JohnTX
#### Ross Avenue Apt ###, Dallas, TX, 75202
Held by American Traffic Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$65.00
Montes, JohnTX
3718 Sacramento Avenue, El Paso, TX, 79930
Held by Kinkos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$64.65
Montes, JohnTX
#### Old South A ####, Richmond, TX, 77469
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Montes, JohnCA
1096 North Western Avenue #8, Los Angeles, CA, 90029
Held by Bank Of America Nt&sa Branch:0325-East Hollywood Branch
Savings accounts/Credit union shrs
$47.49
Montes, JohnCA
922 Alpha Street, Inglewood, CA, 90302
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.28
Montes, JohnTX
4834 Corian Springs Drive, San Antonio, TX, 78247
Held by The Growth Fund Of America-529f1
Education savings account — cash (CS01) · Reported 2024
$40.19
Montes, JohnTX
#### Virturvian Way ###, Addison, TX, 75001
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$39.60
Montes, JohnTX
1704 Blair, Laredo, TX, 78040
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2012
$27.45
Montes, JohnCA
441 Fair Drive Apt 201, Costa Mesa, CA, 92626
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$26.94
Montes, JohnCA
4025 Inglewood Boulevard, Los Angeles, CA, 90066
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montes, JohnCA
2000 Corporate Drive Apt 701, Ladera Ranch, CA, 92694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.75
$21.67
$19.87
Montes, JohnCA
922 Alpha Street, Inglewood, CA, 90302
Held by Rocket Mortgage LLC
Misc outstanding checks
$19.29
Montes, JohnCA
808 South Falcon Street Apt B, Anaheim, CA, 92804
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.50
Montes, JohnCA
28 South Vega Street, Alhambra, CA, 91801
Held by Century National Insurance
Premium refunds
$12.42
$12.00
$12.00
$12.00
$12.00
Montes, JohnCA
1321 Tejon Avenue, Colton, CA, 92324
Held by Balboa Thrift And Loan
Customer overpayments
$11.55
Montes, JohnCA
1321 Tejon Avenue, Colton, CA, 92324
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Montes, JohnCA
4115 Grimsby Lane, Riverside, CA, 92505
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.20
Montes, JohnCA
2352 Los Viboras Road, Hollister, CA, 95023
Held by Progressive West Insurance Com
Premium refunds
$6.00
$5.00
$4.80
$3.55
Montes, JohnCA
586 South Mistletoe Avenue Apt C, San Jacinto, CA, 92583
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$3.36
Montes, JohnCA
201 Valle De Paz Avenue, Firebaugh, CA, 93622
Held by Lincoln Savings Bank
Outstanding official checks
$2.29
Montes, JohnCA
1300 West Olson Avenue Spc 49, Reedley, CA, 93654
Held by Golden 1 Credit Union
Savings accounts
$1.01
Montes, JohnCA
5912 Northside Drive, Los Angeles, CA, 90022
Held by Optumrx
Group policy benefit/Clm payments
$1.00
Montes, JohnCA
1434 North Acacia Avenue, Reedley, CA, 93654
Held by General Electric Company
Accounts-receivable credit balance
$0.84
$0.58
$0.57
Montes, JohnCA
3133 Calle La Paz, Riverside, CA, 92503
Held by Draftkings Inc.
Misc intangible property
$0.55
$0.51
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