Unclaimed property reported under Montes, Jonathan
69 records · $3,832 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 69. Search by name and address to narrow it to yours.
Montes, JonathanTX
810 Grover Avenue, Lubbock, TX, 79416
$1,100.00
Montes, JonathanTX
808 West 15th Avenue, Corsicana, TX, 75110
Held by Tradesmen Community Credit Union
Savings account (AC02) · Reported 2024
$296.77
Montes, JonathanCA
6212 La Mirada Avenue 125, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$280.73
Montes, JonathanTX
702 Jefferson Street, Hillsboro, TX, 76645
$257.97
Montes, JonathanTX
702 Jefferson Street, Hillsboro, TX, 76645
$257.97
Montes, JonathanTX
702 Jefferson Street, Hillsboro, TX, 76645
$200.00
Montes, JonathanCA
10068 Flower Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montes, JonathanTX
107 Ware Street, Del Rio, TX, 78840
$115.93
Montes, JonathanCA
3629 Vane Avenue, Rosemead, CA, 91770
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$111.55
Montes, JonathanTX
PO Box 4943, Victoria, TX, 77903
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$81.70
Montes, JonathanTX
6408 Bagley Drive, Mission, TX, 78574
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$63.09
Montes, JonathanCA
12721 Santa Ana Place, Chino, CA, 91710
Held by Discover Bank
Outstanding official checks
$60.00
Montes, JonathanCA
10281 50th Street, Mira Loma, CA, 91752
Held by Betmgm LLC
Accounts-receivable credit balance
$60.00
Montes, JonathanCA
409 West Floral Drive, Monterey Park, CA, 91754
Held by At&t Services Inc
Refunds due
$53.27
Montes, JonathanCA
4026 Glenn Innes Way, Sacramento, CA, 95826
Held by Kaiser Foundation Health Plan
Vendor payments
$50.00
Montes, JonathanTX
8330 North Sam Houston Parkway East 82, Humble, TX, 77396
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.00
Montes, JonathanCA
3629 Vane Avenue, Rosemead, CA, 91770
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$45.58
Montes, JonathanCA
4123 37th Street Apt 9, San Diego, CA, 92105
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$44.99
Montes, JonathanTX
149 West 3rd Street, Sebastian, TX, 78594
Held by Gilldup III LLC
Accounts payable (MS08) · Reported 2021
$42.45
Montes, JonathanCA
4361 Mission Boulevard Sp 181, Montclaire, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.19
Montes, JonathanCA
705 5th Street Avenue, San Bruno, CA, 94066
Held by Infinity Insurance Company
Premium refunds
$38.00
Montes, JonathanCA
1236 Old Stage Road, Fallbrook, CA, 92028
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$35.56
Montes, JonathanCA
1362 West Belleview Street, San Bernardino, CA, 92410
Held by Paychex Inc.
Wages, payroll, salaries
$35.16
Montes, JonathanTX
11715 Trey Burton Drive, El Paso, TX, 79936
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$35.14
Montes, JonathanCA
2706 West Linde Vista Drive 60616, Rialto, CA, 92377
Held by Fifth Third Bancorp
Checking accounts
$34.58
Montes, JonathanCA
705 5th Street Avenue, San Bruno, CA, 94066
Held by Infinity Insurance Company
Premium refunds
$33.00
Montes, JonathanCA
9934 Live Oak Avenue, Fontana, CA, 92335
Held by Paypal Inc
Misc intangible property
$26.51
Montes, JonathanCA
15760 Arbola Drive, Whittier, CA, 90603
Held by Choc Children'S Hospital Of Orange County
Misc outstanding checks
$25.00
Montes, JonathanTX
3503 East Texas Road Apt 24, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
Montes, JonathanCA
2151 West Rialto Avenue Spc 13, San Bernardino, CA, 92410
Held by Fidelity Investments
Pension checks
$23.58
Montes, JonathanCA
214 Peninsula Drive, Marina, CA, 93933
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$20.58
Montes, JonathanCA
836 Daniel Drive, Novato, CA, 94947
Held by Panda Restaurant Group
Wages, payroll, salaries
$19.19
Montes, JonathanCA
2151 West Rialto Avenue Spc 13, San Bernardino, CA, 92410
Held by The Pep Boys
Misc outstanding checks
$10.78
Montes, JonathanCA
21765 Nance Street, Perris, CA, 92570
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$10.00
Montes, JonathanCA
3629 Vane Avenue, Rosemead, CA, 91770
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$9.40
Montes, JonathanCA
7701 Warner Avenue L168, Huntington Beach, CA, 92647
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$8.24
Montes, JonathanCA
826 Esperanza Street, Los Angeles, CA, 90023
Held by Harris V Villa Del Rio Inc
Wages, payroll, salaries
$7.79
Montes, JonathanCA
7817 Rodriguez Circle, Sacramento, CA, 95829
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$7.47
Montes, JonathanCA
320 South Indiana Street, Los Angeles, CA, 90063
Held by Fifth Third Bancorp
Checking accounts
$7.44
Montes, JonathanCA
2706 Linde Vista Drive, Rialto, CA, 92377
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$6.26
Montes, JonathanCA
4141 Udall Street # 2, San Diego, CA, 92107
Held by Huntington National Bank
Cashier's checks
$6.18
Montes, JonathanCA
10033 Prairie Dunes Way, Sacramento, CA, 95829
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, JonathanCA
1435 East 23rd Street, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, JonathanCA
631 South 42nd Street, San Diego, CA, 92113
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Montes, JonathanCA
1905 Keith Street, San Francisco, CA, 94124
Held by Multi-State General Agency Inc.
Premium refunds
$4.52
Montes, JonathanCA
9934 Live Oak Avenue, Fontana, CA, 92335
Held by The Bancorp Bank
Misc intangible property
$4.10
Montes, JonathanCA
409 West Floral Drive, Monterey Park, CA, 91754
Held by Sheriffs' Relief Services Inc
Refunds due
$3.03
Montes, JonathanCA
4187 Eta Street Apt 8, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.02
Montes, JonathanCA
409 West Floral Drive, Monterey Park, CA, 91754
Held by Pnc Bank National Association
Customer overpayments
$2.00
Montes, JonathanCA
10068 Flower Street, Bellflower, CA, 90706
Held by Southern California Gas Company
Refunds or rebates
$1.94
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