Unclaimed property reported under Montes, Jorge
219 records · $22,231 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 219. Search by name and address to narrow it to yours.
Montes, JorgeCA
6631 Laurel Canyon Boulevard, N Hollywood, CA, 91606
Held by Delta Dental Of California
Insurance claim checks
$2,314.00
Montes, JorgeTX
630 Kenwood Lane, Houston, TX, 77013
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,932.59
Montes, JorgeTX
1901 Delmar Street, Zapata, TX, 78076
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2019
$1,814.05
Montes, JorgeTX
2137 Johnson Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 199
Savings account (AC02) · Reported 2020
$1,068.74
Montes, JorgeTX
10502 Fountain Lake Drive Apt 127, Stafford, TX, 77477
$750.00
$736.77
Montes, JorgeWI
1030 South 23rd Street, Milwaukee, WI, 53204
Held by Mutual Of America
Pension checks · Reported 2018
$685.67
$679.34
$640.00
Montes, JorgeCA
1065 Heber Avenue, Heber, CA, 92249
Held by First Dialwest Escrow Co Inc
Escrow check/Deposit/Disputed
$513.00
Montes, III JorgeTX
PO Box 818, Zapata, TX, 78076
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Montes, JorgeCA
2130 Nees Avenue, Clovis, CA, 93611
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$471.12
Montes, JorgeCA
9520 Reichling Lane, Pico Rivera, CA, 90660
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$415.33
Montes, JorgeCA
1830 Amargosa Drive, Palmdale, CA, 93551
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$377.00
Montes, JorgeTX
#### Wilson Road Apt ###, Conroe, TX, 77304
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$367.18
Montes, JorgeCA
3515 East Floradora Avenue, Fresno, CA, 93703
Held by Ocwen Financial Corporation
Misc outstanding checks
$363.37
$336.14
Montes, JorgeTX
9603 Albany Drive 94991, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$302.39
$300.00
Montes, JorgeCA
4404 Columbus Street, Bakersfield, CA, 93306
Held by Caremarkpcs L L C
Accounts payable
$300.00
Montes, JorgeWI
454 West Dayton Street, Madison, WI, 53703
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2019
$279.46
Montes, JorgeTX
1901 Delmar Street, Zapata, TX, 78076
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$264.21
Montes, JorgeCA
500 South Gramercy Place Apt 208, Los Angeles, CA, 90020
Held by Allstate Indemnity Company
Premium refunds
$218.54
Montes, JorgeCA
1620 Don Carlos Avenue, Glendale, CA, 91208
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$201.35
Montes, JorgeCA
2130 Nees Avenue, Clovis, CA, 93611
Held by Hsbc Finance Corporation
Unidentified remittances
$200.00
Montes, JorgeCA
6631 Laurel Canyon Boulevard, North Hollywood, CA, 91606
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$163.18
Montes, JorgeCA
15222 Via Quedo, Desert Hot Springs, CA, 92240
Held by Pacelli Et Al V Olinn Security Inc Et Al
Wages, payroll, salaries
$151.42
Montes, JorgeCA
416 West San Ysidro #l975, San Ysidro, CA, 92173
Held by Pacific Ship Repair
Wages, payroll, salaries
$148.28
Montes, JorgeCA
1330 Norbella Street, San Jose, CA, 95122
Held by Western Union Financial Svcs
Money orders
$129.25
Montes, JorgeCA
370 Moss Street Apt 28, Chula Vista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$126.43
Montes, JorgeTX
9607 Lamar Avenue, Odessa, TX, 79765
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$117.09
$116.00
Montes, JorgeTX
2020 Lowry Road, Laredo, TX, 78045
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2015
$112.09
Montes, JorgeCA
3000 South Robertson, #280, Los Angeles, 90034
Held by Republic Indemnity Company Of America
Other
$112.00
Montes, JorgeTX
1518 Meadowfair, Sugar Land, TX, 77479
Held by Lumber Liquidators Inc
Refund due (MS11) · Reported 2016
$110.52
Montes, JorgeCA
569 Parkway, Chula Vista, CA, 91910
Held by Barrett Business Services Inc
Wages, payroll, salaries
$109.99
Montes, JorgeCA
Jorge Montes 1151 4th Street, Livingston, CA, 95334
Held by Dole Packaged Frozen Foods, Inc.
Salaries/Wages
$108.92
Montes, JorgeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$102.14
Montes, III JorgeTX
407 Glenn Street, Zapata, TX, 78076
Held by Hp Inc
Refund due (MS11) · Reported 2005
$100.00
Montes, JorgeTX
5506 Dover Terrace Way, Katy, TX, 77493
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2024
$100.00
Montes, JorgeCA
856 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Bank Of America NA
Customer overpayments
$99.00
Montes, JorgeTX
670 Maxey Road, Houston, TX, 77013
Held by Terminix Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$95.00
Montes, III JorgeTX
PO Box 818 407 Glenn Street, Zapata, TX, 78076
Held by Humana Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$80.00
Montes, JorgeCA
1804 Vine Street G, Alhambra, CA, 91801
Held by Moneygram Payment Systems Inc
Refunds due
$80.00
Montes, JorgeCA
1194 Trenton Avenue, Chula Vista, CA, 91911
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.50
Montes, JorgeCA
1666 Building Room 235, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$77.79
Montes, JorgeCA
8328 Boyne Street, Downey, CA, 90242
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$77.00
Montes, JorgeTX
#### East #th Street Apt ##, Odessa, TX, 79761
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$76.25
Montes, JorgeTX
4842 Castlestream, San Antonio, TX, 78218
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2007
$76.12
Montes, JorgeTX
407 Glenn Street PO Box 818, Zapata, TX, 78078
Held by Capella University
Accounts payable (MS08) · Reported 2014
$75.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.