Jose Montes Unclaimed Property
753 records · $65,813 reported · filed in 4 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.
753 unclaimed-property records are filed under the name Jose Montes, reported between 1989 and 2024, totaling $65,813. The largest is $3,775. The most common kinds are Accounts-receivable credit balance (87), Premium refunds (77) and Refunds due (66).
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.
Jose Montes unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles44 · $1,763
- Canoga Park29 · $623
- San Diego20 · $810
- San Jose17 · $403
- South Gate16 · $475
- Fresno15 · $206
- Oxnard11 · $817
- Anaheim10 · $660
- Chula Vista9 · $395
- Fontana9 · $476
- Hayward9 · $443
- Indio9 · $529
- Modesto9 · $596
- Riverside9 · $199
- Oakland8 · $108
- Perris7 · $134
- Houston23 · $3,546
- El Paso21 · $9,448
- San Antonio18 · $5,999
- Fort Worth9 · $1,527
28 records have no state on file.
Records under this name, largest first
Showing up to 100 of 753. Search by name and address to narrow it to yours.
Montes, JoseTX
7455 North Mesa Street Suite A, El Paso, TX, 79912
$3,775.01
Montes, JR JoseTX
609 Montana Avenue, El Paso, TX, 79902
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$3,000.00
Montes, JoseTX
#### East Jefferson Street ###, Brownsville, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$2,769.91
Montes, JoseTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$2,050.85
Montes, JoseTX
10222 Roseangel Lane, Helotes, TX, 78023
$1,855.30
Montes, JoseTX
##### Wilderness Oak Apt ####, San Antonio, TX, 78258
$1,478.19
Montes, JoseTX
5 Cora Circle, New Braunfels, TX, 78130
Held by Midfirst Bank
Escrow account (TR04) · Reported 2021
$1,418.54
Montes, JoseTX
856 South San Joaquin Street, San Antonio, TX, 78237
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,115.02
Montes, JoseCA
17415 Glenthorne Street, La Puente, CA, 91744
Held by Kaanaana V Barrett Business Services Inc Fund
Misc outstanding checks
$1,035.55
$1,000.00
Montes, JoseCA
Thaler, Irwin, Culver City, CA, 90230
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$1,000.00
Montes, JR JoseTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1996
$954.00
Montes, JoseCA
6967 Black Foot Court, Rch Cucamonga, CA, 91739
Held by Fire Insurance Exchange
Premium refunds
$939.49
Montes, JoseTX
15622 Legend Springs, San Antonio, TX, 78247
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2008
$843.00
Montes, JoseTX
15622 Legend Springs Drive, San Antonio, TX, 78247
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$842.60
Montes, JoseCA
715 East Boxwood Court, Ontario, CA, 91761
Held by Fire Insurance Exchange
Premium refunds
$823.32
Montes, JoseCA
41623 Margarita Road, Temecula, CA, 92591
Held by Safeco Ins Co Of America
Premium refunds
$713.15
Montes, JoseCA
11346 Lee Avenue #515, Adelanto, CA, 92301
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$691.66
Montes, JoseTX
### Fm ####, Dayton, TX, 77535
$691.00
Montes, JoseTX
609 Montana, El Paso, TX, 79902
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$648.50
Montes, JR JoseTX
609 Montana, El Paso, TX, 79902
Held by Tcb West
Checking account (AC01) · Reported 1993
$640.41
$635.56
Montes, JoseTX
1958 Lanewood Drive, Fort Worth, TX, 76112
$590.00
Montes, JoseCA
6282 Chadwick Avenue, San Diego, CA, 92139
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$547.37
Montes, JoseTX
8943 Fabens, San Antonio, TX, 78251
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$543.64
Montes, JoseCA
21219 Bryant Street, Canoga Park, CA, 91304
Held by Boeing Company The
Underlying shares or outstanding certificates
$533.45
Montes, JoseTX
P O Box 3686, Houston, TX, 77253
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$510.81
Montes, JoseTX
1329 Brightwater, El Paso, TX, 79912
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1989
$483.57
Montes, JoseCA
1109 Pecos Avenue, Modesto, CA, 95351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$473.34
Montes, JoseTX
6135 Farway Street, Houston, TX, 77087
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2023
$471.00
Montes, JoseCA
81518 Acacia Court, Indio, CA, 92201
Held by Dixie Escrow Company, Inc.
Escrow check/Deposit/Disputed
$453.59
Montes, JoseTX
7109 South La Mora, Pharr, TX, 78577
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
Montes, JoseTX
Mile 7 Road, Mission, TX, 78574
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
Montes, JoseTX
4220 Martin Street, Fort Worth, TX, 76119
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$400.00
Montes, JoseCA
8537 Elliot Lane, Ssantee, CA, 92071
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
$369.85
Montes, JoseTX
9343 Valley Gate, San Antonio, TX, 78250
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$364.89
Montes, JoseTX
1776 Gessner Road Apt 1804, Houston, TX, 77080
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$354.56
Montes, JoseTX
1776 Gessner Road Apt 408, Houston, TX, 77080
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$344.27
Montes, JoseCA
1238 Canyon Creek Drive, Newman, CA, 95360
Held by First American Title Company
Escrow accounts
$310.86
Montes, JoseTX
2211 Thomas Arnold Road, Salado, TX, 76571
$310.00
Montes, JoseCA
2426 Granger Avenue, National City, CA, 91950
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$306.49
Montes, JoseCA
1800 Beverly Boulevard, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$302.04
Montes, JoseTX
2335 Urban Forest Court, Spring, TX, 77386
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$301.23
Montes, JoseTX
9213 Shoreham, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$293.24
Montes, JoseTX
4549 Oak Shores Drive, Plano, TX, 75024
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$293.00
Montes, JoseCA
2043 Dairy Mart Road # 4, San Ysidro, CA, 92173
Held by Braemar Partnership
Wages, payroll, salaries
$291.78
Montes, JoseCA
2649 Cincinnati Street, San Bernardino, CA, 92407
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$289.21
$280.34
Montes, SR JoseTX
#### Demoss ####, Houston, TX, 77074
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$267.92
Montes, JoseCA
19900 Sycamore Drive, Tehachapi, CA, 93561
Held by Infinity Insurance Company
Premium refunds
$265.83
Montes, JoseCA
1558 Black Walnut Drive, San Marcos, CA, 92078
Held by Hertz Corporation
Accounts payable
$262.84
Montes, JoseTX
15622 Legend Springs Drive, San Antonio, TX, 78247
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$259.50
Montes, JoseCA
13502 Lubican Street, Baldwin Park, CA, 91706
Held by Security Pacific National Bank Sixth & Central
Savings accounts/Credit union shrs
$257.72
Montes, JoseTX
806 East Pecos Street, Pearsall, TX, 78061
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$255.05
Montes, JoseTX
202 Cedarwood Street, Liberty, TX, 77575
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$246.31
Montes, JoseCA
275 Ahmu Terrace, Vista, CA, 92084
Held by Open Solutions LLC
Proceeds due beneficiaries
$234.17
$231.38
$225.86
$225.18
Montes, JoseCA
4415 Callan Boulevard, Daly City, CA, 94015
Held by Farmers Insurance Exchange
Premium refunds
$216.49
Montes, JoseTX
185 Hansard Drive, Clint, TX, 79836
$211.10
$209.00
Montes, JoseCA
3095 Rabun Lane, Clearlake, CA, 95422
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.79
Montes, JoseTX
1414 South Tennesse, McKinney, TX, 75069
$204.00
Montes, JoseTX
1224 Willis Street, Eagle Lake, TX, 77434
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Montes, JoseTX
1108 46th Street, Lubbock, TX, 79412
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$190.00
Montes, JoseCA
11278 Hewitt Avenue, San Fernando, CA, 91340
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Montes, JoseCA
9542 Victoria Avenue, South Gate, CA, 90280
Held by American Airlines Group Inc
Refunds due
$189.15
Montes, JR JoseTX
00000
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$185.25
Montes, JoseCA
28079 East 11th Street, Hayward, CA, 94544
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$179.12
Montes, JoseTX
1302 Lincoln Avenue, Fort Worth, TX, 76164
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$177.41
Montes, JR JoseTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1992
$175.00
$174.51
Montes, JoseTX
11422 Hendon Lane, Houston, TX, 77072
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$173.60
$165.20
Montes, JoseTX
9001 Kempwood Drive 87, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$163.88
Montes, JoseTX
4705 Teri Road Unit B, Austin, TX, 78744
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$162.26
$162.07
Montes, JoseTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$161.71
Montes, JoseTX
#### Woodward ###, Austin, TX, 78741
$161.57
Montes, JoseTX
5620 Chimney Rock, Houston, TX, 77081
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$160.00
Montes, JoseCA
7251 Brentwood Boulevard, Brentwood, CA, 94513
Held by Denny'S Inc.
Wages, payroll, salaries
$158.90
Montes, JoseTX
7700 Willowchase Boulevard, Houston, TX, 77070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$158.49
Montes, JoseCA
207 North Kenmore Avenue Apt 302, Los Angeles, CA, 90004
Held by State Comp Insurance Fund
Insurance claim checks
$157.00
Montes, JoseCA
2043 Dairy Mart Road # 4, San Ysidro, CA, 92173
Held by Braemar Partnership
Wages, payroll, salaries
$156.86
$155.00
Montes, JoseTX
604 Ridgecrest Drive, Saginaw, TX, 76179
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$154.75
Montes, JoseCA
2519 Cincinnati Street, Los Angeles, CA, 90033
Held by Fire Insurance Exchange
Premium refunds
$153.08
Montes, JoseTX
6506 Sommerall Drive, Houston, TX, 77084
Held by Mercedes Benz Of West Houston
Customer overpayment (MS05) · Reported 2022
$152.63
Montes, JoseTX
2109 Taylor Street, Wichita Falls, TX, 76309
$150.00
$150.00
Montes, JoseTX
9929 Timothy Path, Salinas, CA, 93907
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$149.00
Montes, JoseCA
5676 Eastbourne Walk, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$145.00
Montes, JoseCA
15427 South White Avenue, Compton, CA, 90221
Held by Navarrete V Jarrow Industries Inc
Wages, payroll, salaries
$144.69
$143.75
Montes, JoseCA
2888 Illinois Street, East Palo Alto, CA, 94303
Held by Comcast Cable Communications LLC
Refunds due
$142.86
Montes, JoseTX
#### Collinfield Drive Apt ###, Austin, TX, 78758
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$139.92
Montes, JoseTX
314 North Plum Street, San Antonio, TX, 76085
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$139.62
Montes, JoseCA
731 Pacific Avenue, Fairfield, CA, 94533
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$136.21
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