Unclaimed property reported under Montes, Jose
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.
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 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
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