Unclaimed property reported under Montes, Jose A

116 records · $15,651 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 116. Search by name and address to narrow it to yours.

Montes, Jose ATX
803 Pine Street Victoria Tx, Victoria, TX, 77901
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$8,102.30
Montes, Jose ATX
#### Antelope Trail ####, Temple, TX, 76504
Held by C&h Die Casting
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,575.44
Montes, Jose ACA
1250S Brokhrst Street 2018, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$484.68
Montes, Jose ACA
1993 Diners Court, Sanbernardino, CA, 92408
Held by Staffmark Investment LLC
Wages, payroll, salaries
$439.30
Montes, Jose ACA
No address on file
Held by Allstate Indemnity Company
Premium refunds
$423.18
Montes, Jose ACA
No address on file
Held by Harte-Hanks Direct Marketing
Salaries/Wages
$326.63
Montes, Jose ACA
853 East 77th Street, Los Angeles, CA, 90001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montes, Jose ATX
PO Box 7607, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$297.99
Montes, Jose ACA
2351 South Shore Ctr, Alameda, CA, 94501
Held by Allstate Property & Casualty Insurance C
Refunds
$214.70
Montes, Jose ACA
111 South 17th Street, Santa Ana, CA, 92706
Held by Commonwealth Land Title Ins Company
Escrow accounts
$183.00
Montes, Jose ACA
No address on file
Held by Bank Of America - California North
Savings accounts
$172.84
Montes, Jose ACA
16234 Bermuda Street, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$159.00
Montes, Jose ATX
15622 Legend Springs Drive D, San Antonio, TX, 78247
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$153.71
Montes, Jose ACA
3851 Ogden Way, Riverside, CA, 92501
Held by U. S. Bank, N. A.
Drafts
$150.02
Montes, Jose ACA
PO Box 1971, Chula Vista, CA, 91912
Held by Citibank N A
Cashier's checks
$150.00
Montes, Jose ACA
PO Box 1971, Chula Vista, CA, 91912
Held by Citibank N A
Cashier's checks
$150.00
Montes, Jose ACA
1785 Wheelbarrow Way, San Jacinto, CA, 92582
Held by Farmers Insurance Exchange
Premium refunds
$136.78
Montes, III Jose ATX
#### Jackson Keller Apt #####, San Antonio, TX, 78213
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$128.49
Montes, Jose ACA
Box 4390204 #45, San Ysidro, CA, 92143
Held by Office Depot Inc
Refunds due
$120.00
Montes, Jose ATX
803 Pine Street Victoria Tx, Victoria, TX, 77901
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2012
$105.30
Montes, Jose ATX
3007 Antilope Trail Apt 154, Temple, TX, 76504
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2012
$95.55
Montes, Jose ATX
1004 Confederate Street, Liberty, TX, 77575
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$93.00
Montes, Jose ATX
803 Pine Street Victoria Tx, Victoria, TX, 77901
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2012
$81.90
Montes, Jose ATX
#### Demoss ###, Houston, TX, 77074
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2003
$75.19
Montes, Jose ATX
#### Mapleridge ####, Houston, TX, 77081
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$75.00
Montes, Jose ATX
#### Mapleridge ####, Houston, TX, 77081
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$75.00
Montes, Jose ACA
531 Lapetta Park Serk Unit 105, Orange, CA
Held by Ge Money
Refunds due
$70.00
Montes, Jose ACA
202 Calle Redondo, Walnut, CA, 91789
Held by Pruco Az Life Insurance Co
Other
$64.50
Montes, Jose ATX
803 Pine Street Victoria Tx, Victoria, TX, 77901
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2012
$64.35
Montes, Jose ACA
1226 East 89th Street, Los Angeles, CA, 90002
Held by World Savings And Loan Association
Checking accounts, demand deposit
$62.26
Montes, Jose ATX
811 Anarbor Post, San Antonio, TX, 78245
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$58.91
Montes, Jose ATX
803 Pine Street Victoria Tx, Victoria, TX, 77901
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2012
$58.50
Montes, SR Jose ATX
#### Mapleridge Street Suite ###, Houston, TX, 77081
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$56.00
Montes, Jose ATX
209 Minerva Drive, Palmview, TX, 78572
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$55.00
Montes, Jose ACA
2888 Illinois Street, East Palo Alto, CA, 94303
Held by Kaiser Foundation Health Plan
Accounts payable
$55.00
Montes, Jose ACA
3601 Sneath Lane, San Bruno, CA, 94066
Held by The Ohio Casualty Insurance
Court settlements
$54.25
Montes, Jose ATX
803 Pine Street Victoria Tx, Victoria, TX, 77901
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2012
$52.65
Montes, Jose ATX
3201 Milk, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$50.01
Montes, Jose ACA
2043 Dairy Mart Road Unit 4, San Ysidro, CA, 92173
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Montes, Jose ATX
#### Antilope Trail Apt ###, Temple, TX, 76504
Held by Dana Corp
Dividend (SC01) · Reported 2009
$44.56
Montes, Jose ACA
1785 Wheelbarrow Way, San Jacinto, CA, 92582
Held by Farmers Insurance Exchange
Premium refunds
$38.49
Montes, II Jose ACA
8025 Blackburn Avenue 11, Los Angeles, CA, 90048
Held by Walt Disney Company The
Wages, payroll, salaries
$36.92
Montes, Jose ACA
4609 Coliseum Street Apt 2, Los Angeles, CA, 90016
Held by Southern California Gas Company
Refunds or rebates
$29.07
Montes, Jose ATX
1025 Francine Street, El Paso, TX, 79907
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$28.92
Montes, Jose ACA
5062 Greenleaf Drive, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.73
Montes, Jose ATX
11 Wilfredo Road, Rio Grande City, TX, 78582
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$27.70
Montes, Jose ATX
P O Box 3686, Houston, TX, 77253
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$25.45
Montes, II Jose ACA
8025 Blackburn Avenue 11, Los Angeles, CA, 90048
Held by Walt Disney Company The
Wages, payroll, salaries
$25.26
Montes, Jose ATX
PO Box 4096, Eagle Pass, TX, 78853
Held by Geo Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$25.00
Montes, Jose ACA
9934 Live Oak Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.68

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