Unclaimed property reported under Montes, Joseph
110 records · $9,611 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 110. Search by name and address to narrow it to yours.
Montes, JosephCA
961 Sugarloaf Drive, Escondido, CA, 92026
Held by San Diego County Credit Union
Savings accounts
$1,341.84
$1,309.72
Montes, JosephTX
6060 Bellaire Boulevard Suite A, Houston, TX, 77081
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$529.44
$436.81
Montes, JosephTX
5839 South Braeswood Drive, Houston, TX, 77096
$393.56
Montes, JosephCA
9153 Acacia, Fontana, CA, 92335
Held by Security Pacific National Bank Fontana Office
Savings accounts/Credit union shrs
$393.56
$358.75
Montes, JosephTX
11322 Del Monte Drive, Houston, TX, 77077
$354.69
Montes, JosephTX
No address on file
$300.00
Montes, JosephTX
2120 Burleson Boulevard #35, Burleson, TX, 76028
Held by American Home Assurance Co
Cashier’s check (CK01) · Reported 2020
$248.60
Montes, JosephTX
2120 Burleson, Burleson, TX, 76028
Held by American Home Assurance Co
Cashier’s check (CK01) · Reported 2020
$248.60
Montes, JosephTX
PO Box 630796, Nacogdoches, TX, 75963
$235.55
Montes, JosephTX
207 Lola Nerren Road, Lufkin, TX, 75901
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$180.02
Montes, JosephTX
5444 Candlewood, Houston, TX, 77056
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1999
$155.00
Montes, JosephTX
1705 Jackson Street, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$142.19
Montes, JosephTX
306 Chaucer Avenue 325, San Antonio, TX, 78221
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2005
$125.00
Montes, JosephTX
4807 Windy Way, Pasadena, TX, 77505
Held by Jsc Fcu
Checking account (AC01) · Reported 2022
$123.26
Montes, JosephCA
2425 Taraval Street, San Francisco, CA, 94116
Held by Select Medical Corporation
Accounts payable
$120.00
Montes, JosephTX
Clinica La Familia 2 8788 Hammerly Boulevard, Houston, TX, 77080
$112.67
Montes, JosephCA
2353 Pruneridge Avenue, Santa Clara, CA, 95050
Held by Prudential Insurance Company
Other
$102.13
Montes, JosephTX
4414 Roth Drive, Missouri City, TX, 77459
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$100.00
Montes, JosephTX
#### Gessner Road Suite ###, Houston, TX, 77055
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$100.00
Montes, JosephTX
5839 South Braeswood Boulevard, Houston, TX, 77096
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$99.48
Montes, JosephCA
2040 Sinaloa Avenue, Alta Dena, CA, 91001
Held by Medtronic Inc Non Securities
Liquidating fund earnings
$96.00
Montes, JosephCA
2040 Sinaloa Avenue, Alta Dena, CA, 91001
Held by Medtronic Inc Non Securities
Liquidating fund earnings
$96.00
Montes, JosephTX
4407 Canadian River Drive, Sugar Land, TX, 77478
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$93.46
Montes, JosephCA
911 3rd Avenue, Pinole, CA, 94564
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$91.09
Montes, JosephTX
#### Vicksburg Avenue Apt ####, Lubbock, TX, 79410
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2014
$87.42
Montes, JosephTX
6060 Bellaire Boulevard Suite A, Houston, TX, 77081
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$80.00
Montes, JosephTX
11322 Del Monte Drive, Houston, TX, 77077
$78.68
Montes, JosephTX
5420 Dashwood Drive, Houston, TX, 00000
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$73.06
Montes, JosephTX
#### Rivercrest Drive ####, Sugar Land, TX, 77478
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$68.52
Montes, JosephCA
16023 Via Paro, San Lorenzo, CA, 94580
Held by Alticor Inc.
Outstanding official checks
$59.65
Montes, JosephTX
2014 Driscoll, Houston, TX, 77019
Held by District Of Columbia
Checking account (AC01) · Reported 2005
$57.40
Montes, JosephTX
3108 Hummingbird Lane, Victoria, TX, 77901
$55.33
Montes, JosephTX
#### Gessner Road Suite ###, Houston, TX, 77055
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$53.92
Montes, JosephCA
18388 Alexander Street, Perris, CA, 92570
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$51.87
Montes, JosephCA
11614 South Groveland, Whittier, CA, 90604
Held by Allstate Insurance Company
Premium refunds
$50.53
Montes, JosephCA
26191 Via Ae Toledo, San Clemente, CA, 92674
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montes, JosephCA
26812 Avenue Las Palmas, Capistrano Beach, CA, 92624
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montes, JosephTX
#### Gessner Road Suite ###, Houston, TX, 77055
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$50.00
Montes, JosephTX
Suite 1 8788 Hammerly Boulevard, Houston, TX, 77080
$50.00
Montes, JosephCA
C/o Security Pacific Natl Bank 16948 Arrow Highway, Fontana, CA, 92335
Held by Texaco Inc
Other
$40.00
$40.00
$40.00
Montes, JosephCA
44442 Shadowcrest Drive, Lancaster, CA, 93536
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$38.38
Montes, JosephTX
5839 South Braeswood Boulevard, Houston, TX, 77096
$35.60
Montes, JosephTX
2308 East 11th Street, Weslaco, TX, 78596
$32.57
Montes, JosephTX
3309 North Echo Trail, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$31.51
Montes, JosephTX
11322 Del Monte Drive, Houston, TX, 77077
$31.28
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.