Unclaimed property reported under Montes, Juan
374 records · $41,622 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 374. Search by name and address to narrow it to yours.
Montes, JuanTX
11857 Crumpton Drive, Balch Springs, TX, 75180
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$8,249.59
Montes, JuanTX
111 South Nugent Street, La Porte, TX, 77571
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$5,827.20
Montes, Juan MDCA
6127 Wooster Avenue, Los Angeles, CA, 90056
Held by Pih Health Hospital - Whittier
Checking accounts, demand deposit
$2,406.00
Montes, JuanTX
#### Dumont Street Apt ###, South Houston, TX, 77587
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$2,239.71
Montes, JuanTX
714 Dindinger Road, Socorro, TX, 79927
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2021
$1,214.05
$841.22
Montes, JuanCA
2305 East Ball Road #309, Anaheim, CA, 92806
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$794.15
Montes, JuanTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$616.24
Montes, JuanTX
12814 Arp Street, Houston, TX, 77085
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$603.00
Montes, JuanTX
311 Wilson Boulevard, San Antonio, TX, 78228
$560.49
Montes, JuanTX
117 West Larkspur Avenue, McAllen, TX, 78501
$531.12
Montes, JuanTX
2002 Twinbrooke Drive, Houston, TX, 77088
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$495.00
Montes, JuanTX
5717 Southmost Road Apt 31, Brownsville, TX, 78521
$452.85
$398.00
Montes, JuanTX
3624 Avenue K, Fort Worth, TX, 76105
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$394.34
Montes, JuanTX
#### Observation Drive Apt ###, Fort Worth, TX, 76135
$361.88
Montes, JuanCA
2344 Tulare Street Suite 301, Fresno, CA, 93721
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$352.00
Montes, JuanCA
691 Victoria Street #h, Costa Mesa, CA, 92627
Held by Ralphs Grocery Company
Salaries/Wages
$336.98
Montes, JuanCA
25735 Onate Drive, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$310.68
$300.00
Montes, JuanTX
306 East Paisano Drive Pmb 689, El Paso, TX, 79901
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2004
$298.00
Montes, JuanCA
600 Fairfax Road Pioneer Apt 23, Bakersfield, CA, 93306
Held by Patton State Hospital
Funds held in a fiduciary capacity
$261.00
Montes, JuanTX
1811 Cameo Drive, Round Rock, TX, 78664
Held by Nextep Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$248.75
Montes, JuanTX
10605 Cabo Wabo Los Agaves Sub, Laredo, TX, 78045
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$247.62
Montes, JuanCA
2731 Rice Avenue, West Sacramento, CA, 95691
Held by Gonzalez V Frank Carson Landscape And Ma
Misc outstanding checks
$239.73
$232.00
Montes, JuanCA
3372 California Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$230.00
Montes, JuanTX
12750 Carlsbad Street, Houston, TX, 77085
$225.56
Montes, JuanCA
1835 South Manchester, Anaheim, CA, 92807
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$225.32
Montes, JuanCA
963 North Vista Avenue, Rialto, CA, 92376
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$224.00
Montes, JuanCA
9949 Estrella Drive, Spring Vly, CA, 92077
Held by Pacific Bell Telephone Company
Commissions
$204.67
Montes, JuanCA
8015 Pioneer Boulevard, Whittier, CA, 90606
Held by Southern California Edison Company
Utility deposit
$200.38
Montes, JuanTX
7162 Elk Trail, San Antonio, TX, 78244
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$198.60
Montes, JuanTX
7702 Beauregard Circle, Austin, TX, 78745
Held by Empire Blue Cross & Blue Shield
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$174.75
Montes, JuanTX
PO Box 1483, Mission, TX, 78572
Held by Nbc Rio Grande Valley
Property type not otherwise identified (ZZZZ) · Reported 1986
$168.53
$167.02
Montes, JuanTX
2321 Tierra Negra, El Paso, TX, 79938
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020
$165.90
Montes, JuanCA
116 West Herbert Avenue, Reedley, CA, 93654
Held by California Physicians Service
Refunds due
$165.25
Montes, JuanTX
536 Sharondale Drive, El Paso, TX, 79912
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$164.87
Montes, JuanTX
5717 Southmost Road Apt 31, Brownsville, TX, 78521
$159.96
Montes, JR JuanTX
545 North McCullough Street, San Benito, TX, 78586
Held by Payne Fiat Of The Rio Grande Valley
Refund due (MS11) · Reported 2023
$155.95
Montes, JuanTX
4331 Ramona Drive, Laredo, TX, 78046
$155.88
Montes, JuanCA
29 Via Hermosa, Rancho Santa Margari, CA, 92688
Held by Target Corporation
Wages, payroll, salaries
$154.90
Montes, JuanCA
120-A Rockwood Avenue Pmb 44-911, Calexico, CA, 92231
Held by Staples Incorporated
Accounts payable
$150.00
Montes, JuanCA
1855 10th Avenue 1, San Francisco, CA, 94122
Held by Sprint United Management
Misc outstanding checks
$150.00
Montes, JuanTX
3707 Redwood Falls, Houston, TX, 77082
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2011
$149.00
$145.92
$143.82
Montes, JuanCA
849 East 23rd Street, Los Angeles, CA, 90011
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$135.20
Montes, JuanTX
7702 Beauregard Circle, Austin, TX, 78745
Held by Empire Blue Cross & Blue Shield
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$133.20
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