Unclaimed property reported under Montes, Julio
75 records · $10,015 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 75. Search by name and address to narrow it to yours.
Montes, JulioCA
647 Laurel Avenue, Pinole, CA, 94564
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$4,791.37
Montes, JR JulioTX
#### Westmoreland Suite ###, El Paso, TX, 79925
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$1,000.00
Montes, JulioTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$492.51
Montes, JulioTX
6014 Angel Falls Lane, Houston, TX, 77041
$444.38
Montes, JulioCA
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividend reinvestment plan
$388.72
Montes, JulioTX
1106 Bramblebury Road, Sugar Land, TX, 77478
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$272.27
Montes, JulioCA
Deliver To Irc 1558, Rancho Cordova, CA, 95670
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$236.32
Montes, JulioTX
911 Blake Street, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$228.00
Montes, JR JulioTX
1461 Cedar Oak Drive, El Paso, TX, 79936
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Montes, JulioTX
1461 Cedar Oak Drive, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2018
$142.00
$140.74
Montes, JulioTX
405 Zenaida Avenue, McAllen, TX, 78504
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$140.42
Montes, JulioCA
1883 San Bernardino Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.00
Montes, JulioTX
3001 South 28th, Abilene, TX, 79605
$105.00
Montes, JulioTX
907 South Irving Heights 103, Irving, TX, 75060
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$96.25
Montes, JulioCA
4271 Juniper Street Apt 2, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.13
Montes, JulioCA
4271 Juniper Street Apt 2, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.45
$73.31
Montes, JulioCA
1883 San Bernardino Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.38
Montes, JulioCA
421 East Tunnell Street, Santa Maria, CA, 93454
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Montes, JulioCA
12571 Twintree Lane, Garden Grove, CA, 92840
Held by Nordstrom Inc.
Wages, payroll, salaries
$55.50
Montes, JulioCA
851 Traeger Avenue, San Bruno, CA, 94066
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.38
Montes, JulioTX
911 Blake Street, Mission, TX, 78572
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Montes, JulioTX
3817 Rodriguez Boulevard, Edinburg, 78541
Held by Allure Dermatology
Refund due (MS11) · Reported 2022
$49.15
Montes, JulioCA
12571 Twintree Lane, Garden Grove, CA, 92840
Held by Nordstrom Inc.
Wages, payroll, salaries
$46.79
Montes, JulioTX
606 Amarillo Drive, Sullivan City, TX, 78595
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.08
Montes, JulioCA
1883 San Bernardino Avenue, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.53
Montes, JulioCA
155 East Minnesota Avenue Apt N7, Turlock, CA, 95382
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.10
Montes, JulioCA
26064 San Felipe Road, Warner Springs, CA, 92086
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Montes, JulioTX
6014 Angel Falls Lane, Houston, TX, 77041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.59
Montes, JulioTX
504 West Little Dipper, Killeen, TX, 76542
Held by Covert Chevrolet Of Hutto Inc
Refund due (MS11) · Reported 2021
$36.22
Montes, JulioCA
204 Bardin Road, Salinas, CA, 93905
Held by All Star General Insurance Agency LLC
Premium refunds
$35.56
Montes, JulioTX
No address on file
Held by City Of Corpus Christi
Payment for goods or services (MS04) · Reported 2021
$35.00
Montes, JulioTX
606 Amarillo Drive, Sullivan City, TX, 78595
$31.00
Montes, JulioCA
201 Florida Avenue, San Bruno, CA, 94066
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Montes, JulioCA
No Adress, Salinas, CA, 93905
Held by Metropcs Communications Inc.
Unrefunded overcharges
$26.84
Montes, JulioCA
1761 Gardenia Avenue, Long Beach, CA, 90813
Held by Capital One NA
Customer overpayments
$26.71
Montes, JulioCA
1491 Duarte Circle, Simi Valley, CA, 93065
Held by Farmers Insurance Group Fcu
Savings accounts
$25.36
$21.70
Montes, JulioCA
760 Nolina Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Montes, JulioCA
Conexant Systems South A De C V PO Box 2928, Calexico, CA, 92232
Held by Skyworks Solutions Inc
Dividends
$18.65
Montes, JulioCA
15339 Pimenta Avenue, Paramount, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Montes, JulioCA
760 Nolina Avenue, Baldwin Park, CA, 91706
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Montes, JulioCA
2159 Elm Avenue Apt 13, Long Beach, CA, 90806
Held by Vargas V Andrews International Fund
Misc outstanding checks
$13.40
Montes, JulioCA
2424 East 3rd Street 5, Los Angeles, CA, 90033
Held by Autonation Inc.
Accounts payable
$11.50
Montes, JulioCA
2276 Miramar Avenue Apt 304, San Leandro, CA, 94578
Held by Abt Associates
Outstanding official checks
$10.00
Montes, JulioCA
1537 Carnation Avenue, Ventura, CA, 93004
Held by Medical Management International Inc.
Wages, payroll, salaries
$9.95
Montes, JulioCA
7310 9th Avenue, Los Angeles, CA, 90043
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.44
$5.00
Montes, JulioCA
22200 Lyons Bald Mountain Road, Sonora, CA, 95370
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.64
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