Unclaimed property reported under Montes, Luis
246 records · $38,425 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 246. Search by name and address to narrow it to yours.
Montes, LuisTX
No address on file
$21,153.87
Montes, LuisCA
210 South B Street 4, Porterville, CA, 93257
Held by Bank Of America - California North
Matured CD or save cert
$1,277.07
Montes, LuisCA
130 North Westmoreland Avenue Apt 108, Los Angeles, CA, 90004
Held by Benson V F21 Opco Fund
Misc outstanding checks
$1,213.22
$935.95
Montes, LuisTX
27526 Rebecca Field Lane, Spring, TX, 77386
Held by Universal N America Ins Co
Insurance premium refund (IN05) · Reported 2019
$695.00
Montes, LuisCA
4540 Floral Drive, Los Angeles, CA, 90022
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$665.14
Montes, LuisTX
1701 Tournament Trail Drive, Laredo, TX, 78041
Held by Touchstone Management
Customer overpayment (MS05) · Reported 2022
$570.94
Montes, LuisTX
500 Moreo Street, Terrell, TX, 75142
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2019
$500.00
$490.65
Montes, LuisTX
8909 Quinn Street, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$433.76
Montes, LuisCA
1101 South Lake Street B, Burbank, CA, 91502
Held by Frank Stubbs Co Inc
Pensions, retirement funds
$401.10
Montes, LuisTX
13099 Bucknell Drive, El Paso, TX, 79928
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$350.00
Montes, LuisTX
13099 Bucknell Drive, El Paso, TX, 79928
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$350.00
Montes, LuisWI
500 Edward Drive, Green Bay, 54302
Held by American Insured Mortgage Investors Dep
Dividends · Reported 2004
$305.39
Montes, LuisCA
1017 Scott Avenue, El Centro, CA, 92243
Held by Homeward Residential Inc.
Escrow accounts
$304.59
Montes, LuisCA
2159 Elm Avenue, Long Beach, CA, 90806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$303.86
Montes, LuisCA
13612 Player Court, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montes, LuisCA
17240 Hesperian Boulevard, San Lorenzo, CA, 94580
Held by Nevada Division Of Welfare & Supportive
Refunds
$246.52
Montes, LuisCA
52 140 Rubio Avenue, La Quinta, CA, 92253
Held by Jones V Abercrombie
Misc outstanding checks
$212.97
Montes, LuisTX
206 Barnes Street, Kaufman, TX, 75142
$200.00
$191.08
Montes, LuisTX
No address on file
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$186.40
Montes, LuisCA
408 Cornett Avenue, Moorpark, CA, 93021
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$183.44
Montes, LuisCA
1424 Yellowstone Avenue, Chula Vista, CA, 91915
Held by Kmart Corporation
Misc outstanding checks
$178.00
Montes, LuisTX
#### Hollister Street Apt ###, Houston, TX, 77080
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$175.44
$155.59
Montes, LuisCA
200 South Emerald Drive Spc 5, Vista, CA, 92081
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$140.93
Montes, LuisTX
555 Normandy Street Apt 216, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$138.74
Montes, LuisCA
2121 West Lambert Road, La Habra, CA, 90631
Held by Comdata Inc.
Misc intangible property
$138.31
Montes, LuisTX
PO Box 504, Port Isabel, TX, 78578
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2008
$131.34
Montes, LuisTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Other amount due under an insurance policy (IN07) · Reported 1990
$127.45
Montes, LuisCA
336 Descano Avenue, Oceanside, CA, 92057
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$126.31
Montes, LuisTX
7114 Jetty Lane, Houston, TX, 77072
Held by Global Facility Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$125.60
$125.59
Montes, LuisCA
1823 Truman Street, Richmond, CA, 94801
Held by Delta Dental Of California
Group policy benefit/Clm payments
$125.00
Montes, LuisCA
2202 Wandering Ridge Drive, Chino Hills, CA, 91709
Held by Citibank N A
Accounts-receivable credit balance
$119.30
Montes, LuisTX
2415 Waverly Avenue, San Antonio, TX, 78228
Held by Fitness Intl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$117.17
Montes, LuisTX
3608 Tularosa Avenue Apt 5, El Paso, TX, 79903
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$101.58
Montes, LuisCA
1969 Imperial Highway, Los Angeles, CA, 90059
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$101.00
Montes, LuisTX
5014 Jefferson Street Apt 14, Houston, TX, 77023
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$100.00
Montes, LuisCA
5004 Lennox Boulevard, Inglewood, CA, 90304
Held by Sprint United Management
Misc outstanding checks
$100.00
Montes, LuisCA
300 Univer Sit 7, Sacramento, CA, 95825
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Montes, LuisTX
1550 Blalock, Houston, TX, 77080
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$91.10
Montes, LuisCA
809 Oneonta Drive, South Pasadena, CA, 91030
Held by Rollins Inc & Subsidiaries
Accounts-receivable credit balance
$87.98
Montes, LuisTX
3608 Tularosa Avenue Apt A, El Paso, TX, 79903
Held by Salt River Project Agricultural Imp
Utility refund or rebate (UT03) · Reported 2020
$87.71
Montes, LuisCA
32704 Gustine Street, Union City, CA, 94587
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Montes, LuisCA
1511 East 112th Street, Los Angeles, CA, 90059
Held by California Fair Plan Association
Insurance premiums
$86.01
Montes, LuisCA
646 Hendricks Avenue, Los Angeles, CA, 90022
Held by Paypal Inc
Misc intangible property
$85.25
Montes, LuisCA
646 Hendricks Avenue, Los Angeles, CA, 90022
Held by The Walt Disney Company
Accounts-receivable credit balance
$80.98
Montes, LuisTX
2102 West Irving Boulevard, Irving, TX, 75061
Held by American Airlines Inc
Refund due (MS11) · Reported 2005
$80.00
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