Unclaimed property reported under Montes, Manuel
139 records · $13,738 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 139. Search by name and address to narrow it to yours.
Montes, ManuelTX
11422 Hendon Lane, Houston, TX, 77072
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$1,661.97
Montes, ManuelTX
10734 Leopard Path, San Antonio, TX, 78251
Held by Southern Security Fcu
Savings account (AC02) · Reported 2015
$1,360.71
Montes, ManuelCA
13504 South Vesta Avenue, Compton, CA, 90222
Held by Pathward
Misc intangible property
$1,200.00
Montes, ManuelCA
419 West Roosevelt Avenue, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$748.00
Montes, ManuelTX
Avenue Parque Chapultepec 195-A1 Col Colinas Del Parque, San Luis Potosi, SL, 78294
$594.52
Montes, ManuelTX
5900 Greens Road, Humble, TX, 77396
$564.66
$500.00
Montes, ManuelTX
#### Sparrow Wood Lane Apt ###, Ft Worth, TX, 76112
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Montes, ManuelTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$310.72
Montes, ManuelTX
104 Avenue North, Levelland, TX, 79336
Held by Birdsong Peanuts
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$307.94
Montes, ManuelTX
316 Perch Road, Rockwall, TX, 75032
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$268.00
Montes, ManuelCA
2850 Leeward Avenue Apt 301, Los Angeles, CA, 90005
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$264.53
Montes, ManuelCA
418 East Edgeware Road Apt 126, Los Angeles, CA, 90026
Held by Nationwide Mutual Insurance
Premium refunds
$261.39
Montes, ManuelCA
PO Box 903, Mc Farland, CA, 93250
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$197.99
$165.40
Montes, ManuelTX
14506 Sycamore Lake Road, Houston, TX, 77062
Held by Comenity Bank
Refund due (MS11) · Reported 2008
$163.35
Montes, ManuelCA
12018 Wicks Street, Sun Valley, CA, 91352
Held by Elevance Health Inc
Group policy benefit/Clm payments
$155.00
Montes, ManuelTX
11211 South Post Oak 15, Houston, TX, 77035
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$150.00
Montes, ManuelTX
10734 Leopard Path, San Antonio, TX, 78251
Held by Milk Products LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$146.21
Montes, ManuelTX
5900 Greens Road, Humble, TX, 77396
$143.13
Montes, ManuelTX
93 Vscount Apt29, El Paso, TX, 79925
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2003
$141.00
Montes, ManuelTX
7055 Hollister Street Apt 1025, Houston, TX, 77040
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$129.89
Montes, ManuelTX
11422 Hendon Lane, Houston, TX, 77072
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$129.17
Montes, ManuelTX
PO Box 457, Carrizo Springs, TX, 78834
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$123.59
Montes, ManuelTX
1080 Bess Road, Dickinson, TX, 77539
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$123.00
Montes, ManuelCA
2358 East El Segundo Boulevard, Compton, CA, 90222
Held by Gateway One Lending & Finance
Customer overpayments
$122.75
Montes, ManuelCA
1066 North Los Robles Avenue, Pasadena, CA, 91104
Held by Continental Exchange Solutions Inc
Misc intangible property
$122.48
Montes, ManuelCA
1803 South King Road, San Jose, CA, 95122
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks
$121.03
Montes, ManuelTX
317 Bohme Street, Uvalde, TX, 78801
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$113.38
Montes, ManuelTX
3752 Tierra Isela, El Paso, TX, 79938
$109.42
Montes, ManuelTX
1623 North Interstate 35 Apt 1, San Antonio, TX, 78208
$103.21
Montes, ManuelTX
5281 University Boulevard, Laredo, TX, 78041
Held by Residential Learning Ctr Tamiu
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Montes, ManuelCA
8905 1 2 Tope Avenue, South Gate, CA, 90280
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Montes, ManuelTX
5612 Creston Avenue, El Paso, TX, 79924
Held by Earthlink Inc
Customer overpayment (MS05) · Reported 2011
$99.95
Montes, ManuelTX
Pobox 868, Olmito, TX, 78575
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$90.31
$89.18
Montes, ManuelCA
8905 1 2 Tope Avenue, South Gate, CA, 90280
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$84.00
Montes, ManuelTX
Laredo, 78045
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2016
$80.00
Montes, ManuelTX
12431 Broken Bough Drive, Houston, TX, 77024
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Montes, ManuelTX
10364 Cavalier, El Paso, TX, 79924
Held by Stewart Title Co
Escrow account (TR04) · Reported 2002
$77.55
Montes, ManuelTX
6233 North Mesa 6, El Paso, TX, 79912
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2010
$69.95
Montes, ManuelTX
312 Divine Avenue, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$68.11
Montes, ManuelTX
1496 Honey Mesquite, El Paso, TX, 79928
$67.00
Montes, ManuelCA
1311 South Highland Avenue Apt 214, Fullerton, CA, 92832
Held by Southern California Edison Company
Utility deposit
$66.32
Montes, ManuelTX
1609 New Port, McAllen, TX, 78501
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1994
$66.00
Montes, ManuelTX
11422 Hendon, Houston, TX, 77072
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$57.74
Montes, ManuelTX
10734 Leopard Path, San Antonio, TX, 78251
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$56.30
Montes, ManuelTX
3308 Stonecrest Drive, Grapevine, TX, 76051
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$56.00
Montes, ManuelCA
801 West 47th Street, Los Angeles, CA, 90037
Held by Acapulco Restaurants, Inc
Salaries/Wages
$50.18
Montes, ManuelCA
4425 Mettler Street, Los Angeles, CA, 90011
Held by Csg Systems International Inc
Refunds or rebates
$50.06
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