Unclaimed property reported under Montes, Marco
65 records · $4,653 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 65. Search by name and address to narrow it to yours.
Montes, MarcoTX
222 North Georgia Street, Mission, TX, 78573
$530.48
Montes, MarcoTX
#### East Oltorf ###, Austin, TX, 78704
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$525.26
Montes, MarcoCA
1554 Palm Street, San Luis Obispo, CA, 93401
Held by Bank Of America NA
Checking accounts
$323.23
$308.50
Montes, MarcoTX
222 North Georgia Street, Alton, TX, 78573
$283.91
Montes, MarcoTX
5011 Monroe Drive, Midlothian, TX, 76065
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$235.48
Montes, MarcoCA
26035 Moulton Parkway #168, Laguna Hills, CA, 92653
Held by American Golf Corporation
Wages, payroll, salaries
$234.37
Montes, MarcoTX
7204 Strawberry Way, Fort Worth, TX, 76137
$194.62
Montes, MarcoCA
1089 Southview Place, Pomona, CA, 91766
Held by Steelcase Inc
Underlying shares or outstanding certificates
$166.55
Montes, MarcoTX
222 North Georgia Street, Mission, TX, 78573
$154.79
Montes, MarcoTX
5011 Monroe Drive, Midlothian, TX, 76065
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$150.61
Montes, MarcoTX
5011 Monroe Drive, Midlothian, TX, 76065
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$143.30
Montes, MarcoCA
1795 Sendero Lane Apt 203, Santa Rosa, CA, 95407
Held by Comcast Cable Communications LLC
Refunds due
$142.99
Montes, MarcoTX
1507 Hanover Street, Weatherford, TX, 76086
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$109.62
Montes, MarcoTX
##### Wilcrest #####, Houston, TX, 77099
Held by Sweet Tomatoes
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$92.20
Montes, MarcoCA
1554 Palm Street, San Luis Obispo, CA, 93401
Held by Sunrise Banks
Misc intangible property
$91.76
Montes, MarcoTX
5917 Katy Pauline Road, Belton, TX, 76513
$72.50
Montes, MarcoTX
### North Eagel Pass Street ####, Alton, TX, 78573
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$70.00
Montes, MarcoTX
#### North State Highway ### Apt 1618, Mansfield, TX, 76063
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$65.85
Montes, MarcoTX
1716 Valencia Drive, Plano, TX, 75074
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$61.60
Montes, MarcoTX
409 Avenue I Northwest, Childress, TX, 79201
$60.63
Montes, MarcoCA
1554 Palm Street, San Luis Obispo, CA, 93401
Held by Metabank NA
Misc intangible property
$50.32
Montes, MarcoTX
222 North Georgia Street, Alton, TX, 78573
$46.17
$44.61
Montes, MarcoTX
614 Finfrock Street, Pasadena, TX, 77506
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$42.91
Montes, MarcoCA
1554 Palm Street, San Luis Obispo, CA, 93401
Held by Fidelity Investments Institutional Opera
Pension checks
$37.25
Montes, MarcoTX
4415 Versailles Drive, Midland, TX, 79703
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$36.67
Montes, MarcoCA
2635 Genesee Avenue Apt 6, San Diego, CA, 92111
Held by Pathward
Misc intangible property
$34.00
Montes, MarcoTX
614 Finfrock Street, Pasadena, TX, 77506
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$33.56
Montes, MarcoTX
9175 Cypress Waters Boulevard, Coppell, TX, 75019
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$32.76
Montes, MarcoTX
4606 Seminole Drive, Midland, TX, 79703
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$31.50
Montes, MarcoCA
334 South Westlake Avenue Apt 316, Los Angeles, CA, 90057
Held by Grace Class Action
Misc outstanding checks
$30.43
Montes, MarcoCA
501 South Lemon Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.86
Montes, MarcoTX
6336 Eagles Rest Drive, Fort Worth, TX, 76179
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.63
Montes, MarcoCA
4657 Natoma Avenue, Woodland Hills, CA, 91364
Held by Consumer Safety Technology LLC
Refunds due
$27.50
Montes, MarcoTX
222 North Georgia Street, Alton, TX, 78573
$27.28
$13.60
Montes, MarcoCA
917 Wilcox Avenue, Los Angeles, CA, 90038
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.53
Montes, MarcoCA
2635 Genesee Avenue Apt 6, San Diego, CA, 92111
Held by Pathward, National Association
Outstanding official checks
$11.10
$10.00
Montes, MarcoCA
1314 East Colon Street, Wilmington, CA, 90744
Held by Southern California Gas Co.
Aggregate utilities
$7.73
Montes, MarcoCA
2635 Genesee Avenue Apt 6, San Diego, CA, 92111
Held by Metabank National Association
Outstanding official checks
$7.05
Montes, MarcoCA
4657 Natoma Avenue, Woodland Hills, CA, 91364
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.48
Montes, MarcoCA
1089 Southview Place, Pomona, CA, 91766
Held by Steelcase Inc Class A Common(scs1)
Dividends
$4.80
$4.50
$3.50
Montes, MarcoCA
11642 Stuart Drive Apt 2, Garden Grove, CA, 92843
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.78
$2.70
Montes, MarcoCA
14580 Mesa Drive, Victorville, CA, 92395
Held by The Bancorp Bank
Misc intangible property
$2.37
Montes, MarcoCA
314 South Colon Street, Wilmington, CA, 90744
Held by Oportun Inc
Credit checks or memos
$2.31
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