Unclaimed property reported under Montes, Margarita
83 records · $4,050 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 83. Search by name and address to narrow it to yours.
Montes, MargaritaTX
9869 Minuteman Street, El Paso, TX, 79924
Held by Midway Autos LLC
Refund due (MS11) · Reported 2024
$1,059.55
Montes, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$443.78
Montes, MargaritaTX
604 East Mulkey Street 85857, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$386.41
Montes, MargaritaTX
3903 Lake Powell Drive, Arlington, TX, 76016
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$239.84
Montes, MargaritaCA
309 West 2nd Street, Calexico, CA, 92231
Held by Bank Of America - California-South
Checking accounts
$239.66
Montes, MargaritaTX
10556 Dawn Drive, Dallas, TX, 75228
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017
$234.82
Montes, MargaritaCA
1641 East 110th Street, Los Angeles, CA, 90059
Held by Block Inc
Payments for goods & Services
$113.78
Montes, MargaritaCA
1575 15th Street, San Francisco, CA, 94103
Held by Aaa Ncnu Insurance Exchange
Other
$102.00
Montes, MargaritaTX
13214 Southview Lane, Dallas, TX, 75240
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Montes, MargaritaCA
1925 Batson Avenue, Rowland Heights, CA, 91748
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$90.00
Montes, MargaritaCA
7230 East Street A, Gilroy, CA, 95020
Held by Western Union Financial Svcs Inc
Refunds due
$78.09
Montes, MargaritaCA
3582 Pine Meadow Place, Santa Rosa, CA, 95403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$57.58
Montes, MargaritaCA
15464 Moorpark Street Apt 8, Sherman Oaks, CA, 91403
Held by Automobile Club Of Southern California
Vendor checks
$57.00
Montes, MargaritaCA
2511 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Sears Roebuck And Co
Refunds due
$50.00
Montes, MargaritaCA
12450 Marshall Avenue Apt 228, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Montes, MargaritaCA
280 Avalon Drive Apt 3, Vista, CA, 92084
Held by Paypal
Payments for goods & Services
$49.00
Montes, MargaritaTX
325 Rocky Falls Parkway, Richmond, TX, 77469
Held by Gillman Of Fort Bend Inc
Accounts payable (MS08) · Reported 2022
$47.52
Montes, MargaritaTX
11905 Paseo Bonito Way, El Paso, TX, 79936
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$45.12
Montes, MargaritaCA
6078 Monterey Highway 206, San Jose, CA, 95138
Held by Aramark
Wages, payroll, salaries
$41.11
Montes, MargaritaCA
4138 Mission Boulevard Sp 37, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Montes, MargaritaTX
##### Memorial Drive Apt ###, Houston, TX, 77024
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.90
$32.86
Montes, MargaritaCA
4640 Arden Way Apt 18, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.85
Montes, MargaritaTX
##### Memorial Drive Apt ###, Houston, TX, 77024
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$31.01
Montes, MargaritaTX
604 East Mulkey Street, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$30.52
Montes, MargaritaTX
604 East Mulkey Street, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$29.28
Montes, MargaritaCA
4677 Bell Avenue, Bell, CA, 90201
Held by Nature'S Sunshine Products Inc.
Commissions
$27.22
Montes, MargaritaTX
11905 Paseo Bonito Way, El Paso, TX, 79936
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$26.11
Montes, MargaritaTX
604 East Mulkey Street, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$25.57
$24.49
Montes, MargaritaCA
644 North Morada Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Cashier's checks
$19.11
Montes, MargaritaCA
6078 Monterey Highway #206, San Jose, CA, 95138
Held by Csaa Insurance Exchange
Premium refunds
$12.19
Montes, MargaritaCA
13115 Amar Road 1, Baldwin Park, CA, 91706
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Montes, MargaritaCA
634 East Adams Street, Santa Ana, CA, 90707
Held by American National Insurance Company
Outstanding official checks
$10.20
Montes, MargaritaCA
15464 Moorpark Street Apt 8, Sherman Oaks, CA, 91403
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
Montes, MargaritaCA
6078 Monterey Highway 206, San Jose, CA, 95138
Held by Paypal Inc
Misc intangible property
$10.00
$8.40
Montes, MargaritaCA
700 1 2 West 76th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$7.88
Montes, MargaritaCA
25729 Via Lomas Apt 1, Laguna Hills, CA, 92653
Held by Schoolsfirst Fcu
Savings accounts
$7.38
Montes, MargaritaCA
3930 Olive Street, Huntington Park, CA, 90255
Held by Discover Financial Services
Dividends
$5.28
Montes, MargaritaCA
3930 Olive Street, Huntington Park, CA, 90255
Held by Discover Financial Services
Dividends
$5.28
Montes, MargaritaCA
3930 Olive Street, Huntington Park, CA, 90255
Held by Discover Financial Services
Dividends
$5.28
Montes, MargaritaCA
3930 Olive Street, Huntington Park, CA, 90255
Held by Discover Financial Services
Dividends
$5.28
Montes, MargaritaCA
3930 Olive Street, Huntington Park, CA, 90255
Held by Discover Financial Services
Dividends
$5.28
Montes, MargaritaCA
3930 Olive Street, Huntington Park, CA, 90255
Held by Discover Financial Services
Dividends
$5.28
Montes, MargaritaCA
3930 Olive Street, Huntington Park, CA, 90255
Held by Discover Financial Services
Dividends
$5.28
Montes, MargaritaCA
3930 Olive Street, Huntington Park, CA, 90255
Held by Discover Financial Services
Dividends
$5.28
Montes, MargaritaCA
520 San Julian Street Apt 104, Los Angeles, CA, 90013
Held by Time Warner Cable Inc
Refunds or rebates
$5.14
Montes, MargaritaCA
3930 Olive Street, Huntington Park, CA, 90255
Held by Morgan Stanley Common Stock
Dividends
$4.80
Montes, MargaritaCA
3930 Olive Street, Huntington Park, CA, 90255
Held by Discover Financial Services
Dividends
$4.80
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