Maria Montes Unclaimed Property
855 records · $76,456 reported · filed in 4 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.
855 unclaimed-property records are filed under the name Maria Montes, reported between 1997 and 2024, totaling $76,456. The largest is $9,940. The most common kinds are Accounts-receivable credit balance (133), Refunds due (88) and Premium refunds (74).
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.
Maria Montes unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Houston22 · $6,042
- Fort Worth19 · $1,551
- El Paso15 · $1,070
34 records have no state on file.
Records under this name, largest first
Showing up to 100 of 855. Search by name and address to narrow it to yours.
Montes, MariaTX
317 Bohme, Uvalde, TX, 78801
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$9,939.80
Montes, MariaTX
11857 Crumpton Drive, Balch Springs, TX, 75180
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$8,249.59
Montes, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,983.87
Montes, MariaTX
717 Sandpiper Avenue Apt 4, McAllen, TX, 78504
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$2,531.65
Montes, MariaTX
5801 Will Clayton Parkway #123, Humble, TX, 77338
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,333.75
Montes, MariaTX
914 Woodard Street, Houston, TX, 77009
$2,031.06
Montes, MariaTX
#### Arapaho Road ###, Addison, TX, 75001
$2,013.30
Montes, MariaTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,532.25
$1,464.64
Montes, MariaTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$1,442.81
$1,207.57
Montes, MariaTX
6116 Hamman Street, Houston, TX, 77007
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$936.24
Montes, MariaCA
15305 Nelson Avenue, La Puente, CA, 91744
Held by Bank Of America N A
Savings accounts/Credit union shrs
$829.89
Montes, MariaTX
3404 Socorro Drive, Austin, TX, 78739
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$794.00
Montes, MariaCA
276 South Benson Avenue Apt 32, Upland, CA, 91786
Held by Ally Financial Inc
Misc outstanding checks
$766.60
Montes, MariaTX
118 West Hauner, Houston, TX, 77037
Held by Unicare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$658.00
Montes, MariaTX
10011 Epsom Road, Houston, TX, 77093
$640.08
$616.56
Montes, MariaCA
59 Magnolia Drive, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$606.54
$596.15
Montes, MariaTX
##### Walters Road ####, Houston, TX, 77014
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$526.52
Montes, MariaTX
1901 Ventura, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$500.00
$500.00
Montes, MariaCA
9834 East Avenue Q-12, Littlerock, CA, 93543
Held by Palm-Lan Real Estate Agents Company
Escrow accounts
$491.09
Montes, MariaCA
3373 North Orangewood Avenue, Rialto, CA, 92377
Held by Western Union Financial Services Inc
Misc outstanding checks
$490.25
Montes, MariaTX
No address on file
$488.50
Montes, MariaCA
2340 South Tupman Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$426.87
Montes, MariaCA
326 Brittany Stevenson/box 172, Fort Ord, CA, 93941
Held by Bank Of America Nt&sa Branch:0176-Santa Cruz Main Office
Savings accounts/Credit union shrs
$410.62
$407.50
Montes, MariaCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$405.97
Montes, MariaTX
24410 Haywards Crossing Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$400.29
Montes, MariaCA
813 1/2 East 5th Street, Madera, CA, 93638
Held by Insurance Company Of The West
Individual policy benefit/Clm
$389.73
Montes, MariaTX
14633 Hendrik, Horizon, TX, 79928
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2019
$357.50
$352.70
$352.70
Montes, MariaCA
3025 Beyer Bd #e-101, San Diego, CA, 92154
Held by State Farm Fire And Casualty Company
Other
$327.46
Montes, MariaCA
5648 Via Corona, Los Angeles, CA, 90022
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$304.57
Montes, MariaCA
1618 36th Avenue, Oakland, CA, 94601
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montes, MariaTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$282.00
$279.38
Montes, MariaCA
2300 South Lewis, Anaheim, CA, 92802
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$277.44
Montes, MariaTX
8947 Chattanooga Street, La Porte, TX, 77571
$250.00
Montes, MariaWI
N4540 Cty Road V, Eden, WI, 53019
Held by Agnesian Healthcare
Vendor checks · Reported 2015
$243.80
Montes, MariaTX
11322 Sageville Drive, Houston, TX, 77089
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$237.36
$235.00
Montes, MariaCA
3191 Sierra Road, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$229.43
$228.46
Montes, MariaTX
6539 Hollis Avenue, Dallas, TX, 75227
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2024
$225.00
Montes, MariaCA
124 South Virginia Avenue, Burbank, CA, 91506
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$215.27
Montes, MariaTX
#### San Jacinto Street Apt ###, Dallas, TX, 75204
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$213.51
Montes, MariaTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$212.10
Montes, MariaCA
3024 East Avenue J14, Hilton Head Island, CA, 93535
Held by Integon Indemnity Insurance Company
Premium refunds
$203.28
Montes, MariaCA
PO Box 867, Burbank, CA, 91503
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$200.29
Montes, MariaCA
4164 Conejo Street, San Bernardino, CA, 92404
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.01
Montes, MariaTX
#### Northwest ##rd Street Apt ###, Fort Worth, TX, 76106
$200.00
Montes, MariaTX
1400 Marshalldale Drive, Arlington, TX, 76013
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2010
$198.48
Montes, MariaTX
3517 South Llittlejohn Avenue, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$196.05
Montes, MariaTX
34 Lakeview Lane, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$183.26
Montes, MariaCA
7217 Milton Avenue #b, Whittier, CA, 90602
Held by Barrett Business Services Inc
Wages, payroll, salaries
$182.24
Montes, MariaTX
10705 Fort Worth Street, El Paso, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$179.04
Montes, MariaCA
720 Edelweiss Lane, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$177.00
Montes, MariaCA
1872 Palos Verdes Drive North Apt 724, Lomita, CA, 90717
Held by King V Gacc Qsf
Wages, payroll, salaries
$170.95
Montes, MariaTX
2219 Trail West Street, Sugar Land, TX, 77478
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2009
$170.32
Montes, MariaTX
3144 Northwest 33st 143, Fort Worth, TX, 76106
$169.33
Montes, MariaCA
830 North Blaker Road, Turlock, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$165.75
Montes, MariaTX
13731 Chisom Creek Street, San Antonio, TX, 78249
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2022
$164.10
Montes, MariaCA
2253 West Park Drive, Madera, CA, 93637
Held by Nationwide Mutual Insurance
Premium refunds
$164.00
Montes, MariaTX
2804 Fresno Avenue, Hidalgo, TX, 78557
$162.59
Montes, MariaCA
871 North 15th Street, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$160.91
Montes, MariaTX
1004 West Kelly Avenue Apt 6, Pharr, TX, 78577
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$160.47
Montes, MariaCA
11581 Virginia Avenue, Lynwood, CA, 90262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.77
$154.29
Montes, MariaCA
3994 Jarvis Avenue, San Jose, CA, 95118
Held by Pnc Bank National Association
Customer overpayments
$153.16
Montes, MariaCA
Rialto 1 California, Rialto, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.76
Montes, MariaCA
1201 South Holt Avenue Apt 6, Los Angeles, CA, 90035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montes, MariaCA
852 Raintree Place, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montes, MariaTX
3321 Gordon Avenue, Fort Worth, TX, 76110
$149.00
Montes, MariaCA
517 Termino Avenue, Long Beach, CA, 90814
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$149.00
Montes, MariaTX
3110 Prospect Avenue, Fort Worth, TX, 76106
$148.98
$145.18
$142.02
Montes, MariaTX
20558 Alta Vista Court B, Harlingen, TX, 78550
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$140.31
Montes, MariaTX
6537 Hollis Avenue, Dallas, TX, 75227
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$138.33
Montes, MariaTX
105 North Alamo Road Unit 5, Alamo, TX, 78516
$137.67
Montes, MariaCA
2340 South Tupman Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.06
Montes, MariaTX
6208 North 17th Street, McAllen, TX, 78504
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$132.88
Montes, MariaCA
517 West Tulare Avenue, Visalia, CA, 93277
Held by Southern California Edison Company
Utility deposit
$126.27
Montes, MariaTX
3517 South Llittlejohn Avenue, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$125.26
Montes, MariaCA
232 West 57th Street, Los Angeles, CA, 90037
Held by Dental Service Of Massachusetts
Expense checks
$124.00
$121.05
Montes, MariaCA
4638 East Church Avenue, Fresno, CA, 93725
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$116.50
Montes, MariaCA
3191 Sierra Road, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$113.80
Montes, MariaTX
317 Bohme Street, Uvalde, TX, 78801
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$113.38
Montes, MariaTX
936 East 9th Street, El Paso, TX, 79901
Held by Housing Authority Of The City Of El Paso
Unrefunded overcharge (MS07) · Reported 2023
$113.13
Montes, MariaTX
4411 Fulton, Houston, TX, 77009
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023
$111.58
Montes, MariaTX
20014 Barton Creek C, Katy, TX, 77450
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$111.03
$109.14
Montes, MariaTX
4331 Altura Avenue, El Paso, TX, 79903
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$108.61
Montes, MariaCA
8875 Saint Anthony Court, Elk Grove, CA, 95624
Held by Frontier Communications Corporation
Refunds or rebates
$108.10
Montes, MariaTX
4600 South 29th Street, McAllen, TX, 78503
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$108.00
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