Unclaimed property reported under Montes, Maria
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.
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 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
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