Unclaimed property reported under Montes, Mario
171 records · $14,969 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 171. Search by name and address to narrow it to yours.
Montes, MarioCA
930 Olive Drive Apt 21, Bakersfield, CA, 93308
Held by Comerica Bank
Misc intangible property
$1,800.00
Montes, MarioCA
24838 Cape Cod, Moreno Valley, CA, 92553
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$1,380.00
Montes, MarioTX
3054 Oak Crest Circle, El Paso, TX, 79936
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$1,323.10
Montes, MarioTX
1304 North Alamo Street, Fort Stockton, TX, 79735
$1,170.47
$555.01
$475.00
Montes, MarioCA
1050 Bryant Street Spc 273, Tucaipa, CA, 92399
Held by Explorer Insurance Company
Individual policy benefit/Clm
$450.00
Montes, MarioTX
1304 North Alamo Street, Fort Stockton, TX, 79735
$416.94
Montes, MarioCA
265 Arroyo Parkway #608, Pasadena, CA, 91105
Held by Avalonbay Communities Inc
Accounts payable
$345.02
Montes, MarioTX
11256 Old Stoney Road, Ponder, TX, 76259
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$270.50
Montes, MarioCA
15831 Olden Street Spc 27, Sylmar, CA, 91342
Held by Quezada V Con-Way Fund
Misc outstanding checks
$253.86
Montes, MarioCA
972 Songbird Lane, Bonita, CA, 91902
Held by Allstate Indemnity Company
Premium refunds
$249.73
Montes, MarioCA
776 5th Avenue, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$249.00
Montes, MarioWI
1925 Pike Drive, Fitchburg, WI, 53713
Held by Reel Cue
Wages, payroll, salary · Reported 2021
$217.90
Montes, MarioCA
PO Box 2231, San Gabriel, CA, 91778
Held by American Express Company
Accounts-receivable credit balance
$204.97
Montes, MarioCA
667 Wilson Street, Banning Ca 92220, CA, 92220
Held by M & T Bank
Misc outstanding checks
$202.92
Montes, MarioCA
1456 North Sierra Way, San Bernardino, CA, 92405
Held by First American Specialty Insurance Company
Premium refunds
$201.00
Montes, MarioCA
De Los Angeles 4606 Fracc La, 00000
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$196.56
Montes, MarioCA
De Los Angeles 4606 Fracc La, 00000
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$171.03
Montes, MarioCA
702 East Chestnut Avenue Apt 27, Santa Ana, CA, 92701
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$168.91
Montes, MarioCA
50-780 Calle Mendoza, Coachella, CA, 92236
Held by Bank Of America Nt&sa Branch:1198-Rancho Mirage
Savings accounts/Credit union shrs
$168.70
Montes, MarioCA
17060 Mattie Street, Esparto, CA, 95627
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$145.06
$135.00
Montes, MarioCA
1495 East Hobsonway Apt 59, Blythe, CA, 92225
Held by Southern California Edison Company
Utility deposit
$124.97
$120.00
Montes, MarioTX
2300 Wilcrest Unit 21, Houston, TX, 77042
Held by Harris County Wcid 21
Utility deposit (UT01) · Reported 2021
$107.52
Montes, MarioTX
1404 Pryor Street Apt A, Amarillo, TX, 79104
Held by Kiewit Tx Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$105.04
$105.00
Montes, MarioCA
14711 Parthenia Street 16, Panorama City, CA, 91402
Held by Primerica Life Insurance Company
Other amounts due under policy
$103.66
Montes, MarioTX
PO Box 1883, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$103.56
Montes, MarioTX
3054 Oak Crest Circle, El Paso, TX, 79936
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
Montes, MarioTX
1113 Anacua Circle, Alamo, TX, 78516
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$99.54
Montes, MarioCA
776 5th Avenue, Chula Vista, CA, 91910
Held by Anthem Inc
Group policy benefit/Clm payments
$93.29
Montes, MarioCA
8029 Maxine Street, Pico Rivera, CA, 90660
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$89.51
Montes, MarioTX
7618 Nodding Pines Lane, Houston, TX, 77044
$79.44
Montes, MarioTX
1704 Spicewood Trail, Fort Worth, TX, 76134
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$78.01
Montes, MarioTX
201 Halsell, Bovina, TX, 79009
Held by Ept The Masters Community LLC
Refund due (MS11) · Reported 2019
$73.68
Montes, MarioTX
7027 Winkman Road, Houston, TX, 77083
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$73.00
Montes, MarioTX
#### King Ranch Road Apt ####, Fort Worth, TX, 76132
$71.31
Montes, MarioTX
18202 Valebluff Lane, Cypress, TX, 77429
$71.20
$70.15
Montes, MarioCA
950 59th Street, Oakland, CA, 94608
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$69.29
Montes, MarioCA
2040 South Sprague Atp 2, Anahim, CA, 92802
Held by Gargiulo Inc
Wages, payroll, salaries
$68.68
Montes, MarioTX
1819 Commerce Street, Houston, TX, 77002
Held by Pathward
Health savings account (AC09) · Reported 2024
$68.19
Montes, MarioTX
1704 Spicewood, Fort Worth, TX, 76134
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$63.00
Montes, MarioTX
141 Lovett Avenue, San Antonio, TX, 78211
$60.89
Montes, MarioCA
8029 Maxine Street, Pico Rivera, CA, 90660
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$60.43
Montes, MarioCA
1309 Garfield Avenue, Los Angeles, CA, 90022
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$59.95
Montes, MarioTX
18202 Valebluff Lane, Cypress, TX, 77429
$59.63
Montes, MarioTX
#### Stuart Road Trlr ###, Denton, TX, 76207
$59.15
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