Unclaimed property reported under Montes, Martin
111 records · $11,123 reported · filed in 3 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 111. Search by name and address to narrow it to yours.
Montes, MartinCA
PO Box 685, Woodlake, CA, 93286
Held by General Electric Company
Individual policy benefit/Clm
$2,758.37
Montes, MartinTX
##### East US Highway ##, Earth, TX, 79031
$1,552.78
Montes, MartinTX
4316 Rutland Avenue, Ft Worth, TX, 76133
Held by Landcare USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$831.60
$800.00
$535.24
Montes, MartinTX
3123 Bonner Street, La Porte, TX, 77571
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2021
$500.00
Montes, MartinTX
Rt 6 Box 1006, Mercedes, TX, 78570
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$373.00
Montes, MartinTX
### Wilcrest Drive Apt ####, Houston, TX, 77042
$281.28
Montes, MartinWI
9140 Blue Spruce Lane, Cambridge, WI, 53523
Held by Paypal
Misc. intangible property · Reported 2017
$275.52
Montes, MartinTX
8310 Apricot Bloom, San Antonio, TX, 78254
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$237.68
Montes, MartinTX
2113 Midway Court, League City, TX, 77573
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2014
$186.41
Montes, MartinTX
2903 Ash Park Drive, Richland Hills, TX, 76118
$164.30
Montes, MartinTX
6580 Fanin Street, Houston, TX, 77030
$155.00
Montes, MartinTX
703 South Avenue P, Clifton, TX, 76634
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$116.86
Montes, MartinCA
1562 East Main Street Apt 136, El Cajon, CA, 92021
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$110.40
Montes, MartinTX
1421 North Westgate Drive, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$110.10
Montes, MartinCA
4815 South Col Rosas Street, Los Angeles, CA, 90022
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Montes, MartinCA
310 Harbor Breeze Drive, Port Hueneme, CA, 93041
Held by Citibank N A
Accounts-receivable credit balance
$95.00
Montes, MartinCA
1504 West Jackson Street, Rialto, CA, 92376
Held by Fedex Freight Inc
Wages, payroll, salaries
$84.11
Montes, MartinTX
20427 Green Mountain Drive, New Caney, TX, 77357
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$82.54
Montes, Martin JRCA
9292 Albert Street, Live Oak, CA, 95953
Held by San Leandro Car Stop LLC
Checking accounts
$82.00
Montes, MartinTX
2555 North Camden Parkway, Houston, TX, 77067
$74.35
$68.47
Montes, MartinCA
2320 East Washington Street, Stockton, CA, 95205
Held by Searsroebuck And Co.
Refunds due
$65.00
Montes, MartinCA
1361 North Mt View Avenue, San Bernardino, CA, 92405
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$60.36
Montes, MartinCA
15205 Avenue 292, Visalia, CA, 93292
Held by Capital One Bank NA (canada Branch)
Accounts payable
$59.90
Montes, MartinTX
#### Fm ### Road East Apt 703, League City, TX, 77573
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$59.00
Montes, MartinCA
1515 Bernard Street, Bakersfield, CA, 93305
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.77
Montes, MartinCA
1607 Williams Street, Bakersfield, CA, 93305
Held by Bank Of America - Pre-Paid Card
Checking accounts
$56.08
Montes, MartinTX
2637 Hollis, Houston, TX, 77093
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$55.00
Montes, MartinTX
1904 North Main Street Trlr 10A, Liberty, TX, 77575
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$51.00
$50.97
Montes, MartinCA
1431 Watson Avenue, Costa Mesa, CA, 92626
Held by Capital One Services LLC
Accounts payable
$50.02
Montes, MartinTX
767 East Pecan, Hurst, TX, 76053
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Montes, MartinTX
3123 Bonner Street, La Porte, TX, 77571
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$48.00
Montes, MartinCA
5125 Orange Blossom Lane, Chino, CA, 91710
Held by Bank Of America - California
Savings accounts
$47.65
Montes, MartinCA
1515 Bernard Street, Bakersfield, CA, 93305
Held by Centene Management Company LLC
Premium refunds
$46.60
Montes, MartinTX
914 Curtis Street, Mercedes, TX, 78570
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$44.82
Montes, MartinCA
1280 East Linwood Avenue, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Utility deposit
$42.08
Montes, MartinCA
528 Concepcion Avenue, San Diego, CA, 91977
Held by Spectera Inc
Group policy benefit/Clm payments
$40.00
Montes, MartinCA
492 Villa Woods Drive, Turlock, CA, 95380
Held by Wells Fargo Bank NA
Cashier's checks
$37.50
Montes, MartinTX
109 South Ranger Street, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$35.06
Montes, MartinCA
33476 Citrus Grv, Wildomar, CA, 92595
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$32.58
Montes, MartinTX
2637 Hollis Street, Houston, TX, 77093
$31.10
Montes, MartinTX
8001 Fulton Street Apt 105, Houston, TX, 77022
Held by T Mobile
Refund due (MS11) · Reported 2008
$30.00
Montes, MartinTX
7701 Grovewood Court, Pearland, TX, 77581
$28.00
Montes, Martin JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Montes, MartinTX
2913 Rockford Drive, Dallas, TX, 75211
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Montes, MartinCA
2320 West Washington Street, Stockton, CA, 95203
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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