Unclaimed property reported under Montes, Michael
102 records · $5,667 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 102. Search by name and address to narrow it to yours.
$503.00
Montes, MichaelTX
204 Stratus, El Paso, TX, 79912
Held by Continental Casualty Co
Refund due (MS11) · Reported 2002
$500.00
Montes, MichaelCA
858 Grandview Lane, La Puente, CA, 91744
Held by Bank Of America - California
Savings accounts
$403.48
Montes, MichaelCA
11945 Silver Loop, Jurupa Valley, CA, 91752
Held by Christian Louboutin LLC & Subsidiaries
Unredeemed gift certificate
$348.80
Montes, MichaelCA
7365 Thunderbird Lane, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$301.13
Montes, MichaelCA
9881 Rincon Street, Pacoima, CA, 91331
Held by Technology Credit Union
Savings accounts/Credit union shrs
$245.27
Montes, MichaelCA
1235 Westwood Street, Hayward, CA, 94544
Held by Metabank NA
Misc intangible property
$202.12
Montes, MichaelCA
241 Joe Place, Escondido, CA, 92027
Held by Whelan Security Management Company Inc.
Wages, payroll, salaries
$189.69
Montes, MichaelTX
12545 Twin Leaf Drive, El Paso, TX, 79928
$165.00
Montes, MichaelTX
No address on file
$156.62
Montes, MichaelCA
2100 East Grand Avenue Apt 8, Escondido, CA, 92027
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$155.95
Montes, MichaelTX
13610 Pine Vale Lane, Houston, TX, 77037
$136.65
Montes, MichaelTX
##### Westwood Loop Apt ####, San Antonio, TX, 78253
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$134.44
Montes, MichaelTX
##### State Highway ## East, Tyler, TX, 75707
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$110.59
Montes, MichaelCA
12825 Oxnard Street, N Hollywood, CA, 91606
Held by Verdugo Restaurant Corporation
Wages, payroll, salaries
$104.43
Montes, MichaelTX
6 Crooked Creek Court, Trophy Club, TX, 76262
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$101.64
Montes, MichaelCA
841 East Ocean Boulevard, Long Beach, CA, 90802
Held by General Motors Financial Comp
Refunds due
$98.05
Montes, MichaelTX
2001 Robin Lane, Garland, TX, 75041
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$87.62
Montes, MichaelCA
23626 Mesa Court, Valencia, CA, 91355
Held by Banks Et Al V Carter Saco Logistics Et Al
Wages, payroll, salaries
$87.16
Montes, MichaelCA
12825 Oxnard Street, North Hollywood, CA, 91606
Held by Verdugo Restaurant Corporation
Wages, payroll, salaries
$86.32
Montes, MichaelCA
580 Pombo Square Drive, Tracy, CA, 95376
Held by Western Union Financial Services Inc
Money orders
$79.00
Montes, MichaelTX
4013 Hemlock Street, Fort Worth, TX, 76137
Held by Bfvt Motors Inc
Refund due (MS11) · Reported 2024
$75.00
Montes, MichaelTX
5422 Flynn Parkway, Corpus Christi, TX, 78411
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$70.72
Montes, MichaelCA
2428 North Bellbrook Street, Orange, CA, 92865
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$62.12
Montes, MichaelTX
6120 Pinehurst Drive, El Paso, TX, 79912
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$57.89
Montes, MichaelTX
204 Stratus Road, El Paso, TX, 79912
Held by Ebates Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$55.30
Montes, MichaelTX
10413 Triumph Drive, El Paso, TX, 79924
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$52.04
Montes, MichaelCA
3209 Budau Avenue, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
$50.51
Montes, MichaelCA
10087 Central Avenue, Montclair, CA, 91763
Held by Sprint United Management
Refunds due
$50.00
Montes, MichaelTX
4221 Dinn, Corpus Christi, TX, 78415
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$49.51
Montes, MichaelTX
204 Stratus Road, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.45
Montes, MichaelCA
3209 Budau Avenue, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.90
Montes, MichaelTX
4507 28th Street, Dickinson, TX, 77539
$44.54
Montes, MichaelTX
4507 28th Street, Dickinson, TX, 77539
$44.46
Montes, MichaelCA
5216 Blackhawk Drive, Danville, CA, 94506
Held by Williams V Allstate Qsf
Wages, payroll, salaries
$43.88
Montes, MichaelCA
38145 Mulligan Drive, Beaumont, CA, 92223
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$42.69
Montes, MichaelTX
9422 Arden Bend, San Antonio, TX, 78250
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$37.16
Montes, JR MichaelTX
4507 28th Street East, Dickinson, TX, 77539
Held by Zachry Industrial Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$36.94
Montes, MichaelCA
2931 Cataldi Drive, San Jose, CA, 95132
Held by Golden 1 Credit Union
Savings accounts
$36.41
Montes, MichaelCA
3209 Budau Avenue, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.34
Montes, MichaelTX
15025 Blakehill Drive, Frisco, TX, 75035
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2013
$27.90
Montes, MichaelCA
1902 Darwin Avenue, Los Angeles, CA, 90031
Held by Apria Healthcare Group Inc
Refunds due
$27.65
Montes, MichaelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$25.09
Montes, MichaelTX
5937 Mira Hermosa Drive, El Paso, TX, 79912
$25.00
$25.00
Montes, MichaelCA
1902 Darwin Avenue, Los Angeles, CA, 90031
Held by Southern California Gas Company
Vendor checks
$25.00
Montes, MichaelCA
3209 Budau Avenue, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.45
Montes, MichaelCA
1170 Naranca Avenue, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.62
Montes, MichaelCA
2777 Venus Road, El Mirage, CA, 92301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.93
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