Unclaimed property reported under Montes, Oscar
93 records · $8,984 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 93. Search by name and address to narrow it to yours.
Montes, OscarCA
13540 Cowley Avenue, Bellflower, CA, 90706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Montes, OscarCA
4522 Delay Avenue, Covina, CA, 91723
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed
$627.19
Montes, OscarCA
140 South Reno Street Apt 141, Los Angeles, CA, 90057
Held by Pathward, National Association
Outstanding official checks
$439.10
Montes, OscarCA
1035 West Pebble Drive, Hanford, CA, 93230
Held by Centre Insurance Co.
Premium refunds
$358.00
Montes, OscarTX
8327 Richard Street, White Settlemen, TX, 76108
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$340.52
Montes, OscarTX
1303 Cloyne Drive, Arlington, TX, 76002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$282.00
Montes, OscarTX
8327 Richard Street, White Settlemen, TX, 76108
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$252.20
Montes, OscarCA
14008 Bellflower Boulevard Apt F, Bellflower, CA, 90706
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$220.63
Montes, OscarCA
25203 Belle Porte Avenue Apt 7, Harbor City, CA, 90710
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Montes, OscarCA
755 South Woods Avenue, Los Angeles, CA, 90022
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$188.75
Montes, OscarCA
1230 West Cubbon Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$171.77
Montes, OscarCA
31320 Avenue Valdez, Cathedral City, CA, 92234
Held by Desert Auto Sales Inc
Customer overpayments
$163.25
Montes, OscarCA
15503 Quail Street, Chino Hills, CA, 91709
Held by Infinity Insurance Company
Premium refunds
$161.00
$150.00
Montes, OscarCA
140 South Reno Street, Los Angeles, CA, 90057
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$145.93
Montes, OscarTX
Box 614, Claude, TX, 79019
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2023
$143.49
$129.77
Montes, OscarTX
6147 Rockfowl Drive, Houston, TX, 77049
$118.64
Montes, OscarCA
2451 Church Lane Spc 16, San Pablo, CA, 94806
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$99.03
Montes, OscarCA
2451 Church Lane Spc 16, San Pablo, CA, 94806
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$89.20
Montes, OscarTX
214 Scarbrough Street, Lufkin, TX, 75904
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$77.38
Montes, OscarTX
5309 Mace Street, El Paso, TX, 79932
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$70.00
Montes, OscarTX
8327 Richard Street, White Settlemen, TX, 76108
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$65.88
Montes, OscarTX
13511 Meisterwood Drive, Houston, TX, 77065
$65.50
Montes, OscarTX
8327 Richard Street, White Settlemen, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$61.56
Montes, OscarTX
6233 South West Gulfton Drive Apt, Houston, TX, 77081
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$60.00
$60.00
Montes, OscarTX
8327 Richard Street, White Settlemen, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$56.92
Montes, OscarTX
8327 Richard Street, White Settlemen, TX, 76108
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$55.47
Montes, OscarTX
2316 North 50th Street, Waco, TX, 76704
$55.26
Montes, OscarCA
PO Box 21281, El Sobrante, CA, 94820
Held by American Express Company
Accounts-receivable credit balance
$55.14
Montes, OscarCA
250 East Avenue R 6 So, Palmdale, CA, 93550
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$53.49
$53.04
Montes, OscarTX
800 North Durham Apt 95, Houston, TX, 77008
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$52.04
Montes, OscarTX
8327 Richard Street, White Settlemen, TX, 76108
$49.67
Montes, OscarTX
214 Scarbrough Street, Lufkin, TX, 75904
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$39.15
$38.76
Montes, OscarTX
8327 Richard Street, White Settlemen, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$37.50
Montes, OscarTX
8327 Richard Street, White Settlemen, TX, 76108
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$35.33
Montes, OscarTX
8327 Richard Street, White Settlemen, TX, 76108
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$35.21
Montes, OscarCA
9219 Lantana Drive, Corona, CA, 92883
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.60
Montes, OscarTX
6091 Bandolero Drive, El Paso, TX, 79912
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$32.30
Montes, OscarCA
1047 Delano Avenue, San Lorenzo, CA, 94580
Held by First American Title Company
Escrow accounts
$31.90
Montes, OscarCA
6051 Business Center Court # 4-19, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.60
Montes, OscarCA
3205 24th Street, South San Francisco, CA, 94080
Held by Metropcs Communications Inc.
Unrefunded overcharges
$30.26
Montes, OscarTX
6367 Saddle Horse Lane, Forest Hill, TX, 76119
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$30.03
Montes, OscarTX
11501 Cedar Oak Drive, El Paso, TX, 79936
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Montes, OscarCA
627 Manzanita Street, Redwood City, CA, 94063
Held by Cec Entertainment LLC
Wages, payroll, salaries
$28.48
Montes, OscarTX
### Cr ####, Fairfield, TX, 75840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$27.50
Montes, OscarTX
12207 High Meadow Drive, Farmers Branch, TX, 75234
$26.93
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