Unclaimed property reported under Montes, Pablo
66 records · $4,881 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 66. Search by name and address to narrow it to yours.
Montes, PabloTX
PO Box 6721, Eagle Pass, TX, 78853
Held by Laredo Regional Med Ctr
Refund due (MS11) · Reported 2020
$500.00
$400.00
$400.00
$400.00
$400.00
$400.00
$400.00
$400.00
$400.00
Montes, PabloCA
1633 West 146th Street, Gardena, CA, 90247
Held by Allstate Indemnity Company
Premium refunds
$142.56
Montes, PabloCA
204 South Sheridan Street, Corona, CA, 92882
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$113.82
Montes, PabloCA
4821 North Rimhurst Avenue, Covina, CA, 91724
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$105.00
Montes, PabloTX
1601 McRae Boulevard Apt I1, El Paso, TX, 79925
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$82.40
Montes, PabloCA
5369 San Vicente Apt 272, Los Angeles, CA, 90019
Held by Sul Ross State University
Refunds due
$79.50
Montes, PabloCA
301 North San Dimas Canyon Road Apt 71, San Dimas, CA, 91773
Held by Nissan Motor Acceptance Company LLC
Refunds due
$66.62
Montes, PabloCA
402 Lochmere Avenue, La Puente, CA, 91744
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$53.30
Montes, PabloTX
809 Chukar Lane, Midland, TX, 79706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$50.86
Montes, PabloCA
939 20th Street 5, Santa Monica, CA, 90403
Held by Sony Group Corporation
Underlying shares or outstanding certificates
$47.63
Montes, PabloCA
939 20th Street 5, Santa Monica, CA, 90403
Held by Sony Group Corporation
Dividend reinvestment plan
$47.63
Montes, PabloCA
4821 North Rimhurst Avenue, Covina, CA, 91724
Held by Pathward
Misc intangible property
$45.15
Montes, PabloCA
461 North Ditman Avenue, Los Angeles, CA, 90063
Held by Capital One NA
Customer overpayments
$41.62
Montes, PabloCA
15017 South Lemoli Avenue 6, Gardena, CA, 90249
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$36.00
Montes, PabloTX
301 North Church Street, Ferris, TX, 75125
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$34.25
Montes, PabloTX
1615 Nolte Drive, Dallas, TX, 75208
$30.00
Montes, PabloCA
907 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Union Bank N.a.
Savings accounts
$28.31
Montes, PabloCA
204 South Sheridan Street, Corona, CA, 92882
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$27.92
Montes, PabloCA
2053 Meadowbrook Avenue, Merced, CA, 95348
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.96
Montes, PabloCA
647 Perez Street Apt 3H, Mendota, CA, 93640
Held by Foremost Insurance Company
Individual policy benefit/Clm
$17.57
Montes, PabloCA
1122 Willits Drive, Corona, CA, 92882
Held by Citibank N A
Accounts-receivable credit balance
$11.06
Montes, PabloCA
444 North Amelia Avenue Apt 2D, San Dimas, CA, 91773
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$10.75
Montes, PabloCA
1120 South Evergreen Avenue, Los Angeles, CA, 90023
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Montes, Pablo JRCA
1122 Willits Drive, Corona, CA, 92882
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Montes, PabloCA
3841 1/2 Marlborough Avenue, San Diego, CA, 92105
Held by Union Bank N.a.
Savings accounts
$8.58
Montes, PabloCA
4821 North Rimhurst Avenue, Covina, CA, 91724
Held by Citibank N A
Accounts-receivable credit balance
$7.70
Montes, PabloCA
2233 D Avenue Apt 102, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$6.35
Montes, PabloCA
14008 Bellflower Avenue, Bellflower, CA, 90706
Held by The Bancorp Bank
Unredeemed gift certificate
$5.00
Montes, Pablo JRCA
12811 Portola Street, Victorville, CA, 92392
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Montes, PabloCA
25340 Fay Avenue, Moreno Valley, CA, 92551
Held by Santander Consumer USA Inc
Customer overpayments
$4.78
Montes, PabloCA
13400 South Worth Street #126, Moreno Valley, CA, 92553
Held by Herbalife International Of America Inc
Commissions
$4.07
Montes, PabloCA
817 Eta Street Apt 108, National City, CA, 91950
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Montes, PabloCA
7932 Tangors Way, Citrus Heights, CA, 95610
Held by Fanduel Deposits LLC
Misc intangible property
$3.68
Montes, PabloCA
4821 North Rimhurst Avenue, Covina, CA, 91724
Held by Motor Vehicle Software Corporation
Refunds due
$3.00
Montes, PabloCA
6435 Orange Avenue Spc 2D, Sacramento, CA, 95823
Held by Bank Of America NA
Checking accounts
$1.96
Montes, PabloCA
5958 Live Oak Street, Bell Gardens, CA, 90201
Held by The Bancorp Bank
Misc intangible property
$1.61
Montes, PabloCA
5100 Calmview Avenue, Baldwin Park, CA, 91706
Held by Capital One Bank, National Association
Customer overpayments
$1.13
$1.01
Montes, PabloCA
2498 Roll Drive # 634, San Diego, CA, 92154
Held by Silverscript Insurance Company
Accounts payable
$1.00
Montes, PabloCA
4821 North Rimhurst Avenue, Covina, CA, 91724
Held by Csg Systems International Inc
Refunds or rebates
$0.33
Montes, PabloCA
2233 D Avenue Apt 102, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$0.32
Montes, PabloCA
2233 D Avenue Apt 102, National City, CA, 91950
Held by Capital One NA
Customer overpayments
$0.31
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