Unclaimed property reported under Montes, Pedro
125 records · $8,721 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 125. Search by name and address to narrow it to yours.
Montes, PedroTX
2083 Sun Spur Way, El Paso, TX, 79938
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$914.83
$766.60
Montes, PedroCA
14211 Homestead Drive, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Montes, PedroCA
1269 Edwards Street Apt 8, Redlands, CA, 92374
Held by Target Corporation
Wages, payroll, salaries
$388.39
Montes, PedroCA
9505 Gold Coast Drive Apartment 36, San Diego, CA, 92126
Held by Rm Opco LLC
Wages, payroll, salaries
$342.34
Montes, PedroCA
4256 Stony Point Road, Santa Rosa, CA, 95407
Held by Old American County Mutual Fir
Refunds
$330.00
Montes, PedroCA
305 West Neilson Street, Carson, CA, 90745
Held by Southern California Edison Company
Utility deposit
$311.88
Montes, PedroCA
8940 Benson Avenue Unit K, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$303.02
Montes, PedroCA
730 Emory Avenue, Campbell, CA, 95008
Held by Bank Of America - North Carolina
Refunds due
$289.76
Montes, PedroWI
N3608 Park Drive, Lake Geneva, WI, 53147
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2013
$266.00
Montes, PedroCA
14211 Homestead Drive, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$226.35
Montes, PedroCA
1451 Pine Avenue Apt 2, Long Beach, CA, 90813
Held by Townsend V Ro-Al Inc Fund
Misc outstanding checks
$218.67
Montes, PedroTX
1910 Vance, Houston, TX, 77093
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$211.58
Montes, PedroWI
3335 Wilson Avenue, Plover, WI, 54467
Held by Great West Trust Company LLC
Grp. policy benefit/Claim payments. · Reported 2021
$208.85
$201.11
Montes, PedroTX
2815 Anice Street, Houston, TX, 77039
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$171.00
Montes, PedroCA
917 West 80th Street, Los Angeles, CA, 90044
Held by Western Dental Services Inc
Accounts-receivable credit balance
$166.00
Montes, PedroCA
132 East 54th Street, Los Angeles, CA, 90011
Held by Federal Warranty Service Corporation
Vendor checks
$162.18
Montes, PedroCA
1423 12 Th Street, Riverside, CA, 92507
Held by Western Union Financial Services, Inc.
Refunds due
$130.50
Montes, PedroTX
2815 Anice Street, Houston, TX, 77039
Held by Truist Bank 0102
Refund due (MS11) · Reported 2024
$116.10
Montes, PedroCA
14040 Foothill Bl 114, Sylmar, CA, 91342
Held by Nuvision Federal Credit Union
Savings accounts
$109.72
Montes, PedroTX
1910 Vance, Houston, TX, 77093
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$109.19
Montes, PedroTX
7503 Salge Drive, Houston,, TX, 77040
Held by Capital One
Accounts payable (MS08) · Reported 2018
$109.00
Montes, PedroCA
Pedro Montes 1902 Wright Place Suite 300, Carlsbad, CA, 92008
Held by Rubio'S Restaurants Inc
Salaries/Wages
$106.10
Montes, PedroCA
14040 Foothill Bl 114, Sylmar, CA, 91342
Held by Ge Capital Card Services
Credit balances
$100.00
Montes, PedroCA
1250 Barrett Lake Road, Dulzura, CA, 91917
Held by Sprint United Management
Misc outstanding checks
$100.00
Montes, PedroTX
7503 Salge, Houston, TX, 77040
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$97.16
Montes, PedroTX
PO Box 763, Ralls, TX, 79357
$93.65
Montes, PedroCA
831 West Orchid Court #n, Upland, CA, 91786
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$84.91
Montes, PedroCA
566 North Marengo Avenue Apt 7, Pasadena, CA, 91101
Held by Century National Insurance
Premium refunds
$80.28
$69.88
Montes, PedroTX
2815 Anice Street, Houston, TX, 77039
$69.65
Montes, PedroTX
PO Box 1668, Donna, TX, 78537
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$66.50
$63.41
Montes, PedroCA
25040 Gentian Avenue, Moreno Valley, CA, 92551
Held by Ge Money
Accounts-receivable credit balance
$61.58
Montes, PedroCA
1010 Gai Drive, San Diego, 92154
Held by Toyota Motor Insurance Service
Credit balances
$60.00
Montes, PedroTX
#### Hornwood Drive Apt ###, Houston, TX, 77074
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$60.00
$59.95
Montes, PedroTX
110 Bear Trail, Waxahachie, TX, 75165
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$52.05
Montes, PedroCA
4080 West 1st Street Spc 130, Santa Ana, CA, 92703
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.73
Montes, PedroCA
4619 Rosewood Avenue A208, Los Angeles, CA, 90004
Held by At T Wireless Services Inc
Other
$50.00
Montes, PedroTX
2815 Anice, Houston, TX, 77039
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Montes, PedroCA
6000 Sepulveda Boulevard Suite1571, Culver City, CA, 90230
Held by Zale Delaware, Inc.
Accounts payable
$50.00
Montes, PedroCA
6527 Autumn Glen Court, Rancho Cucamonga, CA, 91701
Held by Auto Club Enterprises
Vendor checks
$46.58
Montes, PedroTX
2815 Anice Street, Houston, TX, 77039
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$44.34
Montes, PedroTX
00000
Held by Mesa Ltd Ptnrshp
Unexchanged stock of a successor company (SC10) · Reported 1989
$41.10
$40.75
Montes, PedroCA
PO Box 384, Tustin, CA, 92781
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.92
Montes, PedroTX
7503 Salge Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.66
$32.56
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