Unclaimed property reported under Montes, Rafael
97 records · $9,750 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 97. Search by name and address to narrow it to yours.
$1,400.00
Montes, RafaelCA
2728 East 8th Street Apt 101, National City, CA, 91950
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$972.07
Montes, RafaelTX
PO Box 1371, Fredericksburg, TX, 78624
$801.38
Montes, RafaelTX
### County Road ####, Cleveland, TX, 77327
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$682.79
Montes, RafaelTX
9109 Fondren Road Apt 211, Houston, TX, 77074
$509.34
Montes, RafaelTX
9630 Partridge Loop, Laredo, TX, 78045
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$398.45
Montes, RafaelTX
9630 Partridge Loop, Laredo, TX, 78045
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$397.93
$315.32
Montes, RafaelTX
12502 Clara Hills Lane, Houston, TX, 77044
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Montes, RafaelCA
609 East 9th Street, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$260.98
Montes, RafaelCA
1207 East 54th Street, Los Angeles, CA, 90011
Held by United Guaranty Corporation
Premium refunds
$244.14
Montes, RafaelTX
12502 Clara Hills Lane, Houston, TX, 77044
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$228.82
Montes, RafaelTX
9109 Fondren Road Apt# 211, Houston, TX, 77074
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$192.65
Montes, RafaelCA
15522 Orange Avenue Apt 15, Paramount, CA, 90723
Held by Principal Life Insurance Co
Pension & Profit sharing
$179.34
Montes, RafaelTX
2212 Flanders Lane, Plano, TX, 75025
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$171.89
Montes, RafaelCA
1617 Kazmer Court, Modesto, CA, 95351
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$147.12
Montes, RafaelTX
4250 West 34th Street Apt 47, Houston, TX, 77092
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$135.85
Montes, RafaelCA
3024 East Avenue J14, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.00
Montes, RafaelCA
685 Cochran Street, Simi Valley, CA, 93065
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$103.00
Montes, RafaelCA
1828 Walpole Drive, Modesto, CA, 95358
Held by United Financial Casualty Co
Premium refunds
$103.00
Montes, RafaelTX
#### Indian Creek Drive Apt ###, Arlington, TX, 76010
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Montes, RafaelTX
#### Research Boulevard ###, Austin, TX, 78758
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2003
$95.62
Montes, RafaelTX
2435 Bisontine Street, Friendswood, TX, 77546
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$91.00
Montes, RafaelTX
6111 Glenmont Drive, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$86.50
Montes, RafaelCA
329 West Regent Street, Inglewood, CA, 90301
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$85.46
Montes, RafaelCA
10236 48th Street, Mira Loma, CA, 91752
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$81.50
Montes, RafaelCA
1607 Parkmoor Avenue Apt 22, San Jose, CA, 95128
Held by Ymca Of Silicon Valley
Accounts payable
$75.00
Montes, RafaelCA
37613 Peach Drive, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$65.57
$60.00
Montes, RafaelTX
6111 Glenmont Drive Apt 309, Houston, TX, 77081
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
Montes, RafaelTX
6111 Glenmont Drive Apt 309, Houston, TX, 77081
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
Montes, RafaelCA
1828 Walpaole Drive, Modesto, CA, 95358
Held by Csaa Insurance Group
Misc outstanding checks
$57.00
Montes, RafaelCA
3024 East Avenue J14, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.32
Montes, RafaelCA
733 Hewitt Street, San Fernando, CA, 91340
Held by Century National Insurance
Premium refunds
$56.03
Montes, RafaelTX
7330 Echo Pines Drive, Humble, TX, 77346
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$54.95
Montes, RafaelTX
4321 Arden Road, Amarillo, TX, 79110
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$54.02
Montes, RafaelCA
3024 East Avenue J14, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.08
Montes, RafaelTX
00000
Held by North Tx State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2000
$51.74
Montes, RafaelTX
37 Soto Drive, Brownsville, TX, 78520
Held by Hp Inc
Refund due (MS11) · Reported 2014
$50.00
Montes, RafaelCA
8780 Burnet Avenue # 2, Los Angeles (north Hills Area), CA, 91343
Held by Mortgageit Inc
Unrefunded overcharges
$47.85
Montes, RafaelTX
2116 Monterrey Street, Hidalgo, TX, 78557
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$44.75
Montes, RafaelCA
10493 Sedona Court, Mentone, CA, 92359
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.39
Montes, RafaelCA
1828 Walpaole Drive, Modesto, CA, 95358
Held by Calif State Automobile Asssoc
Misc outstanding checks
$42.00
$40.00
Montes, RafaelTX
4202 Meadow Forest Lane, Humble, TX, 77345
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$39.00
Montes, RafaelTX
2212 Flanders Lane, Plano, TX, 75025
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$38.65
Montes, RafaelCA
43725 47th Street West, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.94
Montes, RafaelCA
2525 South Arcadian Shores Road, Ontario, CA, 91761
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.74
Montes, RafaelCA
3024 East Avej-14, Lancaster, CA, 93535
Held by Empower Trust Company LLC
Pension & Profit sharing
$31.44
Montes, RafaelCA
3024 East Avej-14, Lancaster, CA, 93535
Held by Empower Trust Company LLC
Pension & Profit sharing
$30.86
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