Unclaimed property reported under Montes, Raul
119 records · $11,092 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 119. Search by name and address to narrow it to yours.
$1,802.69
Montes, RaulCA
121 Broadway Street Suite 333, San Diego, CA, 92101
Held by Bank Of America - California - South
Checking accounts
$1,394.99
Montes, RaulTX
6101 Spc Laramore Drive, Killeen, TX, 76542
Held by Firstlight Fcu
Checking account (AC01) · Reported 2023
$1,061.40
Montes, RaulCA
14167 Hawthorne Boulevard, Hawthorne, CA, 90250
Held by Mendota Insurance Company
Individual policy benefit/Clm
$1,000.00
Montes, RaulTX
9538 Rhoda Avenue, San Antonio, TX, 78224
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$840.00
Montes, RaulTX
9538 Rhoda Avenue, San Antonio, TX, 78224
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$560.00
$277.85
Montes, JR RaulTX
1921 North 45th Street, McAllen, TX, 78501
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$215.00
Montes, RaulTX
1411 North Cockrell Hill Road Apt 331, Dallas, TX, 75211
Held by Ben E Keith Co
Checking account (AC01) · Reported 2018
$202.05
Montes, RaulCA
1540 West Ball Road C-18, Anaheim, CA, 92802
Held by Bank Of America Nt&sa Branch:2167-Euclid-Katella Bnkg Ctr
Savings accounts/Credit union shrs
$200.53
Montes, RaulTX
5201 Western Swing Court, Killeen, TX, 76542
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$200.33
Montes, RaulCA
9401 Beechy Avenue, Arleta, CA, 91331
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$194.49
Montes, RaulTX
120 North 6th, Dumas, TX, 79029
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$180.00
Montes, RaulCA
9451 Plum Court, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montes, RaulCA
1091 Shell Boulevard Apt 8, San Mateo, CA, 94404
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$140.27
Montes, RaulCA
1330 Shawn Drive Unit 2, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.23
Montes, RaulCA
13016 Castlegate, Compton, CA, 90221
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$129.30
Montes, RaulTX
1403 West Brooklake Drive, Houston, TX, 77077
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$114.20
Montes, RaulCA
2715 East 7th Street, Los Angeles, CA, 90023
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$102.00
Montes, RaulCA
2743 Burkshire Avenue, West Los Angeles, CA, 90064
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Montes, RaulCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$94.00
Montes, RaulCA
4305 East Rosecrans Avenue, Compton, CA, 90221
Held by First American P&c Ins Co
Court settlements
$89.53
Montes, RaulTX
1403 West Brooklake Drive, Houston, TX, 77077
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2011
$84.45
Montes, RaulTX
309 Worth Street, Sudan, TX, 79371
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$75.36
Montes, RaulTX
#### Corporate ####, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$69.05
Montes, RaulCA
3207 Sierra Street, Los Angeles, CA, 90031
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$67.28
$65.00
Montes, RaulTX
250 North State Highway 360, Mansfield, TX, 76063
Held by Medhealth
Customer overpayment (MS05) · Reported 2023
$65.00
Montes, RaulCA
11581 Virginia Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Montes, RaulCA
3458 Rocky Mountain Drive, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$64.80
Montes, RaulCA
21926 Ibex Avenue D, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc intangible property
$60.00
Montes, RaulTX
909 South Saint Vrain Street Apt A, TX
Held by Ccs Med Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$60.00
Montes, RaulCA
1901 East Cliffpark Way, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$56.00
Montes, RaulTX
3308 Stanley Avenue, Fort Worth, TX, 76110
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Montes, RaulCA
14622 Astoria Street, Sylmar, CA, 91342
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$54.70
Montes, RaulTX
9558 Canvasback Drive, Laredo, TX, 78045
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$53.48
Montes, RaulCA
222 South Reno Street, La, CA, 90057
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Montes, RaulCA
19692 Canberra Lane, Huntington Beach, CA, 92646
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Customer overpayments
$50.00
$47.23
Montes, RaulTX
2754 Buna Drive, Dallas, TX, 75211
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$41.67
Montes, RaulCA
2706 Wynglen Lane, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.54
Montes, RaulCA
1001 East Camile F4, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$35.09
Montes, RaulCA
207 Leland Road #69, Pittsburg, CA, 94565
Held by Western Dental Services Inc
Vendor checks
$35.00
$34.00
Montes, RaulTX
11660 Shapleigh Court, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$32.95
Montes, RaulTX
1521 North East 37th Street, Ft Worth, TX, 76106
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.25
Montes, RaulTX
317 Valleyglen Dive, Desoto, TX, 75115
$30.50
Montes, RaulCA
21665 Hammonds Circle, Dos Palos, CA, 93620
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, RaulTX
12207 West Village A, Houston, TX, 77039
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$28.96
Montes, RaulTX
10238 Fairfax Street, Houston, TX, 77029
$28.06
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