Unclaimed property reported under Montes, Ricardo
186 records · $19,434 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 186. Search by name and address to narrow it to yours.
Montes, RicardoTX
2402 Tiago Drive, Forney, TX, 75126
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$2,140.79
Montes, RicardoCA
2351 South Shore Ctr #41, Alameda, CA, 94501
Held by International Business Machines Corp
Liquidating fund earnings
$1,979.50
Montes, RicardoTX
9824 Amaranth Drive, Fort Worth, TX, 76177
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$1,547.00
Montes, Ricardo JRCA
17407 Camden Drive, Madera, CA, 93638
Held by Carefirst Of Maryland Inc
Cashier's checks
$1,543.10
Montes, RicardoTX
San Antonio, TX, 78205
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2010
$1,445.67
Montes, RicardoTX
1925 70th Street, Lubbock, TX, 79412
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$1,055.47
Montes, JR RicardoTX
PO Box 14902, Zapata, TX, 78076
Held by Conocophillips Inc
Dividend reinvestment plan (SC19) · Reported 2015
$843.77
Montes, RicardoCA
257 Ohio Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$708.73
Montes, RicardoCA
2257 West Court Street, San Bernardino, CA, 92410
Held by American Reliable Insurance Co
Premium refunds
$542.00
Montes, RicardoTX
9734 Caney Creek Drive, San Antonio, TX, 78245
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$433.24
Montes, RicardoTX
3221 Lazy Palm Drive North, Harlingen, TX, 78552
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$377.00
Montes, RicardoTX
### County Road ####, Castroville, TX, 78009
Held by Mr Frankie Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$236.48
Montes, RicardoTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$224.72
Montes, RicardoCA
521 41th Avenue, San Francisco, CA, 94121
Held by Bank Of America N A
Savings accounts/Credit union shrs
$213.22
Montes, RicardoTX
16510 San Rafael, Houston, TX, 75623
Held by Webb County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2017
$200.43
Montes, RicardoTX
1617 Fleetwood, Dallas, TX, 75223
$200.00
Montes, RicardoCA
15375 Iris Drive, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$199.18
Montes, RicardoTX
1214 Magnolia Bloom Trail, Houston, TX, 77073
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$197.82
Montes, RicardoTX
308 Alvarez Drive, El Paso, TX, 79932
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$195.70
Montes, RicardoTX
3101 North 8th Apt G8, McAllen, TX, 78502
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$193.14
Montes, RicardoCA
No address on file
Held by California Bank And Trust
Checking accounts, demand deposit
$190.48
Montes, RicardoTX
1706 J Street, Floresville, TX, 78114
Held by Phillips 66
Underlying shares or outstanding certificates (SC12) · Reported 2020
$176.68
Montes, RicardoCA
1047 South Simmon Avenue, Los Angeles, CA, 90022
Held by Blue Cross Of California
Insurance claim checks
$162.00
Montes, RicardoCA
16444 Cornuta Avenue Apt 9, Bellflower, CA, 90706
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$125.00
Montes, RicardoTX
3101 North 8th Apt G8, McAllen, TX, 78502
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$121.53
Montes, RicardoTX
9824 Amaranth Drive, Fort Worth, TX, 76177
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2023
$117.39
Montes, RicardoTX
1706 J Street, Floresville, TX, 78114
$110.34
Montes, RicardoTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$100.00
Montes, RicardoTX
7240 North Terry Road, Edinburg, TX, 78541
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$100.00
Montes, RicardoTX
1925 70th Street, Lubbock, TX, 79412
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Montes, RicardoCA
2866 Violet Drive, San Jacinto, CA, 92582
Held by Emanate Health Medical Center
Checking accounts
$100.00
Montes, RicardoTX
1706 J Street, Floresville, TX, 78114
$99.49
Montes, RicardoTX
7130 Liberty Creek Trail, Houston, TX, 77049
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$89.00
Montes, RicardoCA
Bellflwr, CA, 90706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$84.55
Montes, RicardoCA
14799 Goldenrain Drive, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Escrow accounts
$83.68
Montes, RicardoTX
#### Saul Kleinfeld Drive Apt ###, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.10
$77.00
$75.00
Montes, RicardoTX
10645 Brandt Road, Burton, TX, 77835
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$74.00
Montes, RicardoCA
2737 Via Paseo #4, Montebello, CA, 90640
Held by Topa Insurance Company
Court settlements
$72.82
$68.10
$67.00
Montes, RicardoTX
2205 Barrios, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Montes, RicardoTX
#### County Road ## Lot #, Robstown, TX, 78380
Held by Charter Bank Nw
Checking account (AC01) · Reported 2013
$63.05
Montes, RicardoTX
#### Bob Bullock Loop Apt ###, Laredo, TX, 78043
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$62.91
Montes, RicardoTX
4622 Grand Cayman Drive, Sugarland, TX, 77479
$62.07
Montes, RicardoCA
22602 Denker Avenue, Torrance, CA, 90501
Held by Safeway Inc
Wages, payroll, salaries
$59.32
Montes, RicardoTX
1010 Bayou Vista Court, Katy, TX, 77494
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$56.48
Montes, RicardoTX
216 East Yturria Avenue, Raymondville, TX, 78580
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$56.00
Montes, RicardoTX
PO Box 14902, Zapata, TX, 78076
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.66
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