Unclaimed property reported under Montes, Richard
100 records · $8,037 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 100. Search by name and address to narrow it to yours.
Montes, RichardCA
863 Bridwell Street, Glendora, CA, 91741
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$708.00
Montes, RichardTX
303 Southridge Lakes Parkway, Southlake, TX, 76092
$454.17
Montes, RichardTX
303 Southridge Lakes Parkway 100, Irving, TX, 75063
$391.31
Montes, Richard IIICA
No address on file
Held by Bank Of America Nt&sa Branch:0330-Brooklyn-Breed Branch
Savings accounts/Credit union shrs
$381.67
Montes, RichardTX
303 Southridge Lakes Parkway, Southlake, TX, 76092
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$363.40
Montes, RichardTX
5110 Cowden, Fort Worth, TX, 76114
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$333.33
Montes, RichardTX
6310 Rowan Lane, Houston, TX, 77074
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$300.00
Montes, RichardCA
1119 North Soldano Drive, Azusa, CA, 91702
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montes, RichardCA
7021 North Gilbert Street Apt 30, Anaheim, CA, 92801
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries
$279.21
Montes, RichardCA
26352 Laurelwood Lane, San Juan Capo, CA, 92675
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$258.00
Montes, RichardTX
6107 Tejas Road, El Paso, TX, 78416
Held by Guitar Ctr Stores Inc
Accounts payable (MS08) · Reported 2024
$248.00
$234.50
Montes, RichardCA
1736 Crystal Canyon D, Azusa, CA, 91702
Held by Chase Mortgage Company West
Credit balances
$228.46
Montes, RichardCA
481 North 9th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$212.39
Montes, RichardTX
6807 Rhodes Court, Missouri City, TX, 77459
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$181.21
Montes, RichardCA
6045 Loveland, Bell Canyon, CA
Held by Blue Cross Of California
Insurance claim checks
$180.00
$165.00
Montes, RichardCA
1224 South Mullender Avenue, West Covina, CA, 91790
Held by Tivo
Misc outstanding checks
$150.00
Montes, RichardTX
3801 Bordeaux Court, Flower Mound, TX, 75022
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$140.66
Montes, RichardTX
200 East 16th Street, Littlefield, TX, 79339
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$140.00
Montes, RichardTX
303 Southridge Lakes Parkway 100, Irving, TX, 75063
$122.71
$104.60
Montes, RichardTX
1911 Treasure Mountain Drive, Spring, TX, 77388
$100.08
Montes, RichardTX
35 Ben Thompson, San Antonio, TX, 78225
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Montes, RichardTX
167 Anita Circle, El Paso, TX, 79905
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$100.00
Montes, RichardCA
1387 Sandia Avenue, Sunnyvale, CA, 94089
Held by Sprint United Management
Misc outstanding checks
$100.00
Montes, RichardCA
4056 60th Street, Huntington Park, 90255
Held by Interinsurance Exchange Of The Automobil
Other
$96.00
Montes, RichardCA
PO Box 313, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.43
Montes, RichardCA
PO Box 298, Blue Jay, CA, 92317
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$84.50
Montes, RichardTX
#### Fondren Road Apt ####, Houston, TX, 77063
$80.00
$79.20
Montes, RichardCA
1119 North Soldano Drive, Azusa, CA, 91702
Held by Integon Indemnity Insurance Company
Premium refunds
$79.00
$76.90
Montes, RichardCA
4771 Evart Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.00
$70.00
$61.10
Montes, RichardTX
167 Anita Circle, El Paso, TX, 79905
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$57.36
Montes, RichardCA
PO Box 313, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.45
Montes, RichardTX
167 Anita Circle, El Paso, TX, 79905
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Montes, RichardCA
15741 Athena Drive, Fontana, CA, 92336
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$50.00
Montes, RichardCA
PO Box 313, Azusa, CA, 91702
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$41.75
$40.00
$38.45
Montes, Richard SRCA
481 North 9th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.45
Montes, RichardTX
19234 Amy Lane, Houston, TX, 77365
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$34.84
Montes, RichardCA
280 South Tracy Boulevard, Tracy, CA, 95376
Held by Allstate Indemnity Company
Premium refunds
$33.65
Montes, RichardCA
1065 Howard Avenue, Covina, CA, 91722
Held by Farmers Home Mutual Insurance Company
Refunds
$33.49
Montes, RichardCA
1119 North Soldano Drive, Azusa, CA, 91702
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$32.71
$27.90
Montes, RichardTX
425 Rayford Road Apt 714, Spring, TX, 77386
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$27.41
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