Unclaimed property reported under Montes, Roberto
104 records · $5,911 reported · filed in 4 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 104. Search by name and address to narrow it to yours.
Montes, RobertoCA
128 East 69th Street, Los Angeles, CA, 90003
Held by Maersk Inc.
Wages, payroll, salaries
$819.98
Montes, RobertoCA
7951 Etiwanda Avenue Apt 11208, Rch Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$703.32
Montes, RobertoTX
Apartado Postal No 20120, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 1999
$470.74
Montes, RobertoCA
13218 Penrose Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$389.08
Montes, RobertoTX
5757 Will Ruth Avenue Apt 509, El Paso, TX, 79924
Held by National Electronic Warranty LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$369.00
Montes, RobertoCA
13218 South Penrose Avenue, Compton, CA, 90222
Held by American National Insurance Company
Outstanding official checks
$174.89
Montes, RobertoWI
270 McKenna Boulevard #206, Madison, WI, 53711
Held by Copps Corp
Wages, payroll, salary · Reported 2002
$165.99
Montes, RobertoCA
1950 East 114th Street, Los Angeles, CA, 90059
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$162.18
Montes, RobertoCA
1135 West 5th Street E13, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$131.56
Montes, RobertoTX
Rt 20 Box Pn02 Lot 50, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$130.58
Montes, RobertoCA
33710 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by American Income Life Insurance Company
Premium refunds
$126.66
Montes, RobertoTX
PO Box 404, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$125.74
Montes, RobertoTX
12242 Ashford Park Drive, Sugar Land, TX, 77478
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$100.00
$96.00
Montes, RobertoTX
340 Red Fish, Laredo, TX, 78043
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$90.34
Montes, RobertoCA
39800 Fremont Boulevard Apt 179, Fremont, CA, 94538
Held by Anthem Inc
Premium refunds
$77.00
Montes, RobertoCA
31149 Carroll Avenue, Hayward, CA, 94544
Held by Farmers Insurance Exchange
Premium refunds
$70.18
Montes, RobertoTX
413 Emerald Pass Avenue, Horizon City, TX, 79928
$64.00
Montes, RobertoTX
2979 Rolido Drive Apt/suite# 284, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$63.92
Montes, RobertoCA
414 East Meats Avenue Apt C, Orange, CA, 92865
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$59.00
Montes, RobertoCA
12100 Sheldon Street Apt 114, Sun Valley, CA, 91352
Held by At&t Services Inc.
Refunds due
$52.83
Montes, RobertoCA
697 Windsor Drive, Benicia, CA, 94510
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$51.62
Montes, RobertoCA
9730 Deeble Street, South Gate, CA, 90280
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$51.00
Montes, RobertoCA
24782 Fire Falls Drive, Murrieta, CA, 92562
Held by Navy Federal Credit Union
Savings accounts
$50.87
Montes, RobertoTX
24906 Pikecrest Drive, Spring, TX, 77389
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$50.02
Montes, RobertoCA
2365 Farringdon Avenue, Pomona, CA, 91768
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montes, RobertoTX
20011 South Navaho Trail, Katy, TX, 77449
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Montes, RobertoTX
4038 Lemac Drive, Houston, TX, 77025
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Montes, RobertoTX
1202 Glenn Street, Zapata, TX, 78076
Held by Laredo Fcu
Savings account (AC02) · Reported 2021
$48.39
Montes, RobertoCA
2630 Ashby Road, Atwater, CA, 95301
Held by California Physicians Service
Refunds due
$44.60
Montes, RobertoCA
4447 Burley Way, Freemont, CA, 94538
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.91
Montes, RobertoTX
PO Box 96, Zapata, TX, 78076
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$43.20
Montes, RobertoTX
2642 Jardin Rosaleda, Juarez
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2017
$42.03
Montes, RobertoTX
7510 Greenbelt Street, San Antonio, TX, 78251
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2019
$40.96
$40.00
Montes, RobertoTX
921 North Zaragoza Road Apt 340, El Paso, TX, 79907
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$40.00
Montes, RobertoCA
1006 East 2nd Avenue, Escondido, CA, 92025
Held by Pacificare Of California
Group policy benefit/Clm payments
$40.00
Montes, RobertoCA
113 Timbre, Rancho Santa Margarita, CA, 92688
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$38.60
Montes, RobertoTX
806 Link Street 3, Red Oak, TX, 75154
$38.00
$36.33
Montes, RobertoCA
38145 Mulligan Drive, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$36.04
Montes, RobertoCA
17429 Boulay Street, La Puente, CA, 91744
Held by New Asurion Corporation
Vendor checks
$34.68
Montes, RobertoCA
7951 Etiwanda Avenue Apt 11208, Rancho Cucamonga, CA, 91739
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Montes, RobertoCA
17429 Boulay Street, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, RobertoCA
7116 San Francisco Street, Highland, CA, 92346
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, RobertoCA
14670 Roscoe Boulevard Apt 12, Panorama City, CA, 91402
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.05
Montes, RobertoCA
2001 South Haster Street Apt 33D, Anaheim, CA, 92802
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.47
Montes, RobertoTX
2207 Bassett, El Paso, TX, 79901
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$25.34
Montes, RobertoCA
1344 South Avenue, Sacramento, CA, 95838
Held by Sutter Valley Medical Foundation
Refunds due
$25.00
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