Unclaimed property reported under Montes, Ruben
103 records · $39,999 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 103. Search by name and address to narrow it to yours.
Montes, RubenTX
1009 Northeast Street, Harlingen, TX, 78550
Held by Lincoln Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$26,536.74
Montes, RubenTX
115 Fargo Woods Drive, Houston, TX, 77015
Held by Gl Casa LLC
Refund due (MS11) · Reported 2020
$2,136.90
Montes, RubenTX
3601 Navigation Boulevard, Houston, TX, 77003
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,820.00
Montes, RubenCA
82367 Oleander Avenue, Indio, CA, 92201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,142.87
Montes, RubenCA
1726 West 9th Street, Santa Ana, CA, 92703
Held by Medtronic Inc Non Securities
Securities
$998.37
Montes, RubenTX
2719 Marshwood Road, Houston, TX, 77038
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$883.17
Montes, RubenCA
494 West Center Street, Covina, CA, 91723
Held by Malvern Housing Partners LP
Refunds due
$705.10
Montes, RubenCA
1860 Oakmead Drive Apt 19, Concord, CA, 94520
Held by Western Union Financial Svcs Inc
Refunds due
$650.00
Montes, RubenCA
864 West D Street, Ontario, CA, 91762
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$641.00
Montes, RubenCA
1320 Date Palm Drive, Palmdale, CA, 93551
Held by Radian Guaranty Inc
Insurance premiums
$288.06
Montes, RubenTX
422 South 14th Avenue, Edinburg, TX, 78539
$232.66
Montes, RubenTX
6603 Silver Spruce Drive, Arlington, TX, 76001
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$221.45
$202.95
$200.00
Montes, RubenCA
24276 Fir Avenue, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Montes, RubenCA
37442 4th Street East, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$192.22
$134.13
Montes, RubenTX
10011 Braes Forest Drive, Houston, TX, 77071
Held by Commonwealth Of Puerto Rico
Unrefunded overcharge (MS07) · Reported 2017
$119.89
Montes, JR RubenTX
11863 Scott Simpson Drive, El Paso, TX, 79936
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$107.83
Montes, RubenTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$107.83
Montes, RubenCA
1250 Valencia Drive, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.27
Montes, RubenCA
Pacific Woods 16350 Harbor Boulevard, Fountain Valley, CA, 92704
Held by Western National Securities-Wnp 30 Trust
Refunds
$100.33
Montes, RubenCA
1001 Harvey Drive Apt 312, Walnut Creek, CA, 95377
Held by Comcast Cable Communications LLC
Refunds due
$95.79
Montes, RubenCA
7105 West Avenue L4, Lancaster, CA, 93536
Held by Guild Mortgage Company
Misc outstanding checks
$92.90
Montes, RubenTX
115 Fargo Woods Drive, Houston, TX, 77015
Held by Memorial Hermann Texas International End
Refund due (MS11) · Reported 2022
$88.19
Montes, RubenTX
9220 San Lorenzo, El Paso, TX, 79907
Held by Quest Diagnostics
Customer overpayment (MS05) · Reported 1995
$84.79
Montes, RubenTX
16930 Forest Bend Road, Friendswood, TX, 77546
Held by State Of Michigan
Other court deposit (CT05) · Reported 2008
$81.50
Montes, JR RubenTX
11863 Scott Simpson, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$64.00
Montes, RubenTX
11863 Scott Simpson, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$64.00
Montes, RubenCA
1475 North Mulberry Avenue, Rialto, CA, 92376
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$62.88
Montes, RubenTX
11863 Scott Simpson Drive, El Paso, TX, 79936
$59.70
Montes, RubenCA
24276 Fir Avenue, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Accounts payable
$59.09
Montes, JR RubenTX
3100 Pera Avenue Apt 19, El Paso
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$58.69
Montes,, JR RubenTX
215 Leopold, San Antonio, TX, 78210
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$57.81
$57.25
Montes, RubenTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$55.30
Montes, RubenCA
632A Edna Street, San Francisco, CA, 94127
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$53.29
Montes, RubenTX
2719 Marshwood Road, Houston, TX, 77038
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$52.58
Montes, RubenTX
115 Fargo Woods Drive, Houston, TX, 77015
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$50.06
Montes, RubenTX
115 Fargo Woods, Houston, TX, 77015
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Montes, RubenTX
115 Fargo Woods, Houston, TX, 77015
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Montes, RubenTX
5431 South Shady Creek Drive, Houston, TX, 77017
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$50.00
Montes, RubenTX
123 South Cantu Street, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$46.49
$43.10
$42.96
Montes, RubenTX
3210 Savannah Avenue, El Paso, TX, 79930
$42.14
Montes, RubenCA
43528 Sierra Vista Drive, Lancaster, CA, 93536
Held by Progressive Direct Insurance Co
Premium refunds
$41.25
Montes, RubenCA
7105 West Avenue L4, Lancaster, CA, 93536
Held by Progressive Direct Insurance Co
Premium refunds
$39.65
Montes, RubenCA
520 Naples Street 32, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$39.00
Montes, RubenTX
14514 Gainsville Apt # 1209, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1997
$35.80
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