Unclaimed property reported under Montes, Samuel
65 records · $8,021 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 65. Search by name and address to narrow it to yours.
Montes, SamuelTX
217 Dogwood Place, Plano, TX, 75075
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$1,565.00
Montes, SamuelCA
10250 Bradley Avenue, Pacoima, CA, 91331
Held by Loancare LLC
Outstanding official checks
$1,313.14
Montes, SamuelCA
45416 North Thornwood Avenue, Lancaster, CA, 93534
Held by Sprint Nextel Corp
Shares exchanged for shares
$1,092.72
Montes, SamuelTX
201 Ormand Street, Sudan, TX, 79371
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$552.08
Montes, SamuelTX
45416 Thornwood Avenue, Lancaster, TX, 93534
Held by Mastec Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001
$392.53
Montes, SamuelCA
45416 North Thornwood Avenue, Lancaster, CA, 93534
Held by Sprint Nextel Corp
Shares exchanged for shares
$357.84
Montes, SamuelTX
10614 Stover Street, Houston, TX, 77075
$298.77
Montes, SamuelTX
905 Stanford Court, Edinburg, TX, 78541
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$286.28
Montes, SamuelCA
45416 North Thornwood Avenue, Lancaster, CA, 93534
Held by Sprint Nextel Corp
Shares exchanged for shares
$189.98
Montes, SamuelCA
45416 North Thornwood Avenue, Lancaster, CA, 93534
Held by Sprint Nextel Corp
Dividends
$180.00
Montes, SamuelTX
10614 Stover Street, Houston, TX, 77075
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$173.09
Montes, SamuelCA
627 East 6th Street, National City, CA, 91950
Held by Sprint United Management
Refunds due
$129.88
Montes, SamuelTX
1102 Del Monte Street, El Paso, TX, 79915
Held by Adp Cobra Svcs Inc
Insurance premium refund (IN05) · Reported 2006
$122.00
Montes, SamuelTX
804 Winding Road, Pasadena, TX, 77504
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$100.87
Montes, SamuelTX
206 Peggy Street, Conroe, TX, 77301
Held by Woodlake Motors Inc
Unrefunded overcharge (MS07) · Reported 2014
$90.31
Montes, SamuelTX
505 Ferree Street, Harlingen, TX, 78550
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$78.68
Montes, SamuelCA
6569 Shawna Avenue, Rancho Cucamonga, CA, 91737
Held by Walt Disney Company The
Vendor checks
$72.08
Montes, SamuelCA
30112 Milano Road, Temecula, CA, 92591
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$69.36
Montes, SamuelTX
3309 Solera Street, Edinburg, TX, 78541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$69.16
Montes, SamuelCA
425 East 65th Street, Los Angeles, CA, 90003
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$60.00
Montes, JR SamuelTX
11572 Nettie Rose Circle, El Paso, TX, 79936
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2010
$59.62
Montes, SamuelCA
1001 East 76th Place, Los Angeles, CA, 90001
Held by Federal Warranty Service Corporation
Other amounts due under policy
$54.86
Montes, SamuelCA
15209 Portico Lane, Fontana, CA, 92336
Held by Wfg National Title Company Of Ca
Escrow funds
$52.00
Montes, SamuelCA
7530 Royer Avenue, West Hills, CA, 91307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.40
$50.31
Montes, SamuelCA
2626 Kendrick Circle, San Jose, CA, 95121
Held by Tellurian Inc
Unexch stock of successor co
$49.53
Montes, SamuelTX
No address on file
Held by Optumrx Administrative Svcs LLC
Accounts payable (MS08) · Reported 2018
$47.70
Montes, SamuelTX
90121 Tlano Street, Plano, TX, 75074
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$45.35
Montes, SamuelTX
9609 Foredale Street, Houston, TX, 77075
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$36.21
Montes, SamuelCA
1624 East Cesar East Chavez Avenue, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$35.45
Montes, SamuelTX
221 Hollywood Drive, Edinburg, TX, 78539
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$33.30
Montes, SamuelTX
10614 Stover Street, Houston, TX, 77075
$32.81
Montes, SamuelCA
7530 Royer Avenue, West Hills, CA, 91307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.34
Montes, SamuelCA
14351 Haynes Street 214, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.32
Montes, SamuelTX
2014 Kilgore Road, Baytown, TX, 77520
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Montes, SamuelCA
8967 San Antonio Avenue, South Gate, CA, 90280
Held by Ross Stores Inc
Wages, payroll, salaries
$29.43
Montes, JR SamuelCA
2626 Kendrick Cr, San Jose, CA, 95121
Held by Outreach & Escort Inc
Aggregate account balances
$20.00
Montes, SamuelCA
239 East Randall Avenue, Rialto, CA, 92376
Held by Citifinancial Credit Company
Misc outstanding checks
$15.20
Montes, SamuelCA
239 East Randall Avenue, Rialto, CA, 92376
Held by Citifinancial Credit Company
Misc outstanding checks
$15.20
Montes, SamuelCA
2634 Kendrick Circle, San Jose, CA, 95121
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$12.50
Montes, SamuelCA
8910 Noble Avenue, Sepulveda, CA, 91343
Held by Southern California Gas Company
Aggregate utilities
$12.34
$11.46
Montes, SamuelCA
239 East Randall Avenue, Rialto, CA, 92376
Held by Citifinancial Credit Company
Misc outstanding checks
$7.56
Montes, SamuelCA
239 East Randall Avenue, Rialto, CA, 92376
Held by Citifinancial Credit Company
Misc outstanding checks
$7.56
Montes, SamuelCA
239 East Randall Avenue, Rialto, CA, 92376
Held by Citifinancial Credit Company
Misc outstanding checks
$7.56
Montes, SamuelCA
1325 South Alta Vista Avenue, Monrovia, CA, 91016
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Montes, SamuelCA
10250 Bradley Avenue, Pacoima, CA, 91331
Held by Trustmark Life Insurance Co
Premium refunds
$5.24
Montes, SamuelCA
8816 Laurel Canyon Boulevard Apt 40, Sun Valley, CA, 91352
Held by Bank Of America - California
Savings accounts
$3.96
Montes, SamuelCA
Montes Azucena U 6324 Burns Way, Sacramento, CA, 95824
Held by Hsbc Finance Corporation
Customer overpayments
$3.88
Montes, SamuelCA
1223 Cornelia Street, Pomona, CA, 91768
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.60
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