Unclaimed property reported under Montes, Sergio
119 records · $16,236 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 119. Search by name and address to narrow it to yours.
Montes, SergioTX
480 El Salto Drive, Socorro, TX, 79927
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$3,555.42
Montes, SergioCA
531 Datewood Court, Los Banos, CA, 93635
Held by Loancare LLC
Outstanding official checks
$1,919.37
Montes, SergioTX
207 Rowland Drive, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,242.06
Montes, SergioCA
28065 Millstream Circle, Menifee, CA, 92585
Held by Pathward, National Association
Outstanding official checks
$1,200.00
Montes, SergioCA
2069 San Bernardino Avenue Apt 1014, Colton, CA, 92324
Held by Chronos Title Inc
Escrow funds
$1,000.00
Montes, SergioTX
207 Rowland Drive, Del Rio, TX, 78840
$938.08
Montes, SergioCA
No address on file
Held by Bay Area Laundry And Dry Cleaning Pension Fund
Escrow check/Deposit/Disputed
$809.62
$734.13
Montes, SergioCA
1250S Brokhrst Street 2018, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$484.68
Montes, SergioCA
8684 Arrow Rte, Rancho Cucamonga, CA, 91730
Held by Smith V Steelcase, Inc.
Wages, payroll, salaries
$412.96
Montes, SergioTX
#### Babcock Road Apt ####, San Antonio, TX, 78240
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$308.53
Montes, SergioCA
3935 Newton Avenue, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Montes, SergioCA
28065 Millstream Court, Menifee, CA, 92585
Held by Walt Disney Company The
Vendor checks
$284.44
Montes, SergioCA
1425 Forest Glen Drive 159, Hacienda Heights, CA, 91745
Held by Infinity Insurance Company
Premium refunds
$244.00
Montes, SergioTX
10610 Lanshire Drive, Austin, TX, 78758
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$217.92
$194.00
Montes, SergioCA
2024 South J Street, Oxnard, CA, 93033
Held by Progressive Northwestern Insur
Court settlements
$137.14
Montes, SergioCA
456 West Harvard Street Apt 201, Glendale, CA, 91204
Held by Charter Communications Inc
Accounts-receivable credit balance
$99.85
Montes, SergioCA
5085 Valley Crest Drive Apt 296, Concord, CA, 94521
Held by Comcast Cable Communications LLC
Refunds due
$84.31
Montes, SergioTX
620 Valle Bravo Place, Horizon, TX, 79928
$83.66
$80.78
$80.00
Montes, SergioCA
11107 Eastwood Avenue, Inglewood, CA, 90304
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$76.87
Montes, SergioCA
17260 Danbury Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.00
Montes, SergioTX
815 Park Drive, Hillsboro, TX, 76645
Held by Eecu
Savings account (AC02) · Reported 2019
$63.91
Montes, SergioTX
#### Daniel Drive ###, Arlington, TX, 76010
Held by Desert Steel Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$62.80
Montes, SergioCA
14606 Novak Street, Hacienda Height, CA, 91745
Held by Cypress Insurance Company
Insurance claim checks
$59.92
Montes, SergioCA
921 South Berendo Street 8, Los Angeles, CA, 90006
Held by Denny'S Inc.
Wages, payroll, salaries
$57.05
Montes, SergioCA
00000
Held by Riverside University Health Systems Mc
Property type not otherwise identified
$56.00
Montes, SergioCA
4027 North Benedict Avenue 103, Fresno, CA, 93722
Held by Big Lots Stores Inc
Refunds due
$55.00
Montes, SergioCA
3822 Baldwin Avenue 16 3822 Baldwin Avenue 16, El Monte, CA, 91731
Held by Southern California Edison
Utility deposit
$54.73
Montes, SergioCA
9720 Flower Street Apt 105, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Montes, SergioCA
5304 Monterey Highway, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Montes, SergioCA
419 25th Street, San Diego, CA, 92102
Held by San Diego Gas & Electric
Refunds or rebates
$50.04
Montes, SergioCA
26496 Paseo San Gabriel, San Juan Capistrano, CA, 92675
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Montes, SergioCA
44262 Carolside Avenue, Lancaster, CA, 93535
Held by Bank Of America - California NA (318)
Checking accounts
$49.54
Montes, SergioTX
3309 Crisantema Street, Mission, TX, 78573
Held by American Express
Refund due (MS11) · Reported 2016
$46.42
$45.86
Montes, SergioCA
407 East Florence Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.96
$43.00
Montes, SergioTX
618 Fair Oak Drive 81229, Stafford, TX, 77477
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$41.15
Montes, SergioTX
815 Park Drive, Hillsboro, TX, 76645
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$39.55
Montes, SergioTX
Maria Montes 22703 Rangeview Drive, Katy, TX, 77450
$38.05
Montes, SergioCA
312 South K Street, Imperial, CA, 92251
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$36.46
Montes, SergioCA
407 East Florence Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.33
Montes, SergioCA
16007 Merril Avenue Apt 56, Fontana, CA, 92335
Held by Allstate Indemnity Company
Premium refunds
$32.10
Montes, SergioCA
1501 Imperial Avenue, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
Montes, SergioTX
Insured, TX, 00000
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$30.80
Montes, SergioCA
13421 Valle Vista Avenue, Baldwin Park, CA, 91706
Held by Bill Me Later Inc
Vendor checks
$30.00
Montes, SergioCA
921 South Berendo Street 8, Los Angeles, CA, 90006
Held by Denny'S Inc.
Wages, payroll, salaries
$29.96
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