Unclaimed property reported under Montes, Victor
150 records · $11,471 reported · filed in 3 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 150. Search by name and address to narrow it to yours.
Montes, VictorCA
6850 El Colegio Road Apt 10202, Santa Barbara, CA, 93106
Held by Lopez V Intouch Mobile Qsf
Wages, payroll, salaries
$1,981.36
Montes, VictorCA
930 North Unruh Avenue Apt 40, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,020.03
Montes, VictorCA
15063 7th Street, Victorville, CA, 92395
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,019.51
Montes, VictorTX
23 Keith Lane Rear, Brownsville, TX, 78521
Held by State Of Minnesota
Refund due (MS11) · Reported 2015
$727.00
Montes, VictorCA
412 Roxdale Avenue, Valinda, CA, 91746
Held by Oxford Escrow Co
Escrow check/Deposit/Disputed
$682.00
Montes, VictorWI
409 South Webster, Green Bay, WI, 54302
Held by Packers Sanitation Services Inc Ltd LLC
Wages, payroll, salary · Reported 2012
$603.81
Montes, VictorCA
1645 West Palm Lane Apt 50, Anaheim, CA, 92802
Held by Rubero Et Al V Classic Distributing And Beverage Group Inc
Wages, payroll, salaries
$461.42
$251.00
Montes, VictorTX
1213 Candice Court, Mesquite, TX, 75149
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$225.75
Montes, VictorTX
6605 Mariposa, El Paso, TX, 79912
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$205.68
Montes, VictorCA
3286 North Amberwood Avenue, Rialto, CA, 92377
Held by Allstate Insurance Company
Premium refunds
$197.40
Montes, VictorCA
3286 North Amberwood Avenue, Rialto, CA, 92377
Held by Allstate Insurance Company
Premium refunds
$178.20
Montes, VictorTX
3605 Main Street, Rowlett, TX, 75088
$160.68
Montes, VictorCA
5637 A And B Olive Avenue, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Montes, VictorTX
11921 Quail Drive, Balch Springs, TX, 75180
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$141.44
Montes, VictorTX
2103 Crosscoach Lane, Katy, TX, 77449
$138.00
Montes, VictorCA
4723 Eaton Avenue, Canoga Park, CA, 91333
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$128.36
Montes, VictorTX
6605 Mariposa Drive, El Paso, TX, 79912
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$114.30
Montes, VictorCA
711 West Cota Street Apt 57, Santa Barbara, CA, 93101
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Montes, VictorCA
146 California Street, La Habra, CA, 90631
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Montes, VictorCA
145 South Greenwood Avenue Apt 3, Montebello, CA, 90640
Held by Paypal Inc
Misc intangible property
$96.00
Montes, VictorTX
36 Melissa Drive, Brownsville, TX, 78521
$93.00
Montes, VictorTX
12818 Art Street, Houston, TX, 77085
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$90.40
$86.23
Montes, VictorCA
636 Oakside Avenue 4, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Vendor payments
$84.75
$77.10
Montes, VictorTX
6605 Mariposa Drive, El Paso, TX, 79912
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$73.19
Montes, VictorCA
16632 Harper Boulevard, Madera, CA, 93638
Held by Noble Federal Credit Union
Savings accounts
$65.16
Montes, VictorCA
18646 Collins Street #32, Tarzana, CA, 91356
Held by Progressive Specialty Insuranc
Court settlements
$64.28
Montes, VictorTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$64.02
$63.28
Montes, VictorTX
1708 Bunker Hill Lane Lot 103, Lewisville, TX, 75056
Held by Pdq Temporaries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$58.18
Montes, VictorCA
418 Wakeham Avenue, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.00
Montes, VictorCA
8200 Norwalk Boulevard Apt South, Whittier, CA, 90606
Held by Time Warner Cable Inc
Refunds due
$54.68
Montes, VictorCA
13176 Filmore Street, Pacoima, CA, 91331
Held by Insurance Company Of The West
Premium refunds
$53.11
Montes, JR VictorTX
PO Box 8204, Amarillo, TX, 79114
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$52.28
$50.00
Montes, VictorCA
14062 Caspian Way, Moreno Valley, CA, 92553
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$49.06
Montes, VictorCA
PO Box 40992, San Frrancisco, CA, 92683
Held by McLucas Et Al V Picore Beristain Initiat
Misc outstanding checks
$48.98
Montes, VictorCA
1133 North Madison Avenue, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$48.96
Montes, VictorTX
2613 Schooner Drive, El Paso, TX, 79936
Held by New Mexico State University
Vendor check (CK13) · Reported 2022
$47.25
$46.00
Montes, VictorTX
13012 Enrique Gomez Lane, El Paso, TX, 79938
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$44.60
Montes, Victor JRCA
15343 Swarens Court, Moreno Valley, CA, 92551
Held by Td Ameritrade Clearing Inc.
Credit balances
$42.09
Montes, VictorTX
640 Elks Drive, San Antonio, TX, 78211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$40.59
Montes, VictorTX
411 South Ross Avenue, Tyler, TX, 75702
Held by Capital One
Checking account (AC01) · Reported 2021
$40.29
Montes, VictorCA
1770 East 108th Street, Los Angeles, CA, 90059
Held by Infinity Insurance Company
Premium refunds
$40.26
Montes, VictorTX
1216 Madison Street, Brownsville, TX, 78520
Held by Tax Svcs Of America Inc
Refund due (MS11) · Reported 2006
$40.00
Montes, VictorTX
7808 Villa Ramas Street, Mission, TX, 78572
Held by Symantec Corp
Refund due (MS11) · Reported 2011
$40.00
Montes, VictorCA
7930 Grady Avenue, Whittier, CA, 90606
Held by The Bancorp Bank
Misc intangible property
$35.65
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