Unclaimed property reported under Montes, Alexander

63 records · $5,472 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 63. Search by name and address to narrow it to yours.

Montes, AlexanderCA
500 Spanish Bay Court, Roseville, CA, 95747
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,016.12
Montes, AlexanderTX
713 East Austin Avenue, Harlingen, TX, 78550
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$1,005.91
Montes, AlexanderCA
612 West Ivy Street, Glendale, CA, 91204
Held by Northrop Grumman Corp
Wages, payroll, salaries
$923.57
Montes, AlexanderTX
13315 Birch Grove Drive, Houston, TX, 77083
$285.36
Montes, AlexanderCA
612 West Ivy Street, Glendale, CA, 91204
Held by Fidelity Investments Institutional Opera
Pension checks
$273.29
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$219.96
Montes, AlexanderCA
Pro Engineering Co 612 Ivy Street, Glendale, CA, 91204
Held by American Express Company
Credit balances
$210.88
Montes, AlexanderCA
500 Spanish Bay Court, Roseville, CA, 95747
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$194.33
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by At&t Corp.
Refunds due
$122.91
Montes, AlexanderCA
18701 East Arrow Highway Apt 2, Covina, CA, 91722
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$112.44
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Fia Card Services N.a.
Customer overpayments
$87.62
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by At&t Corp.
Refunds due
$84.61
Montes, AlexanderCA
612 West Ivy Street, Glendale, CA, 91204
Held by Chase Bank USA N.a.
Customer overpayments
$79.79
Montes, AlexanderCA
10524 Tigrina Avenue, Whittier, CA, 90603
Held by Local Initiative Health Authority
Accounts payable
$79.73
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Auto Club Enterprises
Vendor checks
$78.00
Montes, AlexanderTX
7423 Meadow Breeze Drive, San Antonio, 78227
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$62.00
Montes, AlexanderTX
1018 North East Street, Harlingen, TX, 78550
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Montes, AlexanderCA
2231 Euclid Avenue, East Palo Alto, CA, 94303
Held by Linebarger Goggan Blair & Sampson LLP
Refunds due
$47.37
Montes, AlexanderCA
1300 Farrington Drive, La Habra, CA, 90631
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Montes, AlexanderTX
13315 Birch Grove Drive, Houston, TX, 77083
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$41.60
Montes, AlexanderCA
25 Camino Celeste, San Clemente, CA, 92673
Held by Wm Corporate Services Inc
Accounts payable
$40.77
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$37.49
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Mercury Insurance Company
Premium refunds
$28.00
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Montes, AlexanderCA
1450 Kingswood Drive #416, Roseville, CA, 95678
Held by Green Dot Bank
Unredeemed gift certificate
$21.00
Montes, AlexanderCA
1300 Farrington Drive, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.36
Montes, AlexanderCA
13975 Millbrook Drive, Victorville, CA, 92395
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$18.66
Montes, AlexanderCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$18.11
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Citibank N A
Accounts-receivable credit balance
$18.08
Montes, AlexanderCA
612 West Ivy Street, Glendale, CA, 91204
Held by Bill Me Later Inc
Customer overpayments
$16.90
Montes, AlexanderCA
42168 Lyndie Lane, Temecula, CA, 92591
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Montes, AlexanderCA
10057 San Miguel Court, Fountain Valley, CA, 92708
Held by Countrywide Home Loans Inc
Escrow accounts
$13.78
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Nikon Inc
Payments for goods & Services
$13.56
Montes, AlexanderCA
1300 Farrington Drive, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.85
Montes, AlexanderCA
4957 Arnica Court, San Jose, CA, 95111
Held by Fanduel Deposits LLC
Misc intangible property
$10.90
Montes, AlexanderCA
1300 Farrington Drive, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.18
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Mercury Insurance Company
Premium refunds
$10.00
Montes, AlexanderCA
25941 Northwinds Drive, Romoland, CA, 92585
Held by Robinhood Securities LLC
Funds paid to purchase shares
$7.31
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Mercury Insurance Company
Premium refunds
$5.00
Montes, AlexanderCA
31121 Calle Santa Rosalia, San Juan Capistrano, CA, 92675
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, AlexanderCA
10612 Knott Avenue Apt North, Stanton, CA, 90680
Held by The Walt Disney Company
Wages, payroll, salaries
$4.61
Montes, AlexanderCA
926 Powell Court 0, Costa Mesa, CA, 92626
Held by Vanguard University Of So Cal
Vendor checks
$4.30
Montes, AlexanderCA
232 West 6th Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.17
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Mercury Insurance Company
Premium refunds
$4.00
Montes, AlexanderCA
612 Ivy Street, Glendale, CA, 91204
Held by Mercury Insurance Company
Premium refunds
$3.00
Montes, AlexanderCA
7213 Compton Avenue Los Angeles C A 90001, Los Angeles, CA, 90001
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.38
Montes, AlexanderCA
1704 West Colegrove Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$2.00

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