Unclaimed property reported under Montes, Alfonso
68 records · $4,329 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 68. Search by name and address to narrow it to yours.
Montes, AlfonsoTX
Unknown Address, TX, 00000
Held by Ector County Abstract & Title Co
Escrow account (TR04) · Reported 2016
$500.00
Montes, AlfonsoTX
1210 Olympic Drive, Pflugerville, TX, 78660
$500.00
Montes, AlfonsoCA
150 Oak Crest Court, Tracy, CA, 95377
Held by Ocwen Loan Servicing LLC
Escrow accounts
$376.96
$352.70
Montes, AlfonsoCA
1409 West Boulevard Apt 105, Los Angeles, CA, 90079
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Montes, AlfonsoCA
81677 De Oro Avenue, Indio, CA, 92201
Held by All-State Escrow
Escrow check/Deposit/Disputed
$292.00
Montes, AlfonsoTX
### Southeast #### County Road, Andrews, TX, 79714
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$192.86
Montes, AlfonsoTX
PO Box 63 1104 Primrose #13, Hidalgo, TX, 78557
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$149.45
Montes, AlfonsoCA
150 Oak Crest Court, Tracy, CA, 95377
Held by Ocwen Loan Servicing LLC
Escrow accounts
$138.86
Montes, AlfonsoCA
1172 East Nocta Street Apt A, Ontario, CA, 91764
Held by Puente Hills Toyota
Misc outstanding checks
$135.00
Montes, AlfonsoCA
81857 Villa Reale Drive, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
Montes, AlfonsoTX
900 Brkn Feather Trail Trlr 225, Pflugerville, TX, 78660
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2013
$115.22
Montes, AlfonsoCA
Los Angeles, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$108.93
Montes, AlfonsoCA
41298 Hanover Street, Indio, CA, 92203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$101.64
Montes, AlfonsoTX
No address on file
$65.57
Montes, AlfonsoTX
### Southeast ####, Andrews, TX, 79714
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$51.99
Montes, AlfonsoCA
6120 San Pedro Street, Los Angeles, CA, 90013
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Montes, AlfonsoCA
21210 East Arrow Highway Trlr 113, Covina, CA, 91724
Held by Auto Club Enterprises
Vendor checks
$48.00
Montes, AlfonsoCA
5965 Glen Street, Stockton, CA, 95207
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.59
$40.94
Montes, AlfonsoTX
10535 West Hoffman Drive, Odessa, TX, 79764
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
$35.40
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$32.98
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$29.48
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$26.18
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$26.13
Montes, AlfonsoCA
7441 Satsuma Avenue, Sun Valley, CA, 91352
Held by State Comp Insurance Fund
Insurance claim checks
$25.92
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$25.59
Montes, AlfonsoCA
1722 Mitchell Avenue Apt 51, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.52
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$25.17
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$25.11
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$25.04
Montes, AlfonsoTX
4326 Covenant Court, San Antonio, TX, 78233
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Montes, AlfonsoCA
2865 South Corning Street, Los Angeles, CA, 90034
Held by Ebay Inc.
Accounts-receivable credit balance
$23.37
Montes, AlfonsoCA
81857 Villa Reale Drive, Indio, CA, 92203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.49
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$21.25
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$21.23
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$20.22
Montes, AlfonsoCA
1645 West Palm Lane Apt48, Anaheim, CA, 92802
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Montes, AlfonsoCA
2865 South Corning Street, La, CA, 90034
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Montes, AlfonsoCA
81857 Villa Reale Drive, Indio, CA, 92203
Held by Optumrx
Group policy benefit/Clm payments
$10.00
Montes, AlfonsoCA
775 Alden Glen, Tracy, CA, 95376
Held by Fanduel Deposits LLC
Misc intangible property
$9.01
Montes, AlfonsoCA
412 Auto Center Drive, Claremont, CA, 91711
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$7.48
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$7.12
$6.40
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$6.26
Montes, AlfonsoCA
21228 Pontine Avenue, Carson, CA, 90744
Held by Transamerica Life Insurance Company
Commissions
$6.16
Montes, AlfonsoCA
1381 South Walnut Street #2701, Anaheim, CA, 92802
Held by California Automobile Insurance Company
Premium refunds
$6.00
Montes, AlfonsoCA
9702 Graham Avenue, Los Angeles, CA, 90002
Held by Bank Of America - California NA (318)
Savings accounts
$5.36
Montes, AlfonsoCA
367 North Avenue 57, Los Angeles, CA, 90042
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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