Unclaimed property reported under Montes, Alfredo
128 records · $18,850 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 128. Search by name and address to narrow it to yours.
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$9,152.36
Montes, AlfredoCA
309 North Center Street, Turlock, CA, 95380
Held by Stewart Title Of California
Escrow accounts
$1,673.00
Montes, AlfredoCA
1147 East Broadway #144, Glendale, 91205
Held by Coast Savings & Loan
Savings accounts/Credit union shrs
$1,221.70
Montes, AlfredoCA
34582 Calle Rosita, Capistrano Beach, CA, 92624
Held by Principal Life Insurance Co
Pension & Profit sharing
$648.56
Montes, AlfredoTX
5701 Johnny Morris Rdl Trail 16, Austin, TX, 78724
$533.74
Montes, AlfredoCA
7510 Sunset Boulevard #126, Hollywood, 90046
Held by Coast Savings & Loan
Checking accounts, demand deposit
$402.04
$397.44
Montes, AlfredoCA
14732 Flynn Street, La Puente, CA, 91744
Held by State Farm General Insurance Company
Insurance premiums
$365.00
Montes, AlfredoCA
1418 West Dahl Lane 4, Santa Ana, CA, 92704
Held by Lkq Corporation
Misc outstanding checks
$305.00
$279.00
Montes, AlfredoCA
1930 West College Avenue Apt 17, San Bernardino, CA, 92407
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$256.84
Montes, AlfredoTX
690 Rosa Blanca Drive, El Paso, TX, 79927
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2017
$204.44
Montes, AlfredoTX
10202 Club Creek Drive, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Montes, AlfredoCA
9512 Briarwood Avenue, Fontana, CA, 92335
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$166.14
Montes, AlfredoCA
420 Naples Street, Chula Vista, CA, 91911
Held by Allied Waste Industries Inc
Accounts payable
$145.31
Montes, AlfredoTX
1430 Drake Lane, Lewisville, TX, 75077
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$120.13
Montes, AlfredoCA
7336 Milwood Avenue Apt 3, Canoga Park, CA, 91303
Held by At&t Services Inc
Refunds due
$113.07
Montes, AlfredoCA
2700 South Azusa Avenue Apt 179, West Covina, CA, 91792
Held by Southern California Edison Company
Utility deposit
$101.97
Montes, AlfredoCA
111 South Flower Avenue Apt 10, Brea, CA, 92821
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$99.18
Montes, AlfredoTX
4519 Memphis Avenue, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$97.35
$94.28
Montes, AlfredoCA
10333 Amboy Avenue, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$66.50
Montes, AlfredoCA
1735 East Francisquito Avenue Apt 1, West Covina, CA, 91791
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$62.70
Montes, AlfredoCA
612 West Belmont Street, Ontario, CA, 91762
Held by Infinity Insurance Company
Premium refunds
$61.43
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$61.00
Montes, AlfredoCA
2065 West 6th Street Apt 408, Los Angeles, CA, 90057
Held by Csg Systems International Inc
Refunds or rebates
$60.27
Montes, AlfredoCA
10333 Amboy Avenue, Pacoima, CA, 91331
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$56.69
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$56.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$56.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$56.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$56.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$56.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$55.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$55.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$54.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$54.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$54.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$53.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$52.00
Montes, AlfredoTX
5303 Firewood Drive, Arlington, TX, 76016
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$51.76
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$51.00
Montes, Alfredo JRCA
1939 Wallace Avenue 210, Costa Mesa, CA, 92627
Held by Trinity Universal Insurance
Premium refunds
$50.50
Montes, AlfredoCA
1807W Crestwood L 5, Anaheim, CA, 92804
Held by Sprint United Management
Misc outstanding checks
$50.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$49.00
Montes, AlfredoCA
29131 River Run Lane, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.46
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$47.00
Montes, AlfredoTX
2612 Tahiti Drive, El Paso, TX, 79925
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$46.00
Montes, AlfredoTX
600 Jackson Square Drive, Arlington, TX, 76010
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$44.82
Montes, AlfredoCA
641 North J Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.34
Montes, AlfredoCA
2538 Live Oak Street, Huntington Park, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$43.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.