Unclaimed property reported under Montes, Alma
77 records · $3,410 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 77. Search by name and address to narrow it to yours.
Montes, AlmaCA
4767 Gambier Street Apt 3, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,037.11
$390.87
Montes, AlmaCA
4927 Abbott Road, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Refunds due
$159.56
Montes, AlmaCA
12633 Felipe Street, El Monte, CA, 91732
Held by Emanate Health 2
Wages, payroll, salaries
$158.50
Montes, AlmaCA
407 Delano Avenue, San Francisco, CA, 94112
Held by First American P&c Ins Co
Court settlements
$143.67
Montes, AlmaTX
7838 Broadway Drive, El Paso, TX, 79915
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$143.06
Montes, AlmaTX
916 North 1st Street, Teague, TX, 75860
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
Montes, AlmaCA
12633 Felipe Street, El Monte, CA, 91732
Held by Emanate Health 2
Wages, payroll, salaries
$100.00
Montes, AlmaCA
8157 Cypress Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Montes, AlmaCA
5865 Vista San Francisquito, San Diego, CA, 92154
Held by Safeco Ins Co Of America
Premium refunds
$90.79
Montes, AlmaCA
1445 Ward Street, Berkeley, CA, 94702
Held by Calif State Automobile Asssoc
Misc outstanding checks
$77.00
Montes, AlmaTX
PO Box 11, Littlefield, TX, 79339
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2015
$52.97
Montes, AlmaCA
422 Kimball Street, Hanford, CA, 93230
Held by Families And Schools Together Federal Cr
Savings accounts
$52.58
Montes, AlmaTX
6402 Brookgate Drive, Spring, TX, 77373
Held by Los Cucos Mexican Cafe Xxi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$50.94
Montes, AlmaCA
6082 East Butler Avenue, Fresno, CA, 93727
Held by Hsbc Finance Corporation
Customer overpayments
$50.67
Montes, AlmaCA
5307 McKinley Avenue, Los Angeles, CA, 90011
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$50.00
Montes, AlmaTX
6402 Brookgate Drive, Spring, TX, 77373
Held by Los Cucos Mexican Cafe Xxi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$46.01
Montes, AlmaCA
PO Box 71, Patterson, CA, 95363
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.57
Montes, AlmaTX
519 West 7th Street, Idalou, TX, 79329
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2024
$43.46
Montes, AlmaTX
6402 Brookgate Drive, Spring, TX, 77373
$40.00
Montes, AlmaTX
7838 Broadway Drive, El Paso, TX, 79915
Held by Qwest
Utility refund or rebate (UT03) · Reported 2013
$37.04
$30.00
$30.00
$27.93
Montes, AlmaCA
325 Del Monte Street, Pasadena, CA, 91103
Held by Jessica London Inc
Credit checks or memos
$27.86
Montes, AlmaTX
6402 Brookgate Drive, Spring, TX, 77373
$27.00
Montes, AlmaTX
18735 Spinney Lane Drive, Cypress, TX, 77433
Held by Venture General Agency
Refund due (MS11) · Reported 2022
$26.43
Montes, AlmaCA
222 South Rancho Avenue, Baseline, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$25.83
$25.71
Montes, AlmaCA
3800 17th Street, Palmdale, CA, 93550
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montes, AlmaCA
8725 La Riviera Drive Apt 25, Sacramento, CA, 95826
Held by Synchrony Bank
Accounts-receivable credit balance
$16.84
Montes, AlmaCA
825 Eucalyptus Avenue, Newman, CA, 95360
Held by Southern California Edison Company
Utility deposit
$16.29
Montes, AlmaCA
145 West Zane Street, Long Beach, CA, 90805
Held by Fidelity And Deposit Insurance
Premium refunds
$15.00
Montes, AlmaCA
2394 West Canopy Lane, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Montes, AlmaCA
2394 West Canopy Lane, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Montes, AlmaCA
827 Mariposa Street 2, Los Angeles, CA, 90028
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Montes, AlmaCA
827 Mariposa Street 2, Los Angeles, CA, 90028
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Montes, AlmaCA
827 Mariposa Street 2, Los Angeles, CA, 90028
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Montes, AlmaCA
827 Mariposa Street 2, Los Angeles, CA, 90028
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Montes, AlmaCA
825 Eucalyptus Avenue, Newman, CA, 95360
Held by Golden Valley Health Centers
Vendor checks
$10.00
Montes, AlmaCA
3343 Alma Avenue Apt B, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$8.40
$5.19
$5.00
$5.00
$4.55
Montes, AlmaCA
5430 West Palo Alto Avenue Apt 103, Fresno, CA, 93722
Held by Travelers Indemnity Company
Premium refunds
$4.50
Montes, AlmaCA
2001 West Garvey Avenue North, West Covina, CA, 91790
Held by Paypal
Misc intangible property
$4.22
Montes, AlmaCA
2627 East Norm Place, Anaheim, CA, 92806
Held by General Electric Company
Accounts-receivable credit balance
$3.92
Montes, AlmaCA
2001 West Garvey Avenue North, West Covina, CA, 91790
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.80
Montes, AlmaCA
557 High Street, Turlock, CA, 95380
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$2.70
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