Unclaimed property reported under Montes, Angelica
73 records · $3,200 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 73. Search by name and address to narrow it to yours.
Montes, AngelicaCA
Cjon Tabasco 1777, Mexicali Bc, CA, 21350
Held by Western Union Financial Svcs
Money orders
$904.00
Montes, AngelicaTX
1800 Plateau Vista Boulevard Apt 25, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$579.80
Montes, AngelicaCA
2150 Monroe Street #15, Santa Clara, CA, 95050
Held by Harman Management Corp
Wages, payroll, salaries
$195.75
Montes, AngelicaTX
1708 North Riverside Drive, Fort Worth, TX, 76111
Held by F21 Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$173.10
Montes, AngelicaCA
2128 Main Street Apt 1, Santa Clara, CA, 95050
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$126.29
Montes, AngelicaCA
343 West 583 Road Street, Los Angeles, CA, 90037
Held by Chase Manhattan Mortgage Corp
Refunds
$125.95
Montes, AngelicaTX
5815 Timber Wolf Apt H1, El Paso, TX, 79903
Held by Allergy Partners PLLC
Refund due (MS11) · Reported 2020
$89.65
Montes, AngelicaCA
45 Oak Avenue Apt 205, Redwood City, CA, 94061
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Montes, AngelicaCA
8121 Broadway Avenue Apt 22, Whittier, CA, 90606
Held by Rena Ware International Inc.
Customer overpayments
$63.63
Montes, AngelicaTX
484 Jeweled Mesa Court, El Paso, TX, 79928
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2015
$58.63
Montes, AngelicaCA
12150 Bloomfield Avenue, Santa Fe Springs, CA, 90670
Held by Travelers Indemnity Company
Premium refunds
$53.00
Montes, AngelicaCA
330 Canal Street, San Rafael, CA, 94901
Held by Premier Access Insurance Company
Misc outstanding checks
$46.00
Montes, AngelicaTX
10333 South Oswego Street, Houston, TX, 77029
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2016
$43.28
Montes, AngelicaCA
12535 Brookshire Avenue Apt 102, Downey, CA, 90242
Held by Southern California Edison Company
Utility deposit
$42.32
Montes, AngelicaTX
824 Big Sky Lane, Saginaw, TX, 76131
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$42.00
Montes, AngelicaCA
2042 Woods Avenue, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.41
Montes, AngelicaCA
1869 West El Segundo Boulevard, Compton, CA, 90222
Held by Synchrony Bank
Accounts-receivable credit balance
$39.90
Montes, AngelicaTX
#### South Creek Drive ###, Round Rock, 78664
Held by Gecu
Savings account (AC02) · Reported 2024
$28.64
Montes, AngelicaCA
480 Christine Drive, San Pablo, CA, 9480
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$28.52
Montes, AngelicaCA
15581 El Molino, Fontana, CA, 92335
Held by Toyota Motor Credit Corporation
Accounts payable
$25.53
$25.20
Montes, AngelicaCA
9908 Scribner Avenue, Whittier, CA, 90605
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
Montes, AngelicaCA
9307 Washburn Road Apt 121, Downey, CA, 90242
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montes, AngelicaCA
236 East 1st. Pob 395, Calexico, CA, 92231
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$25.00
Montes, AngelicaCA
4912 North 9th Street Apt 106, Fresno, CA, 93726
Held by Synchrony Bank
Accounts-receivable credit balance
$23.32
Montes, AngelicaCA
1203 Jacaranda Drive, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.43
Montes, AngelicaCA
91414 Arlee Avenue, Santa Fe Springs, CA, 90670
Held by Google Payment Corporation
Misc intangible property
$20.00
Montes, AngelicaCA
401 West Orangewood Avenue Apt C, Anaheim, CA, 92802
Held by Allstate Insurance Company
Premium refunds
$18.00
Montes, AngelicaCA
PO Box 2282, Hawthorne, CA, 90251
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.00
Montes, AngelicaCA
4249 East Parlier Avenue, Fowler, CA, 93625
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Montes, AngelicaCA
904 South Townsend #a, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Montes, AngelicaCA
2463 Sunrise Drive, Fairfield, CA, 94533
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.00
Montes, AngelicaCA
2320 B Street A, Oroville, CA, 95966
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.77
Montes, AngelicaCA
576 Trier Avenue, La Puente, CA, 91744
Held by Garcia V Longwood Fund
Misc outstanding checks
$13.30
Montes, AngelicaCA
3584 J Street Apt 2, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Montes, AngelicaCA
214 Peninsula Drive, Marina, CA, 93933
Held by Robinhood Securities LLC
Misc intangible property
$11.82
Montes, AngelicaCA
904 South Townsend Street Apt A, Santa Ana, CA, 92704
Held by Bank Of America - California
Savings accounts
$9.94
Montes, AngelicaCA
12 Pima Street, Watsonville, CA, 95076
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$9.34
Montes, AngelicaCA
108 North Hillcrest Boulevard Apt 1 4, Inglewood, CA, 90301
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Montes, AngelicaCA
5318 West Donner Avenue, Fresno, CA, 93722
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Montes, AngelicaCA
13611 Bowen Street, Garden Grove, CA, 92843
Held by Southern California Gas Co.
Aggregate utilities
$8.38
Montes, AngelicaCA
15340 Yew Court, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.20
Montes, AngelicaCA
2042 Woods Avenue, Monterey Park, CA, 91754
Held by Mercury Insurance Company
Premium refunds
$6.00
Montes, AngelicaCA
222 North Alessandro Street 1, Hemet, CA, 92543
Held by Paypal Inc
Misc intangible property
$6.00
Montes, AngelicaCA
2841 East Lincoln Avenue Apt 1, Anaheim, CA, 92806
Held by Paypal
Misc intangible property
$6.00
Montes, AngelicaCA
45 Oak Avenue Apt 206, Redwood City, CA, 94061
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.70
Montes, AngelicaCA
Unknown, San Diego, CA, 92173
Held by Google Payment Corporation
Unredeemed gift certificate
$5.12
Montes, AngelicaCA
613 Harvest Park, Turlock, CA, 95380
Held by Emanuel Medical Center
Wages, payroll, salaries
$5.00
Montes, AngelicaCA
13011 Lakota Street, Moreno Valley, CA, 92553
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
$5.00
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