Unclaimed property reported under Montes, Anthony
94 records · $3,928 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 94. Search by name and address to narrow it to yours.
Montes, AnthonyCA
3700 Collins Road Spc 20, Ceres, CA, 95307
Held by Varo Bank N A
Outstanding official checks
$1,400.00
Montes, AnthonyCA
5021 Countryvale Court, Salida, CA, 95368
Held by Loancare LLC
Outstanding official checks
$500.51
Montes, AnthonyCA
6897 Dorinda Drive, Riverside, CA, 92503
Held by Garcia V Del Real Qsf
Wages, payroll, salaries
$349.60
$159.99
Montes, AnthonyCA
6800 Corbin Avenue Unit 203, Reseda, CA, 91335
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$130.55
Montes, AnthonyCA
1212 Piccard Avenue, San Diego, CA, 92154
Held by Fedex Ground/attn: General Accounting Dept
Wages, payroll, salaries
$117.49
Montes, AnthonyTX
#### Commodore Drive ###, Grand Prairie, TX, 75052
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$116.93
Montes, AnthonyTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$100.00
Montes, AnthonyCA
2903 North Bristol Street # D, Santa Ana, CA, 92706
Held by Southern California Edison Company
Utility deposit
$85.59
Montes, AnthonyTX
12306 Hillcroft Street, Houston, TX, 77035
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$77.20
Montes, AnthonyTX
12306 Hillcroft Street, Houston, TX, 77035
Held by Esa Mgt LLC
Accounts payable (MS08) · Reported 2014
$70.84
$58.80
Montes, AnthonyCA
2117 East Nord Street, Compton, CA, 90222
Held by T-Mobile USA
Accounts-receivable credit balance
$57.97
Montes, AnthonyTX
8511 Leader Street, Houston, TX, 77036
$52.00
Montes, AnthonyTX
5201 Spyglass Hill Lane, Denton, TX, 76208
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
$49.71
Montes, AnthonyCA
18620 Hatteras Street Unit 176, Tarzana, CA, 91356
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$47.26
$35.69
Montes, AnthonyTX
1102 North Carol Avenue Lot 1, Monahans, TX, 79756
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$34.99
Montes, AnthonyTX
3733 Breckenridge, El Paso, TX, 79936
$31.86
Montes, AnthonyCA
420 West Anaheim Street Unit A, Long Beach, CA, 90813
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Montes, AnthonyCA
1111 Hancock Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.98
Montes, AnthonyCA
1212 Piccard Avenue, San Diego, CA, 92154
Held by Fedex Ground/attn: General Accounting Dept
Wages, payroll, salaries
$28.91
Montes, AnthonyCA
27910 Lost Spgs Road, Canyon Country, CA, 91387
Held by American Express Company
Accounts-receivable credit balance
$27.16
Montes, AnthonyCA
491 Water Avenue, Perris, CA, 92571
Held by State Farm Life Ins Co
Other amounts due under policy
$25.20
$25.00
Montes, AnthonyCA
21292 Johnson Street, Perris, CA, 92078
Held by Reid V Cardinal Glass Industries
Misc outstanding checks
$25.00
Montes, AnthonyCA
12773 Softwind Drive, Moreno Valley, CA, 92553
Held by Judge V Tosca Services
Wages, payroll, salaries
$18.70
Montes, AnthonyCA
2160 Valley Oak Lane Unit 106, West Sacramento, CA, 95691
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Montes, AnthonyCA
603 West 36th Street, Long Beach, CA, 90806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.41
Montes, AnthonyCA
1424 Broadway Spc 28, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$11.05
Montes, AnthonyCA
6823 Purdy Avenue, Bell Gardens, CA, 90201
Held by U-Haul Co. Of California
Unidentified deposit
$10.89
Montes, AnthonyCA
139 West Fifth Street, San Dimas, CA, 91773
Held by Popa Federal Credit Union
Savings accounts
$10.35
Montes, AnthonyCA
603 West 36th Street, Long Beach, CA, 90806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.29
Montes, AnthonyCA
603 West 36th Street, Long Beach, CA, 90806
Held by Scholastic Book Clubs Inc
Refunds due
$7.90
Montes, AnthonyCA
10871 Washington Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$7.10
Montes, AnthonyCA
10220 Fernglen Avenue, Tujunga, CA, 91042
Held by US Fidelity & Guaranty
Premium refunds
$6.43
Montes, AnthonyCA
3256 Silver Lake Boulevard, Los Angeles, CA, 90039
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$6.26
Montes, AnthonyCA
10514 San Anselmo Avenue, South Gate, CA, 90280
Held by T-Mobile USA
Accounts-receivable credit balance
$6.00
Montes, AnthonyCA
1418 Bay View Avenue, Wilmington, CA, 90744
Held by Motor Vehicle Software Corporation
Refunds due
$6.00
Montes, AnthonyCA
13220 South Willowbrook Avenue, Compton, CA, 90222
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Montes, AnthonyCA
7204 Perris Hill Road, San Bernardino, CA, 92404
Held by Bourns Employees Federal Credit Union
Savings accounts
$5.00
Montes, AnthonyCA
10871 Washington Avenue, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, AnthonyCA
10871 Washington Avenue, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, AnthonyCA
139 West Fifth Street, San Dimas, CA, 91773
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, AnthonyCA
9104 Ben Hur Avenue, Whittier, CA, 90603
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Montes, AnthonyCA
3504 East 57th Street, Maywood, CA, 90270
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$4.18
Montes, AnthonyCA
10514 San Anselmo Avenue, South Gate, CA, 90280
Held by T-Mobile USA
Accounts-receivable credit balance
$3.81
$3.50
Montes, AnthonyCA
9 Center Street, Salinas, CA, 93905
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$3.19
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