Unclaimed property reported under Montes, Carmen

84 records · $9,170 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 84. Search by name and address to narrow it to yours.

Montes, CarmenTX
918 East San Antonio, El Paso, TX, 79901
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,875.00
Montes, CarmenTX
1125 East 12th Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2006
$1,536.65
Montes, CarmenCA
15428 Saranac Drive, Whittier, CA, 90604
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,490.79
Montes, CarmenCA
410 Firebird Lane, San Marcos, CA, 92069
Held by Moneygram Payment Systems Inc
Misc intangible property
$700.00
Montes, CarmenTX
7875 Trimona, El Paso, TX, 79915
Held by Tcb West
Savings account (AC02) · Reported 1993
$387.60
Montes, CarmenCA
2424C East 115th Place, Los Angeles, CA, 90059
Held by Midland Funding LLC Suite 100
Vendor checks
$250.00
Montes, CarmenTX
8331 Fredericks Burg Road, San Antonio, TX, 78229
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$200.00
Montes, CarmenCA
603 Wilshire Boulevard Apt 12, Los Angeles, CA, 90017
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$191.24
Montes, CarmenCA
309 27th Street, San Diego, CA, 92102
Held by Citibank N A
Cashier's checks
$173.95
Montes, CarmenCA
309 27th Street, San Diego, CA, 92102
Held by Citibank NA
Cashier's checks
$173.95
Montes, CarmenCA
309 27th Street, San Diego, CA, 92102
Held by Citibank NA
Cashier's checks
$173.95
Montes, CarmenTX
430 Lookout Drive, San Antonio, TX, 78228
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$158.59
Montes, CarmenTX
00000
Held by Austin Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$150.00
Montes, CarmenTX
3709 Tagle Street, Edinburg, TX, 78541
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$116.26
Montes, CarmenCA
18701 East Arrow Highway Apt 2, Covina, CA, 91722
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$112.44
Montes, CarmenCA
601 Van Ness Avenue 344, San Francisco, CA, 94102
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$109.58
Montes, CarmenCA
309 27th Street, San Diego, CA, 92102
Held by Pathward
Misc intangible property
$108.44
Montes, CarmenTX
7924 Thunder Storm Street, El Paso, TX, 79932
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$107.03
Montes, CarmenCA
4462 Illinois Street, San Diego, CA, 92116
Held by Western Union Financial Services
Refunds due
$87.97
Montes, CarmenCA
Carmen M Montes 253 South Pima Avenue #2, West Covina, CA, 91790
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$86.00
Montes, CarmenCA
116 West Herbert Avenue, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$76.00
Montes, CarmenCA
37033 Waterman Avenue, Palmdale, CA, 93550
Held by Southern California Edison Co
Utility deposit
$73.09
Montes, CarmenCA
116 West Herberth, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$73.00
Montes, CarmenCA
13155 San Antonio Road, Atascadero, CA, 93422
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$70.00
Montes, CarmenCA
1731 North Normandie #12-A, Los Angeles, CA, 90027
Held by Manpower Inc
Other
$54.23
Montes, CarmenCA
No address on file
Held by Hilton San Francisco & Towers
Other
$49.76
Montes, CarmenCA
2520 East Poplar, Stockton, CA
Held by California Water Service 3725 So. H
Other
$40.00
Montes, CarmenCA
116 West Herberth Reedley, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Montes, CarmenCA
1404 West 24th Street, Merced, CA, 95340
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Montes, CarmenCA
309 27th Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$39.48
Montes, CarmenCA
116 West Herbert Avenue, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$35.00
Montes, CarmenTX
433 East Adams Street Rear, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1992
$33.71
Montes, CarmenCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$31.14
Montes, CarmenTX
430 Lookout Drive, San Antonio, TX, 78228
Held by Capital One
Accounts payable (MS08) · Reported 2021
$28.06
Montes, CarmenTX
P O Box 178, Portland, TX, 78374
Held by Coastlife Cu
Savings account (AC02) · Reported 2002
$25.00
Montes, CarmenCA
9039 Pioneer Boulevard Apt W105, Santa Fe Spgs, CA, 90670
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montes, CarmenCA
45333 Kingtree Avenue, Lancaster, CA, 93534
Held by First American Title Company
Escrow accounts
$20.00
Montes, CarmenCA
116 West Herbert Avenue, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Montes, CarmenCA
5085 Noble Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.62
Montes, CarmenCA
15571 Binney Street, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$15.41
Montes, CarmenCA
5922 Denver Avenue, Los Angeles, CA, 90044
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$15.40
Montes, CarmenCA
116 West Herbert, Reedley, CA, 93654
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.91
Montes, CarmenCA
116 West Herbert, Reedley, CA, 93654
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Montes, CarmenCA
3133 Willard Avenue, Rosemead, CA, 91770
Held by Optumrx
Group policy benefit/Clm payments
$14.40
Montes, CarmenCA
3133 Willard Avenue, Rosemead, CA, 91770
Held by Optumrx
Group policy benefit/Clm payments
$11.60
Montes, CarmenCA
116 West Herbert Avenue, Reedley, CA, 93654
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$9.64
Montes, CarmenCA
210 North Beechwood Avenue Apt 484, Rialto, CA, 92376
Held by Mary Kay Inc.
Commissions
$9.15
Montes, CarmenCA
9646 Bolton Avenue, Riverside, CA, 92503
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Montes, CarmenCA
5922 Denver Avenue, Los Angeles, CA, 90044
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$8.80
Montes, CarmenCA
2983 Newport Avenue, San Bernardino, CA, 92404
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$8.09

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