Unclaimed property reported under Montes, Cesar
71 records · $16,775 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 71. Search by name and address to narrow it to yours.
Montes, CesarTX
1901 Brook Lane, Flower Mound, TX, 75028
$7,130.19
Montes, CesarCA
1708 Solano Street, Corning, CA, 96021
Held by Dixieline Builders Fund Control Inc
Escrow funds
$3,098.69
$1,725.00
Montes, CesarCA
4670 Heritage Oaks Lane, Fairfield, CA, 94534
Held by Paypal Inc
Misc intangible property
$1,275.00
Montes, CesarCA
1440 East 111th Street 456, Los Angeles, CA, 90059
Held by Bank Of America NA - North Carolina
Outstanding official checks
$429.26
Montes, CesarCA
22090 Samson Avenue, Corning, CA, 96021
Held by Citimortgage Inc.
Outstanding official checks
$400.00
$384.00
$260.00
Montes, CesarCA
3105 Monte Vista Drive, San Jose, CA, 95127
Held by Fia Card Services N.a.
Customer overpayments
$206.95
Montes, CesarCA
1125 East Broadway # 113, Glendale, CA, 91205
Held by Discover Bank
Misc outstanding checks
$200.00
$180.19
Montes, CesarTX
265 East Corporate Drive Apt 214, Lewisville, TX, 75067
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$158.57
Montes, CesarCA
1440 East 111th Street 456, Los Angeles, CA, 90059
Held by Bank Of America - California NA (318)
Customer overpayments
$123.90
Montes, CesarTX
605 Laurel Avenue, McAllen, TX, 78501
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$100.00
Montes, CesarTX
4512 Quail Drive, Balch Springs, TX, 75180
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$97.10
Montes, CesarCA
324 West 14 Th Street, Long Beach, CA, 90813
Held by Continental Exchange Solutions Inc
Outstanding official checks
$80.00
Montes, CesarCA
871 Adeline Street, Hayward, CA, 94544
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Montes, CesarCA
7101 9th Street Apt 44, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.75
$73.00
Montes, CesarCA
5108 South Figueroa Avenue, Los Angeles, CA, 90037
Held by New Hampshire Indemnity Co
Premium refunds
$71.86
Montes, CesarCA
350 Cedar Avenue Unit 306, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.01
Montes, CesarTX
9117 Sharpcrest Street, Houston, TX, 77036
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$52.27
Montes, CesarTX
9680 Timberline Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Montes, CesarCA
22090 Samson Avenue, Corning, CA, 96021
Held by Progressive West Insurance Com
Premium refunds
$43.24
Montes, CesarTX
605 Laurel Avenue, McAllen, TX, 78501
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$32.41
$30.50
Montes, CesarCA
2524 Olive Avenue, Pasadena, CA, 91001
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$30.00
Montes, CesarCA
12929 Riggins Road, Phelan, CA, 92371
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Montes, CesarTX
1840 Rogers Avenue, Lancaster, TX, 75134
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$28.94
Montes, CesarTX
1518 Elk River Road, Houston, TX, 77090
Held by Jsc Fcu
Savings account (AC02) · Reported 2018
$27.89
Montes, CesarCA
118 North Queensbury Street, Anaheim, CA, 92806
Held by Health Net Of California Inc
Individual policy benefit/Clm
$26.87
Montes, CesarCA
150 Drake Street Apt 5G, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$26.00
Montes, CesarCA
4950 Houghton Avenue, Corning, CA, 96021
Held by Allstate Insurance Company
Premium refunds
$24.58
Montes, CesarCA
4950 Houghton Avenue, Corning, CA, 96021
Held by Allstate Indemnity Company
Premium refunds
$23.89
Montes, CesarCA
11306 Louise Avenue Apt B, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$23.69
Montes, CesarCA
4950 Houghton Avenue, Corning, CA, 96021
Held by Allstate Indemnity Company
Premium refunds
$20.06
$17.58
Montes, CesarCA
11914 Louis Avenue, Whittier, CA, 90605
Held by Toyota Motor Credit Corporation
Accounts payable
$9.68
Montes, CesarCA
5126 South Figueroa Street, Los Angeles, CA, 92780
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$8.00
Montes, CesarCA
7490 Rogers Lane 2, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.15
Montes, CesarCA
4950 Houghton Avenue, Corning, CA, 96021
Held by Allstate Indemnity Company
Premium refunds
$6.10
Montes, CesarCA
1157 West Avenue J12, Lancaster, CA, 93534
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.31
Montes, CesarCA
549 East Washington Avenue, Escondido, CA, 92025
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, CesarCA
43838 Birchtree Avenue, Lancaster, CA, 93534
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, CesarCA
549 East Washington Avenue, Escondido, CA, 92025
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Montes, CesarCA
5563 Jurupa Avenue, Riverside, CA, 92504
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$3.81
Montes, CesarCA
1842 Missouri Street, Riverside, CA, 92507
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$3.53
Montes, CesarCA
4950 Houghton Avenue, Corning, CA, 96021
Held by Allstate Indemnity Company
Premium refunds
$3.50
Montes, CesarCA
13825 Jackson Street, Oak Hills, CA, 92344
Held by Capital One Bank, National Association
Customer overpayments
$3.26
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