Unclaimed property reported under Montes, Cynthia
59 records · $2,894 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 59. Search by name and address to narrow it to yours.
Montes, CynthiaTX
3426 Green Hill Drive, Arlington, TX, 76014
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2021
$1,067.50
Montes, CynthiaCA
201 Harrison Street Apt, San Francisco, CA, 94105
Held by Optumrx
Group policy benefit/Clm payments
$168.84
Montes, CynthiaTX
10280 Windmill Lakes Boulevard, Houston, TX, 77075
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$168.00
Montes, CynthiaCA
Bell Gardens, CA, 90201
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$162.83
Montes, CynthiaTX
10322 Apple Tree Circle North, La Porte, TX, 77571
$161.82
$146.96
Montes, CynthiaCA
201 Harrison Street 227, San Francisco, CA, 94105
Held by U.s. Bank NA
Cashier's checks
$76.20
Montes, CynthiaCA
1106 Leland Way, Burbank, CA, 91504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.00
Montes, CynthiaCA
350 1/2 Magnolia Avenue, Glendale, CA, 91204
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$68.70
Montes, CynthiaCA
350 1/2 Magnolia Avenue, Glendale, CA, 91204
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$68.70
Montes, CynthiaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$53.50
Montes, CynthiaTX
5625 Theresa Street, Beaumont, TX, 77705
$50.00
Montes, CynthiaCA
4817 Highmore Avenue, Rch Palos Vrd, CA, 90275
Held by Metabank NA
Credit checks or memos
$50.00
Montes, CynthiaCA
1106 Leland Way, Burbank, CA, 91504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.47
Montes, CynthiaTX
3208 Schwartz Avenue, Fort Worth, TX, 76106
Held by Nationstar Mortgage LLC
Accounts payable (MS08) · Reported 2015
$46.31
Montes, CynthiaTX
14521 Montana Avenue Trlr 18, El Paso, TX, 79938
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$45.00
Montes, CynthiaTX
3208 Schwartz Avenue, Fort Worth, TX, 76106
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$40.91
Montes, CynthiaCA
4123 Brunswick Avenue, Los Angeles, CA, 90039
Held by Pathward
Misc intangible property
$40.62
Montes, CynthiaTX
6602 Pine Tree Gln, Houston, TX, 77049
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$38.73
Montes, CynthiaCA
4204 Skybrook Court, Moorpark, CA, 93021
Held by Baxter Credit Union
Savings accounts
$35.04
Montes, CynthiaCA
1106 Leland Way, Burbank, CA, 91504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.59
Montes, CynthiaTX
5205 Beals Drive, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$28.85
Montes, CynthiaTX
14521 Montana Avenue Trlr 18, El Paso, TX, 79938
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$28.00
Montes, CynthiaCA
21329 Bottletree Lane #201, Newhall, CA, 91321
Held by US Healthworks Inc
Accounts payable
$25.00
Montes, CynthiaCA
707 West Fifth Avenue, La Habra, CA, 90631
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$21.02
$18.67
Montes, CynthiaCA
807 East Figueroa Street F, Santa Barbara, CA, 93103
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$18.12
Montes, CynthiaCA
3931 Sequoia Way, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.89
Montes, CynthiaCA
1106 Leland Way, Burbank, CA, 91504
Held by Providence Health System Southern California
Refunds due
$12.21
Montes, CynthiaCA
12055 Coachman Lane, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.92
Montes, CynthiaCA
1615 Big Dipper Way, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$9.19
Montes, CynthiaCA
14077 Estate Way, Victorville, CA, 92394
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.70
Montes, CynthiaCA
12040 Strathern Street, North Hollywood, CA, 91605
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.92
Montes, CynthiaCA
545 Chestnut Avenue, Long Beach, CA, 90802
Held by American Express Company
Refunds due
$6.68
Montes, CynthiaCA
4109 54th Place Apt 304, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.32
Montes, CynthiaCA
15743 Leahy Avenue, Bellflower, CA, 90706
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.57
Montes, CynthiaCA
1523 West 29th Street, Los Angeles, CA, 90007
Held by Intouch Credit Union
Cashier's checks
$5.00
Montes, CynthiaCA
1618 H Street, Ramona, CA, 92065
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.31
Montes, CynthiaCA
1988 Birch Street, San Bernardino, CA, 92410
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$3.07
Montes, CynthiaCA
8187 Visalia Way, Sacramento, CA, 95828
Held by Capital One National Association (21100)
Accounts payable
$3.03
Montes, CynthiaCA
1988 West Birch Street, San Bernardino, CA, 92410
Held by Fifth Third Bancorp
Checking accounts
$2.27
Montes, CynthiaCA
1608 North Glenn Avenue, Ontario, CA, 91764
Held by Paypal Inc
Misc intangible property
$2.00
$1.86
Montes, CynthiaCA
6820 Remmet Avenue Unit 306, Canoga Park, CA, 91303
Held by Lopez V Lacoste USA Inc
Wages, payroll, salaries
$1.59
Montes, CynthiaCA
5858 Priory Street Apt G, Bell Gardens, CA, 90201
Held by The Bancorp Bank
Checking accounts
$1.00
Montes, CynthiaCA
753 North 5th Avenue, Covina, CA, 91723
Held by Capital One NA
Misc outstanding checks
$1.00
Montes, CynthiaCA
PO Box 1055, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.79
$0.57
Montes, CynthiaCA
4123 Brunswick Avenue, Los Angeles, CA, 90039
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.