Unclaimed property reported under Montes, Diana
59 records · $5,878 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, DianaCA
25947 Redlands Boulevard Apt D, Redlands, CA, 92373
Held by State Of California Savings Plus
Pensions, retirement funds
$1,248.90
Montes, DianaTX
9852 Minuteman Street, El Paso, TX, 79924
$878.12
$500.00
Montes, DianaTX
2441 Tierra Buena, El Paso, TX, 79938
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2017
$448.71
Montes, DianaCA
7919 Paso Robles Avenue, Van Nuys, CA, 91406
Held by Santa Clarita Valley Escrow Inc.
Escrow funds
$347.83
Montes, DianaTX
710 East Mavi Drive, Pharr, TX, 78577
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$310.31
Montes, DianaTX
Harlingen, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$200.00
$180.39
Montes, DianaTX
3022 Lincolns Meadow Drive, Spring, TX, 77373
$174.21
Montes, DianaTX
3231 Andaluian Place, El Paso, TX, 79938
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$163.51
Montes, DianaCA
81857 Villa Reale Drive, Indio, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
$100.00
Montes, DianaTX
3231 Andaluian Place, El Paso, TX, 79938
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$94.65
Montes, DianaCA
3909 Hollywood Drive, Ceres, CA, 95307
Held by Capital One Bank, National Association
Misc outstanding checks
$77.16
Montes, DianaTX
1403 Axilda, Houston, TX, 77017
$75.00
Montes, DianaCA
6165 Silverton Way, Carmichael, CA, 95608
Held by Victoria Fire & Casualty Co
Premium refunds
$70.56
Montes, DianaCA
1031 South Cactus 105, Rialto, CA, 92376
Held by Southern California Edison 4.78%
Refunds
$64.48
Montes, DianaCA
Diana Montes 11431 Magnolia Avenue #100, Riverside, CA, 92505
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$64.37
Montes, DianaCA
38263 12th Street East Apt 5, Palmdale, CA, 93550
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$62.53
Montes, DianaCA
563 East Sierra Madre Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$59.36
Montes, DianaTX
3231 Andaluian Place, El Paso, TX, 79938
$51.59
Montes, DianaTX
540 West Gambrell Street, Fort Worth, TX, 76115
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$50.00
Montes, DianaTX
1414 Axilda, Houston, TX, 77017
Held by Ean Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Montes, DianaTX
7132 Bandera Road, San Antonio, TX, 78238
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Montes, DianaCA
3438 Waterman Court, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.83
Montes, DianaTX
731 West Curtis, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$42.45
$40.00
Montes, DianaCA
775 Manzanita Avenue, Sunnyvale, CA, 94085
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$34.24
$33.43
Montes, DianaTX
513 North J Street, Harlingen, TX, 78550
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$32.40
Montes, DianaTX
830 Shaver Street 405, Pasadena, TX, 77506
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$28.00
Montes, DianaCA
3909 Hollywood Drive, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$23.92
Montes, DianaCA
520 Grape Street Apt B, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.44
$22.37
Montes, DianaCA
10333 Amboy Avenue, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Montes, DianaCA
717 South Boxwood Street, Anaheim, CA, 92802
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Montes, DianaCA
5711 Water Street Apt 10, La Mesa, CA, 91941
Held by Allstate Insurance Company
Premium refunds
$12.00
Montes, DianaCA
3059 Via Primero, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Montes, DianaCA
3909 Hollywood Drive, Ceres, CA, 95307
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$9.99
Montes, DianaCA
780 South Eastbury Avenue, Covina, CA, 91723
Held by Capital One Bank National Association
Accounts payable
$8.00
Montes, DianaCA
12912 Dalewood Street Apt 20, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.52
Montes, DianaCA
12912 Dalewood Street Apt 20, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.19
Montes, DianaCA
12912 Dalewood Street Apt 20, Baldwin Park, CA, 91706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.19
Montes, DianaCA
1295 East Lincoln Avenue 45, Anaheim, CA, 92805
Held by The Bancorp Bank
Misc intangible property
$4.61
Montes, DianaCA
9530 Alondra Avenue Unit 59, Bellflower, CA, 90706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.81
Montes, DianaCA
1304 9th Street, San Pedro, CA, 90732
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.62
Montes, DianaCA
9530 Alondra Avenue Unit 59, Bellflower, CA, 90706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.60
Montes, DianaCA
780 South Eastbury Avenue, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Montes, DianaCA
3511 Saint Austell Way, Perris, CA, 92571
Held by (21100) Capital One National Association
Customer overpayments
$1.00
Montes, DianaCA
1304 9th Stapt 5, San Pedro, CA, 90732
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.62
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