Unclaimed property reported under Montes, Felipe
85 records · $3,439 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 85. Search by name and address to narrow it to yours.
Montes, FelipeCA
918 West 62nd Place, Los Angeles, CA, 90044
Held by Select Portfolio Servicing Inc
Refunds due
$469.59
$397.44
$397.44
Montes, FelipeCA
242 Vanhouten Avenue 25, El Cajon, CA, 92020
Held by Adp Totalsource Inc
Wages, payroll, salaries
$394.44
Montes, FelipeCA
1715 Marshallfield Lane, Redondo Beach, CA, 90278
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$129.95
Montes, FelipeTX
45054 Palo Vista Drive, Lancaster, CA, 93535
$122.78
Montes, FelipeCA
28640 Heather Green Way, Menifee, CA, 92584
Held by Wfg Lender Services LLC
Escrow accounts
$117.00
Montes, FelipeCA
2501 12th Street, Riverside, CA, 92507
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Montes, FelipeCA
2444 89th Avenue, Oakland, CA, 94605
Held by Delta Dental Of California
Group policy benefit/Clm payments
$87.00
Montes, FelipeCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$77.63
Montes, FelipeCA
1445 Ward Street, Berkeley, CA, 94702
Held by Calif State Automobile Asssoc
Misc outstanding checks
$77.00
Montes, FelipeTX
#### Andrews Highway Apt ####, Midland, TX, 79703
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$69.00
Montes, FelipeCA
918 West 62nd Place, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$67.97
Montes, FelipeCA
1715 Marshallfield Lane, Redondo Beach, CA, 90278
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$63.22
Montes, FelipeTX
#### Park Lane ####, Dallas, TX, 75231
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 1994
$62.50
Montes, FelipeCA
318 South 29th Street, Richmond, CA, 94804
Held by Csaa Insurance Group
Misc outstanding checks
$62.00
Montes, FelipeTX
1414 George Street, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$53.18
Montes, FelipeCA
2501 12 Street, Riverside, CA, 92507
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$52.64
Montes, FelipeTX
12261 Tierra Maya Drive, El Paso, TX, 79938
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$50.00
Montes, FelipeCA
17802 East Newburgh Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$39.90
$39.15
Montes, FelipeCA
1055 Calle De La Estrella Apt 2, Azusa, CA, 91702
Held by Allstate Northbrook Indemnity Company
Premium refunds
$36.19
Montes, FelipeCA
77 West Covina Boulevard Apt 66, Covina, CA, 91723
Held by Printing Office Employees Fcu
Savings accounts/Credit union shrs
$32.27
Montes, FelipeCA
2444 89th Avenue, Oakland, CA, 94605
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Montes, FelipeTX
3726 Agnes Creek Drive, Frisco, TX, 75034
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$28.30
Montes, FelipeCA
25 Lessing Street, San Francisco, CA, 94112
Held by Draftkings Inc.
Misc intangible property
$27.75
Montes, FelipeCA
5735 Roosevelt Avenue, South Gate, CA, 90280
Held by Local Initiative Health Authority
Refunds due
$26.09
Montes, FelipeTX
6228 Wofford Avenue, Dallas, TX, 75227
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$25.62
Montes, FelipeTX
12261 Tierra Maya Drive, El Paso, TX, 79938
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$25.00
Montes, FelipeCA
2444 89th Avenue, Oakland, CA, 94605
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$22.12
Montes, FelipeCA
628 Poirier Street, Oakland, CA, 94609
Held by Csaa Insurance Group
Customer overpayments
$21.00
Montes, FelipeCA
918 West 62nd Place, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$20.00
$16.00
Montes, FelipeCA
1819 Keith Street Apt 10, Riverside, CA, 92507
Held by Safeway Insurance Company
Premium refunds
$15.36
Montes, FelipeCA
798 South Orange Avenue Apt 5, El Cajon, CA, 92020
Held by Bank Of America - California
Savings accounts
$13.53
Montes, FelipeCA
17802 East Newburgh Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.51
Montes, FelipeCA
19550 East Cienega Avenue Apt 43, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.27
Montes, FelipeCA
150 West Hedding Street, San Jose, CA, 95110
Held by Elevance Health Inc
Premium refunds
$12.00
Montes, FelipeCA
25 Lessing, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Montes, FelipeCA
10282 Kukui Drive, Huntington Beach, CA, 92646
Held by Capital One NA
Savings accounts
$9.71
Montes, FelipeCA
7317 Main Street, Westminster, CA, 92683
Held by Frontier Communications Corporation
Refunds or rebates
$9.00
Montes, JR FelipeCA
125 Leyva Avenue, Firebaugh, CA, 93622
Held by Citibank N A
Accounts-receivable credit balance
$8.51
Montes, FelipeCA
7241 Natal Drive, Westminster, CA, 92683
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$8.50
Montes, FelipeCA
918 West 62nd Place Null, Los Angeles, CA, 90044
Held by Alticor Inc.
Outstanding official checks
$6.20
Montes, FelipeCA
25 Lessing, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, FelipeCA
25 Lessing, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, FelipeCA
25 Lessing, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, FelipeCA
25 Lessing, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, FelipeCA
25 Lessing, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, FelipeCA
25 Lessing, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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