Unclaimed property reported under Montes, Guillermo
87 records · $4,615 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 87. Search by name and address to narrow it to yours.
Montes, GuillermoCA
14312 Cookacre Avenue, Compton, CA, 90221
Held by Millennium Escrow Corporation
Escrow check/Deposit/Disputed
$1,000.00
Montes, GuillermoTX
2815 Anice Street, Houston, TX, 77039
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$515.74
Montes, GuillermoCA
11726 Forest Park, Victorville, CA, 92392
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Montes, GuillermoCA
401401A & 401B West Magnolia Street, Compton, CA, 90220
Held by Nationstar Mortgage, LLC
Escrow accounts
$365.44
Montes, GuillermoCA
8349 Vista Del Rio Avenue, Downey, CA, 90240
Held by Sodexo Inc
Wages, payroll, salaries
$201.98
Montes, GuillermoTX
1516 Falmouth Drive, Plano, TX, 75025
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$183.73
Montes, GuillermoTX
744 Summerfield Drive, Allen, TX, 75002
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$159.98
Montes, GuillermoCA
9200 Star Flower Street, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montes, GuillermoTX
520 Issa Circle, El Paso, TX, 79932
$148.34
Montes, GuillermoCA
3727 Corral Canyon Road, Bonita, CA, 91902
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$132.98
Montes, GuillermoCA
6934 Remmet Avenue, Canoga Park, CA, 91303
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.25
Montes, GuillermoTX
4520 Cedarcrest, McKinney, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$60.92
Montes, GuillermoTX
#### El Paseo Street Apt #####, Houston, TX, 77054
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$50.91
$50.00
Montes, GuillermoCA
1724 Euclid Avenue, National City, CA, 91950
Held by Cox Communications Inc
Misc outstanding checks
$50.00
Montes, GuillermoCA
3920 North Greenberry Avenue, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.36
Montes, GuillermoCA
11726 Forrest Park Lane, Victorville, CA, 92392
Held by Express Scripts Inc
Customer overpayments
$48.18
Montes, GuillermoCA
1050 Santa Lucia Drive, Pittsburg, CA, 94565
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$46.64
Montes, GuillermoCA
11726 Forest Park Lane, Victorville, CA, 92392
Held by Regence Bluecross Blueshield
Individual policy benefit/Clm
$45.24
Montes, GuillermoCA
1328 Wooden Valley Street, Chula Vista, CA, 91913
Held by American Express Company
Refunds due
$44.76
Montes, GuillermoCA
6934 Remmet Avenue, Canoga Park, CA, 91303
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.17
Montes, GuillermoCA
920 Roosevelt Street, San Jose, CA, 9511
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$42.93
$40.00
$39.87
Montes, GuillermoCA
2520 West 5th Street, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Other
$36.12
Montes, GuillermoCA
7642 Melotte Street, San Diego, CA, 92119
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Montes, GuillermoCA
1606 Victor Way, Modesto, CA, 95351
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$34.88
Montes, GuillermoCA
9200 Star Flower Street, Corona, CA, 92883
Held by Aramark
Wages, payroll, salaries
$32.41
Montes, GuillermoCA
9200 Star Flower Street, Corona, CA, 92883
Held by Aramark
Wages, payroll, salaries
$32.41
Montes, GuillermoCA
1304 Santa Inez 360, Chula Vista, CA, 91913
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$31.81
Montes, GuillermoCA
200 North Bixel Street Apt 102, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$29.96
Montes, GuillermoCA
C/o Guillermina Montes 4206 East Palmerstone Street, Compton, CA, 90221
Held by Southern California Gas Co.
Aggregate utilities
$29.55
Montes, GuillermoTX
12907 West Greenwick Loop, Houston, TX, 77085
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$25.00
Montes, GuillermoCA
920 Roosevelt Street, San Jose, CA, 95112
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montes, GuillermoCA
200 North Bixel Street Apt 102, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$21.00
Montes, GuillermoCA
12015 Alta Carmel Court Unit 298, San Diego, CA, 92128
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
$16.76
Montes, GuillermoCA
565 Jasmine Street, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$15.19
Montes, GuillermoCA
4526 Hawley Boulevard Apt 7, San Diego, CA, 92116
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.11
Montes, GuillermoCA
565 Jasmine Street, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$14.31
Montes, GuillermoCA
1304 Santa Inez 360, Chula Vista, CA, 91913
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$11.44
Montes, GuillermoCA
1304 Santa Inez 360, Chula Vista, CA, 91913
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$10.29
Montes, GuillermoCA
9200 Star Flower Street, Corona, CA, 92883
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
Montes, GuillermoCA
217 Westlake Drive Unit 8, San Marcos, CA, 92069
Held by Integon National Insurance Company
Premium refunds
$9.67
Montes, GuillermoCA
9200 Star Flower Street, Corona, CA, 92883
Held by Integon Indemnity Insurance Company
Premium refunds
$8.84
$8.75
Montes, GuillermoCA
2194 Honeybee Street, Chula Vista, CA, 91915
Held by Target Enterprise Inc
Refunds due
$8.69
Montes, GuillermoCA
1481 North Glassell Street Apt A, Orange, CA, 92867
Held by U. S. Bank, N. A.
Drafts
$8.00
Montes, GuillermoCA
1201 Trapani Cove 6, Chula Vista, CA, 91913
Held by Allstate Indemnity Company
Premium refunds
$6.75
Montes, GuillermoCA
3409 Plata Street Apt 4, Los Angeles, CA, 90026
Held by Hsbc Finance Corporation
Cashier's checks
$6.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.