Unclaimed property reported under Montes, Gustavo
50 records · $5,090 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 50. Search by name and address to narrow it to yours.
Montes, GustavoCA
67334 Mission Drive, Cathedral City, CA, 92234
Held by First American Title Company
Escrow accounts
$2,000.00
Montes, GustavoCA
5476 Meadow Parkway, Sacramento, CA, 95823
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,133.34
Montes, GustavoCA
67346 Mission Court, Cathedral City, CA, 92234
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Montes, GustavoTX
3270 Lozano Road, Poteet, TX, 78065
$235.68
Montes, GustavoTX
714 Jeffeson, Hillsboro, TX, 76645
$190.00
$150.00
Montes, GustavoCA
67334 Mission Drive, Cathedral City, CA, 92234
Held by Bank Of America NA
Customer overpayments
$99.00
Montes, GustavoCA
46200 Calhoun Street Sp 27, Indio, CA, 92201
Held by Great American Insurance Compa
Court settlements
$98.54
$86.80
Montes, GustavoCA
PO Box 218, Adelanto, CA, 92301
Held by Integon Indemnity Insurance Company
Refunds due
$75.00
Montes, GustavoCA
10243 California Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$67.84
Montes, GustavoTX
1686 Saint Stephen Place, El Paso, TX, 79936
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2011
$66.71
Montes, GustavoTX
4614 Puebla Road, Houston, TX, 77045
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$56.41
Montes, GustavoCA
25015 Avenue Balita Newhall, Newhall, CA, 91321
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Montes, GustavoCA
2611 East Yorba Linda Boulevard, Fullerton, CA, 92831
Held by Marshall B. Ketchum University
Accounts-receivable credit balance
$49.65
Montes, GustavoCA
PO Box 218, Adelanto, CA, 92301
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.31
Montes, GustavoCA
15742 Sago Way, Apple Valley, CA, 92307
Held by Southern California Edison Company
Utility deposit
$35.80
Montes, GustavoTX
1686 Saint Stephen Place, El Paso, TX, 79936
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$35.27
Montes, GustavoTX
11853 Fiddlewood Cr, El Paso, TX, 79936
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2012
$31.95
Montes, GustavoCA
67334 Mission Drive, Cathedral City, CA, 92234
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.32
Montes, GustavoCA
67346 Mission Court, Cathedral City, CA, 92234
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Montes, GustavoTX
4614 Puebla Road, Houston, TX, 77045
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Montes, GustavoCA
1215 D Street Apt A202, Corona, CA, 92882
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, GustavoCA
14924 Aurora Avenue, Oro Grande, CA, 92368
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, GustavoCA
53093 Harrison Street, Coachella, CA, 92236
Held by Southern California Gas Co.
Vendor checks
$28.45
Montes, GustavoCA
PO Box 1285, Hamilton City, CA, 95951
Held by Butte Federal Credit Union
Savings accounts
$25.00
Montes, GustavoCA
4842 East Geary Street, Fresno, CA, 93725
Held by Wm Corporate Services Inc
Customer overpayments
$17.28
Montes, GustavoCA
211 South Palos Verdes Street Apt 198, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.54
Montes, GustavoCA
56 Oak Hill Lane, South Pasadena, CA, 91030
Held by Express Scripts Inc
Premium refunds
$13.90
$12.44
Montes, GustavoCA
1622 Bronson Avenue, Modesto, CA, 95350
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$12.36
Montes, GustavoCA
988 El Camino Drive Apt 3, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.26
Montes, GustavoCA
10136 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Aon Corporation
Vendor checks
$12.00
Montes, GustavoCA
2628 Maxson Road Apt 18, El Monte, CA, 91732
Held by Southern California Gas Co.
Aggregate utilities
$10.17
Montes, GustavoCA
988 El Camino Drive Apt 3, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.71
Montes, GustavoCA
PO Box 218, Adelanto, CA, 92301
Held by Trinity Universal Insurance Co
Premium refunds
$7.20
Montes, GustavoCA
1231 Capistrano Avenue, Spring Valley, CA, 91977
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, GustavoCA
15545 Ventura Lane, Victorville, CA, 92394
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.48
Montes, GustavoCA
1807 Orchard Road, Holtville, CA, 92250
Held by Public Storage Inc
Misc outstanding checks
$2.48
$2.00
Montes, GustavoCA
1402 Walnut Avenue Apt 202, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Montes, GustavoCA
10243 California Avenue, South Gate, CA, 90280
Held by Autonation Inc.
Accounts payable
$2.00
Montes, GustavoCA
6730 Pilgrims Court, Rancho Cucamonga, CA, 91701
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.33
Montes, GustavoCA
Unknown, Highland, CA, 92404
Held by Google Payment Corporation
Unredeemed gift certificate
$0.87
Montes, GustavoCA
4425 Beagle Street, Los Angeles, CA, 90032
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.74
$0.60
$0.49
$0.38
Montes, GustavoCA
211 East Bangor Way NA, Anaheim, CA, 92806
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.11
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