Unclaimed property reported under Montes, Ignacio
66 records · $5,056 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 66. Search by name and address to narrow it to yours.
Montes, IgnacioCA
2436 Whipple Road, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Vendor payments
$1,254.00
Montes, IgnacioCA
6266 Valleyvale Drive, Fontana, CA, 92337
Held by Crawford & Company
Worker's compensation benefits
$529.00
Montes, IgnacioCA
1192 Mitchell Avenue Apt 22, Tustin, CA, 92680
Held by Bank Of America-California-South
Savings accounts
$488.43
Montes, IgnacioCA
1566 Sterling Court, Escondido, CA, 92029
Held by Trinity Universal Insurance Company
Premium refunds
$465.80
Montes, IgnacioTX
9506 Wind Dancer, San Antonio, TX, 78251
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$451.88
Montes, IgnacioCA
2415 Schuman Place, Santa Maria, CA, 93458
Held by Groupex Financial Corporation
Unidentified remittances
$200.00
Montes, IgnacioTX
9506 Wind Dancer, San Antonio, TX, 78251
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$175.33
Montes, IgnacioTX
PO Box 1581, Presidio, TX, 79845
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2013
$116.30
Montes, IgnacioCA
5446 Carlin Street #2, Los Angeles, CA, 90016
Held by California Automobile Insurance Company
Premium refunds
$111.80
Montes, IgnacioTX
22 East Sunnyside Street, Houston, TX, 77076
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$91.17
Montes, IgnacioTX
9506 Wind Dancer, San Antonio, TX, 78251
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$85.74
Montes, IgnacioCA
851 South Amphlett Boulevard Apt 112, San Mateo, CA, 94402
Held by Citibank N A
Cashier's checks
$80.00
Montes, IgnacioCA
851 South Amphlett Boulevard Apt 112, San Mateo, CA, 94402
Held by Citibank N A
Cashier's checks
$80.00
Montes, JR IgnacioTX
2702 Millmar Drive, Dallas, TX, 75228
Held by Title Texas Inc
Escrow account (TR04) · Reported 2005
$79.51
Montes, IgnacioTX
2702 Millmar Drive, Dallas, TX, 75228
Held by Title Texas Inc
Escrow account (TR04) · Reported 2005
$79.51
Montes, IgnacioCA
1209 Cooswell Road, S El Monte, CA, 91733
Held by Metropolitan Life Insurance Company
Insurance claim checks
$67.20
Montes, IgnacioCA
1700 Old Mammoth Road, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Montes, IgnacioCA
3140 Raintree Lane, Los Angeles, CA, 90023
Held by Bank Of America N A
Savings accounts/Credit union shrs
$57.85
Montes, IgnacioTX
9506 Wind Dancer, San Antonio, TX, 78251
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$57.54
Montes, IgnacioTX
9506 Wind Dancer, San Antonio, TX, 78251
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$52.70
Montes, IgnacioCA
14380 Story Road, San Jose, CA, 95127
Held by Csaa Insurance Exchange
Premium refunds
$46.40
Montes, IgnacioCA
43583 Deglet Noor Street, Indio, CA, 92201
Held by Grace Class Action
Misc outstanding checks
$30.43
Montes, IgnacioTX
2702 Millmar Drive, Dallas, TX, 75228
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2006
$30.16
Montes, JR IgnacioTX
2702 Millmar Drive, Dallas, TX, 75228
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2006
$30.16
Montes, IgnacioTX
22 East Sunnyside Street, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.57
$28.34
Montes, IgnacioCA
11242 Walnut Street, Bloomington, CA, 92316
Held by Standard Insurance Company
Group policy benefit/Clm payments
$25.56
Montes, IgnacioTX
4838 West Commerce, San Antonio, TX, 78237
Held by Direct General Ins Agency
Insurance premium refund (IN05) · Reported 2020
$25.00
Montes, IgnacioCA
342 Richburn Avenue, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$24.91
Montes, IgnacioCA
835 East Morgan Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.70
Montes, IgnacioCA
835 East Morgan Street, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Montes, IgnacioCA
11242 Walnut Street, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Montes, IgnacioCA
3038 Fillmore Street 152, Costa Mesa, CA, 92626
Held by Managed Risk Medical Insurance Board
Credit balances
$18.00
Montes, IgnacioCA
3485 Jefferson Street Apt 28, Riverside, CA, 92504
Held by First Investors Servicing Corporation
Misc outstanding checks
$16.57
Montes, IgnacioCA
12169 Firestone Boulevard, Norwalk, CA, 90650
Held by Csg Systems International Inc
Refunds or rebates
$15.00
Montes, IgnacioCA
104 Brown Drive, Claremont, CA, 91711
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$14.50
Montes, IgnacioCA
835 East Morgan Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.89
Montes, IgnacioCA
835 East Morgan Street, Rialto, 92376
Held by Balboa Thrift And Loan
Customer overpayments
$11.00
$9.00
$6.56
Montes, IgnacioCA
913 Orangewood Street, Bakersfield, CA, 93306
Held by Levi Strauss & Co
Accounts payable
$5.44
Montes, IgnacioCA
284 South Clark Street, Orange, CA, 92868
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.01
Montes, IgnacioCA
11791 Lareno Drive, Rancho Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank N.a.
Refunds due
$5.00
Montes, IgnacioCA
835 East Morgan Street, Rialto, CA, 92376
Held by Capital One NA
Customer overpayments
$2.09
Montes, IgnacioCA
692 South 13th Street, Brawley, CA, 92227
Held by Comdata Inc.
Misc intangible property
$1.85
Montes, IgnacioCA
5307 McKinley Avenue, Los Angeles, CA, 90011
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.69
Montes, IgnacioCA
7620 North El Dorado Street Apt 2, Stockton, CA, 95207
Held by The Bancorp Bank
Misc intangible property
$1.64
Montes, IgnacioCA
228 South Parker Street, Orange, CA, 92868
Held by Caremarkpcs L L C
Accounts payable
$1.30
Montes, IgnacioCA
6130 Patricia Drive, Riverside, CA, 92509
Held by Mendota Insurance Company
Premium refunds
$1.00
$0.92
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