Unclaimed property reported under Montes, Irene
52 records · $2,330 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 52. Search by name and address to narrow it to yours.
$433.00
$350.00
Montes, IreneCA
1847 Griffith Avenue, Wasco, CA, 93280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.37
Montes, IreneCA
1713 Amsebury Place, Modesto, CA, 95358
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$181.94
Montes, IreneCA
1704 Center Street, Oakland, CA, 94607
Held by Wr Advisors Vanguard A
Mutual/Money market funds
$148.26
Montes, IreneTX
620 Timber Oaks, El Paso, TX, 79932
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2007
$123.55
Montes, IreneCA
13559 Simshaw Avenue, Sylmar, CA, 91342
Held by Charles Schwab & Co Inc
Credit balances
$114.56
Montes, IreneTX
3815 Gaspar Drive, Dallas, TX, 75220
Held by State Of New Hampshire
Cashier’s check (CK01) · Reported 2003
$94.88
Montes, IreneCA
15931 Woodruff Avenue, Bellflower, CA, 90706
Held by Pacific Bell Telephone Company
Commissions
$79.51
$70.00
Montes, IreneCA
22526 Road 242, Lindsay, CA, 93247
Held by State Farm Mutual Automobile Ins
Premium refunds
$50.08
Montes, IreneCA
15713 Caulfield Avenue, Norwalk, CA, 90650
Held by Southern California Gas Company
Refunds or rebates
$48.93
$42.24
Montes, IreneCA
157 Newton Street, Hayward, CA, 94544
Held by Sutter Bay Medical Foundation
Refunds due
$40.00
Montes, IreneCA
28079 East 11th Street, Hayward, CA, 94544
Held by Hsbc Remediation
Other court deposits
$38.57
Montes, IreneCA
22526 Road 242, Lindsay, CA, 93247
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.49
Montes, IreneCA
14161 Raven Street, Sylmar, CA, 91342
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.85
Montes, IreneTX
10441 North Oswego Street, Houston, TX, 77029
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$25.00
Montes, IreneCA
1713 Amesbury Place, Modesto, CA, 95358
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.62
Montes, IreneCA
157 Newton Street, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.28
Montes, IreneCA
11278 Hewitt Avenue, San Fernando, CA, 91340
Held by Paypal Inc
Misc intangible property
$16.00
Montes, IreneCA
28249 Walther Avenue, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Montes, IreneCA
13051 Dronfield Avenue, Los Angeles, CA, 91342
Held by Select Portfolio Servicing Inc
Refunds due
$13.40
Montes, IreneCA
PO Box 912, Moreno Valley, CA, 92556
Held by Orchard Brands Corporation
Credit checks or memos
$11.94
Montes, IreneCA
28249 Walther Avenue, Moreno Valley, CA, 92555
Held by Allstate Insurance Company
Premium refunds
$11.83
Montes, IreneCA
5000 Shadow Branch Street, Bakersfield, CA, 93313
Held by California Water Service Company
Aggregate misc property
$10.92
Montes, IreneCA
4770 York Boulevard Apt 205, Los Angeles, CA, 90042
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Montes, IreneCA
4770 York Boulevard Apt 205, Los Angeles, CA, 90042
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Montes, IreneCA
4770 York Boulevard Apt 205, Los Angeles, CA, 90042
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Montes, IreneCA
280 North Lemon Street Apt 205, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
$7.63
$7.00
Montes, IreneCA
13559 Simshaw Avenue, Sylmar, CA, 91342
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$6.30
$5.00
$5.00
$5.00
Montes, IreneCA
22526 Road 242, Lindsay, CA, 93247
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Montes, IreneCA
8106 Nestle Avenue, Reseda, CA, 91335
Held by Capital One Bank USA NA
Customer overpayments
$4.95
Montes, IreneCA
280 North Lemon Street Apt 205, Ontario, CA, 91764
Held by Capital One Bank, National Association
Customer overpayments
$4.50
Montes, IreneCA
1887 Cordova Street Apt 7, Los Angeles, CA, 90007
Held by Capital One NA
Customer overpayments
$3.99
Montes, IreneCA
22526 Road 242, Lindsay, CA, 93247
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$3.00
$2.11
Montes, IreneCA
12435 Clearview Drive, Victorville, CA, 92392
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$2.00
Montes, IreneCA
28079 East 11 Th Street, Hayward, CA, 94544
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$1.99
Montes, IreneCA
4433 East Anaheim Street, Long Beach, CA, 90804
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks
$1.00
Montes, IreneCA
824 Sutter Avenue Apt D, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.89
Montes, IreneCA
28079 East 11th Street, Hayward, CA, 94544
Held by Capital One NA
Customer overpayments
$0.64
Montes, IreneCA
28079 East 11th Street, Hayward, CA, 94544
Held by (21100) Capital One National Association
Customer overpayments
$0.29
Montes, IreneCA
18428 Regina Avenue, Torrance, CA, 90504
Held by Optumrx
Group policy benefit/Clm payments
$0.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.