Unclaimed property reported under Montes, Joel
54 records · $3,200 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 54. Search by name and address to narrow it to yours.
Montes, JoelCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$1,480.90
Montes, JoelTX
5838 Chesapeake Place, Fort Worth, TX, 76132
$326.41
Montes, JoelTX
TX, 00000
Held by Reliable Chevrolet II LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$245.04
Montes, JoelCA
326 South Cedar Avenue Apt 4, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$153.24
Montes, JoelTX
9938 Pinehurst Street, Baytown, TX, 77521
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$129.83
Montes, JoelTX
7323 Liberty Hall Drive, Houston, TX, 77049
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$119.09
Montes, JoelTX
7814 West Blair, Odessa, TX, 79760
Held by Lubbock County Treasurer
Other court deposit (CT05) · Reported 2004
$100.30
Montes, JoelTX
2124 Greyson Avenue, Mc Allen, TX, 78504
$50.38
Montes, JoelCA
3275 Weatherford Drive, Lompoc, CA, 93436
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Montes, JoelCA
4050 Franklin Avenue 203, Fullerton, CA, 92833
Held by Forever 21 Inc
Wages, payroll, salaries
$38.84
Montes, JoelTX
4602 Mustang Road, Manvel, TX, 77578
$38.69
Montes, JoelCA
326 South Cedar Avenue Apt 4, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.82
Montes, JoelCA
8349 Etiwanda Avenue Apt F, Rancho Cucamong, CA, 91739
Held by Time Warner Cable Inc
Refunds or rebates
$37.38
Montes, JoelCA
220 37th Avenue, San Mateo, CA, 94403
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$33.32
Montes, JoelCA
3135 National Avenue, San Diego, CA, 92113
Held by State Board Of Equalization
Unidentified remittances
$32.60
Montes, JoelTX
8211 Ponnel Lane, Houston, TX, 77088
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$32.35
Montes, JoelCA
Vacpayl#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$31.72
Montes, JoelCA
36664 Darvon Street, Newark, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$30.00
Montes, JoelCA
1362 McQuesten Drive Apt C, San Jose, CA, 95122
Held by Western Union Financial Services, Inc.
Refunds due
$30.00
Montes, JoelCA
1616 South Euclid Street Spc 130, Anaheim, CA, 92802
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montes, JoelTX
612 Deercreek Lane, Leander, TX, 78641
$25.00
Montes, JoelCA
15002 Aldridge Avenue, Bakersfield, CA, 93314
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$14.51
Montes, JoelCA
12731 Lakewood Boulevard Apt 101, Downey, CA, 90242
Held by Blue Lynx Media LLC
Customer overpayments
$14.25
Montes, JoelCA
1162 West Stoneridge Court A, Ontario, CA, 91762
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Montes, JoelCA
1160 Encina Avenue, Pinole, CA, 94564
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.80
Montes, JoelCA
729 North Reservoir Street, Pomona, CA, 91767
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.45
Montes, JoelCA
Wabash, Glendora, CA, 91702
Held by Google Payment Corporation
Unredeemed gift certificate
$8.02
Montes, JoelCA
1162 West Stoneridge Court A, Ontario, CA, 91762
Held by Loya Casualty Insurance Company
Premium refunds
$7.00
Montes, JoelCA
Apt 101 12731 Lakewood Boulevard, Downey, CA, 90242
Held by Western-Southern Life Insurance Company
Unidentified remittances
$6.68
Montes, JoelCA
12731 Lakewood Boulevard Apt 101, Downey, CA, 90242
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Montes, JoelCA
1710 Northshore Drive, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Montes, JoelCA
17171 Bolsa Chica Street Apt 9, Huntington Beach, CA, 92649
Held by Bbva USA
Checking accounts
$5.93
$5.55
$5.05
Montes, JoelCA
15248 Gresham Street 4, North Hills, CA, 91343
Held by Facey Medical Foundation
Vendor checks
$5.00
Montes, JoelCA
205 Rogan Road, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, JoelCA
205 Rogan Road, Chula Vista, CA, 91910
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, JoelCA
Apt 101 12731 Lakewood Boulevard, Downey, CA, 90242
Held by Western-Southern Life Insurance Company
Unidentified remittances
$4.00
$3.75
Montes, JoelCA
2218 Glencoe Avenue, Venice, CA, 90291
Held by Clarus Commerce LLC
Misc outstanding checks
$3.50
Montes, JoelCA
2218 Glencoe Avenue, Venice, CA, 90291
Held by Clarus Commerce LLC
Misc outstanding checks
$3.50
Montes, JoelCA
550 West Valley Boulevard, Colton, CA, 92324
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.87
Montes, JoelCA
Apt 101 12731 Lakewood Boulevard, Downey, CA, 90242
Held by Western-Southern Life Insurance Company
Unidentified remittances
$2.36
Montes, JoelCA
5131 Rafael Street, Los Angeles, CA, 90042
Held by Toyota Motor Credit Corporation
Accounts payable
$2.34
$2.00
Montes, JoelCA
12404 Dunrobin Avenue Apt D, Downey, CA, 90242
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.30
Montes, JoelCA
1304 North D Street, Lompoc, CA, 93436
Held by The Bancorp Bank
Misc intangible property
$0.50
Montes, JoelCA
17171 Bolsa Chica Street Apt 9, Huntingtn Bch, CA, 92649
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
$0.19
Montes, JoelCA
15248 Gresham Street Apt 4, Sepulveda, CA, 91343
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$0.16
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