Unclaimed property reported under Montes, Jose L
63 records · $3,579 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 63. Search by name and address to narrow it to yours.
Montes, Jose LCA
1781 1783 Duffy Way, San Jose, CA, 95116
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$977.50
Montes, Jose LCA
5707 Ladner Drive, San Jose, CA, 95123
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$694.10
Montes, Jose LCA
39030 Bella Vista Road, Temecula, CA, 92592
Held by Bank Of America - Home Loans
Refunds due
$359.72
Montes, Jose LTX
1218 Campbell, El Paso, TX, 79901
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$115.00
Montes, Jose LTX
Re Juan, TX, 00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1993
$95.48
Montes, Jose LCA
10451 Bonnie Drive, Garden Grove, CA, 92843
Held by Residential Credit Solutions Inc.
Refunds due
$89.68
$88.52
Montes, Jose LTX
7906 Albin, Houston, TX, 77071
Held by Nationsbank
Checking account (AC01) · Reported 1992
$84.97
Montes, Jose LCA
10062 Belfair Street, Bellflower, CA, 90706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$83.89
$80.93
Montes, Jose LTX
#### South Dairy Ashford ####, Houston, TX, 77099
Held by Combined Independent Agency Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$80.55
$80.24
Montes, Jose LCA
10517 San Carlos Avenue, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Montes, Jose LTX
1002 San Jacinto Drive Ap, Irving, TX, 75063
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$75.87
Montes, Jose LCA
799 Karchner Road, Lincoln, CA, 95648
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.09
Montes, Jose LCA
9 South 19th Street, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montes, Jose LTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$50.00
Montes, Jose LCA
4490 Los Serranos Boulevard, Chino Hills, CA, 91709
Held by Lbs Financial Credit Union
Savings accounts
$42.12
Montes, Jose LCA
2012 San Luis Avenue 6, Mountain View, CA, 94043
Held by Progressive Direct Insurance Co
Premium refunds
$40.71
Montes, Jose LCA
81 East Trident Drive, Pittsburg, CA, 94565
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$36.00
Montes, Jose LTX
### Ball Street Apt ####, College Station, TX, 77840
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$28.40
Montes, Jose LTX
1245 Royal Crown Drive, Eagle Pass, TX, 78852
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$27.67
Montes, Jose LCA
9239 Nan Street, Pico Rivera, CA, 90660
Held by Mercury Casualty Company
Premium refunds
$27.00
$26.85
$25.00
Montes, Jose LCA
422 1 2 East 80th Street, Los Angeles, CA, 90003
Held by Motor Vehicle Software Corporation
Refunds due
$22.00
$17.70
Montes, Jose LCA
527 East Harvard Avenue, Dinuba, CA, 93618
Held by Permanent General Assurance Corporation
Premium refunds
$16.46
$11.48
Montes, Jose LCA
527 East Harvard Avenue, Dinuba, CA, 93618
Held by Permanent General Assurance Corporation
Premium refunds
$11.40
Montes, Jose LCA
2365 Farringdon Avenue, Pomona, CA, 91768
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Montes, Jose LCA
371 West 42nd Street, Los Angeles, CA, 90037
Held by Farmers Insurance Exchange
Premium refunds
$9.68
Montes, Jose LCA
4618 East 59th Place Apt A, Maywood, CA, 90270
Held by Northland Insurance Company
Premium refunds
$7.37
Montes, Jose L JRCA
81 East Trident Drive, Pittsburg, CA, 94565
Held by Trinity Universal Insurance
Premium refunds
$7.00
Montes, Jose LCA
511 First, Winters, CA, 95694
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.40
$6.39
Montes, Jose LCA
232 West 57th Street, Los Angeles, CA, 90037
Held by Security Land Escrow Company
Escrow funds
$5.26
Montes, Jose LCA
14634 Blythe Street Apt 9, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$5.18
Montes, Jose LCA
1507 East Robidoux Street, Wilmington, CA, 90744
Held by Navient Corporation
Refunds due
$4.92
Montes, Jose LCA
4235 49th Street, San Diego, CA, 92115
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.38
Montes, Jose LCA
8673 Crescent Avenue, Buena Park, CA, 90620
Held by Prematic Service Corp - Ca
Refunds due
$2.97
Montes, Jose LCA
14634 Blythe Street # 9, Panorama City, CA, 91402
Held by Target Enterprise Inc
Refunds due
$1.98
Montes, Jose LCA
2130 West 12th Street, Santa Ana, CA, 92703
Held by Capital One NA
Customer overpayments
$1.66
Montes, Jose LCA
17200 New Hope Street 39B, Fountain Valley, CA, 92708
Held by Americredit Financial Services
Refunds due
$1.62
Montes, Jose LCA
6216 Crestfield Drive, San Ramon, CA, 94582
Held by Citibank N A
Accounts-receivable credit balance
$1.54
Montes, Jose LCA
4657 North Emerald Peak, Clovis, CA, 93619
Held by The Golden 1 Credit Union
Savings accounts
$1.29
Montes, Jose LCA
240 Canal Street Apt C17, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.14
Montes, Jose LCA
2026 Valencia Avenue, Santa Ana, CA, 92706
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$1.12
Montes, Jose LCA
11811 Randall Street, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.11
$1.00
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