Unclaimed property reported under Montes, Jose M

52 records · $5,057 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.

Montes, Jose MCA
216 North Parkview, Los Angeles, CA, 90026
Held by Sears Roebuck And Co
Securities
$881.03
Montes, Jose MCA
No address on file
Held by San Diego Community Bank
Vendor payments
$500.00
Montes, Jose MCA
9412 San Juan Avenue Apt G, South Gate, CA, 90280
Held by Qualstar Credit Union
Savings accounts
$479.49
Montes, Jose MCA
216 North Parkview, Los Angeles, CA, 90026
Held by Morgan Stanley/glenborough Realty Trust
Securities
$466.80
Montes, Jose MCA
4077 East Lane Avenue, Fresno, CA, 93702
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$371.05
Montes, Jose MCA
440 Timber Lane, Santa Maria, CA, 93454
Held by Western Union Financial Services Inc
Money orders
$349.00
Montes, Jose MTX
407 Katherine Circl Lot 43, Irving, TX, 75061
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$265.00
Montes, Jose MCA
4128 Tyler Avenue 23, El Monte, CA, 91732
Held by Schools Federal Credit Union
Other
$180.00
Montes, Jose MTX
800 Winding Road, Pasadena, TX, 77504
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$115.65
Montes, Jose MCA
216 North Park View Street, Los Angeles, 90026
Held by California Credit Union
Savings accounts/Credit union shrs
$110.11
Montes, Jose MCA
402 South East Avenue Apt D, Santa Maria, CA, 93454
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$96.23
Montes, Jose MCA
216 North Parkview, Los Angeles, CA, 90026
Held by Sears Roebuck And Co
Dividends
$95.48
Montes, Jose MCA
914 Denver Place, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Montes, Jose MCA
6091 Hargis Street, Los Angeles, CA, 90034
Held by US Bank NA
Escrow accounts
$87.30
Montes, Jose MCA
Jose M Montes 12921 Bess Avenue, Baldwin Park, CA, 91706
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$86.99
Montes, Jose MCA
1242 Griffith Street Apt 2, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.74
Montes, Jose MCA
11409 Studebaker Road, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$83.04
Montes, Jose M.CA
P O Box 10396, S Lake Tahoe, CA, 96158
Held by Infinity Insurance Company
Premium refunds
$77.11
Montes, Jose MCA
2500 Medallion Drive Apt 200, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.57
Montes, JR Jose MTX
712 Dindinger Road, El Paso, TX, 79927
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Montes, Jose MCA
402 South East Avenue, Santa Maria, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.00
Montes, Jose MCA
9412 San Juan Avenue Apt # G, South Gate, CA, 90280
Held by Northstar Contracting Group Inc
Wages, payroll, salaries
$60.21
Montes, Jose MCA
4025 East South Avenue, Fowler, CA, 93625
Held by Managed Risk Medical Insurance Board
Credit balances
$54.67
Montes, Jose M SRCA
1309 83rd Avenue, Oakland, CA, 94621
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$50.35
Montes, Jose MCA
401 Fellon Court, Gilroy, CA, 95020
Held by Real Mex Restaurants
Wages, payroll, salaries
$47.27
Montes, Jose MCA
12608 Izetta Avenue, Downey, CA, 90242
Held by Century National Insurance
Premium refunds
$39.40
Montes, Jose MCA
7621 San Pedro Street, Los Angeles, CA, 90003
Held by Hd Supply Inc.
Refunds due
$33.03
Montes, Jose MTX
12146 Lantana Cove, San Antonio, TX, 78253
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$29.53
Montes, Jose MTX
00000
Held by Northwest B&t
Property type not otherwise identified (ZZZZ) · Reported 1986
$29.37
Montes, Jose MCA
4009 Stevely Avenue Apt 9, Los Angeles, CA, 90008
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.52
Montes, Jose MCA
2124 F Street Apt B, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Montes, Jose MCA
PO Box 10396, So Lake Tahoe, CA, 96158
Held by Trinity Universal Insurance
Premium refunds
$8.00
Montes, Jose MCA
10 Toni Court, Hayward, CA, 94541
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$7.19
Montes, Jose MCA
15571 Binney Street, Hacienda Heights, CA, 91745
Held by Ferraro V Usc Verdugo Hills Hospital
Misc outstanding checks
$6.75
Montes, Jose M SRCA
1309 83rd Avenue, Oakland, CA, 94621
Held by Hsbc Finance Corporation
Customer overpayments
$5.10
Montes, Jose MCA
208 West North Avenue, Fresno, CA, 93706
Held by Noble Federal Credit Union
Savings accounts
$3.00
Montes, Jose MCA
PO Box 115, Freedom, CA, 95019
Held by Allstate Insurance Company
Premium refunds
$2.30
Montes, Jose MCA
6810 Heliotrope Avenue Apt C, Bell, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$1.89
Montes, Jose MCA
216 North Parkview, Los Angeles, CA, 90026
Held by Morgan Stanley $0.01 Par Value
Dividends
$1.84
Montes, Jose MCA
Montesjose M 208 West North Avenue, Fresno, CA, 93706
Held by Discover Bank
Misc outstanding checks
$1.59
Montes, Jose MCA
2511 East Park Lane Apt B, Anaheim, CA, 92806
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Montes, Jose MCA
1232 Lodi Place Apt 5, Los Angeles, CA, 90038
Held by General Electric Company
Accounts-receivable credit balance
$0.96
Montes, Jose MCA
15571 Binney Street, Hacienda Heights, CA, 91745
Held by Minnesota Life Insurance Company
Group policy benefit/Clm payments
$0.91
Montes, Jose MCA
1540 Imperial Way, Salinas, CA, 93906
Held by Mercury Insurance Company
Premium refunds
$0.70
Montes, Jose MCA
81518 Acacia Court, Indio, CA, 92201
Held by Citibank N A
Accounts-receivable credit balance
$0.32
Montes, Jose MCA
1232 Lodi Place Apt 5, Los Angeles, CA, 90038
Held by General Electric Company
Accounts-receivable credit balance
$0.28
Montes, Jose M SRCA
9412 San Juan Avenue Apt G, South Gate, CA, 90280
Held by Capital One Bank USA NA
Customer overpayments
$0.28
Montes, Jose MCA
PO Box 115, Freedom, CA, 95019
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.23
Montes, Jose MCA
8614 Zamora Avenue, Los Angeles, CA, 21208
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.12
Montes, Jose MCA
11852 Ainsworth Street, Los Angeles, CA, 44401
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.11

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