Unclaimed property reported under Montes, Juan M
54 records · $1,619 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, Juan MCA
8157 Jade Coast Road, San Diego, CA, 92126
Held by Mhn Services LLC
Individual policy benefit/Clm
$360.00
Montes, Juan MCA
2115 42nd Avenue, Oakland, CA, 94601
Held by Allstate Indemnity Company
Premium refunds
$264.00
Montes, Juan MCA
14220 Hoyt Street, Arleta, CA, 91331
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$155.12
$144.00
Montes, Juan MTX
P O Box 50881, Fort Worth, TX, 76105
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$81.47
Montes, Juan MTX
C Co 20th Engr Bn, Killeen, TX, 76544
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$69.42
Montes, Juan MCA
1137 East Juanita Avenue, Glendora, CA, 91740
Held by Verizon Financial Services LLC
Refunds or rebates
$65.00
Montes, Juan MTX
1232 35th Street, Wichita Falls, TX, 76302
Held by Wells Fargo Bank NA
Certificate-of-deposit interest check (CK16) · Reported 2004
$53.50
Montes, Juan MCA
17820 Vine, Fontana, CA, 92335
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$52.12
Montes, Juan MTX
2937 McArthur Avenue, San Antonio, TX, 78211
Held by Mission Road Developmental Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$46.17
Montes, Juan MCA
120 1 2 North Gage Avenue, Los Angeles, CA, 90063
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.14
Montes, Juan MCA
2625 Sierra Street Apt G, Riverbank, CA, 95367
Held by Farmers Group Inc.
Other court deposits
$37.40
Montes, Juan MCA
5-C Doering Lane, Watsonville, 95076
Held by California Physician'S Service DBA Blue
Other
$36.00
Montes, Juan MCA
127 Cross Avenue Apt 1, Salinas, CA, 93905
Held by Bank Of America NA
Customer overpayments
$31.20
Montes, Juan MCA
213 Ellis Street Apt 5, King City, CA, 93930
Held by Wells Fargo Bank NA
Savings accounts
$30.29
Montes, Juan MCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by Primerica Life Insurance Company
Premium refunds
$22.56
Montes, Juan MCA
1839 Blake Avenue Apt 4, Los Angeles, CA, 90039
Held by Capital One Bank USA NA
Customer overpayments
$14.73
Montes, Juan M JRCA
12773 Softwind Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.45
Montes, Juan MCA
323 South Francis Street, San Diego, CA, 92113
Held by San Diego Gas & Electric
Aggregate utilities
$12.80
Montes, Juan MCA
323 East 75th Street, Los Angeles, CA, 90003
Held by Citibank NA
Accounts-receivable credit balance
$11.72
Montes, Juan MCA
7242 Halray Avenue, Whittier, CA, 90606
Held by Citicorp Trust Bank
Misc outstanding checks
$10.00
Montes, Juan MCA
1319 Indian Summer Avenue, La Puente, CA, 91744
Held by Capital One Bank USA NA
Customer overpayments
$9.03
Montes, Juan MCA
32806 Virgo Way, Wildomar, CA, 92595
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$8.98
Montes, Juan MCA
417 Clay Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.04
Montes, Juan M.CA
524 Bryte Avenue, West Sacramento, CA, 95605
Held by Pride Industries
Wages, payroll, salaries
$6.90
Montes, Juan MCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Montes, Juan MCA
12773 Softwind Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Montes, Juan MCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by Primerica Life Insurance Company
Premium refunds
$4.94
Montes, Juan MCA
7242 Halray Avenue, Whittier, CA, 90606
Held by Allstate Indemnity Company
Premium refunds
$3.75
Montes, Juan MCA
2622 West Dahl Lane, Santa Ana, CA, 92704
Held by Td Bank N.a.
Accounts-receivable credit balance
$2.84
Montes, Juan MCA
20433 Roscoe Boulevard, Winnetka, CA, 91306
Held by American Express Company
Accounts-receivable credit balance
$2.30
Montes, Juan MCA
120 1 And A Half North Gage Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$1.68
Montes, Juan MCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by General Electric Company
Accounts-receivable credit balance
$1.19
Montes, Juan MCA
1137 East Juanita Avenue, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Montes, Juan M SRCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$0.84
Montes, Juan MCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by General Electric Company
Accounts-receivable credit balance
$0.76
$0.68
Montes, Juan MCA
850 West Foothill Boulevard Suite 9, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.65
Montes, Juan M SRCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by General Electric Company
Accounts-receivable credit balance
$0.60
Montes, Juan MCA
40606 Road 128 Apt 6, Cutler, CA, 93615
Held by Foremost Insurance Company
Individual policy benefit/Clm
$0.56
Montes, Juan MCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Montes, Juan MCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by Mercury Insurance Company
Premium refunds
$0.40
Montes, Juan MCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Montes, Juan MCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by General Electric Company
Accounts-receivable credit balance
$0.36
Montes, Juan MCA
1319 Indian Summer Avenue, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$0.23
Montes, Juan MCA
10502 Claussen Street, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$0.09
Montes, Juan MCA
385 McRae Way Apt 72, Yuba City, CA, 95991
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.05
Montes, Juan MCA
20700 Spence Road, Salinas, CA, 93908
Held by Hsbc Finance Corporation
Cashier's checks
$0.05
Montes, Juan MCA
1594 Gray Avenue Apt 61, Yuba City, CA, 95991
Held by Progressive West Insurance Com
Premium refunds
$0.04
Montes, Juan MCA
17117 Michaels Avenue, Cerritos, CA, 90703
Held by Express Scripts Inc
Customer overpayments
$0.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.