Unclaimed property reported under Montes, Lourdes
51 records · $2,610 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 51. Search by name and address to narrow it to yours.
Montes, LourdesCA
12133 Achilles Street, Norwalk, CA, 90650
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Montes, LourdesTX
No address on file
$456.15
Montes, LourdesCA
1306 Santa Fe Avenue, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montes, LourdesCA
Lourdes Montes 489 Dawson Avenue Apt A, Long Beach, CA, 90814
Held by Del Taco, Inc.
Salaries/Wages
$252.52
Montes, LourdesCA
1235 South Marengo Avenue, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks
$250.00
Montes, LourdesCA
17 Graystone Drive, South San Fran, CA, 94080
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$160.00
$106.00
Montes, LourdesTX
1518 Meadowfair Court, Sugar Land, TX, 77479
$76.00
Montes, LourdesCA
10517 San Carlos Avenue, South Gate, CA, 90280
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$61.74
Montes, LourdesCA
760 Smith Avenue, Corona, CA, 92882
Held by Burlington Stores Inc.
Wages, payroll, salaries
$57.10
Montes, LourdesCA
1128 Oleander Avenue, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.00
$51.66
Montes, LourdesCA
10517 San Carlos Avenue, South Gate, CA, 90280
Held by Sprint United Management
Misc outstanding checks
$50.00
$37.88
$37.39
Montes, LourdesCA
531 East 13th Street Apt 243, Upland, CA, 91786
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$29.38
Montes, LourdesCA
10517 San Carlos Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$28.68
Montes, LourdesCA
2608 Canyon Drive, Modesto, CA, 95351
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montes, LourdesCA
1136 Champagne Court, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.54
Montes, LourdesCA
1306 Santa Fe Avenue, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.13
Montes, LourdesCA
10517 San Carlos Avenue, South Gate, CA, 90280
Held by Hsbc Finance Corporation
Customer overpayments
$10.07
Montes, LourdesCA
1352 Hampshire Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.16
Montes, LourdesCA
10517 San Carlos Avenue, South Gate, CA, 90280
Held by Compass Group USA Inc
Wages, payroll, salaries
$3.08
$2.00
$1.88
Montes, LourdesCA
2901 Webster Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.84
Montes, LourdesCA
1235 South Marengo Avenue, Alhambra, CA, 91803
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.52
Montes, LourdesCA
2841 Mountain View Road, El Monte, CA, 91732
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.40
Montes, LourdesCA
17045 Medallion Avenue Apt 61, Tustin, CA, 92780
Held by Synchrony Bank
Accounts-receivable credit balance
$1.39
Montes, LourdesCA
1013 Towse Drive, Woodland, CA, 95776
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$1.11
Montes, LourdesCA
2841 Mountain View Road, El Monte, CA, 91732
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.02
Montes, LourdesCA
Apt 61 17045 Medallion Avenue, Tustin, CA, 92780
Held by Capital One Bank, National Association
Customer overpayments
$0.98
Montes, LourdesCA
1306 Santa Fe Avenue, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.87
$0.75
Montes, LourdesCA
17045 Medallion Avenue Apt 61, Tustin, CA, 92780
Held by General Electric Company
Accounts-receivable credit balance
$0.65
Montes, LourdesCA
17045 Medallion Avenue Apt 61, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments
$0.58
Montes, LourdesCA
Apt 61 17045 Medallion Avenue, Tustin, CA, 92780
Held by Capital One Bank, National Association
Customer overpayments
$0.53
Montes, LourdesCA
2841 Mountain View Road, El Monte, CA, 91732
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.51
$0.41
Montes, LourdesCA
17045 Medallion Avenue Apt 61, Tustin, CA, 92780
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.40
$0.32
$0.23
Montes, LourdesCA
17045 Medallion Avenue Apt 61, Tustin, CA, 92780
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.17
$0.14
Montes, LourdesCA
17045 Medallion Avenue Apt 61, Tustin, CA, 92780
Held by Synchrony Bank
Accounts-receivable credit balance
$0.06
Montes, LourdesCA
2841 Mountain View Road, El Monte, CA, 91732
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.03
Montes, LourdesCA
17045 Medallion Avenue Apt 61, Tustin, CA, 92780
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.01
Montes, LourdesCA
10517 San Carlos Avenue, South Gate, CA, 90280
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
Montes, LourdesCA
2841 Mountain View Road, El Monte, CA, 91732
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.01
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