Unclaimed property reported under Montes, Maria D
63 records · $3,582 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, Maria DTX
Nicolas San Juan 1342 Coloni, Mexico, 31000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$2,056.37
Montes, Maria DCA
4245 Cherokee Avenue Apt 6, San Diego, CA, 92116
Held by American United Life
Individual policy benefit/Clm
$678.48
Montes, Maria DCA
27772 Biscayne Avenue, Hayward, CA, 94544
Held by Castillo V Dolex Dollar Express Inc
Wages, payroll, salaries
$134.48
Montes, Maria DCA
2945 Curtis Avenue, Redwood City, CA, 94063
Held by Modern Service Insurance Co
Other
$81.00
Montes, Maria DTX
Weslaco, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1991
$74.94
Montes, Maria DCA
6312 Redbird Drive, Pico Rivera, CA, 90660
Held by Fortress Escrow Co Inc
Escrow check/Deposit/Disputed
$52.00
Montes, Maria DCA
312 North Kingsley Drive, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Montes, Maria DCA
901 East Newmark Avenue East, Monterey Park, CA, 91754
Held by California Federal Bank
Savings accounts/Credit union shrs
$37.75
Montes, Maria DCA
319 Ivy Crest Drive San Jacinto Ca 92582, San Jacinto, CA, 92582
Held by Bank Of America NA
Outstanding official checks
$36.73
Montes, Maria DCA
4245 Cherokee Avenue Apt 6, San Diego, CA, 92104
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$32.99
Montes, Maria DCA
1337 Miller Avenue, Los Angeles, CA, 90063
Held by Bank Of America - North Carolina
Refunds due
$28.82
Montes, Maria DCA
1330 Tobias Drive, Chula Vista, CA, 91911
Held by Fidelity Investments Institutional Opera
Pension checks
$28.19
Montes, Maria DCA
12041 167th Street, Artesia, CA, 90701
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Montes, Maria DCA
11401 Central Avenue Apt 69, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$18.78
Montes, Maria DCA
5317 Eric Lane, Riverside, CA, 92509
Held by Arrowhead Central Credit Union
Checking accounts
$17.62
Montes, Maria DCA
259 South Ventura Road Unit 246, Port Hueneme, CA, 93041
Held by Discover Bank
Misc outstanding checks
$17.43
Montes, Maria DCA
12041 167th Street, Artesia, CA, 90701
Held by Bank Of America - California
Savings accounts
$14.56
Montes, Maria DCA
2200 Olive Avenue # 7, Atwater, CA, 95301
Held by Dole Packaged Foods LLC
Wages, payroll, salaries
$14.14
Montes, Maria DCA
2049 Magnolia Avenue, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.36
$12.00
Montes, Maria DCA
6138 Heliotrope Avenue Apt A, Maywood, CA, 90270
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.97
Montes, Maria DCA
6138 Heliotrope Avenue Apt A, Maywood, CA, 90270
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.97
Montes, Maria DCA
2479 South Marks Avenue, Fresno, CA, 93706
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Montes, Maria DCA
1139 East 68th Street Apt 4, Los Angeles, CA, 90001
Held by Southern California Gas Co.
Refunds due
$7.04
$6.36
Montes, Maria DCA
5085 Noble Street, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$5.46
Montes, Maria DCA
237 Vermont Avenue, Dinuba, CA, 93618
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.00
Montes, Maria DCA
580 Ahwanee Avenue Space 83, Sunnyvale, CA, 94085
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Montes, Maria DCA
1600 Orizaba Avenue Apt 5, Long Beach, CA, 90804
Held by Navy Federal Credit Union
Savings accounts
$5.00
Montes, Maria DCA
247 Grove Way, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Montes, Maria DCA
170 West Lincoln Avenue Apt 4, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Montes, Maria DCA
580 Ahwanee Avenue 83, Sunnyvale, CA, 94085
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Montes, Maria DCA
4451 Crocker Street, Los Angeles, CA, 90011
Held by Herbalife International Of America Inc
Commissions
$4.11
$3.37
Montes, Maria DCA
825 East Palomar Street Unit 513, Chula Vista, CA, 91911
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3.17
Montes, Maria DCA
2009 Springfield Avenue, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.77
Montes, Maria DCA
1120 South Evergreen Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$2.45
Montes, Maria DCA
949 Mee Lane, Saint Helena, CA, 94574
Held by Sears Roebuck And Co
Misc outstanding checks
$2.36
Montes, Maria DCA
8214 Wilcox Avenue, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$2.15
Montes, Maria DCA
5235 Churchward Street, San Diego, CA, 92114
Held by Comenity Bank
Misc outstanding checks
$1.37
Montes, Maria DCA
12211 Salerno Street, Garden Grove, CA, 92840
Held by Comenity Bank
Misc outstanding checks
$1.28
$1.08
Montes, Maria DCA
410 Firebird Lane, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Montes, Maria DCA
11865 Barnwall Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
Montes, Maria DCA
998 East Main Street Spc 18, El Cajon, CA, 92021
Held by Synchrony Bank
Accounts-receivable credit balance
$0.93
Montes, Maria DCA
25969 Juanita Street, Bryn Mawr, CA, 92318
Held by Citibank N A
Accounts-receivable credit balance
$0.91
$0.48
Montes, Maria DCA
5235 Churchward Street, San Diego, CA, 92114
Held by Comenity Bank
Customer overpayments
$0.47
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