Unclaimed property reported under Montes, Maria E
80 records · $5,366 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 80. Search by name and address to narrow it to yours.
$3,000.00
$458.29
$300.00
$180.04
Montes, Maria ECA
1008 College Avenue, Saint Helena, CA, 94574
Held by Citibank N A
Accounts-receivable credit balance
$156.26
Montes, Maria ETX
1712 1 2 West Humble, Humble, TX, 77338
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$101.88
Montes, Maria ECA
6983 Garden Drive, San Bernardino, CA, 92404
Held by Union Bank N.a.
Savings accounts
$100.02
Montes, Maria ECA
11934 Rancherias Drive, Fontana, CA, 92337
Held by Century National Insurance
Premium refunds
$69.57
Montes, Maria ETX
4331 Altura Avenue, El Paso, TX, 79903
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$66.53
Montes, Maria ECA
6557 Vineland Avenue Apt 3, N Hollywood, CA, 91606
Held by Department Of Health Care Services
Refunds or rebates
$65.00
Montes, Maria ECA
17350 Temple Avenue Spc, La Puente, CA, 91744
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$64.77
Montes, Maria ECA
PO Box 292, Pomona, CA, 91769
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
$54.88
Montes, Maria ECA
3024 East Avenue J14, Lancaster, CA, 93535
Held by Wells Fargo Bank NA
Cashier's checks
$53.17
Montes, Maria ECA
3200 West 5th Street, Santa Ana, CA, 92703
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montes, Maria ECA
5125 Orange Blossom Lane, Chino, CA, 91710
Held by Bank Of America - California
Savings accounts
$47.65
Montes, Maria ECA
635 North Chippewa Avenue Apt 13, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Premium refunds
$45.96
Montes, Maria ECA
17350 Temple Avenue Spc, La Puente, CA, 91744
Held by Provident Life & Accident Ins Co
Premium refunds
$43.18
Montes, Maria ECA
17350 Temple Avenue Spc, La Puente, CA, 91744
Held by Provident Life & Accident Ins Co
Premium refunds
$43.18
Montes, Maria ETX
714 Dindinger Road, Socorro, TX, 79927
Held by Charming Shoppes Receivable Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$40.00
Montes, Maria ECA
3392 Windmill Way, Hemet, CA, 92545
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$36.74
Montes, Maria ECA
41294 Lighthall Court, Indio, CA, 92203
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$30.14
Montes, Maria ECA
5194 Francis Avenue, Chino, CA, 91710
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Montes, Maria ECA
1011 West B Street, Ontario, CA, 91762
Held by Mercury Insurance Services
Premium refunds
$21.00
Montes, Maria ECA
PO Box 5853, Bakersfield, CA, 93388
Held by Synchrony Bank
Accounts-receivable credit balance
$20.85
Montes, Maria ECA
5545 Ocean Gate Lane Aot 133, San Diego, CA, 92154
Held by Miramar Federal Credit Union
Savings accounts
$20.63
Montes, Maria E.CA
16433 Avenida Descanso, Desert Hot Springs, CA, 92240
Held by First American Title Company
Escrow accounts
$20.00
Montes, Maria ECA
22144 Montgomery Street, Hayward, CA, 94541
Held by Citibank NA Cca
Checking accounts
$20.00
Montes, Maria ECA
9460 Citrus Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Customer overpayments
$20.00
Montes, Maria ECA
15423 Lassalette Street, La Puente, CA, 91744
Held by American Express Company
Refunds due
$19.07
Montes, Maria ECA
6061 Cahuenga Boulevard Apt 1, N Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$15.74
$12.48
Montes, Maria ECA
520 East Orangewood Avenue 103, Anaheim, CA, 92802
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Montes, Maria ECA
1008 College Avenue, Saint Helena, CA, 94574
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Montes, Maria ECA
2613 Pauline Street, West Covina, CA, 91792
Held by Century National Insurance
Premium refunds
$9.20
Montes, Maria ECA
82298 Lancaster Way, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.17
Montes, Maria ECA
6557 Vineland Avenue Apt 3, North Hollywood, CA, 91606
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
$6.56
Montes, Maria ECA
33710 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Montes, Maria ECA
3365 Beatrice Drive, Riverside, CA, 92509
Held by Jack In The Box Inc.
Wages, payroll, salaries
$4.25
Montes, Maria ECA
76 Rogge Lane, Watsonville, CA, 95076
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
Montes, Maria ECA
Apt 7 7756 Laurel Canyon Boulevard, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$3.37
Montes, Maria ECA
4310 Green Tree Drive, Sacramento, CA, 95823
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$3.30
Montes, Maria ECA
4310 Green Tree Drive, Sacramento, CA, 95823
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$2.80
Montes, Maria ECA
6059 Allwood Street, Riverside, CA, 92509
Held by Upromise LLC
Misc intangible property
$2.50
Montes, Maria ECA
7630 Crossway Drive, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Montes, Maria ECA
1132 East Alhambra Court Apt C, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$2.00
Montes, Maria ECA
34300 Corregidor Drive Apt 8103, Cathedral City, CA, 92234
Held by Td Bank USA
Refunds due
$1.65
Montes, Maria ECA
412 Clay Street, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.48
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