Unclaimed property reported under Montes, Maria G
71 records · $2,626 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 71. Search by name and address to narrow it to yours.
Montes, Maria GCA
PO Box 52544, Oxnard, CA, 93031
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Montes, Maria G.CA
2356 South Banneker Avenue, Fresno, CA, 93706
Held by Financial Title
Escrow accounts
$500.00
Montes, Maria GCA
39030 Bella Vista Road, Temecula, CA, 92592
Held by Bank Of America - Home Loans
Refunds due
$359.72
Montes, Maria GCA
39030 Bella Vista Road, Temecula, CA, 92592
Held by Southern California Gas Co.
Refunds or rebates
$123.20
Montes, Maria GCA
3526 Novara Way, Stockton, CA, 95212
Held by Liberty Mutual Insurance Co
Premium refunds
$82.08
Montes, Maria GCA
8401 Cantwell Drive, Elk Grove, CA, 95624
Held by Bank Of America - North Carolina
Refunds due
$80.99
Montes, Maria GCA
9541 West Crestwood Lane, Anaheim Area, CA, 92804
Held by Homeq Servicing
Misc outstanding checks
$66.32
Montes, Maria GTX
3441 Linda Drive, Garland, TX, 75042
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$61.35
$57.49
Montes, Maria GCA
12247 Chosen Street, South El Monte, CA, 91733
Held by Cellco Partnership
Misc outstanding checks
$50.00
Montes, Maria GTX
#### Garth Road Apt ###, Baytown, TX, 77521
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$50.00
Montes, Maria GCA
621 California Street, Watsonville, CA, 95076
Held by Bank Of America - North Carolina
Cashier's checks
$48.12
Montes, Maria GCA
4115 Cottonwood Circle, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.69
Montes, Maria GCA
903 Stanley Avenue Apt A, Long Beach, CA, 90804
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$35.40
Montes, Maria GCA
55 Arista Lane Apt M, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Montes, Maria GTX
2501 Nolana Avenue Apt 51, McAllen, TX, 78504
Held by Prudential Retirement Ins & Annuity
Other amount due under an insurance policy (IN07) · Reported 2011
$26.28
Montes, Maria GCA
15702 Deodar Court, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$26.15
Montes, Maria GCA
3526 Novara Way, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$21.00
Montes, Maria GCA
6059 Allwood Street, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.12
Montes, Maria GCA
15702 Deodar Court, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Montes, Maria G.CA
623 Fremont Street Apt C, Salinas, CA, 93905
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$18.01
Montes, Maria GCA
4539 East 6th Street, Los Angeles, CA, 90022
Held by Lkn Communications Inc
Commissions
$17.00
$16.50
Montes, Maria GCA
461 South Savannah Street 5, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Montes, Maria GCA
9934 Live Oak Avenue, Fontana, CA, 92335
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Montes, Maria GCA
177 Los Robles Drive, Burlingame, CA, 94010
Held by American Express Company
Accounts-receivable credit balance
$11.02
Montes, Maria GCA
461 South Savannah Street Apt 5, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Montes, Maria GCA
6059 Allwood Street, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.36
Montes, Maria GCA
4914 Logan Avenue 6, San Diego, CA, 92113
Held by Motel 6 Operating LP
Wages, payroll, salaries
$9.35
Montes, Maria GCA
3904 Brando Drive, Ceres, CA, 95307
Held by Loya Casualty Insurance Company
Premium refunds
$7.40
Montes, Maria GCA
3104 Sea Gull Lane, Stockton, CA, 95219
Held by Bay Commercial Bank Fka Comm Bank Of San Joaquin
Checking accounts
$7.20
Montes, Maria GCA
3729 Marlborough Avenue Apt 1, San Diego, CA, 92105
Held by Provident Life & Accident Ins Co
Premium refunds
$6.60
Montes, Maria GCA
461 South Savannah Street, Los Angeles, CA, 90033
Held by Caremarkpcs L L C
Accounts payable
$5.73
Montes, Maria GCA
6718 Toler, Bell Gardens, CA, 90201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
$4.73
Montes, Maria GCA
12909 South San Pedro Street, Los Angeles, CA, 90061
Held by Herbalife International Of America Inc
Commissions
$2.90
Montes, Maria GCA
5659 Quinn Street Apt 9, Bell Gardens, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$2.89
Montes, Maria GCA
6221 1 2 Gage Avenue, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$2.84
Montes, Maria GCA
1150 Tyne Court, Santa Rosa, CA, 95401
Held by Synchrony Bank
Accounts-receivable credit balance
$2.51
Montes, Maria GCA
7648 Tuscany Place, Rancho Cucamonga, CA, 91739
Held by Cenlar FSB
Misc outstanding checks
$2.00
Montes, Maria GCA
7648 Tuscany Place, Rancho Cucamonga, CA, 91739
Held by Cenlar FSB
Misc outstanding checks
$2.00
Montes, Maria GCA
726 Diane Avenue, Stockton, CA, 95207
Held by General Electric Company
Accounts-receivable credit balance
$1.92
Montes, Maria GCA
1150 Tyne Court, Santa Rosa, CA, 95401
Held by Synchrony Bank
Accounts-receivable credit balance
$1.80
Montes, Maria GCA
461 South Savannah Street Apt 5, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Montes, Maria GCA
610 East Hyde Park Boulevard Apt 7, Inglewood, CA, 90302
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Montes, Maria GCA
5659 Queen Street Apt 8, Bell Gardens, CA, 90201
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.92
Montes, Maria GCA
5659 Quinn Apt 8, Bell Gardens, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$0.79
Montes, Maria GCA
3526 Novara Way, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Montes, Maria GCA
726 Diane Avenue, Stockton, CA, 95207
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Montes, Maria GCA
7829 Jaboneria Road, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.45
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