Unclaimed property reported under Montes, Miguel
201 records · $61,881 reported · filed in 4 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 201. Search by name and address to narrow it to yours.
Montes, MiguelCA
601 South Brand Boulevard, Glendale, CA, 91204
Held by Enterprise Fund - A
Mutual/Money market funds
$23,179.64
Montes, MiguelCA
601 South Brand Boulevard, Glendale, CA, 91204
Held by Wells Fgo Avtg Mid Cap Growth-A
Mutual fund shares
$21,988.43
$4,000.00
Montes, MiguelCA
510 Shasta Street Apt C, Sand City, CA, 93955
Held by Pathward
Misc intangible property
$885.62
Montes, MiguelWI
530 North Eau Claire Avenue 108, Madison, WI, 53705
Held by Fleetcor Technologies Operatin
Misc. intangible property · Reported 2018
$809.96
Montes, MiguelTX
22219 Kenchester Drive, Houston, TX, 77073
Held by Flowers Bakeries LLC
Accounts payable (MS08) · Reported 2019
$770.88
Montes, MiguelTX
#### County Road ###, Tyler, TX, 75705
$646.74
Montes, MiguelWI
4901 Charlet Gardens Road 103, Fitchburg, WI, 53711
Held by Arbor Gate Hospitality LLC
Wages, payroll, salary · Reported 2014
$603.13
Montes, MiguelCA
129 Citrus Ranch Road, San Dimas, CA, 91773
Held by Kmart Corporation
Misc outstanding checks
$546.67
Montes, MiguelCA
2145 West Garvey Avenue North, West Covina, CA, 91790
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments
$443.20
$425.00
Montes, MiguelCA
4233 Chamoune Avenue Apt 223, San Diego, CA, 92115
Held by Loreto V General Dynamics Information Technology Inc Fund
Misc outstanding checks
$419.37
Montes, MiguelCA
129 Citrus Ranch Road, San Dimas, CA, 91773
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Montes, MiguelCA
205 North Bayview Avenue 2, Sunnyvale, CA, 94086
Held by State Comp Insurance Fund
Insurance claim checks
$300.00
Montes, MiguelCA
205 North Bayview Avenue 2, Sunnyvale, CA, 94086
Held by State Comp Insurance Fund
Insurance claim checks
$300.00
Montes, MiguelCA
205 North Bayview Avenue 2, Sunnyvale, CA, 94086
Held by State Comp Insurance Fund
Insurance claim checks
$300.00
Montes, MiguelCA
205 North Bayview Avenue 2, Sunnyvale, CA, 94086
Held by State Comp Insurance Fund
Insurance claim checks
$300.00
Montes, MiguelCA
23710 Cypress Place, Quail Valley, CA, 92587
Held by Countrywide Home Loans Inc
Escrow accounts
$294.63
Montes, JR MiguelTX
3313 Greenock 83982, El Paso, TX, 79925
Held by Service Corporation International
Underlying shares or outstanding certificates (SC12) · Reported 2016
$287.94
Montes, MiguelTX
2408 Yorktown Street 194, Houston, TX, 77056
$274.50
Montes, MiguelTX
50 Witherbee Place, Tomball, TX, 77375
$243.40
Montes, MiguelTX
1726 Butternut Street, Abilene, TX, 79602
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$163.63
$140.05
Montes, MiguelTX
113 South Bowser Road #39a, Richardson, TX, 75081
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$130.14
Montes, MiguelTX
##### Interstate ## North, Willis, TX, 77318
$125.20
Montes, MiguelCA
11273 Laurel Canyon Boulevard, San Fernando, CA, 91340
Held by Delta Dental Of California
Group policy benefit/Clm payments
$124.00
Montes, MiguelCA
25193 Branding Iron Way, Moreno Valley, CA, 92553
Held by Paypal
Misc intangible property
$119.99
Montes, MiguelTX
45046 Moccasin Place, Lancaster, CA, 93536
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2024
$115.60
Montes, MiguelCA
11028 1/2 Burn, Inglewood, CA, 90304
Held by Advantica Restaurant Group
Salaries/Wages
$115.13
Montes, MiguelCA
PO Box 3533, San Leandro, CA, 94578
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
$111.09
Montes, MiguelTX
1500 South Allen Avenue, Monahans, TX, 79756
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Montes, MiguelCA
3337 Hackamore Drive, Hayward, CA, 9454
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$99.15
$94.88
Montes, MiguelCA
129 Citrus Ranch Road, San Dimas, CA, 91773
Held by Southern California Gas Company
Refunds or rebates
$84.87
Montes, MiguelTX
301 West Newcombe, Pharr, TX, 78577
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$84.00
Montes, MiguelCA
2970 East Huntington Boulevard, Fresno, CA, 93721
Held by Community Hospitals Of Central Ca
Refunds
$80.00
Montes, MiguelCA
5924 Via Zurita, La Jolla, CA, 92037
Held by Rollins Inc & Subsidiaries
Accounts-receivable credit balance
$80.00
Montes, MiguelCA
8401 15th Street, Westminster, CA, 92683
Held by Western Union Financial Svcs Inc
Refunds due
$78.00
$74.22
Montes, MiguelTX
8419 Sandra Street, Houston, TX, 77016
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$73.00
Montes, MiguelCA
989 Capp Street, San Francisco, CA, 94110
Held by Abm Industries & Subsidiaries
Salaries/Wages
$71.62
Montes, MiguelTX
3611 Apache Meadows, Baytown, TX, 77521
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$65.81
Montes, MiguelCA
7292 Pittsfield Way 0, San Jose, CA, 95139
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$64.98
Montes, MiguelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$57.95
Montes, Miguel DDSCA
PO Box 1003, San Fernando, CA, 91341
Held by Ebsco Investment Services Inc.
Accounts-receivable credit balance
$56.64
Montes, MiguelCA
23710 Cypress Place, Quail Valley, CA
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$56.02
Montes, MiguelCA
38085 Rancho Los Coyotes Drive Rear, Indio, CA, 92203
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$55.82
Montes, MiguelTX
1710 Greens Road F21, Houston, TX, 77032
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2018
$55.00
Montes, MiguelCA
9855 Lev Avenue, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.98
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