Unclaimed property reported under Montes, Monica
83 records · $2,721 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 83. Search by name and address to narrow it to yours.
Montes, MonicaCA
15248 Gresham Street Apt 4, North Hills, CA, 91343
Held by Whelan Security Management Company Inc.
Wages, payroll, salaries
$533.88
Montes, MonicaCA
558 Richburn Avenue, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montes, MonicaTX
7322 Kernel Street, Houston, TX, 77012
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$135.00
Montes, MonicaTX
8711 Town Park Street, Houston, TX, 77036
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2016
$98.50
Montes, MonicaCA
6830 East Canary Ivy Way, Las Vegas, CA, 92392
Held by Pathward
Misc intangible property
$98.24
Montes, MonicaCA
PO Bx 2231, San Gabriel, CA, 91778
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs
$87.98
Montes, MonicaCA
7625 Tokay Avenue, Fontana, CA, 92337
Held by New Hampshire Insurance Company
Premium refunds
$86.55
$85.43
Montes, MonicaCA
Michael Alvarez, Fillmore, CA, 93015
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$79.97
Montes, MonicaTX
9104 North 28th Street, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$76.07
Montes, MonicaTX
7422 Buena Vista Street, Houston, TX, 77087
Held by Planned Administrators Inc
Insurance premium refund (IN05) · Reported 2024
$64.48
Montes, MonicaCA
1025 South Riverside Rialto, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Montes, MonicaTX
412 Briarway Apt 2, Mission, TX, 78572
Held by Ibc McAllen
Savings account (AC02) · Reported 2004
$54.57
Montes, MonicaCA
17350 Temple Avenue, La Puente, CA, 91744
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Montes, MonicaCA
429 Tanner Street B, Bakersfield, CA, 93307
Held by Altaone Federal Credit Union
Savings accounts
$47.51
Montes, MonicaCA
2932 Kiperash Drive, San Jose, CA, 95133
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$39.89
Montes, MonicaCA
7625 Tokay Avenue, Fontana, CA, 92336
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$37.15
Montes, MonicaTX
414 North Encinal Street, Mathis, TX, 78368
$36.00
Montes, MonicaCA
147 South Avenue 56, Los Angeles, CA, 90042
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
Montes, MonicaCA
147 South Avenue 56, Los Angeles, CA, 90042
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
Montes, MonicaTX
9010 Beechnut Street Apt 166, Houston, TX, 77036
$32.63
Montes, MonicaTX
7422 Buena Vista Street, Houston, TX, 77087
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$30.28
$27.61
Montes, MonicaTX
#### Monmouth Lane Apt ###, Dallas, TX, 75211
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$27.50
Montes, MonicaCA
525 North 4th Street Apt 210, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$26.98
$26.56
Montes, MonicaTX
Bolivar 1816, Laredo, TX, 78041
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$25.65
Montes, MonicaCA
6000 De Soto Avenue Apt 349, Woodland Hills, CA, 91367
Held by At&t Services Inc
Refunds due
$25.04
Montes, MonicaCA
1050 Rock Springs Road, Escondido, CA, 92026
Held by Scripps Health
Accounts-receivable credit balance
$25.00
Montes, MonicaCA
589 North Ashford Avenue, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$25.00
Montes, MonicaCA
22526 Road 242, Lindsay, CA, 93247
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.03
Montes, MonicaCA
32704 Gustine Street, Union City, CA, 94587
Held by Volkswagen Credit Inc
Accounts payable
$20.47
Montes, MonicaCA
24314 Newhall Avenue # 105, Newhall, CA, 91321
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
Montes, MonicaCA
8282 Calvine Road 1045, Sacramento, CA, 95828
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$17.76
$16.04
$15.47
$15.00
Montes, MonicaCA
116 Koshland Way, Santa Cruz, CA, 95064
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.14
Montes, MonicaCA
300 Rios Street Apt 807, Mendota, CA, 93640
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Montes, MonicaCA
8282 Calvine Road 1045, Sacramento, CA, 95828
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$12.34
Montes, MonicaCA
550 Twin Oaks Avenue, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$11.90
Montes, MonicaCA
8282 Calvine Road 1045, Sacramento, CA, 95828
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$11.84
Montes, MonicaCA
8282 Calvine Road 1045, Sacramento, CA, 95828
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$10.80
$10.72
Montes, MonicaCA
13687 Cynthia Lane Apt 26, Poway, CA, 92064
Held by Homesite Group Incorporated
Premium refunds
$10.54
$10.11
$10.00
$10.00
Montes, MonicaCA
1849 Sycamore Street, Gridley, CA, 95948
Held by Citibank N A
Accounts-receivable credit balance
$8.44
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