Unclaimed property reported under Montes, Omar
61 records · $5,803 reported · filed in 3 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 61. Search by name and address to narrow it to yours.
Montes, OmarCA
3333 Bowers Avenue Suite 160, Santa Clara, CA, 95054
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,965.00
$608.41
$362.00
Montes, OmarCA
1613 West Wisteria Place, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$346.49
Montes, OmarCA
9654 Marilla Drive Apt 62, Lakeside, CA, 92040
Held by Penske Ford La Mesa
Misc outstanding checks
$255.97
Montes, OmarTX
406 Alpine, Wickett, TX, 79788
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$247.00
Montes, OmarTX
6021 Manila Drive, El Paso, TX, 79924
Held by Kelly Services USA, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$245.49
Montes, OmarTX
6004 North 28 Th Lane, McAllen, TX, 78504
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Montes, OmarCA
1205 East Jason Drive, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$181.84
Montes, OmarTX
6021 Manila Drive, El Paso, TX, 79924
Held by Pathward
Health savings account (AC09) · Reported 2024
$117.43
Montes, OmarCA
9992 Placer Street Apt J, Rch Cucamonga, CA, 91730
Held by Cdk Global LLC
Accounts payable
$114.00
Montes, OmarCA
934 Larch Street Apt 2H, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$108.00
$89.17
Montes, OmarCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$70.78
Montes, OmarTX
C/o 5811 Pino Lane, Austin, TX, 78744
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$69.41
Montes, OmarTX
13940 Cousins, Clint, TX, 79836
Held by Pathward
Health savings account (AC09) · Reported 2024
$68.52
Montes, OmarCA
607 West 43rd Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.59
Montes, OmarCA
14312 Locust Street B1, Wstmnstr, CA, 92683
Held by Southern California Edison 4.78%
Refunds
$55.54
Montes, OmarCA
1585 Monterey Park Drive, San Diego, CA, 92173
Held by The Bank Of New York Mellon
Health savings account
$54.05
Montes, OmarCA
1726 Kentfield Avenue Apt 10, Redwood City, CA, 94061
Held by State Farm Mutual Automobile Ins
Premium refunds
$53.16
Montes, OmarTX
#### Oconnor Apt####, Round Rock, TX, 78681
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$48.70
Montes, OmarTX
#### Hi Line Drive Apt ####, Dallas, TX, 75207
Held by Autonation Inc
Accounts payable (MS08) · Reported 2018
$48.00
Montes, OmarTX
443 Escalante Drive, Socorro, TX, 79927
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$40.44
Montes, OmarCA
Unit A 1585 Monterey Park Drive, San Ysidro, CA, 92173
Held by Csg Systems International Inc
Refunds or rebates
$38.99
Montes, OmarCA
1000 Cirby Oaks Way Apt 7, Roseville, CA, 95678
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$35.95
Montes, OmarTX
5042 Hollow Hook, Houston, TX, 77041
Held by City Of Houston
Other amount due under an insurance policy (IN07) · Reported 2021
$35.00
Montes, OmarTX
#### Oconnor Apt####, Round Rock, TX, 78681
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.00
Montes, OmarTX
16105 Montesuma Drive, Edinburg, TX, 78541
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.38
Montes, OmarCA
8547 Imperial Highway Apt 41B, Downey, CA, 90242
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Montes, OmarCA
607 West 43rd Street, Los Angeles, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.69
$24.00
Montes, OmarCA
14186 Weeping Willow Lane, Fontana, CA, 92337
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Montes, OmarCA
Unit A 1585 Monterey Park Drive, San Ysidro, CA, 92173
Held by General Electric Life Insurance
Accounts-receivable credit balance
$18.03
Montes, OmarCA
29626 Pelican Wy, Laguna Niguel, CA, 92677
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Montes, OmarCA
742 El Centro Road, El Sobrante, CA, 94803
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Montes, OmarCA
29987 Cool Meadow Drive, Menifee, CA, 92584
Held by Publishers Clearing House LLC
Refunds due
$9.15
Montes, OmarCA
32900 Riverside Drive Spc 52, Lake Elsinore, CA, 92530
Held by Citibank N A
Wages, payroll, salaries
$8.92
$8.71
Montes, OmarCA
1585 Monterey Park Drive Unit A, San Ysidro, CA, 92173
Held by Enterprise Holdings Inc
Unrefunded overcharges
$8.00
$5.50
Montes, OmarCA
995 Pomona Road Space 49, Corona, CA, 92882
Held by Classicplan Premium Financing Inc.
Refunds due
$5.00
Montes, OmarCA
32900 Riverside Drive Spc 52, Lake Elsinore, CA, 92530
Held by Citibank N A
Wages, payroll, salaries
$4.10
$3.00
Montes, OmarCA
1585 Monterey Park Drive Unit A, San Ysidro, CA, 92173
Held by Green Dot Bank
Refunds due
$2.95
Montes, OmarCA
661 Copper Drive Apt 9, Vista, CA, 92083
Held by Bmw Financial Services NA LLC
Vendor checks
$2.59
Montes, OmarCA
532 South Street Louis Street, Los Angeles, CA, 90033
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.95
$1.67
Montes, OmarCA
14186 Weeping Willow Lane, Fontana, CA, 92337
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.27
Montes, OmarCA
784 The Burl, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Montes, OmarCA
721 South Townsend Street Apt 6, Santa Ana, CA, 92704
Held by Quevedo V Kings Seafood Company
Wages, payroll, salaries
$0.98
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