Unclaimed property reported under Montes, Ramiro
51 records · $2,204 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 51. Search by name and address to narrow it to yours.
Montes, RamiroCA
430 Richburn Avenue, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montes, RamiroCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$274.02
Montes, RamiroCA
405 Serrano Drive 1E, San Francisco, CA, 94132
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$226.38
Montes, RamiroTX
14110 Addrson Apt 1, Houston, TX, 77015
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$205.00
$134.15
Montes, RamiroCA
24115 Cottonwood Avenue Apt.w272, Moreno Valley, CA, 92553
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$116.73
Montes, RamiroTX
2108 North Main Street Trlr 2, Liberty, TX, 77575
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$115.83
$106.40
$92.09
Montes, RamiroCA
430 Richburn Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$80.05
Montes, RamiroCA
80 Oceano Avenue Apt 1, Santa Barbara, CA, 93109
Held by Southern California Edison Company
Utility deposit
$73.67
$58.06
Montes, RamiroCA
11908 Dream Street, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.72
Montes, RamiroCA
1191 East 50th Street, Los Angeles, CA, 90011
Held by Great Western Bank
Savings accounts/Credit union shrs
$46.03
Montes, RamiroTX
No address on file
$42.32
Montes, RamiroCA
(undeliverable), L A, CA, 90019
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$37.25
Montes, RamiroTX
Post Office Box 1069, Andrews, TX, 79714
Held by Branch Banking & Trst Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$34.39
Montes, RamiroCA
24115 Cottonwood Avenue Apt E55, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Montes, RamiroCA
10618 Newville Avenue, Downey, CA, 90241
Held by First American Title Company
Escrow accounts
$20.00
Montes, RamiroCA
14337 Cholla Drive, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Customer overpayments
$18.64
Montes, RamiroCA
10618 Newville Avenue, Downey, CA, 90241
Held by Betfair Interactive US LLC
Misc intangible property
$16.00
Montes, RamiroCA
6059 Allwood Street, Riverside, CA, 92509
Held by Farmers Group Inc.
Other court deposits
$15.68
Montes, RamiroCA
1730 Snapdragon Drive, Wasco, CA, 93280
Held by Farmers Insurance Exchange
Premium refunds
$15.12
Montes, RamiroCA
11750 Ramona Boulevard Geo Car El Monte, El Monte, CA, 91732
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$13.62
Montes, RamiroCA
23540 Maud Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$10.43
Montes, RamiroCA
1319 Glenoaks Boulevard, San Fernando, CA, 91340
Held by Facey Medical Foundation
Vendor checks
$10.00
Montes, RamiroCA
1319 Glenoaks Boulevard, San Fernando, CA, 91340
Held by The Pep Boys
Misc outstanding checks
$10.00
$10.00
Montes, RamiroCA
10929 Memory Park Avenue, Mission Hills, CA, 91345
Held by Synchrony Bank
Accounts-receivable credit balance
$7.51
Montes, RamiroCA
6059 Allwood Street, Jurupa Valley, CA, 92509
Held by Homeserve USA Corp
Accounts payable
$6.39
Montes, RamiroCA
1839 19th Street, Santa Monica, CA, 90404
Held by Google LLC And Affiliates
Unredeemed gift certificate
$5.80
Montes, RamiroCA
430 Rich Burn Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.11
Montes, RamiroCA
10929 Memory Park Avenue, Mission Hills, CA, 91345
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.85
Montes, RamiroCA
4241 Evart Street Apt A1, Montclair, CA, 91763
Held by Expanse Financial Technologies Inc.
Unredeemed gift certificate
$2.65
Montes, RamiroCA
24115 Cottonwood Avenue W272, Moreno Valley, CA, 92553
Held by Multi-State General Agency Inc.
Premium refunds
$2.53
Montes, RamiroCA
7845 Blanchard Avenue, Fontana, CA, 92336
Held by California Automobile Insurance Company
Premium refunds
$2.00
Montes, RamiroCA
10618 Newville Avenue, Downey, CA, 90241
Held by The Bancorp Bank
Misc intangible property
$1.91
Montes, RamiroCA
2650 Pepperdale Drive, Rowland Heights, CA, 91748
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.25
Montes, RamiroCA
10618 Newville Avenue, Downey, CA, 90241
Held by Auto Square Autos Inc
Misc outstanding checks
$1.00
$0.98
$0.88
Montes, RamiroCA
1319 Glenoaks Boulevard, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Montes, RamiroCA
6059 Allwood Street, Riverside, CA, 92509
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.57
Montes, RamiroCA
7845 Blanchard Avenue, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Montes, RamiroCA
652 Orange Grove Avenue Apt C, South Pasadena, CA, 91030
Held by New Asurion Corporation
Vendor checks
$0.50
Montes, RamiroCA
2650 Pepperdale Drive, Rowland Heights, CA, 91748
Held by Paypal
Misc intangible property
$0.50
Montes, RamiroCA
25763 Anise Street, Moreno Valley, CA, 92553
Held by Comenity Bank
Customer overpayments
$0.45
Montes, RamiroCA
24115 Cottonwood Avenue Apt W272, Moreno Valley, CA, 92553
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.16
Montes, RamiroCA
595 John Muir Drive Apt C707, San Francisco, CA, 94132
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Montes, RamiroCA
Unknown, Fontana, CA, 92336
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
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