Unclaimed property reported under Montes, Yesenia
53 records · $3,357 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 53. Search by name and address to narrow it to yours.
Montes, YeseniaCA
9000 South Avalon Boulevard Apt 3, Los Angeles, CA, 90003
Held by Republic Bancorp Inc
Refunds due
$1,341.10
Montes, YeseniaTX
105 Fordyce Street, Barry, TX, 75102
$896.43
Montes, YeseniaCA
2610 Delco Avenue, El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$399.85
Montes, YeseniaTX
PO Box 2073, McAllen, TX, 78505
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$146.41
Montes, YeseniaTX
4144 Daniel Lane, Lancaster, TX, 75134
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$111.45
Montes, YeseniaTX
1626 Bowles Street, Eagle Pass, TX, 78852
$74.00
Montes, YeseniaTX
Apt 1 812 10th Street, Galveston, TX, 77550
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Montes, YeseniaTX
1301 West Avenue C, Muleshoe, TX, 79347
Held by Preferred Hospital Leasing Mulesh
Refund due (MS11) · Reported 2023
$50.00
Montes, YeseniaCA
8296 1 2 Mango Avenue, Fontana, CA, 92335
Held by Southern California Gas Co.
Aggregate utilities
$40.26
Montes, YeseniaTX
4144 Daniel Lane, Lancaster, TX, 75134
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$35.00
Montes, YeseniaTX
318 2nd Street, Dumas, TX, 79029
Held by Cable One Inc
Refund due (MS11) · Reported 2020
$30.60
Montes, YeseniaTX
1301 West Avenue C, Muleshoe, TX, 79347
Held by Preferred Hospital Leasing Mulesh
Refund due (MS11) · Reported 2020
$25.00
Montes, YeseniaTX
514 East 9th Street, Dalhart, TX, 79022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$25.00
Montes, YeseniaCA
Unknown, Los Angeles, CA, 90002
Held by Google Payment Corporation
Misc intangible property
$21.00
Montes, YeseniaCA
6525 North Escena Street, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Montes, YeseniaCA
1972 West Lotus Place, Brea, CA, 92821
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$15.00
Montes, YeseniaCA
11947 A Avenue Apt 7, Hesperia, CA, 92345
Held by Nature'S Sunshine Products Inc.
Commissions
$12.33
Montes, YeseniaCA
17062 Upland Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.83
Montes, YeseniaCA
11531 Perris Boulevard, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$10.54
$6.05
Montes, YeseniaCA
727 East 118th Street, Los Angeles, CA, 90059
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$5.98
Montes, YeseniaCA
3140 Cogswell Road Apt B, El Monte, CA, 91732
Held by Consumer Portfolio Services Inc
Customer overpayments
$4.53
Montes, YeseniaCA
212 Colorado Avenue, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$3.13
Montes, YeseniaCA
12234 Morehouse Street, El Monte, CA, 17323
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.49
Montes, YeseniaCA
2526 Melrose, National City, CA, 91950
Held by Pathward, National Association
Outstanding official checks
$2.24
Montes, YeseniaCA
2909 Harbor Island Avenue, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$2.02
Montes, YeseniaCA
676 Gail Avenue, Sunnyvale, CA, 94086
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$2.01
Montes, YeseniaCA
3725 Gilman Road Apt 34, El Monte, CA, 91732
Held by Domino'S Pizza LLC
Wages, payroll, salaries
$2.00
$1.90
$1.50
Montes, YeseniaCA
11531 Perris Boulevard, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$1.41
Montes, YeseniaCA
1972 Lotus Place, Brea, CA, 92821
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Montes, YeseniaCA
3369 California Street, Huntington Park, CA, 90255
Held by Barclays Bank Delaware
Customer overpayments
$1.00
Montes, YeseniaCA
PO Box 754, Orosi, CA, 93647
Held by Synchrony Bank
Accounts-receivable credit balance
$0.97
Montes, YeseniaCA
6475 Atlantic Avenue Spc 564, Long Beach, CA, 90805
Held by Comenity Bank
Refunds due
$0.73
$0.70
Montes, YeseniaCA
6475 Atlantic Avenue Spc 564, Long Beach, CA, 90805
Held by Comenity Capital Bank
Refunds due
$0.52
Montes, YeseniaCA
6475 Atlantic Avenue Spc 564, Long Beach, CA, 90805
Held by Comenity Bank
Refunds due
$0.37
Montes, YeseniaCA
2526 Melrose Street, National City, CA, 91950
Held by Capital One NA
Customer overpayments
$0.34
Montes, YeseniaCA
6475 Atlantic Avenue Spc 564, Long Beach, CA, 90805
Held by Comenity Bank
Refunds due
$0.29
Montes, YeseniaCA
6475 Atlantic Avenue Spc 564, Long Beach, CA, 90805
Held by Capital One NA
Customer overpayments
$0.19
Montes, YeseniaCA
676 Gail Avenue, Sunnyvale, CA, 94086
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.13
Montes, YeseniaCA
3725 Gilman Road Apt 34, El Monte, CA, 91732
Held by Keefe Group LLC
Accounts payable
$0.10
$0.07
Montes, YeseniaCA
3725 Gilman Road Apt 34, El Monte, CA, 91732
Held by Keefe Group LLC
Accounts payable
$0.03
Montes, YeseniaCA
9131 Konocti Street, Rancho Cucamonga, CA, 91730
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.03
Montes, YeseniaCA
6475 Atlantic Avenue Spc 564, Long Beach, CA, 90805
Held by Comenity Capital Bank
Refunds due
$0.03
$0.01
$0.01
Montes, YeseniaCA
119 West Elm Street, Ontario, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.01
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