Unclaimed property reported under Montes, Yolanda
88 records · $15,701 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 88. Search by name and address to narrow it to yours.
Montes, YolandaTX
#### First Park Ten Suite ###, San Antonio, TX, 78213
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2014
$9,394.25
Montes, YolandaTX
#### First Park Ten Suite ###, San Antonio, TX, 78213
Held by State Of Louisiana
Miscellaneous outstanding check (MS16) · Reported 2014
$4,217.72
Montes, YolandaCA
13711 Yukon Avenue, Hawthorne, CA, 90250
Held by Block Inc
Payments for goods & Services
$513.67
Montes, YolandaCA
975 Oak Park Drive, Morgan Hill, CA, 95037
Held by Citibank N A
Accounts-receivable credit balance
$259.84
Montes, YolandaCA
1043 Santo Antonio Drive, Colton, CA, 92324
Held by Kaiser Foundation Health Plan
Accounts payable
$180.51
$170.42
Montes, YolandaTX
1216 Northwest 24th Street, San Antonio, TX, 78207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$106.11
Montes, YolandaCA
22770 Beaver Creek Street Montesfaustino, Moreno Valley, CA, 92557
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$60.00
Montes, YolandaTX
5615 Edie Adams Drive, San Antonio, TX, 78240
$41.28
Montes, YolandaCA
809 West Glentana Street Apt 4, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.64
Montes, YolandaCA
309 Norman Street, Gridley, CA, 95948
Held by Allstate Indemnity Company
Premium refunds
$37.03
Montes, YolandaCA
1034 Orpheus Avenue, Encinitas, CA, 92024
Held by Infinity Insurance Company
Premium refunds
$34.00
Montes, YolandaCA
1043 Santo Antonio Drive, Colton, CA, 92324
Held by Kaiser Foundation Health Plan
Accounts payable
$32.08
Montes, YolandaCA
11 Muroc Street, Salinas, CA, 93907
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, YolandaTX
#### Roosevelt Avenue Lot ###, San Antonio, TX, 78210
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$29.00
Montes, YolandaTX
1022 Imelda, Edinburg, TX, 78541
$29.00
Montes, YolandaCA
4006 Puente Avenue Apt 22, Baldwin Park, CA, 91706
Held by Ally Financial Inc
Misc outstanding checks
$28.30
Montes, YolandaCA
809 West Glentana Street Apt 4, Covina, CA, 91722
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Montes, YolandaTX
3096 New Dallas Highway, Waco, TX, 76705
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$25.73
Montes, YolandaTX
507 Richey Street Apt 122, Pasadena, TX, 77506
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$25.25
Montes, YolandaTX
6402 French Chateau Drive, Houston, TX, 77088
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$25.24
Montes, YolandaTX
735 Jennings Avenue, San Antonio, TX, 78225
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Montes, YolandaCA
309 Norman Street, Gridley, CA, 95948
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montes, YolandaCA
15747 Via Sorrento, San Lorenzo, CA, 94580
Held by Farmers Insurance Exchange
Premium refunds
$23.69
$21.72
Montes, YolandaCA
11 Muroc Street, Salinas, CA, 93907
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.01
$20.00
Montes, YolandaCA
24432 Valle Road Oro 101, Newhall, CA, 91321
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Montes, YolandaCA
11617 Queensborough Street, Riverside, CA, 92503
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$17.15
Montes, YolandaCA
831 North Mountain View Avenue, San Bernardino, CA, 92401
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.21
Montes, YolandaCA
1043 Santo Antonio Drive, Colton, CA, 92324
Held by Kaiser Foundation Health Plan
Accounts payable
$15.95
Montes, YolandaCA
55 Cavalcade Circle, Sacramento, CA, 95831
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Montes, YolandaCA
2032 Titus Avenue, Pomona, CA, 91766
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Montes, YolandaCA
10806 Lull Street, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Montes, YolandaCA
4435 Orchard Avenue, Los Angeles, CA, 9003
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.53
Montes, YolandaCA
1930 West College Avenue, San Bernardino, CA, 92407
Held by Acn Opportunity LLC
Commissions
$11.63
Montes, YolandaCA
Unknown, Los Angeles, CA, 90037
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Montes, YolandaCA
800 Meadow Avenue, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Montes, YolandaCA
4006 Puente Avenue Apt 22, Baldwin Park, CA, 91706
Held by General Electric Company
Accounts-receivable credit balance
$9.75
Montes, YolandaCA
4160 Roswood 12, Los Angeles, CA, 90004
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Montes, YolandaCA
11617 Queensborough Street, Riverside, CA, 92503
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$8.92
Montes, YolandaCA
1303 East 76th Street, Los Angeles, CA, 90001
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Montes, YolandaCA
20401 Soledad Cayon Road, Santa Clarita, CA, 91351
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$5.02
Montes, YolandaCA
12395 Santa Catalina Road, Valley Center, CA, 92082
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$5.00
Montes, YolandaCA
12395 Santa Catalina Road, Valley Center, CA, 92082
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$5.00
Montes, YolandaCA
10722 Wells Avenue, Riverside, CA, 92505
Held by Discover Bank
Misc outstanding checks
$5.00
Montes, YolandaCA
724 Sequoia Street, Sn Bernrdno, CA, 92407
Held by Southern California Gas Co.
Aggregate utilities
$4.05
$3.76
Montes, YolandaCA
2325 Angela Street Apt 4, Pomona, CA, 91766
Held by Transamerica Life Ins Co - Adms
Premium refunds
$3.66
Montes, YolandaCA
22797 Lakeway Drive Apt 506, Bar, CA, 91765
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
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