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CALIFORNIAUNCLAIMED PROPERTY SERVICES Claim Property

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Search California Unclaimed Property — Free

Enter a name exactly as it may have appeared on an old account. We search the State Controller’s published records under every reasonable variant of it, not just the spelling you typed.

202 records carry that name

The 100 shown below are worth $96,033 between them. A match is not proof — the State holds many people with the same name, and establishing which record is yours is the real work of a claim.

The State holds 3,499 records under the surname Montes, worth $1,630,458. See every city and first name they are recorded under

  • Strong match

    Carlos E Montes

    Uncashed check · Los Angeles, CA

    Reported by California Credit Union

    A claim on this will have to be notarized.

    $1,441.90
    Start this claim

    State ID 1028755000

  • Strong match

    Carlos Montes

    Escrow balance · Compton, CA

    Reported by Wells Fargo Home Mortgage

    Held jointly with 1 other person

    $937.44
    Start this claim

    State ID 960331810

  • Strong match

    Carlos A Montes

    Escrow balance · Pomona, CA

    Reported by Bank Of America - Home Loans

    $911.05
    Start this claim

    State ID 1013430416

  • Strong match

    Carlos Montes

    Unpaid wages · Sylmar, CA

    Reported by Youth Policy Institute

    $671.00
    Start this claim

    State ID 1001987013

  • Strong match

    Carlos Montes

    Unpaid wages · Escondido, CA

    Reported by Gourmet Systems Of California,inc.

    $614.38
    Start this claim

    State ID 18236697

  • Strong match

    Carlos Montes

    Uncashed check · Fontana, CA

    Reported by Bank Of America N A

    Held jointly with 1 other person

    $603.98
    Start this claim

    State ID 16597724

  • Strong match

    Carlos Montes

    Cash held by the State · Modesto, CA

    Reported by Telecheck Services Inc.

    $565.72
    Start this claim

    State ID 954653917

  • Strong match

    Carlos Montes

    Escrow balance

    Reported by Benevolence Escrow Inc

    Held jointly with 2 other people

    $500.00
    Start this claim

    State ID 993703263

  • Strong match

    Carlos Montes

    Uncashed check

    Reported by Td Escrow Services

    $500.00
    Start this claim

    State ID 14525113

  • Strong match

    Carlos Montes

    Unpaid wages · Jurupa Valley, CA

    Reported by Morales Et Al Leggett And Platt Inc Et Al

    $493.76
    Start this claim

    State ID 1017119584

  • Strong match

    Carlos T Montes

    Stocks or securities · San Jose, CA

    Reported by Charles Schwab & Co.

    A claim on this will have to be notarized.

    $418.80 Symantec Corp
    Start this claim

    State ID 988478793

  • Strong match

    Carlos Montes

    Cash held by the State · Paramount Ca, CA

    Reported by Uphold Hq

    $375.18
    Start this claim

    State ID 1045423303

  • Strong match

    Carlos Montes

    Unpaid wages · West Los Angeles, CA

    Reported by Oasis Outsourcing Holdings Inc.

    $358.73
    Start this claim

    State ID 992917885

  • Strong match

    Carlos Montes

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $352.70 Metlife Inc
    Start this claim

    State ID 15504090

  • Strong match

    Carlos Montes

    Stocks or securities · Los Angeles, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $352.70 Metlife Inc
    Start this claim

    State ID 15504089

  • Strong match

    Carlos R Montes

    Cash held by the State

    Reported by Security Pacific National Bank West Arcadia

    $351.05
    Start this claim

    State ID 1193192

  • Strong match

    Carlos Montes

    Unpaid wages · Mission Viejo, CA

    Reported by Fred Meyer Stores Inc

    $336.12
    Start this claim

    State ID 957793969

  • Strong match

    Carlos T Montes

    Credit balance · San Jose, CA

    Reported by Charles Schwab & Co.

    $332.52
    Start this claim

    State ID 985010174

  • Strong match

    Carlos E Montes

    Cash held by the State · Canoga Park, CA

    Reported by Gutierrez V Wells Fargo Bank Na Qualified Settlement

    $265.96
    Start this claim

    State ID 1012279657

  • Strong match

    Carlos Montes

    Cash held by the State · Hawthorne, CA

    Reported by Paypal

    $253.00
    Start this claim

    State ID 1036809571

  • Strong match

    Carlos Montes

    Cash held by the State · San Diego, CA

    Reported by Sealed Air Us

    $248.54
    Start this claim

    State ID 17226136

  • Strong match

    Carlos Montes

    Cash held by the State · Vista, CA

    Reported by Metabank

    $223.17
    Start this claim

    State ID 981364922

  • Strong match

    Carlos Montes

    Cash held by the State · Los Angeles, CA

    Reported by Kaiser Foundation Health Plan Of So Cal

    $220.00
    Start this claim

    State ID 1022536355

  • Strong match

    Carlos Montes

    Escrow balance · Fontana, CA

    Reported by Bank Of America - North Carolina Na (001)

    Held jointly with 1 other person

    $216.35
    Start this claim

    State ID 974706434

  • Strong match

    Carlos Montes

    Cash held by the State · Moreno Valley, CA

    Reported by Washington Mutual Bank (68-0172274)

    $214.28
    Start this claim

    State ID 15023659

  • Strong match

    Carlos Montes

    Unclaimed refund · Gilroy, CA

    Reported by Western Union Financial Services, Inc.

    $208.00
    Start this claim

    State ID 1036438313

  • Strong match

    Carlos Montes

    Uncashed check · Antioch, CA

    Reported by Antioch Sycamore Grove, L.p. Dba Delta Pines

    $205.00
    Start this claim

    State ID 988734997

  • Strong match

    Carlos Luis Montes

    Unpaid wages · Northridge, CA

    Reported by Choice Employer Solutions Iii Inc

    $202.60
    Start this claim

    State ID 1035554700

  • Strong match

    Carlos Montes

    Credit balance · Oxnard, CA

    Reported by American Express Company

    $200.00
    Start this claim

    State ID 973067370

  • Strong match

    Carlos J Jr Montes

    Uncashed check · Modesto, CA

    Reported by Discover Bank

    $200.00
    Start this claim

    State ID 1029800404

  • Strong match

    Carlos Montes

    Uncashed check · Calexico, CA

    Reported by Bank Of America - Pre-paid Card

    $196.00
    Start this claim

    State ID 994816958

  • Strong match

    Carlos A Montes

    Unclaimed refund · Redwood City, CA

    Reported by Pacific Gas & Electric Company

    $189.22
    Start this claim

    State ID 983586731

  • Strong match

    Carlos Montes

    Unpaid wages · Mira Loma, CA

    Reported by Kellermeyer Bergensons Services Llc

    $186.35
    Start this claim

    State ID 1020154684

  • Strong match

    Carlos Montes

    Escrow balance · Compton, CA

    Reported by Wells Fargo Home Mortgage

    Held jointly with 1 other person

    $179.26
    Start this claim

    State ID 960331809

  • Strong match

    Carlos Montes

    Cash held by the State · Modesto, CA

    Reported by Kaiser Foundation Health Plan

    $170.30
    Start this claim

    State ID 988641249

  • Strong match

    Carlos Montes

    Cash held by the State · Los Angeles, CA

    Reported by California Federal Bank

    $154.00
    Start this claim

    State ID 11527790

  • Strong match

    Carlos R Montes

    Unclaimed refund · Los Angeles, CA

    Reported by American Bankers Insurance Company

    $152.79
    Start this claim

    State ID 12641619

  • Strong match

    Carlos Montes

    Uncashed check · Paso Robles, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043900673

  • Likely match

    C Montes

    Pension or retirement funds · Los Angeles, CA

    Reported by Union Bank Of California, N.a.

    A claim on this will have to be notarized.

    $1,297.59
    Start this claim

    State ID 17815925

  • Likely match

    C Montes

    Cash held by the State · Calexico, CA

    Reported by Uncashed Warrants

    $225.00
    Start this claim

    State ID 970167267

  • Likely match

    C Montes

    Cash held by the State · Calexico, CA

    Reported by Uncashed Warrants

    $153.00
    Start this claim

    State ID 970167266

  • Likely match

    Carlos Monteso

    Uncashed check · North Hollywood, CA

    Reported by California Federal Bank

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $4,465.56
    Start this claim

    State ID 12771707

  • Likely match

    Carlos Mendes

    Cash held by the State · Northridge, CA

    Reported by State Compensation Insurance Fund

    A claim on this will have to be notarized.

    $3,400.00
    Start this claim

    State ID 996595277

  • Likely match

    Carlos F Mendes

    Uncashed check · Los Angeles, CA

    Reported by Washington Mutual Bank (68-0172274)

    A claim on this will have to be notarized.

    $2,925.77
    Start this claim

    State ID 15593917

  • Likely match

    Carlos O Mendez

    Deposit held · Merida Yucatan,

    Reported by Citibank N. A.

    Held jointly with 2 other people

    A claim on this will have to be notarized.

    $2,782.42
    Start this claim

    State ID 11770872

  • Likely match

    Carlos Mendoza

    Cash held by the State · Los Angeles, CA

    Reported by Alliance United Ins. Co Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,715.51
    Start this claim

    State ID 1040384425

  • Likely match

    Carlos B Mendez

    Unclaimed refund · Chula Vista, CA

    Reported by Chase Home Finance Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,692.86
    Start this claim

    State ID 17658854

  • Likely match

    Carlos F Mendes

    Savings account · Los Angeles, CA

    Reported by Washington Mutual Bank (68-0172274)

    A claim on this will have to be notarized.

    $2,576.45
    Start this claim

    State ID 15595654

  • Likely match

    Carlos Mendoza

    Cash held by the State · El Centro, CA

    Reported by California Master Trust

    A claim on this will have to be notarized.

    $2,528.92
    Start this claim

    State ID 993643862

  • Likely match

    Carlos B Mendez

    Uncashed check · Cathedral Cty, CA

    Reported by Bank Of America - Pre-paid Card

    A claim on this will have to be notarized.

    $2,172.00
    Start this claim

    State ID 1019529529

  • Likely match

    Carlos Mendoza

    Uncashed check · Los Angeles, CA

    Reported by Ramirez V Mid-west Fabricating Company

    A claim on this will have to be notarized.

    $2,095.33
    Start this claim

    State ID 1030540636

  • Likely match

    Carlos Mendoza

    Cash held by the State · Pomona, CA

    Reported by American General Life Insurance Company

    A claim on this will have to be notarized.

    $1,887.34
    Start this claim

    State ID 983525241

  • Likely match

    Carlos Mendoza

    Unclaimed refund · Riverbank, CA

    Reported by Western Union Financial Svcs Inc

    A claim on this will have to be notarized.

    $1,500.00
    Start this claim

    State ID 987515900

  • Likely match

    Carlos Mendoza

    Uncashed check · Riverside, CA

    Reported by Loancare Llc

    A claim on this will have to be notarized.

    $1,419.90
    Start this claim

    State ID 1044386123

  • Likely match

    Carlos Mendoza

    Uncashed check · San Jose, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    A claim on this will have to be notarized.

    $1,043.75
    Start this claim

    State ID 1043543210

  • Likely match

    Carlos Mendoza

    Escrow balance · Hayward, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,043.08
    Start this claim

    State ID 1011148746

  • Likely match

    Carlos Mendoza

    Unpaid wages · Salinas, CA

    Reported by Paychex Inc.

    A claim on this will have to be notarized.

    $1,000.72
    Start this claim

    State ID 1028682305

  • Likely match

    Carlos Mendoza

    Money order

    Reported by Wells Fargo & Company (apecs 1129)

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 981953807

  • Likely match

    Carlos Mendoza

    Money order

    Reported by Wells Fargo & Company

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 977494315

  • Likely match

    Carlos C Mendoza

    Cash held by the State · Alhambra, CA

    Reported by Idealife Insurance Company

    $945.00
    Start this claim

    State ID 984337907

  • Likely match

    Carlos Mendez

    Unclaimed refund · Los Angeles, CA

    Reported by New Hampshire Indemnity Co

    $934.80
    Start this claim

    State ID 964117638

  • Likely match

    Carlos Mendez

    Uncashed check · San Jose, CA

    Reported by Washington Mutual Bank (68-0172274)

    Held jointly with 2 other people

    $916.49
    Start this claim

    State ID 16517699

  • Likely match

    Carlos T Montez

    Uncashed check · Los Angeles, CA

    Reported by M & T Bank

    $912.63
    Start this claim

    State ID 1028898310

  • Likely match

    Carlos Mendoza

    Unclaimed refund · Mendota, CA

    Reported by Villega V Cb Harvesting Settlement Fund

    $883.65
    Start this claim

    State ID 998721294

  • Likely match

    Carlos Mendoza

    Unclaimed refund · Sunnyvale, CA

    Reported by Foremost Insurance Company

    $876.00
    Start this claim

    State ID 1014782523

  • Likely match

    Carlos F Menedez

    Unpaid wages · N Hollywood, CA

    Reported by Henkels & Mccoy Inc.

    $831.67
    Start this claim

    State ID 17153195

  • Likely match

    Carlos Mendoza

    Cash held by the State · Los Angeles, CA

    Reported by The Bancorp Bank

    $807.60
    Start this claim

    State ID 1017511092

  • Likely match

    Carlos A Mendoza

    Unpaid wages · Whittier, CA

    Reported by Federal Employees Distributing Co

    $779.10
    Start this claim

    State ID 11953963

  • Likely match

    Carlos A Mendez

    Stocks or securities · Panorama City, CA

    Reported by Capital One Investing Llc

    A claim on this will have to be notarized.

    $756.05 Vanguard Total Stock Market Etf
    Start this claim

    State ID 998518703

  • Likely match

    Carlos Mendez

    Cash held by the State · El Cajon, CA

    Reported by R.m. Galicia, Inc

    $728.00
    Start this claim

    State ID 1007341459

  • Likely match

    Carlos J Mendoza

    Cash held by the State · Rialto, CA

    Reported by Saxon Mortgage Services Inc.

    $697.06
    Start this claim

    State ID 963340231

  • Likely match

    Carlos E Mendez

    Uncashed check · San Diego, CA

    Reported by Washington Mutual Bank (68-0172274)

    $688.50
    Start this claim

    State ID 16735095

  • Likely match

    Carlos Mendoza

    Cash held by the State · Los Angeles, CA

    Reported by Health Net Of California Inc

    $657.00
    Start this claim

    State ID 1009231886

  • Likely match

    Carlos Mendoza

    Unclaimed refund · Compton, CA

    Reported by Farmers Insurance Exchange

    $647.47
    Start this claim

    State ID 1030331997

  • Likely match

    Carlos Mendez

    Unclaimed refund · Los Angeles, CA

    Reported by New Hampshire Indemnity Co

    $625.60
    Start this claim

    State ID 964117639

  • Likely match

    Carlos R Monteso

    Uncashed check · North Hollywood, CA

    Reported by California Federal Bank

    Held jointly with 1 other person

    $262.93
    Start this claim

    State ID 13416469

  • Worth checking

    Castillo Juan M Montes

    Escrow balance · Oxnard, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,527.56
    Start this claim

    State ID 1006201954

  • Worth checking

    C R Mantes

    Uncashed check · Sierra Madre, CA

    Reported by Bank Of The West

    A claim on this will have to be notarized.

    $2,250.59
    Start this claim

    State ID 17586490

  • Worth checking

    C A Mendez

    Insurance proceeds · San Jose, CA

    Reported by Delta Dental Of California

    A claim on this will have to be notarized.

    $1,885.60
    Start this claim

    State ID 17763096

  • Worth checking

    Celia Montes

    Stocks or securities · Oceanside, CA

    Reported by San Diego County Of

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,802.69 Bankamerica Corp
    Start this claim

    State ID 12976876

  • Worth checking

    Cesar Montes

    Uncashed check

    Reported by Wells Fargo Bank Na (apecs 1009)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,725.00
    Start this claim

    State ID 1032997283

  • Worth checking

    Carmen Montes

    Savings account · Whittier, CA

    Reported by Wells Fargo Bank Na

    A claim on this will have to be notarized.

    $1,490.79
    Start this claim

    State ID 16968601

  • Worth checking

    Concepcion M Montes

    Uncashed check · Chula Vista, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,403.30
    Start this claim

    State ID 976591347

  • Worth checking

    Cesar Augusto Montes

    Uncashed check · Pacoima, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,313.14
    Start this claim

    State ID 1011560649

  • Worth checking

    Cesar Montes

    Cash held by the State · Fairfield, CA

    Reported by Paypal Inc

    A claim on this will have to be notarized.

    $1,275.00
    Start this claim

    State ID 997441934

  • Worth checking

    Carrillo Maria Z Montes

    Uncashed check · 22535 Tijuana Bc,

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,011.05
    Start this claim

    State ID 987977208

  • Worth checking

    Claudia Montes

    Cash held by the State · Indio, CA

    Reported by 21st Century North America Ins Co

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1005163889

  • Worth checking

    Cortes Christian Michael Montes

    Cash held by the State · Los Angeles, CA

    Reported by Alliance United Ins. Co Llc

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1011685550

  • Worth checking

    Celestino Montes

    Savings account · Rialto, CA

    Reported by Jpmorgan Chase Bank Na (703)

    $983.51
    Start this claim

    State ID 1030047580

  • Worth checking

    Celso Montes

    Escrow balance · Hollister, CA

    Reported by Wells Fargo Bank Na Dba Wells Fargo Home

    $920.00
    Start this claim

    State ID 973846967

  • Worth checking

    Montes

    Unclaimed refund · Hawthorne, CA

    Reported by Fire Insurance Exchange

    Someone has already filed a claim on this property. It may be you, or it may not.

    $892.48
    Start this claim

    State ID 18944867

  • Worth checking

    Montes

    Unclaimed refund

    Reported by Fire Insurance Exchange

    Someone has already filed a claim on this property. It may be you, or it may not.

    $808.54
    Start this claim

    State ID 964072244

  • Worth checking

    Carrillo Felix Montes

    Uncashed check · Hanford, CA

    Reported by Guitierrez V Lone Oak Farms Et Al

    Someone has already filed a claim on this property. It may be you, or it may not.

    $772.43
    Start this claim

    State ID 1047377495

  • Worth checking

    C E Montez

    Cash held by the State · San Ysidro, CA

    Reported by Blount International Inc

    $735.29
    Start this claim

    State ID 980390451

  • Worth checking

    C A Mendez

    Insurance proceeds · San Jose, CA

    Reported by Delta Dental Of California

    $728.00
    Start this claim

    State ID 17574591

  • Worth checking

    Cruz Montes

    Savings account · Long Beach, CA

    Reported by Kinecta Federal Credit Union

    $722.79
    Start this claim

    State ID 966670340

  • Worth checking

    Montes

    Unclaimed refund · Modesto, CA

    Reported by Fire Insurance Exchange

    Someone has already filed a claim on this property. It may be you, or it may not.

    $720.55
    Start this claim

    State ID 969682899

  • Worth checking

    Candice Montes

    Unclaimed refund · San Jacinto, CA

    Reported by Mercury Insurance Services

    $709.15
    Start this claim

    State ID 1036166606

  • Worth checking

    Carmen Montes

    Cash held by the State · San Marcos, CA

    Reported by Moneygram Payment Systems Inc

    $700.00
    Start this claim

    State ID 1010488314

  • Worth checking

    Casimiro Montes

    Uncashed check · Coachella, CA

    Reported by Bank Of America - North Carolina

    Held jointly with 1 other person

    $629.13
    Start this claim

    State ID 966097848

Showing the 100 most valuable of 202. That is a common name — add a first name or a city to narrow it, and try any former spelling.

Tell us if this name comes up again

Banks and insurers hand accounts to the State Controller roughly twice a year, and the file grows every time. We will keep checking this name against each new file and write to you if it appears.

Only about this name, and you can stop it from any email. We do not sell or share the address.

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

There is no deadline. The State holds unclaimed property indefinitely, so nothing here is urgent.

A Second State File

1 probate estate carries that name

Separately from unclaimed accounts, the State Controller publishes the estates of deceased people that reached it through county probate. This file names the decedent and the heirs on record, which the main file does not.

1 more under that name that can no longer be claimed

When an estate goes unclaimed long enough, the State takes permanent title to it and no claim will be paid afterwards. These are shown because knowing what happened to a relative’s estate is worth something even when the money is gone. Nobody can recover these — if a firm offers to, that alone tells you what they are.

  • Montes Carlos

    Probate estate · San Francisco County · 2023

    Matched on Montes Carlos (decedent)

    Permanently escheated — the State now owns this and it cannot be claimed.

    $0.47 closed

    State ID 1024716713
    Case 2021-1146

Fees on probated estates are not capped by the ten per cent rule that governs ordinary unclaimed property. How estate claims work, including what we would charge and why the difference exists.

Commissioned California Notary Public $15,000 surety bond Fee capped at 10% by state law Nothing owed until you are paid
10%
Maximum fee, by statute
Code of Civil Procedure §1582 caps any recovery fee at ten percent of the property returned.
$1,000
Notarization threshold
Cash claims at or above this must be notarized. So must all securities and safe deposit boxes.
7 days
Data refresh cycle
The State Controller republishes the full record set every Thursday, and we rebuild our copy from it.
None
Deadline to claim
California places no time limit. The State holds unclaimed property indefinitely.

How This Search Differs from the Official One

The State Controller’s own search matches what you type, and nothing else. Ours also finds maiden names, married names, initials, common misspellings, hyphen variants, and business names with and without their suffixes — because the record was created by whoever held the account, not by you.

Every result comes from the Controller’s own published file, which we rebuild weekly. Each one carries the State’s own property ID, so the record you are looking at is traceable to the source rather than to us.

What We Search Under

  • Your name as typed, plus initials and middle-name variants
  • Maiden and former married names, if you tell us them
  • Common misspellings and transposed letters
  • Former addresses in California
  • Business names with and without Inc., LLC, Co. and DBAs

How You Are Protected

Our fee is capped at ten per cent of what is recovered by Code of Civil Procedure §1582, and nothing is owed until the State Controller has paid you. If we recover nothing, you owe nothing.

California Unclaimed Property Services is a private asset recovery firm. We are not the California State Controller’s Office.

Find out in About Thirty Seconds

Give us a name and we will check the State Controller’s records under every reasonable variant of it. Asking costs nothing and commits you to nothing.