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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.

225 records carry that name

The 100 shown below are worth $109,284 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

    David Montes Montes

    Savings account · San Jose, CA

    Reported by Star One Credit Union

    A claim on this will have to be notarized.

    $3,352.54
    Start this claim

    State ID 1040415156

  • Strong match

    David Montes

    Uncashed check

    Reported by Landamerica Financial Group Inc

    $750.00
    Start this claim

    State ID 18326766

  • Strong match

    David Montes

    Uncashed check · Los Angeles, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $543.98
    Start this claim

    State ID 1043611603

  • Strong match

    David Montes

    Unclaimed refund · Modesto, CA

    Reported by At&t Services Inc

    $499.33
    Start this claim

    State ID 1003435240

  • Strong match

    David Montes

    Cash held by the State · Moreno Valley, CA

    Reported by Wm Corporate Services Inc

    $406.17
    Start this claim

    State ID 1042104647

  • Strong match

    David Montes

    Unclaimed refund · Santa Ana, CA

    Reported by Fire Insurance Exchange

    $356.90
    Start this claim

    State ID 957677275

  • Strong match

    David Montes

    Credit balance · Moreno Valley, CA

    Reported by Citibank N A

    $281.33
    Start this claim

    State ID 1043427002

  • Strong match

    David Montes

    Cash held by the State · San Jose, CA

    Reported by Lumbermens Mutual Casualty Company

    $280.00
    Start this claim

    State ID 14416858

  • Strong match

    David Montes

    Unclaimed refund · Encino, CA

    Reported by Las Vegas Justice Court

    $234.53
    Start this claim

    State ID 958701948

  • Strong match

    David Jr Montes

    Savings account · Gilroy, CA

    Reported by Santa Clara County Federal Credit Union

    Held jointly with 1 other person

    $208.28
    Start this claim

    State ID 954134268

  • Strong match

    David Montes

    Unclaimed refund · Baldwin Park, CA

    Reported by Charter Communications Inc Fka Time Warner Inc

    $207.99
    Start this claim

    State ID 1011787371

  • Strong match

    David Montes

    Cash held by the State · Los Angeles, CA

    Reported by United Parcel Service Inc. (oh)

    $192.70
    Start this claim

    State ID 1029405634

  • Strong match

    David O Montes

    Uncashed check · Anaheim, CA

    Reported by Bank Of The West

    $187.36
    Start this claim

    State ID 971197177

  • Strong match

    David Montes

    Stocks or securities · Glendora, CA

    Reported by The Walt Disney Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $184.31 Disney Walt Company
    Start this claim

    State ID 1008516603

  • Strong match

    David A Montes

    Unclaimed refund · Brentwood, CA

    Reported by Asi Select Insurance Corp

    Held jointly with 1 other person

    $178.00
    Start this claim

    State ID 1026452544

  • Strong match

    David Montes

    Uncashed check · El Monte, CA

    Reported by Wells Fargo Bank Na

    $162.30
    Start this claim

    State ID 1006186430

  • Strong match

    David Montes

    Unpaid wages · Garden Grove, CA

    Reported by Henry V Dwwcm Inc Et Al

    $155.19
    Start this claim

    State ID 1024371171

  • Strong match

    David S Montes

    Uncashed check · Gardena, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043900381

  • Strong match

    David Montes

    Uncashed check · Yucaipa, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $150.00
    Start this claim

    State ID 1043895467

  • Likely match

    D Montes

    Pension or retirement funds · Yucaipa, CA

    Reported by Union Bank Of California, N.a.

    A claim on this will have to be notarized.

    $1,117.60
    Start this claim

    State ID 14884705

  • Likely match

    D Montes

    Trust funds

    Reported by California Rehabilitation Center

    $166.65
    Start this claim

    State ID 10851112

  • Likely match

    David L Mendoza

    Uncashed check · Salinas, CA

    Reported by Bank Of America Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $5,903.14
    Start this claim

    State ID 1034132671

  • Likely match

    David Mintz

    Insurance proceeds · West Hills, CA

    Reported by Onebeacon Insurance Group

    A claim on this will have to be notarized.

    $4,892.02
    Start this claim

    State ID 17592642

  • Likely match

    David F Mendoza

    Stocks or securities · Redlands, CA

    Reported by Scholars Choice

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $3,019.01 Scholars Age-based Option: Age 10-12 Class A
    Start this claim

    State ID 988508683

  • Likely match

    David Mendez

    Pension or retirement funds · San Diego, CA

    Reported by Ameriprise Trust Company

    A claim on this will have to be notarized.

    $2,820.87
    Start this claim

    State ID 15705556

  • Likely match

    David Mendoza

    Escrow balance · Corona, CA

    Reported by Wells Fargo Bank Na

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

    A claim on this will have to be notarized.

    $2,446.25
    Start this claim

    State ID 1011145487

  • Likely match

    David R Mendez

    Savings account · Palm Desert, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,407.80
    Start this claim

    State ID 971471546

  • Likely match

    David Matthew Mintz

    Stocks or securities · Los Angeles, CA

    Reported by Wendy's Company

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,766.05 Wendys Company Cl-a
    Start this claim

    State ID 1034106331

  • Likely match

    David Mendoza

    Escrow balance · Lindsay, CA

    Reported by Dovenmuehle Mortgage Inc.

    A claim on this will have to be notarized.

    $1,722.95
    Start this claim

    State ID 1021884004

  • Likely match

    David Mendez

    Uncashed check · Perris, CA

    Reported by Loancare Llc

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,696.65
    Start this claim

    State ID 1044386112

  • Likely match

    David Mendoza

    Unpaid wages · Mountain View, CA

    Reported by Aramark

    A claim on this will have to be notarized.

    $1,644.22
    Start this claim

    State ID 1044271553

  • Likely match

    David Mendoza

    Cash held by the State · Anaheim, CA

    Reported by Capital One Na

    A claim on this will have to be notarized.

    $1,641.75
    Start this claim

    State ID 1029945925

  • Likely match

    David Mendez

    Uncashed check · Menifee, CA

    Reported by Loancare Llc

    A claim on this will have to be notarized.

    $1,524.64
    Start this claim

    State ID 1032690878

  • Likely match

    David G Mendoza

    Escrow balance · Sallbrook, CA

    Reported by Dovenmuehle Mortgage Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,407.73
    Start this claim

    State ID 1012744745

  • Likely match

    David Mendoza

    Cash held by the State · Acton, CA

    Reported by Sunrise Banks

    A claim on this will have to be notarized.

    $1,084.68
    Start this claim

    State ID 1012045264

  • Likely match

    David Mendoza

    Unpaid wages

    Reported by Aeg Processing Center No 58

    A claim on this will have to be notarized.

    $1,079.12
    Start this claim

    State ID 991067232

  • Likely match

    David G Montez

    Stocks or securities · Indio, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $1,018.90 Metlife Inc
    Start this claim

    State ID 983771884

  • Likely match

    David Mendoza

    Unpaid wages · Gilroy, CA

    Reported by Barrett Business Services Inc

    $987.66
    Start this claim

    State ID 1005014747

  • Likely match

    David Mondoza

    Escrow balance · Apple Valley, CA

    Reported by Wells Fargo Bank Na

    Held jointly with 1 other person

    $983.29
    Start this claim

    State ID 1011149273

  • Likely match

    David Mendosa

    Credit balance · North Fork, CA

    Reported by Capital One Sharebuilder Inc

    $946.87
    Start this claim

    State ID 981290269

  • Likely match

    David Mendoza

    Savings account · Napa, CA

    Reported by Redwood Credit Union

    $899.82
    Start this claim

    State ID 966571439

  • Likely match

    David Montez

    Unpaid wages · Long Beach, CA

    Reported by Aeg Processing Center No. 58

    $879.11
    Start this claim

    State ID 970968176

  • Likely match

    David Mendoza

    Cash held by the State · San Pedro, CA

    Reported by Integon National Insurance Company

    $874.91
    Start this claim

    State ID 1033568055

  • Likely match

    David G Mendoza

    Savings account · Napa, CA

    Reported by Wells Fargo Bank Na

    $861.26
    Start this claim

    State ID 13424670

  • Likely match

    David Mendez

    Unclaimed refund · Watsonville, CA

    Reported by Cigna Health & Life Insurance Company

    $859.70
    Start this claim

    State ID 1031698852

  • Likely match

    David Mendoza

    Cash held by the State · Sacramento, CA

    Reported by Automobile Club Inter Insurance Exchange

    Held jointly with 1 other person

    $816.70
    Start this claim

    State ID 986147780

  • Likely match

    David Mendez

    Cash held by the State · San Jacinto, CA

    Reported by Jpmorgan Chase Bank Na (500009)

    Held jointly with 1 other person

    $814.82
    Start this claim

    State ID 1013925224

  • Likely match

    David Mendosa

    Stocks or securities · North Fork, CA

    Reported by Capital One Sharebuilder Inc

    A claim on this will have to be notarized.

    $767.50 Qorvo Inc
    Start this claim

    State ID 981287882

  • Likely match

    David Mendez

    Cash held by the State · Felton, CA

    Reported by Toyota Motor Insurance Service

    $759.00
    Start this claim

    State ID 18220483

  • Likely match

    David R Mendez

    Cash held by the State · Felton, CA

    Reported by Toyota Motor Insurance Service

    $759.00
    Start this claim

    State ID 15846079

  • Likely match

    David Mendoza

    Savings account

    Reported by Rabobank N. A.

    $730.56
    Start this claim

    State ID 979824128

  • Likely match

    David Mendoza

    Uncashed check · Gardena, CA

    Reported by Customers Bank

    $717.00
    Start this claim

    State ID 1001003864

  • Likely match

    David R Mendez

    Stocks or securities · Burlingame, CA

    Reported by Prudential Financial Inc Common

    A claim on this will have to be notarized.

    $711.00
    Start this claim

    State ID 16136733

  • Likely match

    David L Mendoza

    Stocks or securities · Mountain View, CA

    Reported by Metlife Inc

    A claim on this will have to be notarized.

    $705.37 Metlife Inc
    Start this claim

    State ID 15501910

  • Likely match

    David B Mendoza

    Cash held by the State · Corona, CA

    Reported by Highmark Inc.

    $704.80
    Start this claim

    State ID 1000977504

  • Likely match

    David Mendoza

    Escrow balance · Lindsay, CA

    Reported by Dovenmuehle Mortgage Inc.

    $700.09
    Start this claim

    State ID 1012744739

  • Likely match

    David Mentz

    Uncashed check · Los Angeles, CA

    Reported by Green Dot Bank

    $688.45
    Start this claim

    State ID 997218481

  • Likely match

    David Mendez

    Unclaimed refund · Riverside, CA

    Reported by Ford Motor Credit Company

    $686.29
    Start this claim

    State ID 10242515

  • Likely match

    David Mendez

    Cash held by the State · Cathedral City, CA

    Reported by Cash Management Trust Of America-529e

    $675.12
    Start this claim

    State ID 17911172

  • Likely match

    David Mendosa

    Stocks or securities · North Fork, CA

    Reported by Capital One Sharebuilder Inc

    A claim on this will have to be notarized.

    $637.19 Flex Ltd
    Start this claim

    State ID 981287881

  • Likely match

    David Mendez

    Cash held by the State · Huntington Park, CA

    Reported by Toyota Motor Credit Corporation

    $615.72
    Start this claim

    State ID 986275494

  • Likely match

    David Mendoza

    Cash held by the State · San Diego, CA

    Reported by Paypal Inc

    $614.18
    Start this claim

    State ID 1012864209

  • Likely match

    David Mendoza

    Unpaid wages · Thousand Palm, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $606.10
    Start this claim

    State ID 1034030879

  • Likely match

    David P Mendes

    Stocks or securities · Caruthers, CA

    Reported by Westamerica Bancorp.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $602.70 Westamerica Bancorporation
    Start this claim

    State ID 14568906

  • Likely match

    David Mendez

    Cash held by the State · Sylmar, CA

    Reported by American National Insurance Company

    $579.82
    Start this claim

    State ID 1017973828

  • Likely match

    David Mendez

    Uncashed check · Sanger, CA

    Reported by Motors Insurance Corporation

    $558.83
    Start this claim

    State ID 1026518185

  • Likely match

    David A Mendez

    Uncashed check · Vista, CA

    Reported by Bank Of America - Pre-paid Card

    $546.45
    Start this claim

    State ID 1000345646

  • Worth checking

    Davida Mendoza

    Uncashed check · Granada Hills, CA

    Reported by Motors Insurance Corporation

    $600.55
    Start this claim

    State ID 1045386237

  • Worth checking

    Darlene Montes

    Cash held by the State · Stockton, CA

    Reported by The Bancorp Bank

    A claim on this will have to be notarized.

    $6,755.97
    Start this claim

    State ID 1017316035

  • Worth checking

    Daniel J Montes

    Uncashed check · Sylmar, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

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

    A claim on this will have to be notarized.

    $6,058.28
    Start this claim

    State ID 1044110278

  • Worth checking

    Deoca Salvador Montes

    Savings account · Los Angeles, CA

    Reported by Bank Of America - California Na (318)

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $2,789.23
    Start this claim

    State ID 989605217

  • Worth checking

    Deoco Reynaldo Romian Montes

    Unclaimed refund · Fontana, CA

    Reported by Western Union Financial Services, Inc.

    A claim on this will have to be notarized.

    $1,498.07
    Start this claim

    State ID 1047240192

  • Worth checking

    Deoco Reynaldo Romian Montes

    Unclaimed refund · Fontana, CA

    Reported by Western Union Financial Services, Inc.

    A claim on this will have to be notarized.

    $1,498.07
    Start this claim

    State ID 1047240191

  • Worth checking

    Diana Montes

    Pension or retirement funds · Redlands, CA

    Reported by State Of California Savings Plus

    A claim on this will have to be notarized.

    $1,248.90
    Start this claim

    State ID 15785841

  • Worth checking

    Darius Montes

    Uncashed check · Winnetka, CA

    Reported by Fiat Chrysler Automobiles

    A claim on this will have to be notarized.

    $1,215.50
    Start this claim

    State ID 1014043497

  • Worth checking

    Domencia Montes

    Escrow balance

    Reported by Lodes Capital Escrow Inc.

    Held jointly with 1 other person

    A claim on this will have to be notarized.

    $1,201.28
    Start this claim

    State ID 958273964

  • Worth checking

    De Oca Jaime Montes

    Unpaid wages · Eastvale, CA

    Reported by Federal Express Corporation

    A claim on this will have to be notarized.

    $1,197.00
    Start this claim

    State ID 1041630308

  • Worth checking

    De Oca Patricia Montes

    Unpaid wages · Simi Valley, CA

    Reported by Wks Frosty Corporation

    A claim on this will have to be notarized.

    $1,144.33
    Start this claim

    State ID 1043097404

  • Worth checking

    De Oca Jesus Montes

    Pension or retirement funds · Oceanside, CA

    Reported by State Of California Savings Plus

    A claim on this will have to be notarized.

    $1,078.84
    Start this claim

    State ID 1005230375

  • Worth checking

    Daniel Montes

    Unclaimed refund · Los Angeles, CA

    Reported by Western Union Financial Svcs Inc

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

    A claim on this will have to be notarized.

    $1,000.00
    Start this claim

    State ID 1015755348

  • Worth checking

    Diana D Montes

    Unpaid wages · Perris, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $989.75
    Start this claim

    State ID 1034533942

  • Worth checking

    De Oca Ruben Montes

    Unclaimed refund · Woodland, CA

    Reported by Western Union Financial Svcs Inc

    $900.00
    Start this claim

    State ID 1015755354

  • Worth checking

    De Oca B Montes

    Pension or retirement funds · Pacoima, CA

    Reported by Union Bank Of California, N.a.

    $899.44
    Start this claim

    State ID 17815932

  • 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

    Daniel Montes

    Cash held by the State · Ukiah, CA

    Reported by Servicio Uniteller Inc.

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

    $800.00
    Start this claim

    State ID 1034227287

  • Worth checking

    Daniel Montes

    Pension or retirement funds · Sylmar, CA

    Reported by Merkley Newman Mclaws Inc

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

    $759.65
    Start this claim

    State ID 18532734

  • Worth checking

    Dina Montes

    Uncashed check · Rancho Cucamonga, CA

    Reported by Unm Hospital

    $750.00
    Start this claim

    State ID 1004094161

  • Worth checking

    Deoca Montes

    Uncashed check · Long Beach,

    Reported by Temple-inland Mortgage Corp

    Held jointly with 1 other person

    $730.11
    Start this claim

    State ID 4532217

  • 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

    Daniel Montes

    Escrow balance · Azusa, CA

    Reported by Wfg National Title Company Of Ca

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

    $650.00
    Start this claim

    State ID 1024711371

  • Worth checking

    Diego Montes

    Unpaid wages · Fresno, CA

    Reported by Denny's Inc.

    $607.54
    Start this claim

    State ID 1010737197

  • Worth checking

    De Oca Carmen Montes

    Unpaid wages · Los Angeles, CA

    Reported by Cendant Corporation

    $577.47
    Start this claim

    State ID 18297454

  • 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.

    $574.88
    Start this claim

    State ID 964072243

  • Worth checking

    Davina Montes

    Cash held by the State · San Jose, CA

    Reported by Government Employees Insurance Company

    $573.26
    Start this claim

    State ID 1032482821

  • Worth checking

    De Oca Luis Montes

    Cash held by the State · Bloomington, CA

    Reported by Delta Dental Of Illinois

    $569.80
    Start this claim

    State ID 981274964

  • Worth checking

    De Oca Salvador Montes

    Uncashed check · Lake Elsinore, CA

    Reported by Midland Credit Management Inc

    $550.00
    Start this claim

    State ID 1022026885

  • Worth checking

    D Sanchez Mendez

    Credit balance · Calexico, CA

    Reported by Synchrony Bank

    $514.03
    Start this claim

    State ID 1038437521

  • Worth checking

    Dorita Montes

    Cash held by the State · Hunon, CA

    Reported by Continental Exchange Solutions Inc

    $500.00
    Start this claim

    State ID 981330847

  • Worth checking

    Diana Montes

    Uncashed check · Unknown,

    Reported by Bank Of America - California

    $500.00
    Start this claim

    State ID 970766170

Showing the 100 most valuable of 225. 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 is still open, holding $5,411.

  • Montes Mary Louise

    Probate estate · Los Angeles County · 2018

    Matched on Montes Daniel B (heir)

    $5,410.70
    Ask about this estate

    State ID 995224444
    Case BP 164 747

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.