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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 $67,588 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

    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

  • Strong match

    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

  • Strong match

    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

  • Strong match

    De Oca Ruben Montes

    Unclaimed refund · Woodland, CA

    Reported by Western Union Financial Svcs Inc

    $900.00
    Start this claim

    State ID 1015755354

  • Strong match

    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

  • Strong match

    De Oca Carmen Montes

    Unpaid wages · Los Angeles, CA

    Reported by Cendant Corporation

    $577.47
    Start this claim

    State ID 18297454

  • Strong match

    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

  • Strong match

    De Oca Salvador Montes

    Uncashed check · Lake Elsinore, CA

    Reported by Midland Credit Management Inc

    $550.00
    Start this claim

    State ID 1022026885

  • Strong match

    De Oca Carlos Montes

    Uncashed check · Bell Gardens, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $467.21
    Start this claim

    State ID 1043940156

  • Strong match

    De Oca Breazy Montes

    Uncashed check · Sn Bernrdno, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $454.19
    Start this claim

    State ID 1043643599

  • Strong match

    De Oca Josefa Montes

    Uncashed check · Corona, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    Held jointly with 1 other person

    $413.58
    Start this claim

    State ID 1006160402

  • Strong match

    De Oca Salvador Montes

    Uncashed check · Corona, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    Held jointly with 1 other person

    $413.58
    Start this claim

    State ID 1006160402

  • Strong match

    De Oca Javier Montes

    Cash held by the State · Gardena, CA

    Reported by Continental Exchange Solutions Inc

    $400.00
    Start this claim

    State ID 973496831

  • Strong match

    De Oca Susana Montes

    Cash held by the State · Upland, CA

    Reported by Farmers Insurance Exchange

    $390.00
    Start this claim

    State ID 1000489238

  • Strong match

    De Oca Victor Montes

    Unpaid wages · San Diego, CA

    Reported by Amazon.com Inc. And Subsidiaries

    $378.01
    Start this claim

    State ID 1034029597

  • Strong match

    De Oca Albert Montes

    Cash held by the State · Upland, CA

    Reported by Sce

    $376.00
    Start this claim

    State ID 959249651

  • Strong match

    De Oca Erik Montes

    Unpaid wages · San Jose, CA

    Reported by Securitas Security Services Usa Inc.

    $369.03
    Start this claim

    State ID 1026254597

  • Strong match

    De Oca Ricardo Montes

    Escrow balance · Sn Bernrdno, CA

    Reported by Hartford Escrow Inc

    Held jointly with 1 other person

    $347.18
    Start this claim

    State ID 1004201649

  • Strong match

    De Oca Victor Montes

    Escrow balance · Sn Bernrdno, CA

    Reported by Hartford Escrow Inc

    Held jointly with 1 other person

    $347.18
    Start this claim

    State ID 1004201649

  • Strong match

    De Oca Aurelio Montes

    Unpaid wages · San Bernardino, CA

    Reported by Ohl Settlement Qsf

    $280.85
    Start this claim

    State ID 1027886578

  • Strong match

    De Oca Idel Montes

    Uncashed check · Perris, CA

    Reported by Reid V Cardinal Glass Industries

    $272.35
    Start this claim

    State ID 1020545788

  • Strong match

    De Oca Alyssa Montes

    Unpaid wages · Whittier, CA

    Reported by Sprouts Farmers Market Inc

    $262.35
    Start this claim

    State ID 1026099716

  • Strong match

    De Oca Sergio Montes

    Uncashed check · Topanga, CA

    Reported by Wells Fargo Bank Na

    $255.40
    Start this claim

    State ID 1001166714

  • Strong match

    De Oca Fernando Montes

    Unclaimed refund · Lemoore, CA

    Reported by Moneygram Payment Systems Inc

    $250.00
    Start this claim

    State ID 996695742

  • Strong match

    De Oca Raymundo Montes

    Cash held by the State

    Reported by Paypal

    $250.00
    Start this claim

    State ID 1041258910

  • Strong match

    De Oca Albert Montes

    Uncashed check

    Reported by Southern California Edison Co

    $240.00
    Start this claim

    State ID 970064708

  • Strong match

    De Oca Devin Montes

    Unpaid wages · La Habra, CA

    Reported by Automatic Data Processing Inc

    $226.24
    Start this claim

    State ID 1020050900

  • Strong match

    De Oca Fernando Montes

    Cash held by the State · Los Angeles, CA

    Reported by Viamericas Money Services Corp

    $225.00
    Start this claim

    State ID 1040307588

  • Strong match

    De Oca Silvia Montes

    Uncashed check · Huntington Park, CA

    Reported by Wilshire State Bank

    $224.30
    Start this claim

    State ID 987095905

  • Strong match

    De Oca Javier Montes

    Cash held by the State · West Covina, CA

    Reported by Local Initiative Health Authority

    $214.49
    Start this claim

    State ID 1040420174

  • Strong match

    De Oca Alondra Montes

    Savings account · Port Hueneme, CA

    Reported by Wells Fargo Bank Na (apecs 111)

    Held jointly with 1 other person

    $210.29
    Start this claim

    State ID 1027129372

  • Strong match

    De Oca Maybell Montes

    Uncashed check · Pacoima, CA

    Reported by California Credit Union

    $208.91
    Start this claim

    State ID 970812906

  • Strong match

    De Oca Vanessa Montes

    Unpaid wages · Richmond, CA

    Reported by Charming Shoppes Of De Inc

    $204.86
    Start this claim

    State ID 967925253

  • Strong match

    De Oca M Montes

    Credit balance · Whittier, CA

    Reported by General Electric Life Insurance

    $200.00
    Start this claim

    State ID 988830966

  • Strong match

    De Oca Ruben Montes

    Unclaimed refund · Woodland, CA

    Reported by Western Union Financial Services

    $200.00
    Start this claim

    State ID 1020028613

  • Strong match

    De Oca Aurora Montes

    Cash held by the State · Sylmar, CA

    Reported by Anthem Inc

    $198.46
    Start this claim

    State ID 987755806

  • Strong match

    De Oca Silvia Montes

    Unclaimed refund · Fullerton, CA

    Reported by Tenet Healthcare Corporation

    $195.72
    Start this claim

    State ID 955523479

  • Strong match

    De Oca Alyssa Montes

    Unpaid wages · Whittier, CA

    Reported by Sprouts Farmers Market Inc

    $187.72
    Start this claim

    State ID 1026099714

  • Strong match

    De Oca Albert Montes

    Uncashed check · Upland, CA

    Reported by Southern California Edison Company

    $187.48
    Start this claim

    State ID 1022856648

  • Strong match

    De Oc A Montes

    Unpaid wages · Irwindale, CA

    Reported by Kelly Services Inc

    $186.51
    Start this claim

    State ID 17896704

  • Strong match

    De Oca Alyssa Montes

    Unpaid wages · Whittier, CA

    Reported by Sprouts Farmers Market Inc

    $181.91
    Start this claim

    State ID 1026099715

  • Strong match

    De Oca Albert Montes

    Uncashed check

    Reported by Southern California Edison Co

    $180.00
    Start this claim

    State ID 970064706

  • Strong match

    De Oc A Montes

    Unpaid wages · Irwindale, CA

    Reported by Kelly Services Inc

    $177.68
    Start this claim

    State ID 17896712

  • Strong match

    De Oc A Montes

    Unpaid wages · Irwindale, CA

    Reported by Kelly Services Inc

    $177.63
    Start this claim

    State ID 17896711

  • Strong match

    De Oca Alicia Montes

    Cash held by the State · Palm Springs, CA

    Reported by Humana Inc And Subsidiaries

    $176.29
    Start this claim

    State ID 1040298598

  • Strong match

    De Oca Jose Montes

    Cash held by the State

    Reported by Paypal Inc

    $175.00
    Start this claim

    State ID 1009148721

  • Strong match

    De Oca Pedro Montes

    Cash held by the State

    Reported by Paypal

    $175.00
    Start this claim

    State ID 1036809675

  • Strong match

    De Oca Wensceslao Montes

    Unclaimed refund · Bakersfield, CA

    Reported by Explorer Insurance Company

    $174.41
    Start this claim

    State ID 981120256

  • Strong match

    De Ocaoc M Montes

    Uncashed check · Riverside, CA

    Reported by Amway Corp.

    Held jointly with 1 other person

    $173.98
    Start this claim

    State ID 993187872

  • Strong match

    De Oca Gloria Montes

    Cash held by the State · Chula Vista, CA

    Reported by Metabank Na

    $173.15
    Start this claim

    State ID 1013248268

  • Strong match

    De Oca Nancy Montes

    Unpaid wages · West Covina, CA

    Reported by Wal-mart Stores Inc. And Subsidiaries

    $171.14
    Start this claim

    State ID 1045622407

  • Strong match

    De Oca Alyssa Montes

    Unpaid wages · Whittier, CA

    Reported by Sprouts Farmers Market Inc

    $169.82
    Start this claim

    State ID 1018230660

  • Strong match

    De Ocaoc M Montes

    Uncashed check · Riverside, CA

    Reported by Amway Corp.

    Held jointly with 1 other person

    $163.91
    Start this claim

    State ID 993186938

  • Strong match

    De Oca Raul Montes

    Credit balance · Chino, CA

    Reported by Citibank Na

    $162.83
    Start this claim

    State ID 982636627

  • Strong match

    De Oca Constantino Montes

    Uncashed check · Lancaster, CA

    Reported by Wells Fargo Bank, Na (apecs 1009)

    $160.66
    Start this claim

    State ID 1011114110

  • Strong match

    De Oca Juana Montes

    Uncashed check · Mountain View, CA

    Reported by Herbalife International Of America Inc.

    $159.68
    Start this claim

    State ID 952663449

  • Strong match

    De Oca Diana Montes

    Deposit held · San Fernando, CA

    Reported by Terrazas V. Keyaud Llc

    $155.24
    Start this claim

    State ID 1015200295

  • Strong match

    De Oca Rocio Montes

    Cash held by the State · San Juan Capistrano, CA

    Reported by Paypal

    $152.55
    Start this claim

    State ID 1036624907

  • Strong match

    De Oca Sophia Montes

    Unclaimed refund · Upland, CA

    Reported by Best Buy Co Inc & Subsidiaries

    $150.00
    Start this claim

    State ID 17687542

  • Strong match

    De Oca Valerie Montes

    Cash held by the State · El Monte, CA

    Reported by Paypal Inc

    $150.00
    Start this claim

    State ID 1000062788

  • 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

    De Cruz Eva Mendez

    Unclaimed refund · Concord, CA

    Reported by Western Union Financial Services, Inc.

    A claim on this will have to be notarized.

    $2,184.12
    Start this claim

    State ID 1047239098

  • Likely match

    De Camberos Maria Mendoza

    Cash held by the State · Oxnard, CA

    Reported by Comerica Bank

    A claim on this will have to be notarized.

    $1,586.56
    Start this claim

    State ID 1045266041

  • Likely match

    De Paul Jocelyn Mendez

    Cash held by the State · Los Angeles, CA

    Reported by Comerica Bank

    $880.00
    Start this claim

    State ID 1033648664

  • Likely match

    De Ruiz Maria Mendoza

    Uncashed check · Inglewood, CA

    Reported by Union Bank N.a.

    $600.00
    Start this claim

    State ID 978172748

  • Likely match

    De Reyes Ofelia Mendez

    Cash held by the State · Port Hueneme, CA

    Reported by Caremarkpcs L L C

    $563.48
    Start this claim

    State ID 1012304454

  • 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

    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

  • 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

    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

    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

    David Montes

    Uncashed check

    Reported by Landamerica Financial Group Inc

    $750.00
    Start this claim

    State ID 18326766

  • 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

    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

    David Montes

    Uncashed check · Los Angeles, CA

    Reported by Wells Fargo Bank Na (apecs 1009)

    $543.98
    Start this claim

    State ID 1043611603

  • 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

    Uncashed check · Huron, CA

    Reported by Lithia Motors

    $500.00
    Start this claim

    State ID 982060836

  • 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

  • Worth checking

    David Montes

    Unclaimed refund · Modesto, CA

    Reported by At&t Services Inc

    $499.33
    Start this claim

    State ID 1003435240

  • Worth checking

    Devon Montes

    Savings account · San Francisco, CA

    Reported by Navy Federal Credit Union

    $498.37
    Start this claim

    State ID 1018621767

  • 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.

    $471.07
    Start this claim

    State ID 961649155

  • Worth checking

    Daniel G Montes

    Cash held by the State · San Fernando, CA

    Reported by American National Insurance Company

    $464.00
    Start this claim

    State ID 12600594

  • Worth checking

    Danielle Montes

    Unpaid wages · Pittsburg, CA

    Reported by Ratcliffe Et Al V Gold Star Mortgage Financial Group

    $459.87
    Start this claim

    State ID 1015596861

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.