Unclaimed property reported under Montes, Ana
125 records · $6,526 reported · filed in 2 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 125. Search by name and address to narrow it to yours.
Montes, AnaTX
11836 Jim Ferriell Drive, El Paso, TX, 79936
$644.36
Montes, AnaTX
1055 Leeds Castle Walk, Georgetown, TX, 78626
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$521.65
Montes, AnaCA
4963 East Los Coyotes Diagonal, Long Beach, CA, 90815
Held by Walt Disney Company The
Vendor checks
$340.83
Montes, AnaTX
1600 Cherry Lane, Midland, TX, 79701
$334.07
Montes, AnaTX
1055 Leeds Castle Walk, Georgetown, TX, 78626
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$314.06
Montes, AnaCA
31573 Avenue Alvera #b, Cathedral City, CA, 92234
Held by Yard House Rancho Mirage
Wages, payroll, salaries
$205.46
Montes, AnaCA
10033 Juniper Avenue Apt 10, Fontana, CA, 92335
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$196.81
Montes, AnaTX
11469 Damasco Drive, El Paso, TX, 79936
Held by El Paso Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$182.81
Montes, AnaTX
1600 Cherry Lane, Midland, TX, 79701
$181.96
Montes, AnaCA
33126 Big Range Drive, Winchester, CA, 92596
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$175.98
Montes, AnaTX
1600 Cherry Lane, Midland, TX, 79701
$175.75
$156.70
$150.00
Montes, AnaTX
9506 Wind Dancer, San Antonio, TX, 78251
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$131.41
Montes, AnaCA
284 Garnet Way Apt D, Upland, CA, 91786
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$125.67
$110.00
Montes, AnaCA
33126 Big Range Drive, Winchester, CA, 92596
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$109.39
Montes, AnaTX
606 East Schunior Street, Edinburg, TX, 78541
Held by Bank Of America - Texas
Customer overpayment (MS05) · Reported 2020
$103.91
$100.00
$100.00
$93.23
Montes, AnaTX
##### Broadway Street Apt ###, San Antonio, TX, 78217
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2017
$92.00
$80.00
Montes, AnaCA
6310 Monterey Road Apt 5, Gilroy, CA, 95020
Held by Allegis Group Inc
Wages, payroll, salaries
$73.08
Montes, AnaTX
1055 Leeds Castle Walk, Georgetown, TX, 78626
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$69.75
Montes, AnaCA
6045 Hollyhurst Way,, Sacramento, CA, 95823
Held by Pacific Bell Telephone Company
Refunds
$64.96
Montes, AnaTX
905 Ammons Street, South Houston, TX, 77587
Held by Axos Bank
Checking account (AC01) · Reported 2019
$63.95
Montes, AnaCA
1625 Calle Bienvenido, Vista, CA, 92084
Held by Integon Indemnity Insurance Company
Premium refunds
$63.25
$62.39
Montes, AnaCA
5900 Georgia Pine Way, Bakersfield, CA, 93313
Held by California Physicians Service
Refunds due
$58.89
Montes, AnaTX
12926 Waterloo Drive, Houston, TX, 77045
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$55.62
Montes, AnaCA
15558 Chase Street 25, North Hills, CA, 91343
Held by Allegis Group Inc
Wages, payroll, salaries
$52.26
Montes, AnaCA
938 San Pascual No C6, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Montes, AnaCA
1232 North Lodi Place 4, Los Angeles, CA, 90038
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montes, AnaTX
PO Box 769 Att Con Bk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$50.00
Montes, AnaTX
12926 Waterloo Drive, Houston, TX, 77045
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2020
$50.00
Montes, AnaCA
1035 West 92nd Street Apt 3, Los Angeles, CA, 90044
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Montes, AnaTX
2415 Waverly Avenue, San Antonio, TX, 78228
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$49.88
Montes, AnaCA
1035 West 92nd Street Apt 3, Los Angeles, CA, 90044
Held by Time Warner Cable Inc
Refunds due
$45.00
Montes, AnaTX
140 Franklin Street, Laredo, TX, 78041
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$41.27
Montes, AnaTX
516 East College Street, Gunter, TX, 75058
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$41.19
$40.90
Montes, AnaCA
63 Holt Street, Ventura, CA, 93001
Held by Csg Systems International Inc
Refunds or rebates
$37.40
$35.33
Montes, AnaCA
776 El Cerrito Way Apt G, Gilroy, CA, 95020
Held by Alticor Inc.
Outstanding official checks
$34.51
Montes, AnaTX
36 Melissa Drive, Brownsville, TX, 78521
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2017
$34.28
Montes, AnaCA
127 Sudden Street Unit A, Watsonville, CA, 95076
Held by Alticor Inc.
Outstanding official checks
$33.48
Montes, AnaTX
##### Montfort Drive Apt ###, Dallas, TX, 75230
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$32.35
Montes, AnaCA
319 East Tabor Avenue Apt 19, Fairfield, CA, 94533
Held by Alticor Inc.
Outstanding official checks
$31.73
Montes, AnaCA
24370 Vista Buena Drive, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.16
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