Unclaimed property reported under Montes, Claudia
86 records · $4,094 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 86. Search by name and address to narrow it to yours.
Montes, ClaudiaCA
81715 Highway 111 Suite C, Indio, CA, 92201
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$1,000.00
Montes, ClaudiaTX
503 North Mendiola Avenue, Laredo, TX, 78043
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2022
$404.95
Montes, ClaudiaTX
5617 Valhalla Drive, N Richland Hills, TX, 76180
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2018
$383.86
Montes, ClaudiaTX
1922 Rock Island Apt 133, Irving, TX, 75060
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2022
$132.14
Montes, ClaudiaTX
7212 El Descanso Lane, Palmview, TX, 78572
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$128.18
$127.40
Montes, ClaudiaCA
4929 Mariana Avenue C, Los Angeles, CA, 90032
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$125.47
Montes, ClaudiaCA
1158 Del Norte Drive, San Bernardino, CA, 92404
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$113.50
Montes, ClaudiaCA
222 North Muller Street Apt 89, Anaheim, CA, 92801
Held by Metabank National Association
Outstanding official checks
$113.05
Montes, ClaudiaCA
566 Naples Street Apt 131, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$100.00
Montes, ClaudiaTX
#### Pattel Drive Apt ####, Fort Worth, TX, 76119
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$95.36
Montes, ClaudiaCA
1480 Flanigan Drive Apt 1, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$93.00
$90.00
$76.00
Montes, ClaudiaTX
2309 Washington Street Apt B6, Commerce, TX, 75428
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$64.30
Montes, ClaudiaTX
#### Spring Valley #####, Dallas, TX, 75254
$54.60
Montes, ClaudiaTX
7212 El Descanso Lane, Palmview, TX, 78572
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Montes, ClaudiaTX
5617 Valhalla Drive, North Richland Hills, TX, 76180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$50.00
$50.00
Montes, ClaudiaCA
1854 Russell Place, Pomona, CA, 91767
Held by Primerica Life Insurance Company
Premium refunds
$49.41
Montes, ClaudiaTX
1402 Fresno Street, Plainview, TX, 79072
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$49.00
Montes, ClaudiaTX
5529 Homer Circle, El Paso, TX, 79904
$48.39
Montes, ClaudiaTX
6491 Paredes Lane, Brownsville, TX, 78526
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$45.00
Montes, ClaudiaTX
5529 Homer Circle, El Paso, TX, 79904
$39.11
Montes, ClaudiaTX
1458 Homestead Lane, Carrollton, TX, 75007
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$34.40
Montes, ClaudiaCA
6421 Hood Avenue, Huntington Park, CA, 90255
Held by Paypal Inc
Misc intangible property
$32.22
Montes, ClaudiaCA
451 Santa Rosa Drive, Imperial, CA, 92251
Held by Government Employees Insurance Company
Premium refunds
$31.38
Montes, ClaudiaCA
65834 Avenida Barona, Dsrt Hot Spgs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Montes, ClaudiaCA
1137 Dogwood Road Apt 78, Heber, CA, 92249
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Montes, ClaudiaTX
503 North Mendiola Avenue, Laredo, TX, 78043
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$30.00
Montes, ClaudiaCA
1480 Flanigan Drive Unit 1, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Montes, ClaudiaCA
200 Burnett Avenue Spc 142, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
Montes, ClaudiaTX
211 Jay Avenue, Mission, TX, 78572
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2019
$26.55
Montes, ClaudiaCA
1548 Canal Farm Lane Apt 5A, Los Banos, CA, 93635
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.26
$25.00
Montes, ClaudiaCA
315 Garden Street, East Palo Alto, CA, 94303
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$21.92
Montes, ClaudiaCA
6421 Hood Avenue, Huntington Pk, CA, 90255
Held by Midnight Velvet Inc.
Customer overpayments
$21.75
Montes, ClaudiaCA
6421 Hood Avenue, Huntington Park, CA, 90255
Held by Midnight Velvet Inc.
Customer overpayments
$20.88
Montes, ClaudiaCA
315 Hill Street, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.35
$20.00
Montes, ClaudiaCA
537 West 49th Street, Los Angeles, CA, 90037
Held by Primerica Life Insurance Company
Other amounts due under policy
$19.23
Montes, ClaudiaCA
70 Sklar Unit 310, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.63
Montes, ClaudiaCA
3380 C Street, San Diego, CA, 92102
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$14.44
Montes, ClaudiaCA
17171 Bolsa Chica Street Apt 9, Huntington Beach, CA, 92649
Held by State Of Tx Dept Of Transportation
Refunds due
$13.01
Montes, ClaudiaCA
1874 Biscayne Way, San Jose, CA, 95122
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Montes, ClaudiaCA
1887 Woodside Road Apt 214, Redwood City, CA, 94061
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.55
Montes, ClaudiaCA
315 Hill Street, San Ysidro, CA, 92173
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Montes, ClaudiaCA
1480 Flanigan Drive Unit 1, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Montes, ClaudiaCA
1330 South Sunset Avenue Apt 224, West Covina, CA, 91790
Held by Green Dot Bank
Unredeemed gift certificate
$8.09
$7.12
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