Unclaimed property reported under Montes, Irma
75 records · $7,311 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 75. Search by name and address to narrow it to yours.
Montes, IrmaTX
2301 K Avenue Apt 22, Plano, TX, 75074
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$3,212.69
Montes, IrmaCA
36439 Windtree Circle, Palmdale, CA, 93550
Held by Amig Claims Administration
Dissolution or liquidation
$659.06
Montes, IrmaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
$270.75
$200.00
Montes, IrmaTX
3611 North Betsen Palm Street, Mission, TX, 78574
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018
$181.10
Montes, IrmaTX
1421 Hillside Drive, College Sta, TX, 77845
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$175.00
Montes, IrmaTX
11406 Van Nuys Drive, El Paso, TX, 79927
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2008
$168.70
Montes, IrmaCA
850 North Center Avenue, Ontario, CA, 91764
Held by Primerica Life Insurance Company
Premium refunds
$124.12
Montes, IrmaTX
4325 South Alamo Road, Edinburg, TX, 78542
Held by US Branch Independent Order Foreste
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$123.28
Montes, IrmaTX
P O Box 384656, Fabens, TX, 79838
Held by Vf Jeanswear LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$117.70
Montes, IrmaTX
2301 K Avenue Apt 22, Plano, TX, 75074
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$107.09
Montes, IrmaCA
8547 Amestoy Avenue, Northridge, CA, 91325
Held by Fia Card Services N.a.
Customer overpayments
$97.89
$96.00
$90.73
Montes, IrmaCA
405 South Oakford Drive, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Refunds
$90.62
Montes, IrmaTX
3208 Schwartz Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$71.18
Montes, IrmaTX
3208 Schwartz Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$69.62
Montes, IrmaCA
340 South Gless Street, Los Angeles, CA, 90033
Held by Golden 1 Credit Union
Savings accounts
$69.39
Montes, IrmaCA
108 North A Avenue, Avenal, CA, 93204
Held by Infinity Insurance Company
Premium refunds
$67.16
Montes, IrmaCA
1302 East 76th Street, Los Angeles, CA, 90001
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Montes, IrmaTX
2815 Anice Street, Houston, TX, 77039
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Montes, IrmaTX
3208 Schwartz Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$48.43
Montes, IrmaTX
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.53
$44.10
Montes, IrmaTX
12266 Eagle Heart Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$40.00
Montes, IrmaCA
1730 West Elowin Avenue, Visalia, CA, 93291
Held by Herbalife International Of America Inc
Commissions
$35.46
Montes, IrmaTX
7851 Tournament Road, Frisco, TX, 75035
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.14
Montes, IrmaTX
P O Box 195 96600, Los Ebanos, TX, 78574
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$34.10
Montes, IrmaCA
3140 Rocky Mountain Drive, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.23
Montes, IrmaTX
2306 Longmire Drive, College Station, TX, 77845
Held by Ean Holdings LLC
Draft (CK05) · Reported 2014
$31.01
Montes, IrmaTX
PO Box 34, Liberty Hill, TX, 78642
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2005
$30.97
Montes, IrmaCA
695 East Howard Street, Pasadena, CA, 91104
Held by Southern California Gas Co.
Aggregate utilities
$30.15
Montes, IrmaTX
3611 Palmas Del Norte Street, Plano, TX, 75075
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023
$30.00
Montes, IrmaCA
4121 Purcell Drive, Los Angeles, CA, 90063
Held by United Parcel Service Inc. (oh)
Accounts payable
$29.38
Montes, IrmaTX
417 East Griffin Parkway, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$29.20
Montes, IrmaTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.38
Montes, IrmaTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.26
Montes, IrmaCA
1444 Maple Hill Road, Diamond Bar, CA, 91765
Held by Nature'S Sunshine Products Inc.
Commissions
$23.93
Montes, IrmaCA
3140 Rockymountain Drive, San Jose, CA, 95127
Held by San Francisco Chronicle
Accounts-receivable credit balance
$21.56
$20.00
Montes, IrmaCA
3086 Sulphur Spring Court, San Jose, CA, 95148
Held by Nature'S Sunshine Products Inc.
Commissions
$15.79
Montes, IrmaCA
245 South Rampart Boulevard # 102, Los Angeles, CA, 90057
Held by University Of Southern California
Refunds due
$10.00
$7.43
Montes, IrmaCA
108 North A Avenue, Avenal, CA, 93204
Held by Synchrony Bank
Accounts-receivable credit balance
$5.92
$5.50
$5.29
Montes, IrmaCA
4121 Purcell Drive, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, IrmaCA
108 North A Avenue, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.00
$5.00
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