Unclaimed property reported under Montes, Jaime
108 records · $10,442 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 108. Search by name and address to narrow it to yours.
$2,350.28
Montes, JaimeTX
151 Eseprado Apt 21, El Paso, TX, 79907
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$1,500.00
Montes, JaimeCA
2491 Orange Street, Riverside, CA, 92501
Held by Workforce Business Services Ca
Wages, payroll, salaries
$1,015.00
Montes, JaimeTX
2431 East 22nd Street, Mission, TX, 78572
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$732.63
Montes, JaimeCA
5775 Riverside Drive Apt 70, Chino, CA, 91710
Held by State Comp Insurance Fund
Insurance claim checks
$362.66
Montes, JaimeCA
767 La Honda Court, Salinas, CA, 93905
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$359.98
Montes, JaimeCA
PO Box 401187, Hesperia, CA, 92340
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Montes, JaimeCA
3550 Villa Lane Apt 203, Napa, CA, 94558
Held by Allstate Property & Casualty Insurance C
Premium refunds
$283.93
Montes, JaimeTX
2431 East 22nd Street, Mission, TX, 78572
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$218.97
Montes, JaimeCA
130 East 99th Street, Los Angeles, CA, 90002
Held by Old American County Mutual Fir
Refunds
$208.00
Montes, JaimeTX
2431 East 22nd Street, Mission, TX, 78572
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$195.00
$176.21
Montes, JaimeCA
425 East Bradley Avenue #86, El Cajon, CA, 92021
Held by Aguilera Trucking Inc.
Wages, payroll, salaries
$159.47
$149.33
Montes, JaimeTX
3402 El Jardin, Mission, TX, 78572
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$147.98
Montes, JaimeCA
1001 South Ford Boulevard, Los Angeles, CA, 90022
Held by Bbsi
Wages, payroll, salaries
$105.68
$97.13
Montes, JR JaimeTX
5929 Bissonnet, Houston, TX, 77081
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$92.83
Montes, JaimeCA
5114 Clara Street, Carson, CA, 90201
Held by Western Union Financial Svcs Inc
Refunds due
$89.76
Montes, JaimeCA
16941 Glenhope Drive, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$89.32
Montes, JaimeCA
2090 Sahara Way Apt 3, Santa Clara, CA, 95050
Held by El Torito Restaurants
Wages, payroll, salaries
$89.26
Montes, JaimeTX
371 Ruffian Way, Clint, TX, 79836
$85.11
Montes, JaimeCA
4517 Ranger Avenue, El Monte, CA, 91731
Held by Allstate Insurance Company
Premium refunds
$81.00
Montes, JaimeTX
2804 Fresno Avenue, Hidalgo, TX, 78557
$75.60
Montes, JaimeTX
Mission, TX, 78572
Held by Fdic 10488 First Ntl Bank
Savings account (AC02) · Reported 2015
$74.96
Montes, JaimeCA
18202 Hale Avenue A, Morgan Hill, CA, 95037
Held by Verizon California
Refunds or rebates
$72.66
Montes,jaimeCA
11138 Belhaven Street, Los Angeles, CA, 90059
Held by Taco Bell Of America LLC
Salaries/Wages
$70.89
Montes, JaimeTX
4001 Thoroughbred Trail, Fort Worth, TX, 76123
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
$58.18
Montes, JaimeCA
22985 Bay Avenue Apt 212, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$57.70
Montes, JaimeTX
Mission, TX, 78572
Held by Fdic 10488 First Ntl Bank
Savings account (AC02) · Reported 2015
$56.94
Montes, JaimeCA
1232 Trombetta Street, Santa Rosa, CA, 95407
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$53.24
Montes, JaimeTX
3505 Clinton Avenue, Fort Worth, TX, 76106
Held by At&t Corp
Refund due (MS11) · Reported 2019
$51.35
Montes, JaimeCA
17653 Crest Avenue 1, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds
$51.34
Montes, JaimeTX
#### Apollo Drive Unit ######, San Antonio, TX, 78236
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$48.00
Montes, JaimeTX
3402 Jardin Avenue, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$43.05
Montes, JaimeCA
9596 Ruth Lane, Morgan Hill, CA, 95037
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Montes, JaimeCA
4517 Ranger Avenue, El Monte, CA, 91731
Held by Chubb & Son
Individual policy benefit/Clm
$38.40
Montes, JaimeCA
16941 Glenhope Drive, La Puente, CA, 91744
Held by Infinity Insurance Company
Premium refunds
$37.00
Montes, JaimeTX
2431 East 22nd Street, Mission, TX, 78572
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$35.52
Montes, JaimeCA
9596 Ruth Lane, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.14
Montes, JaimeCA
73 East Julian Street #4, San Jose, 95112
Held by Republic Indemnity Company Of America
Other
$32.00
Montes, JaimeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$32.00
Montes, JaimeTX
820 Chestnut Avenue, Burleson, TX, 76028
$31.66
Montes, JaimeTX
1004 Geronimo Drive, El Paso, TX, 79905
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2016
$30.26
Montes, JaimeCA
309 Magenta Court, Roseville, CA, 95747
Held by Wfg National Title Insurance Company
Escrow accounts
$30.00
Montes, JaimeCA
PO Box 1828, Atascadero, CA, 93423
Held by Humana Inc And Subsidiaries
Accounts payable
$28.10
Montes, JaimeCA
716 East Glenlyn Drive, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Premium refunds
$27.96
Montes, JaimeTX
1030 Ritchie Road, Eagle Pass, TX, 78852
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$27.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.