Unclaimed property reported under Montes, Jennifer
74 records · $5,005 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 74. Search by name and address to narrow it to yours.
$542.70
Montes, JenniferTX
30 Rolling Oak Hills Road, Gonzales, TX, 78629
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$463.24
Montes, JenniferCA
35 Marchant Street, Watsonville, CA, 95076
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$341.78
Montes, JenniferCA
6911 Fontaine Place, Rancho Cucamonga, CA, 91739
Held by Searsroebuck And Co.
Refunds due
$229.90
Montes, JenniferTX
11857 Crumpton Drive, Balch Springs, TX, 75180
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Montes, JenniferTX
303 Stewart Street 15, Willis, TX, 77378
Held by F21 Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$182.85
Montes, JenniferCA
253 East Valley Street, Willits, CA, 95490
Held by Pacific Gas & Electric Company
Refunds or rebates
$181.69
Montes, JenniferTX
308 East Avant, Dilley, TX, 78017
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$180.00
Montes, JenniferCA
1422 East Rosecrans Avenue Spc 12, Compton, CA, 90221
Held by Bank Of America - California
Checking accounts
$171.04
Montes, JenniferTX
No address on file
$150.00
Montes, JenniferCA
6911 Fontaine Place, Rancho Cucamonga, CA, 91739
Held by Searsroebuck And Co.
Refunds due
$150.00
Montes, JenniferCA
6911 Fontaine Place, Rancho Cucamonga, CA, 91739
Held by Searsroebuck And Co.
Refunds due
$142.80
Montes, JenniferCA
1263 North Hazard Avenue, Los Angeles, CA, 90063
Held by Colorado Department Of Revenue
Warrants
$122.00
Montes, JenniferCA
611 North Howard Street Apt 221, Glendale, CA, 91206
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$112.75
Montes, JenniferCA
3640 East 58th Street, Maywood, CA, 90270
Held by Southern California Edison Company
Utility deposit
$112.46
Montes, JenniferCA
35 Marchant Street, Watsonville, CA, 95076
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$110.66
Montes, JenniferCA
810 North Avenue 50, Los Angeles, CA, 90042
Held by Claires Boutiques Inc.
Wages, payroll, salaries
$106.42
Montes, JenniferTX
4642 Thomas Rusk, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$104.01
Montes, JenniferTX
30 Rolling Oak Hills Road, Gonzales, TX, 78629
$101.56
Montes, JenniferTX
30 Rolling Oak Hills Road, Gonzales, TX, 78629
$98.49
Montes, JenniferCA
6911 Fontaine Place, Rancho Cucamonga, CA, 91739
Held by Searsroebuck And Co.
Refunds due
$85.00
Montes, JenniferCA
3636 East 58th Street, Maywood, CA, 90270
Held by Alliance United Ins. Svcs LLC
Premium refunds
$83.04
Montes, JenniferCA
1227 Doris Lane Apt 101, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.00
Montes, JenniferCA
6911 Fontaine Place, Rancho Cucamonga, CA, 91739
Held by Searsroebuck And Co.
Refunds due
$60.00
Montes, JenniferTX
1908 Barnett Drive, Cedar Park, TX, 78613
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$55.47
Montes, JenniferCA
3220 Altura Avenue Apt 111, La Crescenta, CA, 91214
Held by At&t Services Inc
Refunds due
$52.72
Montes, JenniferTX
#### East Anderson Lane ### #### East Anderson Lane ###, Austin, TX, 78752
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$52.24
Montes, JenniferTX
1017 Country Club Drive, Mission, TX, 78572
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Montes, JenniferTX
1200 West Gambrell Street, Fort Worth, TX, 76115
Held by American Express
Refund due (MS11) · Reported 2016
$49.92
Montes, JenniferCA
6911 Fontaine Place, Rancho Cucamonga, CA, 91739
Held by Searsroebuck And Co.
Refunds due
$47.00
Montes, JenniferTX
1006 Joshua Station Street, Joshua, TX, 76058
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$40.80
Montes, JenniferCA
29741 Niguel Road Apt C, Laguna Niguel, CA, 92677
Held by Safeco Ins Co Of America
Premium refunds
$38.31
Montes, JenniferCA
3099 West Chapman Avenue Apt 372, Orange, CA, 92868
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$38.08
Montes, JenniferCA
15230 Eucalyptus Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.61
$36.23
Montes, JenniferCA
1528 Stoner Avenue Apt 8, Los Angeles, CA, 90025
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$34.86
$31.00
Montes, JenniferCA
1528 Stoner Avenue Apt 8, Los Angeles, CA, 90025
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$30.19
Montes, JenniferCA
1524 East 56th Street, Long Beach, CA, 90805
Held by Drive Shack Inc
Wages, payroll, salaries
$27.40
Montes, JenniferCA
732 Willow Avenue, La Puente, CA, 91746
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$27.33
$27.19
Montes, JenniferTX
8208 Vernon Avenue Apt B, Lubbock, TX, 79423
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$26.37
$26.08
$25.89
Montes, JenniferCA
3022 South Rene Drive, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$15.33
$13.05
$13.05
Montes, JenniferCA
267 Barthe Drive 5, Pasadena, CA, 91103
Held by Fanduel Deposits LLC
Misc intangible property
$12.52
Montes, JenniferCA
585 Isabella Street, Santa Clara, CA, 95050
Held by Nature'S Sunshine Products Inc.
Commissions
$10.60
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