Unclaimed property reported under Montes, Jessica
119 records · $4,815 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 119. Search by name and address to narrow it to yours.
Montes, JessicaCA
7217 Marina Pacifica Drive North, Long Beach, CA, 90803
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries
$651.95
Montes, JessicaCA
950 East Madison Avenue, El Cajon, CA, 92021
Held by Pacific Dental Services LLC
Refunds due
$565.00
Montes, JessicaTX
601 Bufflao Bend, Plano, TX, 75023
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$253.32
$228.77
Montes, JessicaCA
17815 Jersey Avenue, Artesia, CA, 90701
Held by Delta Dental Of California
Refunds due
$181.59
Montes, JessicaTX
24204 Linda Lane, Porter, TX, 77365
Held by Porter Special Utility Dist
Utility deposit (UT01) · Reported 2015
$176.29
Montes, JessicaTX
2813 Desert Drive, Denton, TX, 76210
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$169.52
Montes, JessicaTX
102 West Rampart Drive Apt R101, San Antonio, TX, 78216
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$118.75
Montes, JessicaTX
##### Beechnut Street #####, Houston, TX, 77072
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$113.63
Montes, JessicaTX
8616 Western Meadows Drive, Keller, TX, 76244
Held by Vca Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Montes, JessicaTX
#### Forest Springs Drive Apt ###, Dallas, TX, 75243
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Montes, JessicaTX
#### Forest Springs Drive Apt ###, Dallas, TX, 75243
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Montes, JessicaTX
#### Forest Springs Drive Apt ###, Dallas, TX, 75243
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Montes, JessicaTX
5410 Lomita Drive, Mercedes, TX, 78570
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$85.54
Montes, JessicaTX
10616 Bluestone Road, Fort Worth, TX, 76108
$81.32
Montes, JessicaCA
16607 Central Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.47
Montes, JessicaCA
2637 Dardanelle Drive, Modesto, CA, 95355
Held by Wm Corporate Services Inc
Customer overpayments
$72.38
Montes, JessicaTX
5616 Blackmon Court, Fort Worth, TX, 76137
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$72.25
Montes, JessicaCA
28 Raemere Street, Camarillo, CA, 93010
Held by Infinity Insurance Company
Premium refunds
$65.54
Montes, JessicaCA
14153 1/2 Bergstrom Place, Sylmar, CA, 91342
Held by Capital One Financial Corporation
Misc outstanding checks
$58.87
$57.80
$57.80
Montes, JessicaTX
9045 Camber Lane Apt 3101, Fort Worth, TX, 76177
$54.12
Montes, JessicaTX
1511 Bonnie Street, South Houston, TX, 77587
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Montes, JessicaCA
21638 Belshire Avenue Apt F, Hawaiian Gardens, CA, 90716
Held by Archway Marketing Services Inc
Misc outstanding checks
$50.00
Montes, JessicaCA
16607 Central Road, Apple Valley, CA, 92307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.32
Montes, JessicaCA
21309 Country Club Drive, Tehachapi, CA, 93561
Held by Amig Claims Administration
Misc intangible property
$47.15
Montes, JessicaTX
11002 Vanilla Ridge Court, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$46.39
$43.25
Montes, JessicaTX
11002 Vanilla Ridge Court, Houston, TX, 77044
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.50
Montes, JessicaTX
813 North 14th Place Apt 11, Edinburg, TX, 78541
Held by At&t Corp
Refund due (MS11) · Reported 2016
$40.10
Montes, JessicaCA
95 Cleveland Avenue Apt A, San Jose, CA, 95128
Held by Whole Foods Market Inc
Wages, payroll, salaries
$40.08
Montes, JessicaTX
11721 Sierra Morena Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.66
Montes, JessicaCA
85276 Damascus Avenue, Coachella, CA, 92236
Held by Walt Disney Company The
Accounts-receivable credit balance
$39.10
Montes, JessicaTX
28115 Cade Hills Lane, Spring, TX, 77386
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$38.00
Montes, JessicaTX
12315 Sabine Point Drive, Humble, TX, 77346
Held by Northeast Harris County Mud 1
Utility deposit (UT01) · Reported 2022
$37.78
Montes, JessicaTX
3208 Schwartz, Fort Worth, TX, 76106
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$37.50
Montes, JessicaCA
28 Raemere Street, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
Montes, JessicaCA
6213 Walker Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Montes, JessicaTX
1428 Soaptree Lane, Fort Worth, TX, 76177
Held by Johnson & Johnson
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Montes, JessicaCA
6175 North Fig Garden Drive Apt 127, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Montes, JessicaTX
1010 Magnolia Street Apt 304, Freeport, TX, 77541
Held by Brazosport Regional Health System
Refund due (MS11) · Reported 2020
$29.40
Montes, JessicaCA
1828 Orum Road, Pinon Hills, CA, 92372
Held by Quevedo V Kings Seafood Company
Wages, payroll, salaries
$28.26
Montes, JessicaTX
612 Deercreek Lane, Leander, TX, 78641
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$26.80
Montes, JessicaTX
9327 Fairfax Street, El Paso, TX, 79924
$26.10
$25.00
Montes, JessicaCA
1615 East Deador Street East, Ontario, CA, 91764
Held by National Vision Inc
Accounts-receivable credit balance
$23.00
$22.73
Montes, JessicaCA
15566 Tracy Street, San Lorenzo, CA, 94580
Held by Guess, Inc
Wages, payroll, salaries
$21.94
Montes, JessicaCA
1648 West 57th Street, Los Angeles, CA, 90062
Held by Southern California Gas Company
Refunds or rebates
$18.22
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