Unclaimed property reported under Montes, Juana
55 records · $9,030 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 55. Search by name and address to narrow it to yours.
Montes, JuanaTX
13315 Birch Grove Drive, Houston, TX, 77083
$2,665.65
$1,995.00
Montes, JuanaTX
226 General Krueger Boulevard, San Antonio, TX, 78213
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$840.26
Montes, JuanaTX
9903 Deer Trail 38, Houston, TX, 77038
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$736.62
Montes, JuanaCA
1990 Latham Street 9, Mountain View, CA, 94040
Held by Groupex Financial Corporation
Unidentified remittances
$500.00
$249.89
$159.00
Montes, JuanaCA
1023 North Prospero Drive, Covina, CA, 91722
Held by Capital One Bank, National Association
Customer overpayments
$140.67
Montes, JuanaTX
13315 Birch Grove Drive, Houston, TX, 77083
$136.00
Montes, JuanaTX
11819 Moonglow Drive, Houston, TX, 77038
Held by Lincoln Heritage Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$135.21
Montes, JuanaTX
670 Maxey Road, Houston, TX, 77013
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2004
$125.56
Montes, JuanaCA
3129 Live Oak Street, Huntington Park, CA, 90255
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Montes, JuanaCA
630 9th Street, Mc Farland, CA, 93250
Held by Wells Fargo Bank National Assocation
Checking accounts
$105.52
Montes, JuanaTX
#### Blue Bell Road Apt ####, Houston, TX, 77038
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$101.05
Montes, JuanaCA
12692 Keel Avenue Int Apt 5, Garden Grove, CA, 92843
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
Montes, JuanaCA
3161 Broadway, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$90.69
Montes, JuanaTX
445 Old Alvin, Alvin, TX, 77511
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$89.40
Montes, JuanaTX
11819 Moonglow Drive, Houston, TX, 77038
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$65.41
$54.24
Montes, JuanaCA
1425 Temple Avenue, Long Beach, CA, 90804
Held by Living Spaces Furniture LLC
Refunds due
$53.59
Montes, JuanaTX
602 Holly Vale, Houston, TX, 77060
Held by Clark & Co Inc
Insurance premium refund (IN05) · Reported 2001
$50.00
$50.00
$47.48
Montes, JuanaCA
1023 North Prospero Drive, Covina, CA, 91722
Held by Capital One Bank, National Association
Customer overpayments
$44.91
$43.54
Montes, JuanaTX
402 Idamarie, Converse, TX, 78109
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$35.70
Montes, JuanaTX
1030 Ritchie Road, Eagle Pass, TX, 78852
Held by Cavender Toyota
Vendor check (CK13) · Reported 2019
$35.25
$31.87
Montes, JuanaTX
4837 McCart Avenue, Fort Worth, TX, 76115
$29.00
Montes, JuanaTX
11819 Moonglow Drive, Houston, TX, 77038
$29.00
Montes, JuanaCA
1113 Roleen Drive, Vallejo, CA, 94589
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$28.22
Montes, JuanaTX
5313 Sherman Street, Houston, TX, 77011
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$28.00
Montes, JuanaCA
3176 West Coolidge Avenue, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Montes, JuanaCA
1030 Meadowlake Lane, Lake Elsinore, CA, 92530
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$21.15
$12.00
$9.30
Montes, JuanaCA
826 East 75th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$8.95
Montes, JuanaCA
2500 South Salta Street, Santa Ana, CA, 92704
Held by Ebates Performance Marketing Inc.
Refunds due
$5.77
Montes, JuanaCA
1425 Temple Avenue, Long Beach, CA, 90804
Held by The Bradford Exchange Ltd.
Refunds due
$5.34
Montes, JuanaCA
3129 Live Oak Street, Huntington Park, CA, 90255
Held by Farmers Insurance Exchange
Premium refunds
$4.97
$3.61
Montes, JuanaCA
523 North Willow Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$2.50
Montes, JuanaCA
12652 Sunswept Avenue, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$1.67
$1.66
$1.66
Montes, JuanaCA
29190 Stonewood Road Apt 30, Temecula, CA, 92591
Held by Tennille V Western Union Qsf
Refunds due
$1.14
Montes, JuanaCA
8546 9th Street, Rancho Cucamonga, CA, 91701
Held by Pharmaceutical Technologies
Accounts payable
$1.10
Montes, JuanaCA
523 North Willow Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$1.06
Montes, JuanaCA
1113 Roleen Drive, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Montes, JuanaCA
PO Box 946, Oceano, CA, 93475
Held by American Express Company
Accounts-receivable credit balance
$1.00
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