Unclaimed property reported under Montes, Laura
89 records · $5,813 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 89. Search by name and address to narrow it to yours.
Montes, LauraTX
52780-2 Cr, Ft Hood, TX, 76554
Held by Firstlight Fcu
Checking account (AC01) · Reported 2023
$1,061.40
Montes, LauraTX
6055 Townsan Road, Humble, TX, 77396
$595.36
Montes, LauraCA
2151 East 117th Street, Los Angeles, CA, 90059
Held by Paychex Inc.
Wages, payroll, salaries
$557.71
Montes, LauraTX
6055 Townsan Road, Humble, TX, 77396
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$493.00
Montes, LauraTX
130 West Parker Apt 204, Houston, TX, 77076
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$364.32
Montes, LauraTX
306 West 11th Street, Mt Pleasant, TX, 75455
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$288.00
Montes, LauraTX
5010 Rotan Drive, Houston, TX, 77032
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$271.84
Montes, LauraCA
1231 East Pasadena Street 227, Pomona, CA, 91767
Held by Loya Casualty Insurance Company
Premium refunds
$200.00
Montes, LauraTX
9801 Old Corpus Christi Highway, San Antonio, TX, 78223
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$162.50
Montes, LauraTX
12481 Caballero, San Elizario, TX, 79849
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$159.09
Montes, LauraTX
6055 Townsan Road, Humble, TX, 77396
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$157.86
Montes, LauraTX
415 South Church Street, Hillsboro, TX, 76645
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$150.00
Montes, LauraTX
12041 Dessau Road, Austin, TX, 78754
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$109.95
$100.00
Montes, LauraTX
12481 Caballero, San Elizario, TX, 79849
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2024
$87.00
Montes, LauraCA
2130 Nees Avenue, Clovis, CA, 93611
Held by Synchrony Bank
Accounts-receivable credit balance
$76.91
Montes, LauraCA
4323 North Cedar Avenue Apt 116, Fresno, CA, 93726
Held by At&t Services Inc
Refunds due
$62.17
Montes, LauraTX
14372 Paraiso Drive, Horizon City, TX, 79928
$57.43
Montes, LauraTX
10252 Valle Del Mar Drive, Socorro, TX, 79927
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$55.77
Montes, LauraTX
1244 Keats, San Antonio, TX, 78211
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$55.22
Montes, LauraCA
922 North Divisadero Street, Visalia, CA, 93291
Held by Cxloyalty Group Inc
Accounts payable
$50.00
Montes, LauraTX
8005 Hartford, Houston, TX, 77047
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Montes, LauraCA
630 Shatto Place, Los Angeles, 90005
Held by California Physician'S Service DBA Blue
Other
$44.00
Montes, LauraTX
9801 Old Corpus Christi Highway, San Antonio, TX, 78223
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2022
$44.00
Montes, LauraCA
97 Carter Way, Fowler, CA, 93625
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$43.27
Montes, LauraCA
746 Caminito Moraga Unit 3, Chula Vista, CA, 91913
Held by California Earthquake Authority
Premium refunds
$41.00
Montes, LauraTX
509 Debra Lane, Anthony, TX, 79821
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$39.12
Montes, LauraTX
224 Meadow Trail, Orange Grove, TX, 78372
Held by Valuebank Tx
Checking account (AC01) · Reported 2021
$29.79
Montes, LauraCA
532 West Carrillo Street Apt 3, Santa Barbara, CA, 93101
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$28.61
Montes, LauraTX
1836 Andalucia Drive, El Paso, TX, 79935
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2012
$28.00
Montes, LauraCA
11203 Maryvine Street, El Monte, CA, 91733
Held by Waste Management Inc.
Customer overpayments
$27.47
Montes, LauraTX
14519 Leacrest Drive, Houston, TX, 77049
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$25.00
Montes, LauraCA
1117 South Halladay Street # 5, Santa Ana, CA, 92701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Montes, LauraCA
632 South Terri Ann Drive, West Covina, CA, 91791
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Montes, LauraCA
2600 Michelson Drive Suite 400, Irvine, CA, 92612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.20
$15.04
Montes, LauraCA
Montes Laura 1822 East Rosewood Avenue, Anaheim, CA, 92805
Held by Tenet Healthcare Corporation
Refunds due
$15.00
Montes, LauraCA
4479 Estada Drive, Oceanside, CA, 92057
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$12.50
$11.51
Montes, LauraCA
1822 Rosewood Avenue, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Montes, LauraCA
1202 Cima Del Rey, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$10.00
Montes, LauraCA
1202 Cima Del Rey, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$10.00
Montes, LauraCA
5231 McCoy Avenue, Modesto, CA, 95357
Held by Johnson & Johnson
Misc outstanding checks
$10.00
$9.06
Montes, LauraCA
2021 6th Avenue, Delano, CA, 93215
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.00
Montes, LauraCA
PO Box 1036, Gilroy, CA, 95021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.99
$6.56
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.