Unclaimed property reported under Montes, Lorena
66 records · $5,645 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 66. Search by name and address to narrow it to yours.
Montes, LorenaTX
9911 Towne Brook Lane, Sugar Land, TX, 77498
$2,993.51
Montes, LorenaCA
8783 Heathermist Way, Elk Grove, CA, 95624
Held by Green Dot Bank
Credit checks or memos
$242.60
$204.05
$200.00
Montes, LorenaTX
2210 Blanton Street, Dallas, TX, 75227
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$180.00
Montes, LorenaTX
9911 Towne Brook Lane, Sugar Land, TX, 77498
$134.00
$110.41
Montes, LorenaCA
1520 West Willits Street, Santa Ana, CA, 92703
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$110.37
Montes, LorenaTX
3602 60th Street, Lubbock, TX, 79413
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$108.25
Montes, LorenaTX
9911 Towne Brook Lane, Sugar Land, TX, 77498
$100.00
Montes, LorenaCA
21780 Panoche Road, Apple Valley, CA, 92308
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$84.00
Montes, LorenaCA
1251 North Placentia Avenue Apt 222, Anaheim, CA, 92806
Held by Bristol West Holdings Inc
Premium refunds
$76.00
Montes, LorenaTX
715 Avenue B, South Houston, TX, 77587
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$56.25
Montes, LorenaCA
744 Walnut Street Spc 4, W Sacramento, CA, 95691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.97
Montes, LorenaTX
3218 Gazelle Range, San Antonio, TX, 78259
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$53.73
Montes, LorenaTX
8213 East Magnolia Street, Houston, TX, 77012
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012
$53.57
Montes, LorenaTX
729 San Martin Street, Haltom City, TX, 78589
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$51.92
Montes, LorenaCA
928 Simon Terrace Apt 6, Broderick, CA, 95605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.69
Montes, LorenaCA
2424 Inyo Avenue, Oakland, CA, 94601
Held by First American Title Company
Escrow accounts
$47.00
Montes, LorenaCA
2020 Fullerton Avenue, Costa Mesa, CA, 92627
Held by Verizon Communications Inc.
Customer overpayments
$45.00
Montes, LorenaTX
1204 Bulberry Drive, Weslaco, TX, 78596
$44.00
Montes, LorenaCA
545 Lesher Drive 4, Merced, CA, 95341
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$41.80
Montes, LorenaCA
920 Roosevelt Street, San Jose, CA, 95112
Held by Santa Clara County Federal Credit Union
Savings accounts
$39.60
Montes, LorenaTX
4025 Burke Road Apt 905, TX, 77504
Held by Kre Lrp Birch 2 Venture LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$38.78
$36.96
Montes, LorenaTX
7950 Bellfort Apt 126, Houston, TX, 77061
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$35.00
Montes, LorenaCA
2412 Cuenca Drive, San Ramon, CA, 94583
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$34.00
Montes, LorenaCA
11822 South Eucalyptus A, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Refunds
$33.57
Montes, LorenaTX
9911 Towne, Sugar Land, TX, 77478
Held by Walgreen Co
Miscellaneous outstanding check (MS16) · Reported 2011
$31.00
Montes, LorenaTX
9911 Towne Brook Lane, Sugarland, TX, 77498
$30.41
Montes, LorenaTX
6802 Alderson Street, Houston, TX, 77020
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$30.00
Montes, LorenaCA
1273 West Chase Avenue, El Cajon, CA, 92020
Held by American Express Company
Accounts-receivable credit balance
$29.97
Montes, LorenaCA
1231 South Record Avenue, Los Angeles, CA, 90023
Held by Comenity Capital Bank
Refunds due
$28.00
$26.90
Montes, LorenaTX
99384, 00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$25.18
Montes, LorenaCA
3246 East 27th Street Apt 3, Oakland, CA, 94601
Held by World Financl Network Nat'L Bk
Refunds due
$24.18
$20.04
Montes, LorenaCA
744 Walnut Street Spc 4, W Sacramento, CA, 95691
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.33
$16.59
Montes, LorenaCA
2244 94th Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$14.99
Montes, LorenaCA
859 West San Marcos Boulevard, San Marcos, CA, 92069
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Montes, LorenaCA
1034 Palos Verdes Boulevard, Redondo Beach, CA, 90277
Held by Ace Hardware
Misc outstanding checks
$12.00
Montes, LorenaCA
1132 East Alhambra Court Apt A, Long Beach, CA, 90813
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$10.00
$9.95
Montes, LorenaCA
1550 Iron Point Road Apt 1812, Folsom, CA, 95630
Held by Southern California Gas Company
Refunds or rebates
$7.29
Montes, LorenaCA
1231 South Record Avenue, Los Angeles, CA, 90023
Held by State Farm Life Insurance Company
Other amounts due under policy
$6.77
Montes, LorenaCA
1132 East Alhambra Court, Long Beach, CA, 90813
Held by US Fidelity & Guaranty
Premium refunds
$5.84
$5.00
Montes, LorenaCA
532 East Dolores Street, Wilmington, CA, 90744
Held by Providence Health Systems - So Ca
Refunds due
$5.00
Montes, LorenaCA
920 Roosevelt Street, San Jose, CA, 95112
Held by Citibank NA
Accounts-receivable credit balance
$4.54
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