Unclaimed property reported under Montes, Melissa
67 records · $2,863 reported · filed in 3 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 67. Search by name and address to narrow it to yours.
Montes, MelissaTX
3310 Fig Orchard Road, Highlands, TX, 77562
$612.07
Montes, MelissaTX
21303 Encino Commons Boulevard, San Antonio, TX, 78259
Held by Texas State University
Refund due (MS11) · Reported 2008
$442.00
Montes, MelissaTX
#### North Loop #### West Unit ##, San Antonio, TX, 78249
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019
$201.00
Montes, MelissaCA
409 East Truslow Avenue, Fullerton, CA, 92832
Held by Federal Express Corporation
Wages, payroll, salaries
$122.65
Montes, MelissaCA
1900 Dill Road 14, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$95.63
Montes, MelissaCA
0, La Puente, CA, 91744
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages, payroll, salaries
$81.00
Montes, MelissaTX
11422 Hendon Lane, Houston, TX, 77072
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$80.00
Montes, MelissaTX
320 Hidden Valley Drive Apt 29, Weslaco, TX, 78596
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$74.93
Montes, MelissaTX
1600 Santavy Street, Baytown, TX, 77521
$71.30
Montes, MelissaTX
### Interstate ## Apt ###, Mesquite, TX, 75150
$62.23
Montes, MelissaTX
2318 44th Street, Dickinson, TX, 77539
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2002
$60.00
Montes, MelissaCA
27492 Jon Christian Place, Yuba City, CA, 95991
Held by Cellco Partnership
Misc outstanding checks
$50.00
Montes, MelissaTX
2205 Jackson Road, Edinburg, TX, 78539
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Montes, MelissaTX
Apt ###, #### North Veterans Boulevard, Eagle Pass, TX, 78852
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Montes, MelissaCA
12104 Cherrylee Drive, El Monte, CA, 91732
Held by Allegis Group Inc
Wages, payroll, salaries
$49.33
Montes, MelissaTX
306 East 96, Odessa, TX, 79765
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$48.37
Montes, MelissaTX
6117 Monaguillo Drive, Laredo, TX, 78043
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$46.97
Montes, MelissaCA
762 Greenberry Drive, La Puente, CA, 91744
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$44.88
Montes, MelissaTX
1384 Heep Run, Buda, TX, 78610
$41.69
Montes, MelissaTX
11529 Tony Tejeda Drive, El Paso, TX, 79936
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$34.08
Montes, MelissaCA
1250 Fifth Avenue Apt 404, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.92
Montes, MelissaCA
1250 Fifth Avenue Apt 404, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Montes, MelissaCA
762 Greenberry Drive, La Puente, CA, 91744
Held by Forever 21 Inc
Wages, payroll, salaries
$31.57
Montes, MelissaTX
2990 Trawood Drive Apt 12H, El Paso, TX, 79936
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Montes, MelissaCA
2521 Wesleygrove Avenue, Duarte, CA, 91010
Held by Abercrombie And Fitch
Wages, payroll, salaries
$29.30
Montes, MelissaCA
410 Horizon View Drive, Chula Vista, CA, 91910
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, MelissaTX
11422 Hendon Lane, Houston, TX, 77072
Held by Primerica Lic
Unpaid commission (MS02) · Reported 2024
$27.74
Montes, MelissaCA
34800 Bob Wilson Drive, San Diego, CA, 92134
Held by Albert Corporation
Savings accounts
$25.32
Montes, MelissaTX
802 Carla Kay Unit B, Belton, TX, 76513
Held by Texas Health Cu
Savings account (AC02) · Reported 2019
$25.13
Montes, MelissaCA
8938 San Antonio Avenue, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Montes, MelissaTX
16322 Delgado Drive, Houston, TX, 77083
$25.00
Montes, MelissaCA
1942 Camino El Paso, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.18
Montes, MelissaCA
4321 North Cedar Apt 214, Fresno, CA, 93726
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$20.65
Montes, MelissaCA
30056 Avenida Juarez, Cathedral City, CA, 92234
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.55
Montes, MelissaCA
712 Madison Avenue 68981, Redwood City, CA, 94061
Held by Aerogroup International Inc
Accounts-receivable credit balance
$17.35
Montes, MelissaCA
4321 North Cedar Apt 214, Fresno, CA, 93726
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.45
Montes, MelissaCA
1250 5th Avenue 404, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$15.55
Montes, MelissaCA
2791 Mount Hood Circle Apt A, Concord, CA, 94519
Held by Edfund
Misc outstanding checks
$13.96
Montes, MelissaCA
3162 Valaria Drive, Highland, CA, 92346
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.31
Montes, MelissaCA
400 Hyde Street, Salinas, CA, 93907
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
$8.81
Montes, MelissaCA
15040 Heacock Street 48, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.73
Montes, MelissaCA
2911 East Huntington Boulevard Apt 12 4, Fresno, CA, 93721
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$7.30
Montes, MelissaCA
4930 Polk Ap 26, Sacramento, CA, 95660
Held by Allegis Group Inc
Wages, payroll, salaries
$6.84
Montes, MelissaCA
9170 Tonya Lane, Santee, CA, 92071
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
Montes, MelissaCA
2245 East La Vida, Visalia, CA, 93292
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montes, MelissaCA
27080 Aventurine Way, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Montes, MelissaCA
29415 Star Ridge Drive, Lake Elsinore, CA, 92530
Held by Southern California Gas Company
Refunds or rebates
$4.77
Montes, MelissaCA
646 West Vine Street, Stockton, CA, 95203
Held by Flint Hills Rural Electric
Refunds or rebates
$4.50
$4.46
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