Unclaimed property reported under Montes, Nancy
60 records · $4,790 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 60. Search by name and address to narrow it to yours.
Montes, NancyTX
10222 Roseangel Lane, Helotes, TX, 78023
$1,855.30
Montes, NancyTX
5305 Fayette Street, Houston, TX, 77056
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$863.02
Montes, NancyCA
342 East 52nd Street, Los Angeles, CA, 90011
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$388.76
Montes, NancyCA
19807 Aaron Court, Santa Clarita, CA, 91350
Held by Capital One Financial Corporation
Misc outstanding checks
$285.45
Montes, NancyCA
8052 Alhambra Avenue, Paramount, CA, 90723
Held by Student Transportation America
Other court deposits
$136.20
Montes, NancyCA
704 Walnut Street Apt 5, Inglewood, CA, 90301
Held by Ebates Performance Marketing Inc.
Refunds due
$113.37
Montes, NancyCA
16843 Turk Drive, La Puente, CA, 91744
Held by Mercury Casualty Company
Court settlements
$105.18
Montes, NancyCA
820 South 10th Street, Montebello, CA, 90640
Held by Hewlett-Packard Company
Refunds due
$100.00
Montes, NancyTX
335 East San Augustine 73, Deer Park, TX, 77536
Held by New Hampshire Indemnity Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$96.63
Montes, NancyTX
#### Nelms Drive ####, Austin, TX, 78744
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$85.00
Montes, NancyCA
3911 Oregon Street Apt 3, San Diego, CA, 92104
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$75.00
Montes, NancyTX
19911 Edensborough Drive, Katy, TX, 77449
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$65.64
Montes, NancyCA
10707 Jamacha Boulevard Spc 215, Spring Valley, CA, 91978
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$60.49
Montes, NancyTX
7710 Houston, Dallas, TX, 75235
$50.00
Montes, NancyTX
1301 Comal Avenue, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$45.15
Montes, NancyTX
7525 Park Place Boulevard 51, Houston, TX, 77087
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$39.82
Montes, NancyTX
2655 North Yarbrough Street, El Paso, TX, 79925
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$38.09
Montes, NancyTX
3701 Hercules, El Paso, TX, 79904
Held by First Premier Bank
Refund due (MS11) · Reported 2002
$35.00
Montes, NancyTX
1221 Redford Street 1912, Houston, TX, 77034
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2023
$35.00
Montes, NancyCA
215 River Pt, Madera, CA, 93637
Held by Synchrony Bank
Accounts-receivable credit balance
$32.14
Montes, NancyCA
4259 Niland Street, Lynwood, CA, 90262
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, NancyCA
5237 Jillson Street, Commerce, CA, 90040
Held by Herbalife International Of America Inc
Commissions
$28.69
$27.00
$24.99
Montes, NancyCA
201 North Avenue 54, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan
Accounts payable
$24.70
Montes, NancyCA
14137 Gray Lane, Victorville, CA, 92394
Held by General Electric Company
Accounts-receivable credit balance
$23.94
Montes, NancyCA
75 Richborough Way, Elk Grove, CA, 95624
Held by Niello Bavarian Motors Inc.
Refunds due
$22.00
Montes, NancyCA
1872 Palos Verdes Drive North 724, Lomita, CA, 90717
Held by Paypal
Misc intangible property
$21.40
Montes, NancyCA
1222 Larchwood Drive, Oceanside, CA, 92056
Held by All Star General Insurance Agency LLC
Premium refunds
$12.92
Montes, NancyCA
1119 Lemon Tree Drive, Madera, CA, 93637
Held by Travelers Indemnity Company
Premium refunds
$12.00
Montes, NancyCA
352 West Questa Trail, Tracy, CA, 95391
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$10.95
Montes, NancyCA
19807 Aaron Court, Santa Clarita, CA, 91350
Held by Kaiser Foundation Health Plan
Accounts payable
$10.50
Montes, NancyCA
5237 Jillson Street, Commerce, CA, 90040
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Montes, NancyCA
617 South Parton Street, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Montes, NancyCA
9351 Aizenberg Circle, Elk Grove, CA, 95624
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.05
Montes, NancyCA
14137 Gray Lane, Victorville, CA, 92394
Held by General Electric Company
Accounts-receivable credit balance
$2.80
$2.56
Montes, NancyCA
16815 East Avenue W8, Llano, CA, 93544
Held by Infinity Insurance Company
Premium refunds
$2.00
Montes, NancyCA
5237 Jillson Street, Commerce, CA, 90040
Held by Herbalife International Of America Inc
Commissions
$1.50
Montes, NancyCA
5264 Mohave Drive, Simi Valley, CA, 93063
Held by Synchrony Bank
Accounts-receivable credit balance
$1.36
Montes, NancyCA
4259 Niland Street, Lynwood, CA, 90262
Held by Hyundai Capital America
Customer overpayments
$1.34
Montes, NancyCA
210 North Meyer Street, San Fernando, CA, 91340
Held by Frontier Communications Corporation
Refunds or rebates
$1.13
Montes, NancyCA
14137 Gray Lane, Victorville, CA, 92394
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.99
$0.97
$0.83
Montes, NancyCA
14137 Gray Lane, Victorville, CA, 92394
Held by General Electric Company
Accounts-receivable credit balance
$0.69
Montes, NancyCA
342 East 52nd Street, Los Angeles, CA, 90011
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.59
Montes, NancyCA
14137 Gray Lane, Victorville, CA, 92394
Held by General Electric Company
Accounts-receivable credit balance
$0.49
Montes, NancyCA
14137 Gray Lane, Victorville, CA, 92394
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.32
Montes, NancyCA
5264 Mohave Drive, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.30
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