Unclaimed property reported under Montes, Norma
83 records · $5,947 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 83. Search by name and address to narrow it to yours.
Montes, NormaTX
Fracc San Diego Calle San Diego #140, Nuevo Leon, 67150
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2010
$1,120.00
$611.00
Montes, NormaTX
1800 North Texas Boulevard, Weslaco, TX, 78599
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$578.67
Montes, NormaCA
9242 Morrill Avenue, Santa Fe Springs, CA, 90670
Held by Wells Fargo Home Mortgage
Refunds due
$353.50
Montes, NormaTX
8201 Manderville Lane Apt 1, Dallas, TX, 75231
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
$238.58
Montes, NormaCA
10053 Whittwood Drive, Whittier, CA, 90609
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$145.00
Montes, NormaTX
Fracc San Diego Calle San Diego #140, Nuevo Leon, 67150
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2011
$140.00
Montes, NormaTX
PO Box 12400, Austin, TX, 78711
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2016
$140.00
$140.00
$131.61
$124.20
Montes, NormaCA
8560 Oleander Avenue 18, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$120.85
Montes, NormaTX
#### East Pioneer Parkway Suite ###, Arlington, TX, 76010
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$107.50
Montes, NormaTX
1008 East Plum Street, Laredo, TX, 78040
$102.40
Montes, NormaTX
1008 East Plum Street, Laredo, TX, 78040
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$100.43
Montes, NormaTX
11702 Teachers Drive, El Paso, TX, 79936
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$100.31
Montes, NormaTX
1008 East Plum, Laredo, TX, 78040
$100.00
Montes, NormaTX
TX
$100.00
Montes, NormaTX
4434 Anice, Houston, TX, 77039
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$96.13
Montes, NormaCA
9414 Park Street, Bellflower, CA, 90706
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries
$88.20
Montes, NormaTX
908 East Purple Drive, Mission, TX, 78574
Held by Capital One
Utility refund or rebate (UT03) · Reported 2018
$76.45
Montes, NormaTX
366 Limonite Circle, El Paso, TX, 79932
$67.50
Montes, NormaTX
1008 Plum, Laredo, TX, 78040
Held by Pacificare Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$59.41
$58.30
Montes, NormaCA
9720 Flower Street Apt 105, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Montes, NormaCA
10053 Whittwood Drive, Whittier, CA, 90609
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation
$49.10
Montes, NormaTX
5380 South Lake Houston Park Way A, Houston, TX, 77049
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$42.44
Montes, NormaCA
806 San Jacinto Drive, Corona, CA, 92879
Held by Memorial Health Services
Accounts payable
$40.00
Montes, NormaCA
25203 Belle Porte Avenue Apt 7, Harbor City, CA, 90710
Held by Laboratory Corp Of America Holdings
Refunds due
$38.25
$35.71
$35.50
Montes, NormaCA
1818 South State College Boulevard Unit, Anaheim, CA, 92806
Held by Galan V Robinson Helicopter
Misc outstanding checks
$35.46
Montes, NormaCA
662 Garland 9, Sunnyvale, CA, 94086
Held by Trinity Universal Insurance Co
Premium refunds
$33.00
Montes, NormaTX
4434 Anice Street, Houston, TX, 77039
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.61
$30.00
Montes, NormaTX
2315 Jones Road, Baytown, TX, 77521
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$29.20
Montes, NormaTX
19349 Riverwalk Drive, Porter, TX, 77365
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$26.39
Montes, NormaTX
505 Richey Street 103, Pasadena, TX, 77506
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$25.92
$24.47
Montes, NormaCA
5731 Riverton Avenue, North Hollywood, CA, 91601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.13
$20.00
Montes, NormaCA
1018 East 32nd Street Apt B, Signal Hill, CA, 90755
Held by Pathward
Misc intangible property
$20.00
Montes, NormaCA
515 Sieber Place, San Jose, CA, 95111
Held by Seventh Avenue Inc.
Customer overpayments
$18.45
Montes, NormaCA
12672 Walnut Avenue, Garden Grove, CA, 92840
Held by Foremost Insurance Company
Premium refunds
$17.93
Montes, NormaCA
1245 West Myers, Fresno, CA, 93706
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.00
Montes, NormaCA
3434 Geary Boulevard 2, San Francisco, CA, 94118
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
Montes, NormaCA
930 East Holt Boulevard Apt East, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Montes, NormaCA
930 East Holt Boulevard Apt East, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Montes, NormaCA
348 North Chicago Street, Los Angeles, CA, 90033
Held by Department Of Health Care Services
Refunds or rebates
$13.00
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