Unclaimed property reported under Montes, Sandra
108 records · $9,299 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 108. Search by name and address to narrow it to yours.
Montes, SandraTX
2109 Robert Wynn Street, El Paso, TX, 79936
Held by Nationstar Consent Order Qsf
Miscellaneous outstanding check (MS16) · Reported 2023
$3,682.53
Montes, SandraTX
700 River Street, Fabens, TX, 79838
Held by Viscount Properties II LLC DBA Fox Toyot
Refund due (MS11) · Reported 2023
$448.21
Montes, SandraTX
5567 King Drive, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2017
$329.00
Montes, SandraCA
8130 Langdon #101, Van Nuys, CA, 91405
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$321.50
Montes, SandraCA
9814 Arrow Rte, Rancho Cucamonga, CA, 91730
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Montes, SandraTX
142 Dumont Drive, San Antonio, TX, 78227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$266.19
Montes, SandraCA
70 Joan Drive, American Canyon, CA, 94503
Held by Sprint United Management
Misc outstanding checks
$200.00
Montes, SandraCA
9415 Generations Drive, Elk Grove, CA, 95758
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Montes, SandraTX
11437 Lake Nemi Drive, El Paso, TX, 79936
Held by Reliastar Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$162.27
Montes, SandraTX
3529 1/2 McNutt Road, El Paso, TX, 79922
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$154.91
Montes, SandraCA
3555 West Avenue J, Lancaster, CA, 93536
Held by Southern California Edison Company
Utility deposit
$150.07
$150.02
Montes, SandraTX
#### Gault Lane ####, San Antonio, TX, 78209
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$133.00
Montes, SandraCA
410 East Hazel Street, Inglewood, CA, 90302
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Montes, SandraTX
1150 Iowa Avenue, Dallas, TX, 75216
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$128.84
Montes, SandraTX
1708 Hatch Road, Cedar Park, TX, 78613
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2022
$128.61
$113.94
Montes, SandraTX
3023 Verde Trail, San Antonio, TX, 78259
$111.29
Montes, SandraCA
4500 The Woods Drive Apt 233, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$103.37
Montes, SandraCA
899 North Summit Avenue, Pasadena, CA, 91103
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$101.20
Montes, SandraCA
PO Box 4901, Oceanside, CA, 92052
Held by Sprint United Management
Misc outstanding checks
$100.00
Montes, SandraTX
30 Rolling Oak Hills Road, Gonzales, TX, 78629
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$92.69
Montes, SandraTX
13515 Greenway Drive, Sugar Land, TX, 77498
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$90.23
Montes, SandraTX
1650 George Dieter Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Utility refund or rebate (UT03) · Reported 1997
$79.00
Montes, SandraTX
3874 Woodhollow Drive, Euless, TX, 76040
Held by Gecu
Savings account (AC02) · Reported 1992
$78.55
Montes, SandraCA
2980 Beechwood Avenue Apt A, Lynwood, CA, 90262
Held by Charter Communications Inc
Refunds due
$75.00
Montes, SandraCA
210 West Dakota Avenue, Fresno, CA, 93705
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Montes, SandraCA
1511 East 1st Street Apt 11, Long Beach, CA, 90802
Held by Lincoln National Life Insurance Company
Commissions
$67.82
$63.80
Montes, SandraTX
00000
Held by National Unity Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2000
$58.00
Montes, SandraTX
30 Rolling Oak Hills Road, Gonzales, TX, 78629
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2016
$56.36
Montes, SandraTX
13515 Greenway Drive, Sugar Land, TX, 77498
$52.19
$50.00
Montes, SandraTX
10401 Valle Blanco, El Paso, TX, 79927
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2011
$50.00
Montes, SandraCA
22325 Halldale Avenue, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.30
Montes, SandraCA
722 Buena Tierra Way, Oceanside, CA, 92057
Held by Bank Of America NA
Checking accounts
$48.46
Montes, SandraTX
14647 Lasater Road Trlr 3, Dallas, TX, 75253
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$46.70
Montes, SandraTX
1708 Hatch Road, Cedar Park, TX, 78613
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$43.05
Montes, SandraCA
2415 East 130th Street, Compton, CA, 90222
Held by The PC Promo Litigation Fund
Misc outstanding checks
$40.00
Montes, SandraTX
No address on file
Held by Spmg Signature Pampa Medical Group
Accounts-receivable credit balance (MS09) · Reported 2019
$40.00
Montes, SandraTX
5100 Chama Valley Road Apt 335, Keller, TX, 76244
Held by Southlake Specialty Hosp LLC
Customer overpayment (MS05) · Reported 2020
$40.00
Montes, SandraTX
No address on file
$40.00
Montes, SandraCA
1324 West Princeton Avenue, Visalia, CA, 93277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.32
Montes, SandraTX
463 Winners Row, Grand Prairie, TX, 75050
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$36.75
Montes, SandraTX
5567 King Drive, Brownsville, TX, 78520
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$36.60
Montes, SandraTX
Apt 335 5100 Chama Valley Road, Keller, TX, 76244
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$35.24
Montes, SandraTX
3038 Saint Isaac Loop, Laredo, TX, 78046
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$35.00
Montes, SandraCA
2488 Beechwood Avenue, Rialto, CA, 92377
Held by State Farm Fire And Casualty Company
Insurance premiums
$32.96
Montes, SandraCA
22325 Halldale Avenue, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.12
Montes, SandraCA
8 Bonita Road, Chula Vista, CA, 91910
Held by Citibank NA
Accounts-receivable credit balance
$31.01
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