Unclaimed property reported under Montes, Sonia
60 records · $6,128 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, SoniaCA
216 West Verdugo Avenue F, Burbank, CA, 91502
Held by Propay Inc.
Payments for goods & Services
$1,101.87
$766.22
Montes, SoniaTX
3321 Emerald Drive, El Paso, TX, 79904
$662.94
Montes, SoniaTX
435 Horseshoe Drive, Kingsland, TX, 78639
$637.36
Montes, SoniaCA
216 West Verdugo Avenue Apt F, Burbank, CA, 91502
Held by American United Life
Individual policy benefit/Clm
$631.49
Montes, SoniaTX
3311 Moonlight Avenue, El Paso, TX, 79904
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$227.89
Montes, SoniaCA
946 Geary Boulevard Apt 6, San Francisco, CA, 94109
Held by Security Industry Specialists, Inc
Wages, payroll, salaries
$208.27
Montes, SoniaTX
10601 Manchaca Road Apt 2203, Austin, TX, 78748
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$200.00
Montes, SoniaCA
12652 Buaro Street Apt C, Garden Grove, CA, 92840
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$185.45
Montes, SoniaCA
814 South Serrano Avenue Apt 10, Los Angeles, CA, 90005
Held by Modern Hr Inc
Wages, payroll, salaries
$109.38
$108.47
Montes, SoniaCA
2938 South Spyglass Court, Ontario, CA, 91761
Held by Mercury Insurance Company
Premium refunds
$85.60
Montes, SoniaCA
1622 36th Avenue, Oakland, CA, 94601
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$81.64
Montes, SoniaCA
11522 Stuart Drive Apt 4, Garden Grove, CA, 92843
Held by Union Bank N.a.
Savings accounts
$80.00
Montes, SoniaCA
3591 Earl Drive, Santa Clara, CA, 95051
Held by The Bancorp Bank
Misc intangible property
$79.65
Montes, SoniaTX
2122 McClure Street, Irving, TX, 75062
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$77.00
$73.59
Montes, SoniaTX
1450 George Dieter 22H, El Paso, TX, 79936
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.10
Montes, SoniaTX
2122 McClure Street, Irving, TX, 75062
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$58.57
Montes, SoniaCA
17802 East Newburgh Street, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$56.41
Montes, SoniaTX
10435 Seawood Drive, El Paso, TX, 79925
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$51.80
Montes, SoniaTX
5933 Abby Ann Lane, Austin, TX, 78747
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$49.00
Montes, SoniaCA
27791 Miami Avenue, Hayward, CA, 94545
Held by Csaa Insurance Group
Misc outstanding checks
$48.00
Montes, SoniaTX
#### Daisy Diaz Drive Apt ###, Eagle Pass, TX, 78852
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$48.00
Montes, SoniaCA
255 Leavenworth Street, San Francisco, CA, 94102
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$47.27
$46.51
Montes, SoniaTX
14733 Weston Street, El Paso, TX, 79928
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$42.05
Montes, SoniaCA
255 Leavenworth Street Apt 2, San Francisco, CA, 94102
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$36.48
Montes, SoniaTX
211 Colina Alta Drive, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$33.00
Montes, SoniaCA
521 North Oakdale Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.50
Montes, SoniaCA
2130 West 12th Street # A, Santa Ana, CA, 92703
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Montes, SoniaCA
18049 Roscoe Boulevard Apt 1, Northridge, CA, 91325
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Montes, SoniaCA
9405 Willow Avenue, Cotati, CA, 94931
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$24.71
Montes, SoniaCA
1941 Zinfandel Avenue Apt 20, Santa Rosa, CA, 95403
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$16.15
Montes, SoniaCA
303 Lee Street Apt 304, Oakland, CA, 94610
Held by US Fidelity & Guaranty
Premium refunds
$12.73
Montes, SoniaCA
401 Fairmount Avenue, Oakland, CA, 94611
Held by Experian Credit Tracker
Misc outstanding checks
$11.61
Montes, SoniaCA
1103 Mary Ann Drive, Atwater, CA, 95301
Held by Amway Corp.
Outstanding official checks
$10.08
Montes, SoniaCA
11045 Hayvenhurst Avenue Apt 5, Granada Hills, CA, 91344
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.60
Montes, SoniaCA
2552 South Buena Vista Avenue, Corona, CA, 92882
Held by Comenity Bank
Misc outstanding checks
$8.04
$8.01
Montes, SoniaCA
2154 Bellevue Road, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.57
Montes, SoniaCA
216 West Verdugo Avenue Apt F, Burbank, CA, 91502
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.26
Montes, SoniaCA
222 East 10th Street, San Bernardino, CA, 92410
Held by Fifth Third Bancorp
Checking accounts
$3.57
Montes, SoniaCA
222 East 10th Street, San Bernardino, CA, 92410
Held by Fifth Third Bancorp
Checking accounts
$2.02
$2.00
$2.00
Montes, SoniaCA
735 South Harvard Boulevard 4, Los Angeles, CA, 90005
Held by Paypal Inc
Misc intangible property
$1.21
Montes, SoniaCA
8614 Mountain View Avenue, South Gate, CA, 90280
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Montes, SoniaCA
255 Leavenworth Street Apt 2, San Francisco, CA, 94102
Held by Personable General Insurance Agency
Premium refunds
$1.00
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