Unclaimed property reported under Montes, Stephanie
88 records · $4,541 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 88. Search by name and address to narrow it to yours.
Montes, StephanieCA
3820 Tampico Avenue Apt D, Los Angeles, CA, 90032
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,184.14
$272.00
Montes, StephanieTX
800 Harvard Avenue, Midland, TX, 79701
$249.63
Montes, StephanieTX
800 Harvard Avenue, Midland, TX, 79701
$238.48
Montes, StephanieCA
14427 South Castlegate Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan
Accounts payable
$209.60
Montes, StephanieTX
2205 Oxford Boulevard, Round Rock, TX, 78664
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$193.66
Montes, StephanieTX
11219 Dumbarton Drive, Dallas, TX, 75228
Held by Capital One
Accounts payable (MS08) · Reported 2023
$179.50
Montes, StephanieTX
800 Harvard Avenue, Midland, TX, 79701
$158.71
Montes, StephanieTX
360 Park Wood Place, Lewisville, TX, 75067
$158.00
Montes, StephanieTX
800 Harvard Avenue, Midland, TX, 79701
$150.66
Montes, StephanieTX
8611 Silent Oaks, San Antonio, TX, 78250
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$144.21
Montes, StephanieTX
1504 Castle Road, Odessa, TX, 79762
$132.89
Montes, StephanieTX
800 Harvard Avenue, Midland, TX, 79701
$95.84
Montes, StephanieCA
3802 Sechrest Avenue, Bakersfield, CA, 93309
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$77.96
Montes, StephanieCA
884 North Morgan Street Apt B, Orange, CA, 92867
Held by Republic Bancorp Inc
Misc outstanding checks
$69.05
Montes, StephanieTX
1440GOODYEARDRIVE, El Paso, TX, 79936
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.00
Montes, StephanieTX
2307 Ross Avenue 2, Fort Worth, TX, 76164
$48.87
$48.00
Montes, StephanieCA
1533 Baronet Place, Fullerton, CA, 92833
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.52
Montes, StephanieTX
3015 Moss Avenue, Midland, TX, 79705
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$40.00
Montes, StephanieTX
8118 Azure Brook Drive, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$35.00
Montes, StephanieTX
396 Ea Southwest Pk 311, Lewisville, TX, 75067
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2023
$35.00
Montes, StephanieCA
1533 Baronet Place, Whittier, CA, 90604
Held by Wm Corporate Services Inc
Customer overpayments
$34.04
Montes, StephanieCA
880 North Kathleen Lane Apt A, Orange, CA, 92867
Held by Integon Indemnity Insurance Company
Premium refunds
$33.50
Montes, StephanieCA
1487 North Glassell Street Apt A, Orange, CA, 92867
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montes, StephanieCA
617 3rd Street, McFarland, CA, 93250
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
$28.77
$28.77
$26.00
$25.59
Montes, StephanieTX
468 Sweet Briar Drive, Lewisville, TX, 75067
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$25.00
Montes, StephanieCA
1533 Baronet Place, Fullerton, CA, 92833
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$24.89
$23.94
$23.94
$23.94
Montes, StephanieCA
43331 30th Street West Apt 7, Lancaster, CA, 93536
Held by Green Dot Bank
Unredeemed gift certificate
$21.00
$19.88
$19.59
$17.85
$15.26
$15.26
$15.26
Montes, StephanieCA
14427 South Castlegate Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$12.74
$12.74
$12.74
$12.74
Montes, StephanieCA
13965 Bermax Avenue, Sylmar, CA, 91342
Held by Upromise LLC
Misc intangible property
$11.50
$10.22
$10.22
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