Unclaimed property reported under Montes, Teresa
66 records · $30,180 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 66. Search by name and address to narrow it to yours.
Montes, TeresaTX
722 Jeffers Road, Freeport, TX, 77541
$25,933.72
$1,118.21
Montes, TeresaCA
412 Roxdale Avenue, Valinda, CA, 91746
Held by Oxford Escrow Co
Escrow check/Deposit/Disputed
$682.00
Montes, TeresaTX
2837 North Yarbrough Apt 8, El Paso, TX, 79925
Held by Firstlight Fcu
Checking account (AC01) · Reported 2018
$443.19
Montes, TeresaTX
2837 North Yarbrough Apt 8, El Paso, TX, 79925
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018
$204.97
Montes, TeresaCA
40 South Esplanade, Orange, CA, 92869
Held by Western Union Financial Services Inc
Money orders
$160.00
Montes, TeresaCA
15262 Wallace, Chino Hills, CA, 91709
Held by Western Union Financial Services Inc
Misc outstanding checks
$150.00
Montes, TeresaTX
##### Clay Road ###, Houston, TX, 77084
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$145.88
$145.00
Montes, TeresaTX
PO Box 221, Fulshear, TX, 77441
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2002
$112.41
Montes, TeresaTX
2837 North Yarbrough 8, El Paso, TX, 79925
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$96.36
Montes, TeresaTX
4613 Hanley, Houston, TX, 77093
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$89.18
Montes, TeresaCA
3920 North Greenberry Avenue, Covina, CA, 91722
Held by Pathward
Misc intangible property
$71.68
Montes, TeresaCA
1628 East Pine Street, Compton, CA, 90221
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$66.19
Montes, TeresaCA
1628 East Pine Street, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$59.08
$57.96
$50.00
$40.00
$40.00
Montes, TeresaCA
215 South Oak Street Apt 8, Santa Ana, CA, 92701
Held by Foremost Insurance Company
Premium refunds
$36.47
Montes, TeresaTX
2420 Bowling Green, Denton, TX, 76201
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$35.81
Montes, TeresaTX
2420 Bowling Green, Denton, TX, 76201
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$35.64
Montes, TeresaCA
1050 West 9th Street Apt 1, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$35.00
$32.46
Montes, TeresaTX
##### Montwood ####, El Paso, TX, 79935
Held by State Of Iowa
Unrefunded overcharge (MS07) · Reported 2014
$31.07
$30.00
Montes, TeresaTX
2420 Bowling Green, Denton, TX, 76201
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.01
Montes, TeresaCA
412 Roxdale Avenue, La Puente, CA, 91744
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$25.57
Montes, TeresaCA
Unknown, Santa Ana, CA, 92706
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Montes, TeresaCA
1545 South Stanislaus Street, Stockton, CA, 95206
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Montes, TeresaCA
1628 East Pine Street, Compton, CA, 90221
Held by Nature'S Sunshine Products Inc.
Commissions
$17.66
Montes, TeresaCA
415 Plymouth Drive Apt 16, Vista, CA, 92083
Held by Navy Federal Credit Union
Savings accounts
$17.32
Montes, TeresaCA
1305 East Golden Street, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$17.01
Montes, TeresaCA
21903 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$15.55
Montes, TeresaCA
2020 Fullerton Avenue Apt 43, Costa Mesa, CA, 92627
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
Montes, TeresaCA
806 East Glenlyn Drive Azusa, Azusa, CA, 91702
Held by Trinity Universal Insurance
Premium refunds
$13.50
Montes, TeresaCA
806 East Glenlyn Drive, Azusa, CA, 91702
Held by Trinity Universal Insurance
Premium refunds
$13.50
Montes, TeresaCA
820 1 2 South Greenwood Avenue, Montebello, CA, 90640
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Montes, TeresaCA
317A North Baltimore Street, Monterey Park, CA, 91754
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Montes, TeresaCA
9318 Maxine Street, Pico Rivera, CA, 90660
Held by Provident Funding Associates LP
Misc outstanding checks
$9.43
Montes, TeresaCA
5772 Garden Grove Boulevard Sp 390, Westminster, CA, 92683
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Montes, TeresaCA
6828 Nevada Avenue, Canoga Park, CA, 91303
Held by Citibank N A
Accounts-receivable credit balance
$5.74
Montes, TeresaCA
215 Oak Street Apt 8, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.16
$3.84
Montes, TeresaCA
119 West Elm Street, Ontario, CA, 91762
Held by Pharmaceutical Technologies
Accounts payable
$3.20
Montes, TeresaCA
2604 Thomas Drive Apt 201, El Centro, CA, 92243
Held by Nielsen Consumer LLC
Vendor checks
$3.00
Montes, TeresaCA
4121 East Marmon Avenue, Orange, CA, 92869
Held by Synchrony Bank
Accounts-receivable credit balance
$1.89
$1.65
$1.05
$1.00
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