Unclaimed property reported under Montes, Vanessa
69 records · $6,130 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 69. Search by name and address to narrow it to yours.
Montes, VanessaTX
7310 Champion Creek, San Antonio, TX, 78252
$2,794.00
Montes, VanessaCA
73060 Santa Rosa Way, Palm Desert, CA, 92260
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$482.16
Montes, VanessaTX
1916 Hollywood Drive, Odessa, TX, 79763
$368.54
Montes, VanessaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Montes, VanessaTX
12931 Valleygate Lane, Houston, TX, 77072
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$300.00
Montes, VanessaTX
327 East Valley Street Apt 6, Rio Grande City, TX, 78582
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$240.66
Montes, VanessaTX
724 Manhattan Drive, Dallas, TX, 75217
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$175.23
Montes, VanessaTX
208 Hawkins Avenue, Houston, TX, 77037
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2024
$166.10
Montes, VanessaTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$137.78
Montes, VanessaTX
1313 Easton Road, Dallas, TX, 75218
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$111.71
Montes, VanessaTX
553 White Bud Lane, Fort Worth, TX, 76131
Held by Brightland Title Company Ltd
Escrow account (TR04) · Reported 2023
$98.39
Montes, VanessaTX
1301 South 6th Street Apt D1, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$64.42
Montes, VanessaCA
22606 Denker Avenue, Torrance, CA, 90501
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$60.00
Montes, VanessaTX
4409 Slick Rock Chase, Euless, TX, 76040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$57.09
$53.00
Montes, VanessaTX
10537 Ney Street, Houston, TX, 77034
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$50.00
$48.00
Montes, VanessaTX
4409 Slick Rock Chase, Euless, TX, 76040
$40.97
Montes, VanessaCA
7479 Santa Valera Street, Buena Park, CA, 90620
Held by Mercury Insurance Company
Premium refunds
$38.00
Montes, VanessaCA
1818 10th Street, Santa Monica, CA, 90404
Held by Microsoft Corporation
Accounts-receivable credit balance
$37.90
Montes, VanessaCA
23645 Meadowridge Drive Apt 101, Newhall, CA, 91321
Held by Mapfre Insurance Co
Premium refunds
$37.73
$35.00
Montes, VanessaTX
2031 Angelica Wy, Dallas, TX, 75217
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2024
$35.00
Montes, VanessaCA
309 Patricia Avenue, Chula Vista, CA, 91910
Held by Poshmark Inc
Misc intangible property
$31.05
Montes, VanessaCA
4047 Collis Avenue, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Montes, VanessaCA
2322 Glendenning Avenue, Santa Clara, CA, 95050
Held by Provident Credit Union
Savings accounts
$30.00
Montes, VanessaTX
1916 Hollywood Drive, Odessa, TX, 79763
Held by Montgomery Ward, Inc.
Customer overpayment (MS05) · Reported 2022
$25.00
Montes, VanessaCA
2005 8th Avenue Apt 4, Los Angeles, CA, 90018
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montes, VanessaCA
PO Box 300761, Escondido, CA, 92030
Held by Bristol West Holdings Inc
Misc outstanding checks
$22.56
Montes, VanessaCA
1738 West Avenue J15 1, Lancaster, CA, 93534
Held by Paypal Inc
Misc intangible property
$20.75
Montes, VanessaCA
9622 Bowie Way, Stockton, CA, 95209
Held by Bank Of America - California
Savings accounts
$20.30
Montes, VanessaCA
15135 Kimberly Drive, Victorville, CA, 92394
Held by Netzero Inc
Credit checks or memos
$20.00
Montes, VanessaCA
309 Patricia Avenue, Chula Vista, CA, 91910
Held by Google Payment Corporation
Misc intangible property
$20.00
Montes, VanessaCA
6129 Rich Hill Drive, Orangevale, CA, 95662
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$16.69
Montes, VanessaCA
4047 Collis Avenue, Los Angeles, CA, 9003
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.02
Montes, VanessaCA
4047 Collis Avenue, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
Montes, VanessaCA
By Sergio Montes Rep Payee 44262 Carolside Avenue, Lancaster, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Montes, VanessaCA
8830 Etiwanda Avenue Apt 20, Northridge, CA, 91325
Held by Mercury Insurance Services
Premium refunds
$9.50
Montes, VanessaCA
22602 Denker Avenue, Torrance, CA, 90501
Held by Hsbc Finance Corporation
Customer overpayments
$9.18
Montes, VanessaCA
369 West Lexington Avenue Apt 105, Fresno, CA, 93711
Held by Comenity Bank
Refunds due
$8.78
Montes, VanessaCA
5504 Cimarron Street, Los Angeles, CA, 90062
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$8.33
Montes, VanessaCA
579 Park Way, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Montes, VanessaCA
6515 Priam Drive, Bell, CA, 90201
Held by Advantage Human Resourcing
Wages, payroll, salaries
$5.02
Montes, VanessaCA
4047 Collis Avenue, Los Angeles, CA, 90032
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Montes, VanessaCA
789 Camino Magnifico, San Marcos, CA, 92069
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$4.95
$4.00
Montes, VanessaCA
544 Hayward Place, Escondido, CA, 92027
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Montes, VanessaCA
8028 Mammoth Avenue, Panorama City, CA, 91402
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Montes, VanessaCA
5913 El Camino Avenue, Bakersfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.00
Montes, VanessaCA
789 Camino Magnifico, San Marcos, CA, 92069
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$3.21
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