Unclaimed property reported under Montes, Veronica
154 records · $11,501 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 154. Search by name and address to narrow it to yours.
Montes, VeronicaCA
1102 Essex Street, Glendora, CA, 91740
Held by Select Portfolio Servicing Inc
Refunds due
$2,292.58
Montes, VeronicaCA
9418 Stamps Avenue, Downey, CA, 90240
Held by Southern California Edison Company
Utility deposit
$1,159.47
Montes, VeronicaCA
179 Camino De Vida Apt H, Santa Barbara, CA, 93111
Held by Dennis E Franks Inc
Refunds due
$680.00
Montes, VeronicaTX
1754 Windy Park Circle, Round Rock, TX, 78664
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$611.26
Montes, VeronicaTX
4034 China Elm Drive, Dallas, TX, 75212
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$403.42
$369.40
Montes, VeronicaCA
22840 Seabright Place, Nuevo, CA, 92567
Held by Delta Dental Of California
Group policy benefit/Clm payments
$359.50
$300.00
Montes, VeronicaCA
9069 Farm Street, Downey, CA, 90241
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montes, VeronicaCA
2722 Pierpont Boulevard, Ventura, CA, 93001
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$278.45
Montes, VeronicaCA
3900 West 5th Street Apt G08, Santa Ana, CA, 92703
Held by University Of La Verne
Wages, payroll, salaries
$241.11
Montes, VeronicaCA
1627 Mary Drive, Santa Maria, CA, 93458
Held by Travelers Indemnity Company
Premium refunds
$209.26
Montes, VeronicaTX
4034 China Elm Drive Dallas Tx 75212, Dallas, TX, 75212
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$208.20
Montes, VeronicaCA
1102 Essex Street, Glendora, CA, 91740
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Montes, VeronicaCA
22840 Seabright Place, Nuevo, CA, 92567
Held by Delta Dental Of California
Group policy benefit/Clm payments
$179.00
Montes, VeronicaTX
153060 Court Amber Trail, Cypress, TX, 77433
Held by Forever 21 Retail, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$164.13
Montes, VeronicaTX
912 Sun Ridge Drive, El Paso, TX, 79912
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$150.00
Montes, VeronicaTX
4034 China Elm Drive, Dallas, TX, 75212
$149.47
$147.34
Montes, VeronicaTX
#### Main Street Apt ####, Houston, TX, 77025
$139.65
Montes, VeronicaCA
918 West 62nd Place, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$137.10
Montes, VeronicaTX
4034 China Elm Drive, Dallas, TX, 75212
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$126.83
Montes, VeronicaTX
#### Fannin Street Apt ####, Houston, TX, 77054
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$124.43
Montes, VeronicaTX
548 Tulum Drive, San Elizario, TX, 79849
$120.00
Montes, VeronicaTX
548 Tulum Drive, San Elizario, TX, 79849
$120.00
Montes, VeronicaCA
904 South Townsend Apt A, Santa Ana, CA, 92704
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$117.36
Montes, VeronicaCA
22840 Seabright Place, Nuevo, CA, 92567
Held by Foremost Insurance Company
Premium refunds
$113.45
Montes, VeronicaCA
9041 Campina Drive Apt A, La Mesa, CA, 91942
Held by Pacific Bell Telephone Company
Refunds
$107.00
Montes, VeronicaTX
6802 Hawks Nest Court, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$104.89
Montes, VeronicaTX
454 De Soto Avenue, El Paso, TX, 79912
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
$93.00
Montes, VeronicaCA
1320 North Sylmar Avenue Apt 102, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds
$90.10
Montes, VeronicaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2007
$90.00
Montes, VeronicaTX
404 Bonham Rice Road, Rice, TX, 75155
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$78.20
Montes, VeronicaCA
700 Fargo Avenue Apt.4, San Leandro, CA, 94579
Held by Regis Corporation
Wages, payroll, salaries
$73.09
Montes, VeronicaCA
1320 North Sylmar Avenue Apt 102, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds
$71.72
Montes, VeronicaCA
13682 Pistachio Street, Armona, CA, 93202
Held by Comerica Bank
Misc intangible property
$71.22
Montes, VeronicaCA
5005 La Mart Drive Suite 100B10, Riverside, CA, 92507
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$60.00
Montes, VeronicaCA
712 Bolton Walk Apt 201, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$52.89
Montes, VeronicaCA
42929 Desoto, Moreno Valley, CA, 92553
Held by Colorado Belle Gaming LLC
Refunds due
$50.00
Montes, VeronicaTX
454 De Soto Avenue, El Paso, TX, 79912
$50.00
$40.00
$37.84
Montes, VeronicaTX
1754 Windy Park Circle, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$37.25
Montes, VeronicaCA
32980 Pulaski Drive, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.82
Montes, VeronicaCA
11625 208th Street Unit B, Lakewood, CA, 90715
Held by Golden State Water Company
Refunds due
$34.34
Montes, VeronicaCA
1102 Essex Street, Glendora, CA, 91740
Held by Synchrony Bank
Accounts-receivable credit balance
$30.98
$30.85
Montes, VeronicaCA
506 West D Street Apt L, Ontario, CA, 91762
Held by Rena Ware International Inc.
Customer overpayments
$30.00
Montes, VeronicaCA
19452 Mountainview Lane, Huntington Beach, CA, 92648
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
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