Unclaimed property reported under Montoya, Alejandro
95 records · $15,688 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 95. Search by name and address to narrow it to yours.
Montoya, AlejandroTX
PO Box 7412, San Antonio, TX, 78207
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$3,313.66
Montoya, AlejandroCA
446 West Plant Street, Winter Garden, FL, 34787
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,900.00
Montoya, AlejandroTX
1015 Stonewall Drive, Marshall, TX, 75672
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,749.98
Montoya, AlejandroTX
No address on file
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Montoya, AlejandroTX
7331 Silent Spring, San Antonio, TX, 78250
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$710.87
Montoya, AlejandroCA
623 North Ash Street, Escondido, CA, 92027
Held by Homesite Group Incorporated
Individual policy benefit/Clm
$687.17
Montoya, AlejandroTX
10412 Harris Court, Irving, TX, 75063
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$591.99
Montoya, AlejandroCA
446 West Plant Street, Winter Garden, FL, 34787
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Montoya, AlejandroTX
469 Madrigal, El Paso, TX, 79927
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$330.80
Montoya, AlejandroTX
469 Madrigal, El Paso, TX, 79927
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$330.80
Montoya, AlejandroTX
1622 Red Oak Lane, Andrews, TX, 79714
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$315.76
Montoya, AlejandroTX
##### West Fernhurst Drive Apt ####, Katy, TX, 77494
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$291.19
Montoya, AlejandroTX
#### Community Drive Apt ####, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$240.10
Montoya, AlejandroCA
135 North Buena Vista B, Corona, CA, 91720
Held by American General Finance Inc & All Subs
Other
$225.00
Montoya, AlejandroTX
3208 Marydale Road, Garland, TX, 75041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$219.67
$175.00
Montoya, AlejandroCA
8201 Camino Media, Bakersfield, CA, 93311
Held by Pacific Gas & Electric Company
Refunds or rebates
$157.21
Montoya, AlejandroTX
2468 Firenze Street, Brownsville, TX, 78520
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$152.80
Montoya, AlejandroCA
355 Serrano Drive Apt 2C, San Francisco, CA, 94132
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$126.04
$100.00
Montoya, AlejandroTX
##### State Highway ### Apt ##, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Montoya, AlejandroTX
140 Stanley Street, San Antonio, TX, 78214
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$97.01
Montoya, AlejandroTX
6611 Sky Haven Court, Sugar Land, TX, 77479
Held by Connexus Credit Union
Customer overpayment (MS05) · Reported 2024
$85.66
Montoya, AlejandroTX
2904 Avenue G, Bay City, TX, 77414
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$79.20
Montoya, AlejandroCA
1610 East Cruces Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Refunds due
$77.94
$74.68
Montoya, AlejandroTX
455 Haggin Street, San Antonio, TX, 78210
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$70.00
Montoya, AlejandroTX
10730 Have Rock Drive, El Paso, TX, 79935
$69.88
Montoya, AlejandroCA
1209 East Wilshire Avenue 1 1209 East Wilshire Avenue 1, Santa Ana, CA, 92707
Held by Southern California Edison Co
Utility deposit
$67.45
Montoya, AlejandroCA
6215 Ferris Square 140, San Diego, CA, 92121
Held by Farmers Insurance Exchange
Court settlements
$59.24
Montoya, AlejandroCA
1765 Weatherwood Court, San Marcos, CA, 92078
Held by Alaska Airlines
Accounts payable
$56.56
Montoya, AlejandroCA
8448 San Miguel Avenue, South Gate, CA, 90280
Held by Ge Consumer Finance
Securities exchanged for cash
$54.67
Montoya, AlejandroTX
1644 Lomaland Drive, El Paso, TX, 79935
Held by Jcpenney Corp Inc
Refund due (MS11) · Reported 2015
$54.11
Montoya, AlejandroCA
50 Chumasero Drive Apt 7E, San Francisco, CA, 94132
Held by Best V The Gap
Misc outstanding checks
$53.02
Montoya, AlejandroCA
2504 Trinity Street, Los Angeles, CA, 90011
Held by University Of Southern California 01
Accounts payable
$50.00
Montoya, AlejandroTX
2370 North Expressway 83, Brownsville, TX, 78521
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Montoya, AlejandroTX
522 46th Street 522 46th Street, Lubbock, TX, 79404
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Montoya, AlejandroTX
205 Bauxite Avenue, El Paso, TX, 79932
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$46.76
Montoya, AlejandroTX
#### Kostoryz Apt ####, Corpus Christi, TX, 78415
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$42.12
Montoya, AlejandroCA
2504 South Trinity Street, Los Angeles, CA, 90011
Held by Nevada Power Company
Refunds due
$40.16
Montoya, AlejandroTX
8406 Staunton Drive, Austin, TX, 78758
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Montoya, AlejandroTX
15830 Shoreline Terrace, Houston, TX, 77044
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Montoya, AlejandroTX
4016 Wayside Avenue, Fort Worth, TX, 76110
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$40.00
Montoya, AlejandroTX
4016 Wayside Avenue, Fort Worth, TX, 76110
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$40.00
Montoya, JR AlejandroTX
5728 Waldorf, El Paso, TX, 79924
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$39.12
Montoya, AlejandroTX
909 Tijeras Avenue Northwest Apt No 310, Albuquergue, NM
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2021
$37.15
Montoya, AlejandroTX
3705 Ramsey Drive, Pasadena, TX, 77503
Held by Servicemaster Bsc LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$35.00
Montoya, AlejandroTX
13520 Prestonwood Drive, Houston, TX, 77070
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.28
Montoya, AlejandroTX
4306 Lady Fern Way, Plano, TX, 75024
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$32.23
Montoya, AlejandroCA
817 South Main Street, Los Angeles, CA, 90013
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$32.05
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