Unclaimed property reported under Montoya, Alex
60 records · $3,855 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 60. Search by name and address to narrow it to yours.
$988.68
Montoya, AlexTX
5802 Bob Bullock (loop 2 Building C.#. ###-###, Laredo, TX, 78041
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$782.33
Montoya, AlexTX
621 Dindinger Apt 215, Socorro, TX, 07927
Held by Aria Resort & Casino Holdings LLC
Accounts payable (MS08) · Reported 2023
$267.37
Montoya, AlexTX
907 West 27th Street, Plainview, TX, 79071
Held by Monsanto Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$199.48
Montoya, AlexTX
3222 Golden Willow Drive, Kingwood, TX, 77339
$150.00
Montoya, AlexCA
2382 Hosp Way #242, Carlsbad, CA, 92008
Held by Fs Aviara Hotel Employment Inc.
Wages, payroll, salaries
$144.64
Montoya, AlexTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2011
$139.16
$124.17
Montoya, AlexTX
664 Maxey Road 23, Houston, TX, 77013
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$118.12
Montoya, AlexTX
800 Montellano, San Elizario, TX, 79849
Held by Bi Inc
Accounts payable (MS08) · Reported 2018
$108.97
Montoya, AlexTX
3926 Brawner, Corpus Christi, TX, 78411
Held by Ll Flooring
Accounts payable (MS08) · Reported 2022
$86.56
Montoya, AlexCA
513 East Barrymore Street, Stockton, CA, 95204
Held by Pacific Bell Telephone Company
Refunds due
$64.20
Montoya, AlexCA
641 Laugenour Drive, Woodland, CA, 95776
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$60.38
Montoya, AlexTX
3926 Brawner Parkway, Corpus Christi, TX, 78411
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$57.00
Montoya, AlexTX
2411 Audubon Place, Austin, TX, 78741
$44.38
Montoya, AlexTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$40.91
Montoya, AlexCA
641 Laugenour Drive, Woodland, CA, 95776
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$38.40
Montoya, AlexTX
1017 Sunrise Drive, Amarillo, TX, 79104
Held by Amarillo National Bank
Checking account (AC01) · Reported 2024
$38.28
Montoya, AlexCA
641 Laugenour Drive, Woodland, CA, 95776
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$36.89
Montoya, Alex IIICA
222 North Pacific Coast Highway Suite 20, El Segundo, CA, 90245
Held by Ally Financial Inc
Misc outstanding checks
$36.60
Montoya, AlexTX
3926 Brawner Parkway, Corpus Christi, TX, 78411
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
$31.39
Montoya, AlexTX
622 Port, Corpus Christi, TX, 78405
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$30.00
Montoya, AlexCA
5938 Rancho Mission Road, San Diego, CA, 92108
Held by Unitrin Direct Insurance Co
Premium refunds
$29.44
$26.00
Montoya, AlexCA
Unknown, Royal Oaks, CA, 95076
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Montoya, AlexCA
2390 Sunflower Circle, Gilroy, CA, 95020
Held by Csg Systems International Inc
Refunds or rebates
$23.90
Montoya, AlexCA
222 North Pacific Coast Highway, El Segundo, CA, 90245
Held by Clarus Commerce LLC
Misc outstanding checks
$16.00
$15.99
$11.56
Montoya, AlexCA
16080 Caputo Drive #110, Morgan Hill, CA, 95037
Held by Fidelity National Title Company
Escrow accounts
$10.00
Montoya, AlexCA
26655 Chamomile Street, Murrieta, CA, 92562
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Montoya, AlexCA
PO Box 1164, Wilmington, CA, 90748
Held by Long Beach Schools Federal Credit Union
Savings accounts
$9.66
Montoya, AlexCA
4409 West Carson Street, Torrance, CA, 90503
Held by Transamerica Life Insurance Company
Premium refunds
$8.79
Montoya, AlexCA
15069 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.60
Montoya, AlexCA
21111 Hidden Springs, Rancho Santa Margari, CA, 92688
Held by L.a. Fitness International LLC
Accounts payable
$5.00
Montoya, AlexCA
2060 South Maple Aptnumber 209, Fresno, CA, 93702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, AlexCA
2060 South Maple Aptnumber 209, Fresno, CA, 93702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Montoya, AlexCA
2420 Fentonm Avenue, San Diego, CA, 92103
Held by Vca, Inc
Accounts-receivable credit balance
$3.48
Montoya, AlexCA
94851 Sundance Court, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.16
Montoya, AlexCA
149 West Walnut Avenue, Rialto, CA, 92376
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.68
Montoya, AlexCA
4268 Sierra Vista, Chino Hills, CA, 91709
Held by Draftkings Inc.
Misc intangible property
$2.00
Montoya, AlexCA
925 North Regatta Drive, Vallejo, CA, 94591
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.75
Montoya, AlexCA
86750 Romualda Court, Coachella, CA, 92236
Held by Ford Motor Credit Company
Refunds due
$1.59
Montoya, AlexCA
991 Pine Avenue Apt 11, Redlands, CA, 92373
Held by The Bancorp Bank
Misc intangible property
$1.49
Montoya, AlexCA
4050 Hillcrest Road, El Sobrante, CA, 94803
Held by Foot Locker Retail Inc
Credit checks or memos
$1.00
Montoya, AlexCA
1618 Midford Lane, Lincoln, CA, 95648
Held by Microsoft Corporation
Accounts-receivable credit balance
$0.99
$0.78
Montoya, AlexCA
4050 Hillcrest Road, El Sobrante, CA, 94803
Held by Capital One NA
Customer overpayments
$0.60
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