Unclaimed property reported under Montoya, Alfonso
50 records · $3,674 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 50. Search by name and address to narrow it to yours.
Montoya, AlfonsoTX
731 West Cypress Street, San Antonio, TX, 75228
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$1,203.91
$560.00
Montoya, AlfonsoTX
10543 Lakebrook Drive, Houston, TX, 77038
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$375.00
Montoya, AlfonsoCA
4413 Sunset Terrace, Keyes, CA, 95328
Held by Century National Insurance
Premium refunds
$211.60
Montoya, AlfonsoTX
3608 Henderson, Fort Worth, TX, 76110
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$171.95
$92.71
Montoya, AlfonsoTX
3608 Henderson, Fort Worth, TX, 76110
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$89.84
$70.00
Montoya, AlfonsoTX
1211 Nabajo Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$61.77
Montoya, AlfonsoTX
8534 Forum Drive, Houston, TX, 77055
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$60.94
Montoya, AlfonsoTX
3706 Beech Street, San Antonio, TX, 78226
$55.26
Montoya, AlfonsoTX
1211 Nabajo Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.41
Montoya, AlfonsoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Montoya, AlfonsoCA
2835 Corte Cafetal, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$46.00
Montoya, AlfonsoTX
1319 Biggs Terrace, Arlington, TX, 76010
$45.31
Montoya, AlfonsoTX
1211 Nabajo Road, Donna, TX, 78537
$44.41
Montoya, AlfonsoTX
9001 Town Park Drive, Houston, TX, 77036
Held by Venture General Agency
Refund due (MS11) · Reported 2023
$42.32
Montoya, AlfonsoTX
##### Brookhaven Street Apt ###, Spring, TX, 77386
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$40.48
$40.42
Montoya, AlfonsoTX
1211 Nabajo Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$39.89
$32.22
Montoya, AlfonsoTX
1211 Nabajo Road, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$29.24
Montoya, AlfonsoCA
901 East 18th Street, National City, CA, 91950
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$28.19
Montoya, AlfonsoCA
560 North 15th Street, San Jose, CA, 95112
Held by Mirastar Federal Credit Union
Savings accounts
$28.18
Montoya, AlfonsoTX
201 Johnson Street, Seagoville, TX, 75159
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$28.00
Montoya, AlfonsoTX
1111 Nadine Street, Houston, TX, 77009
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$27.22
$21.52
Montoya, AlfonsoCA
29063 Concorse Drive, Val Verde, CA, 91384
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Montoya, AlfonsoCA
709 One Half Magnolia Avenue, Monrovia, CA, 91016
Held by Netgear Inc
Misc outstanding checks
$15.00
Montoya, AlfonsoCA
560 North 15th Street, San Jose, CA, 95112
Held by H & R Block Tax Services
Accounts payable
$10.00
Montoya, AlfonsoCA
4114 Camino De La Plaza H33, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$10.00
Montoya, AlfonsoCA
2075 Baldwin Avenue Apt 3, Oroville, CA, 95966
Held by Phillips V Greenback Operations LLC Et Al
Wages, payroll, salaries
$9.67
Montoya, AlfonsoCA
P Obox 504, Avenal, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$8.06
Montoya, AlfonsoCA
4017 Wilson Avenue Apt 1, San Diego, CA, 92104
Held by Infinity Insurance Company
Premium refunds
$7.40
Montoya, AlfonsoCA
4017 Wilson Avenue Apt 1, San Diego, CA, 92104
Held by Infinity Insurance Company
Premium refunds
$5.55
Montoya, AlfonsoCA
Apt 10 173 West Seaward Avenue, San Diego, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.53
Montoya, AlfonsoCA
465 Raymond Avenue, San Jose, CA, 95128
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.15
Montoya, AlfonsoCA
215 East Champon 3, Orange County, CA, 92869
Held by Allstate Indemnity Company
Premium refunds
$4.33
Montoya, AlfonsoCA
23012 Ditz Lane, Lake Forest, CA, 92630
Held by Capital One Bank National Association
Accounts payable
$4.22
Montoya, AlfonsoCA
560 North 15 Street, San Jose, CA, 95112
Held by The Bancorp Bank
Misc intangible property
$4.20
Montoya, AlfonsoCA
4643 East 58th Street, Maywood, CA, 90270
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$3.96
Montoya, AlfonsoCA
7845 Goode Street, San Diego, CA, 92139
Held by American Express Company
Accounts-receivable credit balance
$3.93
Montoya, AlfonsoCA
255 Snowhaven Court Apt 71, Merced, CA, 95348
Held by Mercury Insurance Company
Premium refunds
$3.20
Montoya, AlfonsoCA
1240 Atwater Street, Chula Vista, CA, 91913
Held by Republic Services Inc
Accounts-receivable credit balance
$3.09
Montoya, AlfonsoCA
255 Snowhaven Court Apt 71, Merced, CA, 95348
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.80
Montoya, AlfonsoCA
25462 Maximus Street, Mission Viejo, CA, 92691
Held by Caloptima Health
Vendor checks
$1.10
Montoya, AlfonsoCA
Unknown, San Diego, CA, 92101
Held by Google Payment Corporation
Unredeemed gift certificate
$1.01
Montoya, AlfonsoCA
603 West Limited Avenue Apt C, Lake Elsinore, CA, 92530
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Montoya, AlfonsoCA
31540 Ridge Route Road 98, Castaic, CA, 91384
Held by The Bancorp Bank
Misc intangible property
$0.10
Montoya, AlfonsoCA
115 Mohr Street, Lake Elsinore, CA, 92530
Held by Capital One NA
Customer overpayments
$0.05
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