Unclaimed property reported under Montoya, Alfredo
59 records · $5,080 reported · filed in 3 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 59. Search by name and address to narrow it to yours.
Montoya, AlfredoTX
13206 Wellington, Horizon City, TX, 79928
Held by Fifth Third Bank
Checking account (AC01) · Reported 2023
$761.76
Montoya, AlfredoTX
205 Bauxite, El Paso, TX, 79932
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$464.00
Montoya, AlfredoCA
710 South School Street, Lodi, CA, 95240
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$413.53
Montoya, JR AlfredoTX
4448 Sofia Rear, Laredo, TX, 78040
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$405.14
$340.87
$276.75
Montoya, AlfredoCA
3448 Meridian Avenue, San Diego, CA, 92115
Held by Barrett Business Services Inc
Wages, payroll, salaries
$183.82
Montoya, AlfredoTX
2003 El Capitan Drive, Dallas, TX, 75228
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$166.10
Montoya, AlfredoWI
2230 Roseberry, Madison, WI, 53711
Held by Reliastar Life Insurance Co
Other amounts due under policy · Reported 2023
$157.31
$153.38
Montoya, AlfredoTX
6401 Cahoba Drive, Fort Worth, TX, 76135
$150.00
Montoya, AlfredoTX
6401 Cahoba Drive, Fort Worth, TX, 76135
Held by Zotec Partners LLC
Draft (CK05) · Reported 2018
$147.35
Montoya, AlfredoTX
2003 El Capitan Drive, Dallas, TX, 75228
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$136.00
Montoya, AlfredoTX
8444 Bellingham Drive, Dallas, TX, 75228
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$122.99
Montoya, Alfredo JRCA
524 South Shafter Avenue, Shafter, CA, 93263
Held by Pacific Gas & Electric Company
Refunds
$113.05
Montoya, AlfredoCA
283 Walnut Street, Shafter, CA, 93263
Held by Farmers Insurance Exchange
Premium refunds
$92.87
Montoya, AlfredoTX
1331 Tenderden Drive, Channelview, TX, 77530
Held by Harris County Mud 53
Utility deposit (UT01) · Reported 2023
$74.74
Montoya, AlfredoTX
2900 Eastover Drive, Odessa, TX, 79763
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$70.00
Montoya, AlfredoCA
17650 Rowlee Road, Buttonwillow, CA, 93206
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$57.14
Montoya, AlfredoTX
12553 Setting Sun Drive, El Paso, TX, 79938
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$55.36
$52.64
Montoya, AlfredoTX
1160 Ridgeway Drive, Austin, TX, 78702
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2024
$51.00
Montoya, AlfredoTX
955 Crockett Way, El Paso, TX, 79922
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Montoya, AlfredoTX
1708 Hansboro Avenue, Dallas, TX, 75224
$40.05
Montoya, AlfredoTX
2900 Eastover, Odessa, TX, 79762
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
Montoya, AlfredoTX
2258 Bill Horn Way, El Paso, TX, 79936
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$39.30
Montoya, AlfredoTX
2003 El Capitan Drive, Dallas, TX, 75228
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$35.13
Montoya, AlfredoTX
9137 Geranium Drive, El Paso, TX, 79907
Held by Haband
Credit check or memo (CK12) · Reported 2015
$35.00
Montoya, AlfredoTX
#### Bay Area Boulevard Apt L###, Houston, TX, 77058
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$35.00
Montoya, AlfredoTX
3461 Freeport Drive, El Paso, TX, 79935
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$34.27
Montoya, AlfredoTX
6401 Cahoba Drive, Fort Worth, TX, 76135
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$31.20
Montoya, AlfredoTX
6401 Cahoba Drive, Ft Worth, TX, 76135
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.97
Montoya, AlfredoCA
1045 West Francis #a, Ontario, CA, 91761
Held by 21st Century Insurance Company
Court settlements
$29.44
Montoya, AlfredoTX
6401 Cahoba Drive, Ft Worth, TX, 76135
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$28.22
Montoya, AlfredoTX
404 West Houston Avenue, Pasadena, TX, 77502
Held by State Farm Bank FSB
Checking account (AC01) · Reported 2017
$25.00
$25.00
Montoya, AlfredoCA
345 South Westlake Avenue Apt 1, Los Angeles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$20.54
Montoya, AlfredoCA
1628 Viggo Place, Ripon, CA, 95366
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$20.50
$20.00
$16.77
Montoya, AlfredoCA
2727 Midtown Court Apt 5, Palo Alto, CA, 94303
Held by Classicplan Premium Financing Inc.
Refunds due
$16.21
$10.00
Montoya, AlfredoCA
17650 Rowlee Road, Buttonwillow, CA, 93206
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Montoya, AlfredoCA
283 Walnut Street, Shafter, CA, 93263
Held by Farmers Insurance Exchange
Premium refunds
$7.25
Montoya, AlfredoCA
17650 Rowlee Road, Buttonwillow, CA, 93206
Held by Farmers Insurance Exchange
Premium refunds
$6.40
Montoya, AlfredoCA
12404 Jacksonville Avenue, Bakersfield, CA, 93312
Held by Capital One NA
Accounts payable
$6.18
Montoya, AlfredoCA
608 Paseo De Su Alteza, Calexico, CA, 92231
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$5.00
Montoya, AlfredoCA
424 Washington Street, Calexico, CA, 92231
Held by Catamaran Corp
Customer overpayments
$3.30
Montoya, AlfredoCA
13545 Cherokee Lane, Galt, CA, 95632
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.84
$2.58
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