Unclaimed property reported under Montoya, Alicia
77 records · $6,350 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 77. Search by name and address to narrow it to yours.
Montoya, AliciaCA
4117 Fisher Street, Los Angeles, CA, 91945
Held by Interinsurance Exchange Of The Automobil
Vendor payments
$539.43
Montoya, AliciaCA
9609 Schooling, Pico Rivera, CA, 90660
Held by First American Title Company
Escrow check/Deposit/Disputed
$513.00
Montoya, AliciaTX
1924 Saler Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$357.77
$323.28
Montoya, AliciaCA
9609 Schooling Road, Pico Rivera, CA, 90660
Held by Rancho Federal Credit Union
Savings accounts/Credit union shrs
$296.55
Montoya, AliciaCA
111 South Barranca Street #260, West Covina, CA, 91791
Held by Dv Of La LLC
Wages, payroll, salaries
$287.11
Montoya, AliciaTX
575 Melody Lane, Little Elm, TX, 75068
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Montoya, AliciaTX
3404 Berry Road Apt 12, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$250.00
Montoya, AliciaTX
901 South Harry Avenue, Monahans, TX, 79756
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2016
$243.97
Montoya, AliciaCA
4930 Troth Street, Mira Loma, CA, 91752
Held by Bae Systems Technology Solutions & Svcs
Wages, payroll, salaries
$243.06
Montoya, AliciaCA
4930 Troth Street, Mira Loma, CA, 91752
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$243.06
Montoya, AliciaTX
1924 Saler Drive, Crowley, TX, 76036
Held by Texas Health Huguley Hosp
Utility refund or rebate (UT03) · Reported 2018
$168.99
Montoya, AliciaCA
3854 Van Dusen Avenue, Riverbank, CA, 95367
Held by Elevance Health Inc
Premium refunds
$147.32
Montoya, AliciaCA
255 Myrtle Street, Oxnard, CA, 93030
Held by Calfarm Insurance Company
Insurance premiums
$136.23
Montoya, AliciaTX
7876 Clover, El Paso, TX, 79915
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$129.85
Montoya, AliciaCA
3854 Van Dusen Avenue, Riverbank, CA, 95367
Held by Elevance Health Inc
Premium refunds
$128.79
Montoya, AliciaCA
3854 Van Dusen Avenue, Riverbank, CA, 95367
Held by Elevance Health Inc
Premium refunds
$128.79
Montoya, AliciaTX
##### Harwin Drive ####, Houston, TX, 77036
Held by Pathward
Health savings account (AC09) · Reported 2024
$116.05
Montoya, AliciaTX
1616 Richey Street, Pasadena, TX, 77502
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$112.71
$107.76
Montoya, AliciaTX
250 Ysleta Lane Ap 27, El Paso Texas, TX, 79907
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$107.00
Montoya, AliciaCA
848 West Blue Ash Road, West Covina, CA, 91790
Held by Sequoia Equities Inc.
Refunds due
$100.00
Montoya, AliciaCA
1002 North Parton Avenue, Santa Ana, CA, 92701
Held by College Escrow Inc
Escrow check/Deposit/Disputed
$99.61
$85.29
Montoya, AliciaTX
4511 North Pine Brook Way, Houston, TX, 77059
Held by Bank Of America Tx
Safe-deposit box contents (SD01) · Reported 2008
$80.50
Montoya, AliciaCA
111 South Barranca Street Apt 260, West Covina, CA, 91791
Held by Southern California Edison Company
Utility deposit
$76.66
Montoya, AliciaCA
105 McCreery Avenue, San Jose, CA, 95116
Held by International Business Machines Corp
Cash for fractional shares
$75.73
$73.01
Montoya, AliciaCA
247 Parmer Avenue, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$71.00
Montoya, AliciaCA
21317 Ocean Avenue C, Torrance, CA, 90503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.76
Montoya, AliciaCA
115 Rancho Drive Apt East, San Jose, CA, 95111
Held by Pacific Bell Telephone Company
Refunds
$58.76
Montoya, AliciaCA
805 Sinkler Way G, Vista, CA, 92083
Held by San Diego Gas & Electric
Refunds or rebates
$57.21
Montoya, AliciaTX
810 Destello, El Paso, TX, 79927
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$56.83
Montoya, AliciaCA
2472 Kenoga Drive, San Jose, CA, 95121
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Montoya, AliciaCA
370 Baldwin Road # Hse, Ojai, CA, 93023
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Montoya, AliciaTX
250 Ysleta Lane Ap27, El Paso, TX, 79907
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$41.00
Montoya, AliciaCA
105 McCreery Avenue, San Jose, CA, 95116
Held by US Fidelity & Guaranty
Premium refunds
$40.45
Montoya, AliciaTX
4511 North Pine Brook Way, Houston, TX, 77059
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2019
$38.61
Montoya, AliciaTX
2735 Mann Street, Las Vegas, NV, 89146
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$37.71
Montoya, AliciaTX
2605 West Mark Circle, Harlingen, TX, 78550
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$35.38
Montoya, AliciaCA
408 South Grove Avenue, Ontario, CA, 91761
Held by Southern California Gas Co.
Refunds
$33.40
Montoya, AliciaCA
3854 Van Dusen Avenue, Riverbank, CA, 95367
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$31.97
Montoya, AliciaCA
1757 Independence Boulevard Apt 108, Salinas, CA, 93906
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.93
Montoya, AliciaTX
2616 Grail Maiden Court, Lewisville, TX, 75056
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$27.98
Montoya, AliciaTX
2616 Grail Maiden Court, Lewisville, TX, 75056
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2021
$27.98
Montoya, AliciaCA
3854 Van Dusen Avenue, Riverbank, CA, 95367
Held by Nature'S Sunshine Products Inc.
Commissions
$21.00
Montoya, AliciaCA
899 Dogwood Avenue Apt 14C, Lemoore, CA, 93245
Held by Leprino Foods Company
Wages, payroll, salaries
$17.55
$16.05
Montoya, AliciaCA
6813 3 4 Converse Avenue, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$15.36
$10.50
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