Unclaimed property reported under Montoya, Amanda
54 records · $4,229 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 54. Search by name and address to narrow it to yours.
Montoya, AmandaCA
109 Dunedin Drive, Brentwood, CA, 94513
Held by New Century Mortgage Corp.
Misc outstanding checks
$826.45
Montoya, AmandaTX
2217 Georgian Drive, Georgetown, TX, 78626
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2019
$450.59
Montoya, AmandaTX
2813 Winding Shore Lane, Pflugerville, TX, 78660
Held by Sallie Mae Bank
Refund due (MS11) · Reported 2023
$325.00
Montoya, AmandaTX
513 Woodcrest Lane Apt 211, Arlington, TX, 76010
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$292.14
Montoya, AmandaTX
811 Owensons Drive, Dallas, TX, 75224
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$274.88
Montoya, AmandaTX
5714 Pine Country Street, San Antonio, TX, 78247
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$205.91
Montoya, AmandaTX
813 Edgefield Road 82195, Fort Worth, TX, 76107
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$150.42
Montoya, AmandaTX
7254 Regency Square, Houston, TX, 77036
Held by Colonial County Mutual
Refund due (MS11) · Reported 2008
$141.00
Montoya, AmandaCA
10231 Crothers Road, San Jose, CA, 95127
Held by Mirastar Federal Credit Union
Savings accounts/Credit union shrs
$132.81
Montoya, AmandaTX
6101 Whitby Road Apt 1403, San Antonio, TX, 78240
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2016
$128.00
Montoya, AmandaTX
1411 Linda Lane, Copperas Cove, TX, 76522
Held by Educators Cu
Savings account (AC02) · Reported 2021
$118.79
Montoya, AmandaTX
13222 Dusty Grove Lane, Sugar Land, TX, 77498
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$116.08
Montoya, AmandaTX
2501 Anken Drive, Austin, TX, 78741
$97.10
Montoya, AmandaCA
337 North Pine Street, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.87
Montoya, AmandaTX
266 South Mockingbird Lane, Abilene, TX, 79605
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2023
$83.34
Montoya, AmandaTX
812 West Mesquite Avenue, Beeville, TX, 78102
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$73.43
Montoya, AmandaTX
No address on file
$70.12
Montoya, AmandaTX
9000 Braesmont Drive, Houston, TX, 77096
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$57.40
Montoya, AmandaTX
813 Edgefield Road, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$46.49
Montoya, AmandaTX
513 Woodcrest Lane 211, Arlington, TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$44.00
Montoya, AmandaCA
9156 Neath Street, Ventura, CA, 93004
Held by Follett Corporation
Misc outstanding checks
$43.16
$40.00
Montoya, AmandaCA
19949 Hammingway, Winnetka, CA, 91306
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.25
Montoya, AmandaCA
PO Box 8055, Napa, CA, 94559
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Montoya, AmandaTX
2726 Mercedes Avenue, Fort Worth, TX, 76107
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$38.54
Montoya, AmandaTX
#### West Lovers Lane ####, Arlington, TX, 76013
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$37.70
Montoya, AmandaTX
4321 Aaron Drive, Corpus Christi, TX, 78413
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$36.06
Montoya, AmandaTX
2509 Brighton Drive, Flower Mound, TX, 75028
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$34.45
Montoya, AmandaTX
2410 Mark Drive, Mesquite, TX, 75150
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$30.47
Montoya, AmandaTX
1306 Milford Street, Grand Prairie, TX, 75051
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Montoya, AmandaTX
706 Magnolia, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2017
$25.97
Montoya, AmandaCA
3261 James Court, Lancaster, CA, 93535
Held by Wm Corporate Services Inc
Accounts payable
$24.51
Montoya, AmandaCA
8529 Graham Terrace Apt D, Santee, CA, 92071
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$14.96
Montoya, AmandaCA
5902 North Orangecrest Avenue, Azusa, CA, 91702
Held by Olmos V Teamcare Enterprises Inc Et Al
Wages, payroll, salaries
$12.85
Montoya, AmandaCA
14931 Punte Avenue Apt 7A, Baldwin Park, CA, 91706
Held by Pomona Valley Hospital Medical Center
Accounts payable
$10.00
Montoya, AmandaCA
2431 Invar Court, Simi Valley, CA, 93065
Held by Simi Valley Hospital
Accounts-receivable credit balance
$10.00
Montoya, AmandaCA
690 Verdun Avenue, Hollister, CA, 95023
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Montoya, AmandaCA
4318 Cesar Chavez Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$9.48
Montoya, AmandaCA
10229 Variel Avenue Unit 19, Chatsworth, CA, 91311
Held by Mercury Insurance Company
Premium refunds
$4.00
Montoya, AmandaCA
3261 James Court, Lancaster, CA, 93535
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.54
Montoya, AmandaCA
3804 Burton Place, La Verne, CA, 91750
Held by Synchrony Bank
Accounts-receivable credit balance
$3.27
Montoya, AmandaCA
1096 Herbert Avenue Apt 5, South Lake Tahoe, CA, 96150
Held by Starbucks Corporation
Wages, payroll, salaries
$2.54
Montoya, AmandaCA
11509 Newgate Avenue, Whittier, CA, 90605
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Montoya, AmandaCA
8056 Whitmore Street, Rosemead, CA, 91770
Held by Comenity Capital Bank
Misc outstanding checks
$1.61
Montoya, AmandaCA
4153 Lafayette Street, 00000
Held by World Of Jeans & Tops DBA Tilly'S
Expense checks
$1.59
Montoya, AmandaCA
503 South Adams Street Apt 302, Glendale, CA, 91205
Held by Paypal Inc
Misc intangible property
$1.58
Montoya, AmandaCA
503 South Adams Street Apt 302, Glendale, CA, 91205
Held by Mercury Insurance Company
Premium refunds
$1.34
Montoya, AmandaCA
953 West Esperanza Street, San Bernardino, CA, 92410
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Montoya, AmandaCA
13572 Baneberry Street, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Montoya, AmandaCA
7171 Tippecanoe Avenue, San Bernardino, CA, 92404
Held by Fifth Third Bancorp
Checking accounts
$0.88
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