Unclaimed property reported under Montoya, Ana
147 records · $14,276 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 147. Search by name and address to narrow it to yours.
Montoya, AnaTX
5737 Imes Lane, Fort Worth, TX, 76179
$5,049.57
$2,550.00
Montoya, AnaTX
#### Broadway Suite ###, San Antonio, TX, 78209
$449.45
Montoya, AnaTX
6034 Fallmont Drive, Houston, TX, 77086
Held by Chase Bank NA
Refund due (MS11) · Reported 2018
$338.21
Montoya, AnaTX
1303 Mountain Road, Mission, TX, 78573
$300.00
Montoya, AnaTX
538 Medical Drive 1509, San Antonio, TX, 78240
Held by F&f Intl Assoc LP
Refund due (MS11) · Reported 2017
$295.00
Montoya, AnaTX
10715 Prillerman Trails Drive, Houston, TX, 77016
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2020
$258.12
Montoya, AnaCA
3441 Calle Baja Drive, West Covina, CA, 91792
Held by Michaels Stores Inc
Wages, payroll, salaries
$219.63
$216.77
Montoya, AnaTX
#### Clifbrook Road Apt ###, Dallas, TX, 75080
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$200.00
Montoya, AnaTX
Apt 114 529 Old Port Isabel Road, Brownsville, TX, 78521
Held by State Of Indiana
Warrant (CK06) · Reported 2018
$199.71
Montoya, AnaTX
7618 Belbay Street, Houston, TX, 77033
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$199.18
Montoya, AnaCA
3617 South Olive Street, Santa Ana, CA, 92707
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$198.00
Montoya, AnaCA
2822 East 70th Street Apt A, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$190.51
Montoya, AnaTX
5426 Meadowcreek Drive, Dallas, TX, 75248
Held by Hopdoddy Burger Bar
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$140.63
Montoya, AnaCA
7940 Reseda Boulevard Apt 123, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$105.00
Montoya, AnaTX
1444 Gene Torres, El Paso, TX, 79936
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$103.72
Montoya, AnaTX
6111 Willowbend Boulevard, Houston, TX, 77096
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$102.10
$94.76
Montoya, AnaTX
4168 North Alamo Street, Fort Stockton, TX, 79735
Held by City Bank Trst
Checking account (AC01) · Reported 2024
$81.11
Montoya, AnaTX
12407 Ella Lee Lane Apt A1, Houston, TX, 77077
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$80.19
Montoya, AnaTX
11502 Bauman Road, Houston, TX, 77076
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$80.00
Montoya, AnaTX
406 Twin Oaks Street, Houston, TX, 77076
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$78.98
Montoya, AnaTX
517 Turner Drive, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$75.00
Montoya, AnaCA
3044 South Adrienne Drive, West Covina, CA, 91792
Held by Auto Club Enterprises
Vendor checks
$75.00
Montoya, AnaTX
1659 Saint James, El Paso, TX, 79936
$74.02
Montoya, AnaCA
27316 Tyrrell Avenue Apt B11, Hayward, CA, 94544
Held by Consumer Safety Technology
Accounts-receivable credit balance
$73.65
Montoya, AnaCA
5347 Knoxville Avenue, Lakewood, CA, 90713
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$71.58
Montoya, AnaTX
#### Vly Rdg Boulevard Apt ####, Lewisville, TX, 75077
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$69.27
Montoya, AnaTX
13126 Green Valley Drive, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$64.29
Montoya, AnaTX
7618 Bell Bay, Houston, TX, 77033
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023
$63.46
Montoya, AnaTX
3615 Aztec Trail, Wylie, TX, 75098
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$63.00
Montoya, AnaTX
1008 Dodge Street, Gainesville, TX, 76240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$61.00
$58.00
$58.00
Montoya, AnaTX
### West Pioneer Parkway Apt ####, Grand Praire, TX, 75051
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$57.50
Montoya, AnaCA
123 Roxane Court Apt 2, Walnut Creek, CA, 94597
Held by Western Union International Services
Refunds due
$52.26
Montoya, AnaTX
309 Sest, Wichita Falls, TX, 76309
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$50.00
Montoya, AnaCA
2310 South Carmelina Avenue, Los Angeles, CA, 90064
Held by The Bradford Exchange Ltd.
Refunds due
$47.98
Montoya, AnaTX
1008 Dodge Street, Gainesville, TX, 76240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$44.00
Montoya, AnaTX
#### Lafayette ###, Laredo, TX, 78040
Held by Laredo Community College
Refund due (MS11) · Reported 2004
$42.00
Montoya, AnaTX
1008 Dodge Street, Gainesville, TX, 76240
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$42.00
Montoya, AnaTX
781 Waverly Street, Houston, TX, 77007
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$40.00
Montoya, AnaTX
2404 West 66th Street, Mission, TX, 78574
$40.00
Montoya, AnaCA
2698 Gorelli Court, Tulare, CA, 93274
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$39.43
Montoya, AnaTX
9704 Conejod Drive, Brownsville, TX, 77801
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$39.23
Montoya, AnaCA
948 West Cubbon Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$38.52
Montoya, AnaCA
110 Eagle Point #57, Irvine, CA, 92604
Held by First American Title Company
Escrow accounts
$36.00
Montoya, AnaCA
9490 Woodale Avenue, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$35.89
$35.66
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