Unclaimed property reported under Montoya, Andres
73 records · $4,411 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 73. Search by name and address to narrow it to yours.
Montoya, AndresTX
303 Crosby Village Drive, Crosby, TX, 77532
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$795.18
Montoya, AndresTX
### Private Road ####, Rhome, TX, 76078
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$365.26
Montoya, AndresTX
### Private Road ####, Rhome, TX, 76078
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$278.10
Montoya, AndresTX
### Private Road ####, Rhome, TX, 76078
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$278.09
$177.01
Montoya, AndresTX
2525 McCue Road, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$156.80
Montoya, AndresTX
2546 Sunset Bnd, San Antonio, TX, 78244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$147.28
Montoya, AndresTX
11404 Jim Ferriell Drive, El Paso, TX, 79936
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$143.00
Montoya, JR AndresTX
2810 Dairy Road Apt 216, Garland, TX, 75041
Held by City Of Garland
Utility deposit (UT01) · Reported 2013
$137.83
Montoya, AndresCA
21643 Yucca Loma Road Apt 2, Apple Valley, CA, 92307
Held by Wells Fargo Bank
Savings accounts
$119.30
Montoya, AndresTX
7501 South Eastern Street, Amarillo, TX, 79118
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$105.68
Montoya, AndresTX
8903 Smokey Ridg Lane, Houston, TX, 77075
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2013
$100.00
Montoya, AndresTX
4612 Wichita Street, Fort Worth, TX, 76119
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$98.91
Montoya, AndresTX
8903 Smokey Ridge Lane, Houston, TX, 77075
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2013
$95.00
Montoya, AndresTX
303 Crosby Village Drive, Crosby, TX, 77532
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$84.00
Montoya, AndresTX
8839 Tierra Park, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$83.52
Montoya, AndresTX
718 Rosario Street, Laredo, TX, 78040
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$81.17
Montoya, AndresTX
### Private Road ####, Rhome, TX, 76078
$69.99
Montoya, AndresTX
11106 Pine Cone Lane, Houston, TX, 77041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$65.00
$64.13
Montoya, AndresTX
4203 North Highway 83 Rear, Crystal City, TX, 78839
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$63.45
Montoya, AndresCA
14547 Owens River Road, Victorville, CA, 92392
Held by Alaska USA Federal Credit Union
Savings accounts
$60.21
Montoya, AndresTX
734 Grandview Avenue, Seagoville, TX, 75159
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$55.09
$53.50
Montoya, AndresTX
##### Townand & Country Wy ###, Houston, TX, 77024
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$53.16
$48.65
Montoya, AndresTX
4705 Eldorado Drive Apt A, Wichita Falls, TX, 76310
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$46.97
Montoya, AndresCA
4668 North Acacia Avenue, San Bernardino, CA, 92407
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Montoya, AndresCA
1152 College Avenue, Palo Alto, CA, 94306
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$30.96
Montoya, AndresCA
14124 Montecito Lane, Victorville, CA, 92395
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Montoya, AndresTX
831 Chalan Drive, Laredo, TX, 78045
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$30.56
Montoya, AndresCA
406 Russell Park South, Davis, CA, 95616
Held by Iomega Corp
Outstanding official checks
$30.00
Montoya, AndresCA
1700 Shattuck Avenue Apt 71, Berkeley, CA, 94709
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montoya, AndresCA
33831 7th Street, Union City, CA, 94587
Held by Csaa Insurance Group
Misc outstanding checks
$29.00
Montoya, AndresTX
46 Wenoah Loop, Spring, TX, 77389
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$29.00
Montoya, AndresCA
274 South Atlantic Boulevard, Los Angeles, 90022
Held by Truck Insurance Exchange
Other
$28.00
Montoya, AndresCA
33831 7th Street, Union City, CA, 94587
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Montoya, AndresTX
9611 Wicklow Drive, San Antonio, TX, 78250
Held by Netspend Holdings Inc
Accounts payable (MS08) · Reported 2019
$25.74
Montoya, AndresTX
3346 Sylvan Avenue, Dallas, TX, 75212
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$25.13
Montoya, AndresTX
4612 Wichita Street, Fort Worth, TX, 76119
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.06
Montoya, AndresCA
2303 Spaulding Avenue, Berkeley, CA, 94703
Held by Alliant Credit Union
Checking accounts
$25.03
Montoya, AndresCA
2106 D Street, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Montoya, AndresCA
1869 Palou Avenue, San Francisco, CA, 94124
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Montoya, AndresCA
624 Macarthur Avenue, Redwood City, CA, 94063
Held by McClatchy Co & Subsidiaries The
Accounts payable
$16.33
$16.00
Montoya, AndresCA
PO Box 883481, San Francisco, CA, 94188
Held by Capital One Bank, National Association
Aggregate misc property
$13.18
Montoya, AndresCA
15450 Nisqualli Road, Victorville, CA, 92395
Held by Barnes & Noble Inc
Accounts payable
$11.95
Montoya, AndresCA
2303 Spaulding Avenue, Berkeley, CA, 94703
Held by Alliant Credit Union
Savings accounts
$11.62
Montoya, AndresCA
Unknown, Los Angeles, CA, 90029
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Montoya, AndresCA
1873 Tulane Street, Union City, CA, 94587
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
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