Unclaimed property reported under Montoya, Andrew
76 records · $5,483 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 76. Search by name and address to narrow it to yours.
Montoya, AndrewCA
1021 South El Camino Real, San Mateo, CA, 94402
Held by USA National Title
Escrow accounts
$1,000.00
Montoya, AndrewCA
1421 81st Avenue Apt 1, Oakland, CA, 94621
Held by The Bancorp Bank
Misc intangible property
$484.03
Montoya, AndrewTX
#### Shirley Avenue ####, Austin, TX, 78752
$480.44
Montoya, AndrewCA
Santa Fe Nm 87508, North Long Beach, CA, 90805
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$399.53
Montoya, AndrewAK
3717 Neely Road, Fort Wainwright, AK, 99703
Held by Security National Automotive Acceptance
Customer overpayments · Reported 2023
$385.50
Montoya, AndrewCA
8252 Redbush Lane, Panorama City, CA, 91402
Held by State Of California Savings Plus
Aggregate account balances
$271.94
Montoya, AndrewCA
412 East Washington Avenue Apt 2, Escondido, CA, 92025
Held by Sunrise Banks
Refunds due
$261.37
Montoya, AndrewTX
6505 Shirley Avenue, Austin, TX, 78752
Held by Walgreen Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$231.34
Montoya, AndrewTX
4702 Black Rock Street, Baytown, TX, 77521
Held by Capital One
Accounts payable (MS08) · Reported 2021
$191.73
Montoya, AndrewTX
797 South Old Orchard, Lewisville, TX, 75067
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$150.00
Montoya, AndrewCA
7502 Phlox Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$138.04
Montoya, AndrewTX
2618 Martinville Drive, Houston, TX, 77017
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$105.25
$100.00
Montoya, AndrewCA
219 South Edgar Avenue, Fullerton, CA, 92831
Held by Paypal Inc
Misc intangible property
$100.00
Montoya, AndrewCA
7502 Phlox Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.24
Montoya, AndrewTX
4702 Black Rock Street, Baytown, TX, 77521
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2024
$89.48
Montoya, AndrewCA
1550 Iron Point Road Apt 3326, Folsom, CA, 95630
Held by Pacific Gas & Electric Company
Refunds or rebates
$82.85
Montoya, AndrewCA
509 East 4th Avenue, Escondido, CA, 92025
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$68.45
Montoya, AndrewCA
2400 Natomas Sta Drive, Folsom, CA, 95630
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$63.00
Montoya, AndrewCA
7502 Phlox Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.40
Montoya, AndrewCA
805 North Granada Avenue, Alhambra, CA, 91801
Held by Union Bank N.a.
Pension & Profit sharing
$57.83
$56.50
Montoya, AndrewCA
2659 Bst C, San Diego, CA, 92102
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Montoya, AndrewCA
155 East 83rd Street, Los Angeles, CA, 90003
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$46.26
Montoya, AndrewCA
412 East Washington Avenue 2, Escondido, CA, 92025
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$37.45
Montoya, AndrewTX
5901SE14TH, Amarillo, TX, 79104
$35.00
Montoya, AndrewTX
5901SE14TH, Amarillo, TX, 79104
$35.00
Montoya, AndrewTX
107 West 55th Street, Austin, TX, 78751
Held by Security Mutual Lic Of New York
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$31.30
Montoya, AndrewCA
7562 Foxtail Lane, Fontana, CA, 92336
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.55
Montoya, AndrewTX
619 Quarter Avenue, Buda, TX, 78610
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$30.00
Montoya, AndrewTX
619 Quarter Avenue, Buda, TX, 78610
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$30.00
Montoya, AndrewTX
322 Lady Bird Road, Waco, TX, 76712
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$29.59
$29.35
$25.00
Montoya, AndrewCA
171 Trimble Court, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.26
Montoya, AndrewCA
1737 East G Street, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$22.42
Montoya, AndrewCA
1840 South Willow Creek Drive, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Montoya, AndrewCA
4488 English Oaks Avenue, Tracey, CA, 95377
Held by Supervalu Inc.
Cash for fractional shares
$18.94
Montoya, AndrewCA
857 Pinehurst Drive, Hemet, CA, 92545
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$17.53
Montoya, AndrewCA
13825 Paxton Street, Pacoima, CA, 91331
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Montoya, AndrewCA
211 West Rincon Street Unit 426, Corona, CA, 92880
Held by State Of Colorado Revenue Taxation
Warrants
$13.00
$10.00
Montoya, AndrewCA
170 Versailles Place, Pittsburg, CA, 94565
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$5.92
Montoya, AndrewCA
20 Platine Apt 109, Irvine, CA, 92612
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, AndrewCA
7016 Cedar Court, Dublin, CA, 94568
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$5.00
Montoya, AndrewCA
7016 Cedar Court, Dublin, CA, 94568
Held by Vail Resorts Inc
Wages, payroll, salaries
$4.79
Montoya, AndrewCA
5807 Vanalden Avenue, Tarzana, CA, 91356
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.77
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