Unclaimed property reported under Montoya, Anthony
184 records · $19,980 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 184. Search by name and address to narrow it to yours.
Montoya, AnthonyCA
15565 Paymogo Street, San Diego, CA, 92129
Held by Merrill Lynch
Shares of stock (Returned by po)
$5,768.52
Montoya, AnthonyTX
1411 Linda Lane, Copperas Cove, TX, 76522
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,070.48
Montoya, AnthonyCA
8449 Westmove Road - #166, San Diego, CA, 92126
Held by Archstone Smith Operating Trst
Refunds due
$846.16
Montoya, AnthonyTX
10544 Hammerly Boulevard, Houston, TX, 77043
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$832.80
Montoya, AnthonyTX
179 Alhaven Avenue, San Antonio, TX, 78210
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$637.50
Montoya, AnthonyTX
4423 Gassner #41, Brookshire, TX, 77423
$600.21
Montoya, AnthonyCA
4783 Westside Drive, Laverne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$574.00
$520.63
Montoya, AnthonyTX
1705 Wisteria, Denton, TX, 76205
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$475.89
Montoya, AnthonyCA
4783 Westside Drive, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$431.00
Montoya, AnthonyCA
14191 Jamaica Sands Lane, Marino Valley, CA, 92553
Held by Chase Manhattan Mortgage Corp
Refunds
$366.34
Montoya, AnthonyTX
179 Alhaven Avenue, San Antonio, TX, 78210
$345.00
$329.74
Montoya, AnthonyCA
3428 East Hilltonia, West Covina, CA, 91792
Held by Insurance Company Of The West
Insurance premiums
$320.45
Montoya, AnthonyTX
13523 Carolton Oaks, San Antonio, TX, 78232
$316.83
Montoya, AnthonyCA
13691 Blue Spruce C, Moreno Valley, CA, 92553
Held by Fire Insurance Exchange
Refunds
$281.31
Montoya, AnthonyTX
4618MORAVIAN, Corpuschristi, TX, 78415
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$265.69
Montoya, AnthonyTX
4618MORAVIAN, Corpuschristi, TX, 78415
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$265.69
Montoya, AnthonyCA
30 Bear Paw, Irvine, CA, 92618
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$246.83
Montoya, AnthonyCA
1986 Ash Court, Yuba City, CA, 95993
Held by Old Republic Title Company
Escrow accounts
$230.90
Montoya, AnthonyCA
8847 Spectrum Center Boulevard Apt, San Diego, CA, 92123
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$208.91
Montoya, AnthonyTX
3828 Kingsford Avenue, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$202.86
$200.00
Montoya, AnthonyCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$200.00
Montoya, AnthonyTX
14107 Exmoor Street, San Antonio, TX, 78217
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$199.00
Montoya, AnthonyTX
2102 South Arthur, Amarillo, TX, 79103
Held by Amarillo National Bank
Health savings account (HS01) · Reported 2019
$180.00
Montoya, AnthonyCA
1238 Walpert Street, Hayward, CA, 94541
Held by Fedex Ground Package System, Inc.
Salaries/Wages
$155.40
$150.00
Montoya, AnthonyCA
5911 Heil Aveste G, Huntingtn Bch, CA, 92649
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$121.47
Montoya, AnthonyCA
7301 Mission Street 1, Daly City, CA, 94014
Held by University Of The Pacific
Accounts-receivable credit balance
$110.80
Montoya, AnthonyCA
3965 Occidental Road, Santa Rosa, CA, 95401
Held by Keybank National Association
Credit checks or memos
$110.00
Montoya, AnthonyCA
9308 Summerset Boulevard, Belflower, CA, 90706
Held by Aramark Corporation
Wages, payroll, salaries
$105.91
Montoya, AnthonyTX
1411 Linda Lane, Copperas Cove, TX, 76522
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$100.00
Montoya, AnthonyTX
3203 Carol Ann Street, Wichita Falls, TX, 76309
$100.00
Montoya, AnthonyCA
111 West Street, Petaluma, CA, 94952
Held by Allstate Property & Casualty Insurance C
Refunds
$89.90
Montoya, AnthonyCA
9337 City Lights Drive, Aliso Viejo, CA, 92656
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$85.66
Montoya, AnthonyCA
11050 Avenue X 4, Pearblossom, CA, 93553
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$84.56
Montoya, AnthonyCA
4783 Westside Avenue, La Verne, CA, 91750
Held by Guardian General Insurance Services Inc.
Insurance premiums
$82.81
Montoya, AnthonyCA
30 Nautilus Place, Pittsburg, CA, 94565
Held by Allstate Insurance Company
Premium refunds
$78.50
Montoya, AnthonyTX
970 Village Green Drive Apt 527, Allen, TX, 75013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.40
Montoya, AnthonyTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$76.65
Montoya, AnthonyCA
5550 Balboa Arms Drive Apt 94, San Diego, CA, 92117
Held by Csg Systems International Inc
Refunds or rebates
$75.00
Montoya, AnthonyCA
5550 Balboa Arms Drive Apt 94, San Diego, CA, 92117
Held by Csg Systems International Inc
Refunds or rebates
$75.00
Montoya, AnthonyCA
11954 Meriden Lane, San Diego, CA, 92128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.58
Montoya, AnthonyCA
16422 Pimenta Avenue, Bellflower, CA, 90706
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$64.88
Montoya, AnthonyCA
1238 Walpert Street, Hayward, CA, 94541
Held by Fedex Ground Package System, Inc.
Salaries/Wages
$64.29
Montoya, AnthonyTX
232 Shadow Oaks Drive, Elgin, TX, 78621
Held by Allied Waste Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$64.04
Montoya, AnthonyTX
1220 Waugh Drive 1, Houston, TX, 77019
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2006
$63.05
Montoya, AnthonyCA
5223 Hammill Road, El Monte, CA, 91732
Held by Robert Half International Inc
Wages, payroll, salaries
$61.59
Montoya, AnthonyCA
12 Bora Place, Pittsburg, CA, 94565
Held by General Electric Company
Accounts-receivable credit balance
$60.00
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