Unclaimed property reported under Montoya, Antonio

150 records · $27,813 reported · filed in 4 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 150. Search by name and address to narrow it to yours.

Montoya, AntonioCA
747 West 7th Street, Sn Bernrdno, CA, 92410
Held by Prudential Financial Inc
Misc outstanding checks
$3,271.25
Montoya, AntonioTX
1026 South Rosemont Avenue, Dallas, TX, 75208
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,671.77
Montoya, AntonioCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$2,307.99
Montoya, Antonio JRCA
2818 North Studebaker Road, Long Beach, CA, 90815
Held by Prudential Financial Inc Kba
Securities
$2,305.12
Montoya, AntonioCA
608 West Corregidor Street, Compton, CA, 90220
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,553.05
Montoya, AntonioTX
1606 Washingtonia Palm Avenue, San Juan, TX, 78589
$1,450.84
Montoya, AntonioTX
PO Box 3162, Fabens, TX, 79838
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,000.00
Montoya, AntonioCA
1033 Allen Avenue, Glendale, CA, 91201
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Montoya, AntonioCA
1505 West Orangeburg Avenue, Modesto, CA, 95350
Held by Travis Credit Union
Savings accounts
$674.97
Montoya, AntonioTX
00000
Held by Alamo Title Co Of Harris Co
Escrow account (TR04) · Reported 1999
$500.00
Montoya, AntonioCA
7434 East South Street, Long Beach, CA, 90805
Held by Ticor Title Company Of California
Escrow accounts
$496.46
Montoya, AntonioTX
2106 South Ww White Road, San Antonio, TX, 78222
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$495.24
Montoya, AntonioTX
#### Emperor Drive #####, Fort Worth, TX, 76119
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$476.67
Montoya, AntonioCA
1770 Sherry Lane Apt 89, Santa Ana, CA, 92705
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$462.89
Montoya, AntonioTX
12400 Greenspoint Drive, Houston, TX, 77060
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$461.35
Montoya, AntonioCA
2747 Sussex Way, Redwood City, CA, 94061
Held by Alliant Credit Union
Savings accounts
$396.49
Montoya, AntonioCA
738 South Union Avenue 305, Los Angeles, CA, 90017
Held by Pathward
Misc intangible property
$361.69
Montoya, AntonioCA
No address on file
Held by Illinois State Of
Other
$351.69
Montoya, AntonioTX
2106 South Ww White Road No 314, San Antonio, TX, 78222
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$319.06
Montoya, AntonioCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.00
Montoya, AntonioTX
4805 Branch Hollow Drive, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$285.45
Montoya, AntonioTX
800 South Circle Drive, Baytown, TX, 77520
$243.80
Montoya, AntonioTX
3129 Tierra Asia, El Paso, TX, 79938
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$241.31
Montoya, AntonioTX
PO Box 3162, Fabens, TX, 79838
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$241.04
Montoya, AntonioTX
12335 Antoine Drive, Houston, TX, 77067
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$216.00
Montoya, AntonioCA
14455 Four Winds Road, Riverside, CA, 92503
Held by Barrios V Providence Hospitality Pa
Misc outstanding checks
$209.14
Montoya, Antonio MDCA
No address on file
Held by Security Pacific National Bank Pasadena Office
Other
$204.81
Montoya, AntonioTX
121 River Hondo Road, Clint, TX, 79836
$203.52
Montoya, AntonioTX
12400 Greenspoint Drive, Houston, TX, 77060
Held by Standard Ins Co
Pension check (CK11) · Reported 2014
$190.56
Montoya, AntonioCA
54-330 Avenida Ramirez, La Quinta, CA, 92253
Held by Sterling Jewelers Inc
Unidentified deposit
$185.98
Montoya, AntonioCA
2525 Flosden Road, American Canyon, CA, 94503
Held by Yoh Services LLC
Wages, payroll, salaries
$178.81
Montoya, AntonioCA
14424 Plummers Street Apt 6, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$178.31
Montoya, AntonioTX
2812 Canton Drive, Ft Worth, TX, 76112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$175.62
Montoya, AntonioTX
7 Libby Court, Wichita Falls, TX, 76310
Held by United Regional Health Care System
Accounts payable (MS08) · Reported 2021
$157.09
Montoya, JR AntonioTX
3408 Avenue M, Nederland, TX, 77627
Held by Chevron Corp
Dividend reinvestment plan (SC19) · Reported 2008
$151.28
Montoya, AntonioTX
10320 Valle Del Mar, El Paso, TX, 79927
Held by Firstlight Fcu
Savings account (AC02) · Reported 2020
$136.18
Montoya, JR AntonioTX
3408 Avenue M, Nederland, TX, 77627
Held by Chevron Corp
Other certificate of ownership (SC11) · Reported 2008
$111.15
Montoya, AntonioTX
312 Lake Powell Drive, Laredo, TX, 78041
Held by City Of Laredo
Refund due (MS11) · Reported 2022
$110.00
Montoya, III AntonioTX
TX, 00000
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006
$100.00
Montoya, AntonioTX
### Wilcrest ####, Houston, TX, 77042
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2010
$99.00
Montoya, AntonioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$97.51
Montoya, AntonioCA
Unknown
Held by Kaiser Permanente Hospitals
Refunds
$97.38
Montoya, AntonioTX
6858 Shadybrook Lane, Dallas, TX, 75231
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$96.47
Montoya, AntonioTX
2804B Locke Lane, Austin, TX, 78704
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$94.71
Montoya, AntonioTX
#### Harbor Town Drive ####, Houston Tx, TX, 77036
$90.39
Montoya, AntonioCA
317 West Olive Street, San Bernardino, CA, 92410
Held by Mercury Insurance Company
Court settlements
$87.58
Montoya, AntonioCA
515 East 6th Apt 10, Long Beach, CA, 90802
Held by Wells Fargo Financial California Inc
Customer overpayments
$86.00
Montoya, AntonioCA
5910 Parkoaks Drive, Citrus Heights, CA, 95621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$81.42
Montoya, AntonioCA
2747 Sussex Way, Redwood City, CA, 94061
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$80.00
Montoya, AntonioTX
800 South Circle Drive, Baytown, TX, 77520
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$70.45

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