Unclaimed property reported under Montoya, Armando
84 records · $9,864 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 84. Search by name and address to narrow it to yours.
$2,265.81
Montoya, ArmandoTX
601 Austin Street, Hereford, TX, 79045
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,025.31
Montoya, ArmandoCA
111 Union Avenue, La, CA, 90026
Held by Western Union Financial Svcs Inc
Refunds due
$550.00
Montoya, ArmandoTX
13330 Colina Bella Drive, El Paso, TX, 79928
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$466.67
Montoya, ArmandoCA
13921 East Fairgrove Avenue, La Puente, CA, 91746
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$416.66
Montoya, ArmandoTX
1298 Allen Road, Brenham, TX, 77833
$370.60
Montoya, ArmandoTX
2638 Emmett Street, Dallas, TX, 75211
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$310.00
Montoya, ArmandoCA
4349 Queen Anne Drive, Union City, CA, 94587
Held by State Farm Fire And Casualty Company
Insurance premiums
$260.00
Montoya, ArmandoTX
202 Bowman Street, Irving, TX, 75060
Held by Independence Health Group Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$253.85
Montoya, ArmandoTX
1298 Allen Road, Brenham, TX, 77833
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$250.85
Montoya, ArmandoTX
325 East Carson, San Antonio, TX, 78208
Held by Bank Of America
Savings account (AC02) · Reported 2002
$234.86
Montoya, ArmandoCA
559 North Main Street, Livermore, CA, 94550
Held by Brinker International Payroll Company
Salaries/Wages
$202.24
Montoya, ArmandoCA
135 West Woodruff Avenue, Arcadia, CA, 91007
Held by Safeco Ins Co Of America
Premium refunds
$154.81
Montoya, ArmandoTX
829 Irving Street, Hereford, TX, 79045
Held by M&t Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$151.69
Montoya, ArmandoCA
Armando Montoya 128 North Prichard, Fullerton, CA, 92633
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$151.56
Montoya, ArmandoCA
12215 Morehouse Street, El Monte, CA, 91732
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$105.75
Montoya, ArmandoTX
601 Austin Street, Hereford, TX, 79045
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.00
Montoya, ArmandoCA
468 North Hamlin Street, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.57
Montoya, ArmandoCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$90.00
$88.91
Montoya, ArmandoTX
510 San Jose Street, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$78.69
Montoya, ArmandoTX
7311 Foxbrook Drive, Humble, TX, 77338
$75.98
Montoya, ArmandoCA
27305 Baker Street Apt D, Santa Ana, CA, 92707
Held by Infinity Insurance Company
Premium refunds
$67.58
Montoya, ArmandoCA
12054 Downey Avenue Apt P, Downey, CA, 90242
Held by Mendota Insurance Company
Premium refunds
$66.44
Montoya, ArmandoCA
14342 Warren Street, Westminster, CA, 00000
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$66.36
Montoya, ArmandoCA
5647 Steve Street, Jurupa Valley, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.37
Montoya, ArmandoCA
468 North Hamlin Street, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.16
Montoya, ArmandoTX
4330 Tularosa Avenue, El Paso, TX, 79903
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Montoya, ArmandoCA
1320 Ingraham Street, Los Angeles, CA, 90017
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montoya, ArmandoCA
29805 Nuevo Road, Nuevo, CA, 92567
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.53
Montoya, ArmandoTX
#### County Road ####, Nacogdoches, TX, 75964
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$47.00
Montoya, ArmandoCA
5082 West Pico Boulevard, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.55
Montoya, ArmandoTX
1507 Quince Avenue, McAllen, TX, 78501
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$41.90
Montoya, ArmandoCA
4400 Philadelphia Street Spc 68, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.33
Montoya, ArmandoTX
1707 West Montgomery, Memphis, TX, 79245
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.89
Montoya, ArmandoTX
1523 Southeast 8th Avenue, Amarillo, TX, 79102
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$37.71
Montoya, Armando JRCA
1239 Colton Street, Los Angeles, CA, 90026
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$35.32
Montoya, ArmandoCA
6236 Half Arroyo Glen Street, Los Angeles, CA, 90042
Held by Transamerica Life Insurance Company
Premium refunds
$34.00
Montoya, ArmandoCA
17614 Rowle Road, Wasco, CA, 93280
Held by Kaiser Foundation Health Plan
Accounts payable
$33.00
$27.17
Montoya, ArmandoTX
2635 Emmett Street, Dallas, TX, 75211
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$26.98
Montoya, ArmandoCA
4400 Philadelphia Street Spc 68, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.09
Montoya, ArmandoCA
468 North Hamlin Street, Orange, CA, 92869
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
$23.76
Montoya, ArmandoCA
1560 Shady Oaks Drive, Perris, CA, 92571
Held by Southern California Edison Company
Utility deposit
$21.05
$20.00
Montoya, ArmandoCA
8532 Cravell Avenue, Pico Rivera, CA, 90660
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.00
Montoya, ArmandoCA
411 South Fresno Street, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Montoya, ArmandoCA
15341 Goodhue Street, Whittier, CA, 90604
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$12.75
Montoya, ArmandoCA
4605 Dozier Avenue, Los Angeles, CA, 90022
Held by Primerica Life Insurance Company
Premium refunds
$10.94
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