Unclaimed property reported under Montoya, Arturo
80 records · $8,169 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 80. Search by name and address to narrow it to yours.
Montoya, ArturoCA
1110 Pacific Avenue Apt 210, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA
Checking accounts
$2,593.78
Montoya, ArturoTX
201 Hetrick Lane, Harrisburg, PA, 17112
$1,042.07
Montoya, ArturoTX
1266 Juventino Rosas, Juarez Ch, 32200
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$805.00
Montoya, ArturoCA
12803 Dunton Drive, Whittier, CA, 90602
Held by Citibank N. A.
Savings accounts/Credit union shrs
$267.19
Montoya, ArturoCA
2913 Concord Boulevard, Concord, CA, 94519
Held by Allstate Northbrook Indemnity Company
Premium refunds
$264.37
Montoya, ArturoTX
#### North Loop West Apt ###, San Antonio, TX, 78249
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$220.05
Montoya, ArturoCA
2900 Curtis Avenue, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$212.30
Montoya, ArturoTX
1405 Avenue C, Huntsville, TX, 77340
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2005
$189.55
Montoya, ArturoTX
1405 Dartmouth Street, Longview, TX, 75601
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$180.80
Montoya, ArturoTX
141 House Finch Loop, Leander, TX, 78641
Held by Ticketmaster LLC
Accounts payable (MS08) · Reported 2018
$150.00
Montoya, ArturoTX
3434 Childress Street, Fort Worth, TX, 76119
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Montoya, ArturoCA
942 West 8th Street, Corona, CA, 92882
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$143.77
Montoya, ArturoTX
1609 Southwest 48th, Amarillo, TX, 79110
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$129.44
Montoya, ArturoCA
15346 Calle Camella, Moreno Valley, CA, 92555
Held by Time Warner Cable Inc
Refunds or rebates
$125.38
Montoya, ArturoTX
1204 Burchill Drive, Midland, TX, 79703
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$122.63
Montoya, ArturoTX
##### Cali ###, Houston, TX, 77090
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$120.53
Montoya, ArturoTX
3434 Childress Street, Fort Worth, TX, 76119
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Montoya, ArturoCA
2913 Concord Boulevard, Concord, CA, 94519
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$96.07
Montoya, ArturoCA
24840 Agusta Drive, Moreno Valley, CA, 92551
Held by American Modern Home Ins Co
Premium refunds
$82.50
Montoya, ArturoTX
8914 Donys Drive, Houston, TX, 77040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2012
$81.04
Montoya, Arturo JRCA
3910 Mesa Circle Drive, Lompoc, CA, 93436
Held by Alorica Inc & Subsidiaries
Escrow accounts
$75.35
$72.06
Montoya, ArturoCA
8535 Carnation Drive, Buena Park, CA, 90620
Held by Tyco International Ltd
Shares of stock (Returned by po)
$69.42
Montoya, ArturoCA
24840 Agusta Drive, Moreno Valley, CA, 92551
Held by Discover Bank
Misc outstanding checks
$64.22
Montoya, ArturoTX
5203 Ric Drive, Midland, TX, 79703
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$59.80
Montoya, ArturoCA
39564 Coral Sky Court, Murrieta, CA, 92563
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$59.15
$50.97
Montoya, ArturoTX
##### Route ### Highway East 85943, El Paso, TX, 79936
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$43.50
Montoya, ArturoTX
#### Magruder Street Apt ###, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$42.43
Montoya, ArturoCA
24840 Agusta Drive, Moreno Valley, CA, 92551
Held by Pathward
Misc intangible property
$42.40
$40.00
Montoya, ArturoCA
1221 East Renton Street, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.53
Montoya, ArturoCA
4148 Van Dyke Avenue 5, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.00
Montoya, ArturoCA
13121 Woodruff Avenue, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Montoya, ArturoTX
2404 Vernon Street, Wichita Falls, TX, 76301
Held by Norwest Bank Tx
Savings account (AC02) · Reported 1994
$29.49
Montoya, ArturoCA
404 East 108th Street, Los Angeles, CA, 90061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montoya, ArturoTX
1001 East Nebraska, Alamo, TX, 78516
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$27.61
Montoya, ArturoCA
4561 East Jensen Avenue Apt 27, Fresno, CA, 93725
Held by Osmose Utilities Services Inc
Wages, payroll, salaries
$26.91
Montoya, ArturoTX
6846 Cochran Street, Houston, TX, 77022
$25.00
Montoya, ArturoCA
210 South Belle Avenue, Corona, CA, 92882
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Montoya, ArturoCA
338 Andina Drive, Salinas, CA, 93905
Held by Csaa Insurance Group
Misc outstanding checks
$23.00
Montoya, ArturoCA
1903 Queens Road, Concord, CA, 94519
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$21.93
Montoya, ArturoCA
13121 Woodruff Avenue, Downey, CA, 90242
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Montoya, ArturoCA
1034 Alamitos Avenue Apt 209, Long Beach, CA, 90813
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$18.72
Montoya, ArturoCA
13710 Rock Crest Drive, Moreno Valley, CA, 92553
Held by New Hampshire Indemnity Co
Premium refunds
$15.86
Montoya, ArturoCA
1421 Pine Avenue Apt 11, Long Beach, CA, 90813
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.58
Montoya, ArturoCA
1421 Pine Avenue Apt 11, Long Beach, CA, 90813
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.58
$10.38
$9.91
Montoya, ArturoCA
2913 Concord Boulevard, Concord, CA, 94519
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$5.44
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