Unclaimed property reported under Montoya, Benjamin
56 records · $9,364 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 56. Search by name and address to narrow it to yours.
Montoya, BenjaminCA
911 North Townsend Avenue, Los Angeles, CA, 90063
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Montoya, BenjaminTX
Unknown
$1,280.14
Montoya, BenjaminCA
22380 Hurons Avenue, Apple Valley, CA, 92307
Held by Mendota Insurance Company
Individual policy benefit/Clm
$1,238.32
Montoya, BenjaminCA
1036 Larch Street Apt 9, Inglewood, CA, 90301
Held by Federal Express Corporation
Wages, payroll, salaries
$379.09
Montoya, BenjaminCA
14131 Colorado Avenue, Paramount, CA, 90723
Held by Mercury Insurance Company
Premium refunds
$333.00
$314.24
Montoya, BenjaminCA
4349 Queen Anne Drive, Union City, CA, 94587
Held by State Farm Fire And Casualty Company
Insurance premiums
$260.00
$198.05
Montoya, BenjaminTX
10610 Wayward Drive, San Antonio, TX, 78217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$195.57
Montoya, BenjaminCA
29502 Port Royal Way, Laguna Niguel, CA, 92677
Held by San Diego County Credit Union
Savings accounts
$193.35
Montoya, BenjaminTX
3102 1/2 Kowis Street, Houston, TX, 77093
$166.47
Montoya, BenjaminTX
PO Box 30253, Houston, TX, 77249
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$159.59
Montoya, BenjaminTX
PO Box 30253, Houston, TX, 77249
Held by Farmers Property And Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Montoya, BenjaminCA
928 North Florence Street, Burbank, CA, 91505
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$129.76
Montoya, BenjaminCA
602 South Mott Street, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$108.00
Montoya, BenjaminCA
333 Imperial Beach Boulevard Apt D, Imperial Beach, CA, 91932
Held by Sprint United Management
Misc outstanding checks
$100.00
Montoya, BenjaminCA
21059 Bartlett Avenue Apt D, Hayward, CA, 94541
Held by Infinite Velocity Automotive Inc DBA F H Dailey Chev
Refunds due
$100.00
Montoya, BenjaminCA
1433 West Arabic Street, Wilmington, CA, 90744
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$94.74
Montoya, BenjaminTX
6300 Elm Springs Drive, Arlington, TX, 76001
$92.35
Montoya, BenjaminTX
PO Box 30253, Houston, TX, 77249
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$79.21
Montoya, BenjaminTX
PO Box 30253, Houston, TX, 77249
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$79.21
Montoya, BenjaminCA
15930 Indiana Avenue Apt 14, Paramount, CA, 90723
Held by New Hampshire Insurance Company
Premium refunds
$75.20
Montoya, BenjaminTX
13450 Maham Road, Dallas, TX, 75240
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$72.54
Montoya, BenjaminTX
3622 Cedar Hill Lane, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$65.00
Montoya, BenjaminCA
10245 Seventh Avenue, Hesperia, CA, 92345
Held by Hesperia Water District
Refunds due
$60.69
Montoya, BenjaminTX
PO Box 30253, Houston, TX, 77249
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Montoya, BenjaminTX
PO Box 30253, Houston, TX, 77249
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$54.65
Montoya, BenjaminCA
4500 West 116th Street, Hawthorne, CA, 90250
Held by Guardian Life Insurance Co The
Insurance claim checks
$53.60
Montoya, BenjaminCA
4500 West 116th Street, Hawthorne, CA, 90250
Held by Guardian Life Insurance Co The
Insurance claim checks
$52.00
Montoya, BenjaminTX
1119 Mazourka Drive, Arlington, TX, 76001
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$42.76
Montoya, BenjaminTX
4207 Dawn Avenue, Odessa, TX, 79714
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$26.80
$26.22
$25.00
Montoya, BenjaminCA
399 Barcelona Drive 399 Barcelona Drive, Lemoore, CA, 93245
Held by Kings Federal Credit Union
Savings accounts
$21.03
Montoya, BenjaminCA
1929 South J Street, Bakersfield, CA, 93304
Held by Government Employees Insurance Company
Premium refunds
$14.06
$10.58
Montoya, BenjaminCA
468 North Hamlin Street, Orange, CA, 92869
Held by Farmers Insurance Exchange
Premium refunds
$10.40
Montoya, BenjaminCA
4700 Dukes Country Road, Hesperia, CA, 92345
Held by Lbs Financial Credit Union
Cashier's checks
$8.27
Montoya, BenjaminCA
1660 West Palm Lane, Anaheim, CA, 92802
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Montoya, BenjaminCA
909 West Bush Street Apt 45, Lemoore, CA, 93245
Held by Navy Federal Credit Union
Savings accounts
$6.39
$4.94
Montoya, BenjaminCA
PO Box 30150, Bakersfield, CA, 93385
Held by Citibank N A
Accounts-receivable credit balance
$4.46
Montoya, BenjaminCA
337 1 2 East 85th Street, Los Angeles, CA, 90003
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.40
$3.63
Montoya, BenjaminCA
9422 Montereystaptb, Bellflower, CA, 90706
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.50
Montoya, BenjaminCA
2320 Black Oak Street, Turlock, CA, 95382
Held by Fifth Third Bancorp
Checking accounts
$1.29
Montoya, BenjaminCA
3034 Jojoba Terrace, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.07
Montoya, BenjaminCA
3308 Fern Avenue, Palmdale, CA, 93550
Held by Galpin Motors Inc.
Misc outstanding checks
$1.00
Montoya, BenjaminCA
15628 Rodeo Street, Hesperia, CA, 92345
Held by Mercury Insurance Services
Premium refunds
$1.00
Montoya, BenjaminCA
1501 North Brown Street, Hanford, CA, 93230
Held by The Commerce Insurance Company
Accounts payable
$0.77
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