Unclaimed property reported under Montoya, Blanca
53 records · $2,412 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 53. Search by name and address to narrow it to yours.
Montoya, BlancaCA
10210 Newville Avenue, Downey, CA, 90241
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$266.24
Montoya, BlancaTX
7122 Cheshire Park Road, Houston, TX, 77088
Held by Klein Isd
Vendor check (CK13) · Reported 2017
$258.00
Montoya, BlancaCA
147 East 75th Street, Los Angeles, CA, 90003
Held by Netco Title Company (ca)
Escrow accounts
$218.79
Montoya, BlancaCA
633 Mamilane, Modesto, CA, 95351
Held by Panera Bread Company
Wages, payroll, salaries
$145.68
Montoya, BlancaTX
39629 Lilia Street, Penitas, TX, 78576
$138.78
Montoya, BlancaTX
8640 South County Road, Frisco, TX, 75034
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$124.48
Montoya, BlancaTX
1369 Oak Knoll Way, Grand Prairie, TX, 75050
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$100.00
Montoya, BlancaTX
2408 Crimson Avenue, Mission, TX, 78574
$81.00
Montoya, BlancaCA
2062 Richert Avenue, Clovis, CA, 93611
Held by Optum Care Solutions Inc
Unredeemed gift certificate
$75.00
Montoya, BlancaTX
19227 Dawntreadar Drive, Cypress, TX, 77429
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$74.41
Montoya, BlancaCA
1360 Grande Vista Avenue Unit 408, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Refunds
$65.23
$62.62
Montoya, BlancaTX
327 Windsong Lane, Fredericksburg, TX, 78624
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$56.63
Montoya, BlancaCA
5453 Pelleur Street, Lynwood, CA, 90262
Held by Washington Mutual Bank (68-0172274)
Refunds due
$55.10
Montoya, BlancaCA
3187 Malabar Street, Los Angeles, CA, 90063
Held by Dolex Dollar Express Inc.
Unidentified remittances
$53.00
Montoya, BlancaTX
3138 Mossy Elm Court, Houston, TX, 77059
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$52.00
Montoya, BlancaTX
1311 Rejeman Street, San Juan, TX, 78589
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Montoya, BlancaTX
5980 Southmost Road, Brownsville, TX, 78521
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Montoya, BlancaCA
4114 Deacon Avenue, Bakersfield, CA, 93307
Held by Tnc (us) Holdings Inc.
Vendor checks
$50.00
Montoya, BlancaTX
2001 Bebee Road, Kyle, TX, 78640
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$45.00
Montoya, BlancaCA
333 North Berendo Street Ap, Los Angeles, CA, 90004
Held by Nextrx Services Inc.
Misc outstanding checks
$41.00
Montoya, BlancaCA
1730 48th Avenue Apt 4, Capitola, CA, 95010
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.19
Montoya, BlancaTX
#### North Broadway Avenue #b###, Tyler, TX, 75702
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$40.00
Montoya, BlancaCA
68 Billings Avenue, Beaumont, CA, 92223
Held by Continental Exchange Solutions Inc
Misc intangible property
$35.01
Montoya, BlancaTX
401 Mura Place, Horizon City, TX, 79928
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$34.47
Montoya, BlancaTX
15438 Bosque Viejo Trail, Channelview, TX, 77530
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$33.18
Montoya, BlancaCA
616 South 5th Street, El Centro, CA, 92243
Held by Rust Consulting Inc
Misc outstanding checks
$31.50
Montoya, BlancaTX
3015 Chihuahua, San Antonio, TX, 78207
Held by Cccs Of Greater San Antonio
Refund due (MS11) · Reported 2010
$25.85
Montoya, BlancaCA
1433 East 61st Street Apt 6, Los Angeles, CA, 90001
Held by Dolex Dollar Express Inc.
Unidentified remittances
$25.00
$16.62
$15.00
Montoya, BlancaCA
5430 Euler Way, Sacramento, CA, 95823
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Montoya, BlancaCA
664 West Holt Avenue Apt D, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Montoya, BlancaCA
23 Delta Street, San Francisco, CA, 94134
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Montoya, BlancaCA
1316 Bayne Court, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.15
Montoya, BlancaCA
7 Bentley Avenue, Sacramento, CA, 95823
Held by Automatic Data Processing Inc
Misc outstanding checks
$3.48
Montoya, BlancaCA
1343 West 91 Street Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$3.42
Montoya, BlancaCA
142 Springfield Drive, San Francisco, CA, 94132
Held by Harley Davidson Credit Corporation
Credit checks or memos
$2.97
Montoya, BlancaCA
22108 Schoolcraft Street, Canoga Park, CA, 91303
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Montoya, BlancaCA
181 Poplar Avenue, San Bruno, CA, 94066
Held by US Fidelity & Guaranty
Premium refunds
$1.10
Montoya, BlancaCA
214 Spencer Avenue, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.52
Montoya, BlancaCA
181 Poplar Avenue, San Bruno, CA, 94066
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Montoya, BlancaCA
6915 Sundown Drive, Sacramento, CA, 95823
Held by United National Insurance Co
Premium refunds
$0.43
Montoya, BlancaCA
1730 48th Avenue Apt 4, Capitola, CA, 95010
Held by Capital One NA
Customer overpayments
$0.37
Montoya, BlancaCA
1730 48th Avenue Apt 4, Capitola, CA, 95010
Held by Citibank N A
Accounts-receivable credit balance
$0.30
Montoya, BlancaCA
3665 Brunswick Avenue, Los Angeles, CA, 90039
Held by T-Mobile USA
Accounts-receivable credit balance
$0.16
Montoya, BlancaCA
4114 Deacon Avenue, Bakersfield, CA, 93307
Held by Capital One NA
Customer overpayments
$0.06
Montoya, BlancaCA
1343 West 91 Street Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$0.05
Montoya, BlancaCA
147 East 75th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$0.03
$0.02
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