Unclaimed property reported under Montoya, Carlos
220 records · $21,881 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 220. Search by name and address to narrow it to yours.
Montoya, CarlosCA
6434 Woodman Avenue, Van Nuys, CA, 91401
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Cash
$2,740.85
$1,570.40
Montoya, CarlosTX
3185 Tracy Street, Beaumont, TX, 77703
$1,458.45
$1,332.31
Montoya, CarlosTX
#### Elm Street ####, Porter, TX, 77365
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,283.16
Montoya, CarlosTX
#### Elm Street ####, New Caney, TX, 77357
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,280.75
Montoya, CarlosCA
1212 Cypress Avenue No F, Ontario, CA, 91762
Held by Western Union Financial Svcs
Money orders
$779.00
Montoya, CarlosTX
1306 Darlene Lane, Arlington, TX, 76010
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$738.82
Montoya, CarlosAK
Unknown, AK, 0
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2016
$720.00
Montoya, CarlosTX
1907 Old Israel Road, Livingston, TX, 77351
$526.90
Montoya, CarlosCA
3046 Pleitner Avenue, Oakland, CA, 94602
Held by Wr Advisors Core Investment B
Mutual/Money market funds
$522.88
Montoya, CarlosTX
118 West Ripley Street, Brownfield, TX, 79316
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
$375.00
Montoya, CarlosCA
4434 49th Street #14, San Diego, CA, 92115
Held by Motors Insurance Corporation
Court settlements
$322.64
Montoya, CarlosCA
8457 Reseda Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montoya, CarlosCA
2188 Cobbot, Merced, CA, 95348
Held by Randstad North America Inc
Wages, payroll, salaries
$275.25
Montoya, CarlosTX
#### County Road ###, Princeton, TX, 75407
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$250.12
Montoya, CarlosCA
3840 Lake Tahoe Boulevard Lake Tao, South Lake, CA, 96150
Held by Vail Resorts Inc
Wages, payroll, salaries
$174.43
Montoya, CarlosCA
1154 West 53rd Street, Los Angeles, CA, 90037
Held by De La Cruz & Camargo V. Drago Air Catering
Wages, payroll, salaries
$171.90
Montoya, CarlosTX
1804 Bay City, El Paso, TX, 79936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.50
Montoya, CarlosTX
928 South Vernon, TX, 75208
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2017
$156.00
$155.00
Montoya, CarlosCA
1599 Orlando Drive, San Jose, CA, 95122
Held by Jack In The Box Inc.
Wages, payroll, salaries
$153.82
Montoya, CarlosCA
3148 Leticia Drive, Hacienda Hgts, CA, 91745
Held by State Farm Mutual Automobile Insurance Company
Refunds
$148.82
Montoya, CarlosTX
24007 Wellam Court, San Antonio, TX, 78260
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$140.53
Montoya, CarlosCA
650 East Newburgh Street, Glendora, CA, 91740
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$137.98
Montoya, CarlosTX
1301 Evergreen #b, Amarillo, TX, 79107
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$136.17
Montoya, CarlosCA
4619 August Apt 12, Los Angeles, CA, 90008
Held by Western Union Financial Services Inc
Misc outstanding checks
$133.25
Montoya, CarlosTX
1306 Darlene Lane, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$132.20
$126.30
$120.21
Montoya, CarlosTX
4615 Sycamore Street, Dallas, TX, 75204
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$118.45
Montoya, CarlosTX
620 Paso Fino Trail, Cedar Park, TX, 78613
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$111.64
Montoya, CarlosTX
3201 Avenue H, Nederland, TX, 77627
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
$100.00
Montoya, CarlosCA
8457 Reseda Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Montoya, CarlosCA
2125 West 10th Street, Santa Ana, CA, 92703
Held by Allstate Insurance Company
Premium refunds
$94.50
Montoya, CarlosCA
3525 Del Mar Heights Road # 323, San Diego, CA, 92130
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Montoya, CarlosCA
2931 Sunrise Street, Los Angeles, CA, 90023
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.14
Montoya, CarlosTX
2501 Webb Chapel, Dallas, TX, 75220
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$85.20
Montoya, CarlosTX
118 West Ripley Street, Brownfield, TX, 79316
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$80.27
Montoya, CarlosTX
10913 Calmar Street, Dallas, TX, 75217
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$80.07
Montoya, CarlosCA
15046 Daffodil Avenue, Santa Clarita, CA, 91387
Held by Auto Club Enterprises
Vendor checks
$80.00
Montoya, CarlosCA
904 Vera Avenue, Redwood City, CA, 94061
Held by Sutter Bay Medical Foundation
Refunds due
$75.17
Montoya, CarlosTX
14957 Blacktail Deer, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$75.00
Montoya, CarlosCA
1964 North Argyle Avenue, Los Angeles, CA, 90068
Held by Optum Care Solutions Inc
Other amounts due under policy
$75.00
Montoya, CarlosCA
1008 East Deodar Street Apt B, Ontario, CA, 91764
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$75.00
Montoya, CarlosTX
14015 Brownwood Street Trlr 2, Houston, TX, 77015
Held by At&t Corp
Refund due (MS11) · Reported 2008
$74.23
$72.50
Montoya, CarlosCA
223 North Ellsworth Avenue, Sanmateo, CA, 94401
Held by Union Security Insurance Company
Other amounts due under policy
$72.00
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