Unclaimed property reported under Montoya, Carmen
100 records · $4,811 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 100. Search by name and address to narrow it to yours.
Montoya, CarmenTX
9205 Arledge Street, Houston, TX, 77075
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$920.00
Montoya, CarmenTX
1622 Red Oak Lane, Andrews, TX, 79714
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$315.76
$289.54
Montoya, CarmenTX
4714 Clay, Houston, TX, 77023
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2009
$250.00
Montoya, CarmenCA
631 East Elk Avenue Apt 1, Glendale, CA, 91205
Held by Security Pacific National Bank Wilson & Glendale
Checking accounts, demand deposit
$208.94
$208.55
Montoya, CarmenTX
2010 61st Street, Lubbock, TX, 79412
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$201.97
Montoya, CarmenTX
2507 Heather Path, San Antonio, TX, 78232
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2003
$193.83
Montoya, CarmenTX
2245 West Magnolia Avenue, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$145.40
Montoya, CarmenTX
814 Graham, Odessa, TX, 79763
Held by Pathward
Health savings account (AC09) · Reported 2024
$133.44
Montoya, CarmenCA
2952 Weald Way Apt/suite# 2513, Sacramento, CA, 95833
Held by At&t Services Inc
Refunds due
$125.66
Montoya, CarmenTX
2837 Austin Street, Corpus Christi, TX, 78404
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$97.72
Montoya, CarmenCA
90 Kinman Avenue, Goleta, CA, 93117
Held by Bank Of America - Home Loans
Escrow accounts
$90.58
Montoya, CarmenCA
3730 Kelton Drive, Oceanside, CA, 92056
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$90.50
Montoya, CarmenTX
PO Box 52, Ganado, TX, 77962
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$90.41
$86.20
Montoya, CarmenCA
642 Carlo Drive, Goleta, CA, 93117
Held by Bank Of America NA - Branch 100065
Escrow accounts
$78.75
Montoya, CarmenCA
212 East 1st Avenue 2, La Habra, CA, 90631
Held by Southern California Edison 4.78%
Refunds
$72.72
Montoya, CarmenTX
749 Wildcat Way, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$67.00
Montoya, CarmenTX
2010 Cranford Drr 2, Garland, TX, 75041
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$64.00
Montoya, CarmenTX
2507 Heather Path Street, San Antonio, TX, 78232
Held by Metwest Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$60.00
Montoya, CarmenTX
7402 Cortes Drive, Houston, TX, 77083
Held by Fort Bend County Mud 30
Utility refund or rebate (UT03) · Reported 2006
$52.03
Montoya, CarmenTX
749 Wildcat Way, Sulphur Springs, TX, 75482
$48.09
Montoya, CarmenCA
253 Orlando Steet Apt D, El Cajon, CA, 92021
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$44.79
Montoya, CarmenTX
2311 Everett, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$44.50
$44.35
$42.59
Montoya, CarmenCA
6233 Rancho Hills Drive, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.76
Montoya, CarmenTX
219 North Toledo Apt 2, El Paso, TX, 79905
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1992
$35.75
Montoya, CarmenCA
119 West 54th Street, San Bernardino, CA, 92407
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.50
$34.23
Montoya, CarmenTX
8429 South Arrowhead Avenue, Odessa, TX, 79766
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$33.94
Montoya, CarmenTX
7402 Cortes Drive, Houston, TX, 77083
Held by Fort Bend County Mud 30
Utility refund or rebate (UT03) · Reported 2006
$33.39
Montoya, CarmenTX
814 Graham Avenue, Odessa, TX, 79763
Held by Pathward
Health savings account (AC09) · Reported 2024
$33.24
$30.77
Montoya, CarmenTX
5623 Darby Square Trail, Houston, TX, 77084
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$29.72
Montoya, CarmenCA
119 West 54th Street, San Bernardino, CA, 92831
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$28.93
Montoya, CarmenCA
843 Brittany Street, Shafter, CA, 93280
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$27.19
Montoya, CarmenTX
235 East Baetz, San Antonio, TX, 78221
Held by Peripheral Vascular Associates, Pa
Customer overpayment (MS05) · Reported 2021
$26.17
Montoya, CarmenTX
814 Graham Avenue, Odessa, TX, 79763
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.35
Montoya, CarmenTX
814 Graham Avenue, Odessa, TX, 79763
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.35
Montoya, CarmenTX
235 East Baetz, San Antonio, TX, 78221
$25.00
Montoya, CarmenCA
146 Maple Drive, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.00
Montoya, CarmenCA
119 West 54th Street, San Bernardino, CA, 91214
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$20.62
Montoya, CarmenCA
25771 Lawton Avenue, Loma Linda, CA, 92354
Held by Simmons Research LLC
Misc outstanding checks
$20.00
Montoya, CarmenCA
3618 Garnet Street Apt 8, Torrance, CA, 90503
Held by Providence Health Systems - So Ca
Refunds due
$17.00
Montoya, CarmenCA
301 North Main Street, Sebastopol, CA, 95472
Held by Hp Inc
Accounts-receivable credit balance
$16.74
Montoya, CarmenCA
3313 Burton Avenue, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$15.01
Montoya, CarmenCA
119 West 54th Street, San Bernardino, CA, 92407
Held by Myers Et Al V Nationwide Guard Services Inc
Wages, payroll, salaries
$13.99
$13.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.