Unclaimed property reported under Montoya, Cecilia
64 records · $4,635 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 64. Search by name and address to narrow it to yours.
Montoya, CeciliaTX
4518 Holt Street, Bellaire, TX, 77401
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,071.85
Montoya, CeciliaTX
1026 South Rosemont Avenue, Dallas, TX, 75208
$465.44
Montoya, CeciliaCA
2512 Ripon Court, Bakersfield, CA, 93309
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$335.92
Montoya, CeciliaTX
##### Aviation Boulevard ####, Houston, TX, 77032
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$259.51
Montoya, CeciliaTX
PO Box 890888, Houston, TX, 77289
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2014
$95.73
$92.83
$90.53
Montoya, CeciliaTX
16545 Tatar, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$87.73
Montoya, CeciliaTX
P O Box 890888, Houston, TX, 77289
Held by Amerigroup Tx Inc
Payment for goods or services (MS04) · Reported 2007
$81.03
Montoya, CeciliaCA
2763 Ballard Street, Los Angeles, CA, 90032
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$80.71
Montoya, CeciliaCA
25063 Avenida Valencia, Homeland, CA, 92548
Held by Universal Health Services Inc
Accounts payable
$65.00
Montoya, CeciliaCA
27260 Los Altos Apt 1711, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$64.00
Montoya, CeciliaCA
2763 Ballard Street, Los Angeles, CA, 90032
Held by Mercury Insurance Company
Premium refunds
$64.00
Montoya, CeciliaTX
#### Bay Area Boulevard ####, Houston, TX, 77058
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$61.19
Montoya, CeciliaTX
1110 Glenwood Drive, Katy, TX, 77493
Held by At&t Corp
Unredeemed gift certificate (MS12) · Reported 2002
$60.00
Montoya, CeciliaTX
P O Box 890888, Houston, TX, 77289
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$55.23
$53.04
Montoya, CeciliaCA
9237 Elk Grove Florin Road 126, Elk Grove, CA, 95624
Held by State Farm Fire And Casualty Company
Insurance premiums
$50.96
Montoya, CeciliaCA
8511 Balboa Boulevard Apt 37, Northridge, CA, 91325
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$49.00
$39.96
Montoya, CeciliaTX
#### West Cty Road ###, Midland, TX, 79706
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$37.21
Montoya, CeciliaTX
##### Crosswinds Drive ####, Houston, TX, 77032
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$36.23
Montoya, CeciliaTX
813 Vermillion Drive, Canutillo, TX, 79835
$32.48
Montoya, CeciliaTX
23410 Trophy Lane, Katy, TX, 77494
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$30.15
Montoya, CeciliaCA
8511 Balboa Boulevard Apt 37, Northridge, CA, 91325
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.00
Montoya, CeciliaCA
2893 Maybrook Drive, Sacramento, CA, 95835
Held by Republic Services Inc
Accounts-receivable credit balance
$25.96
Montoya, CeciliaTX
PO Box 334, Presidio, TX, 79845
Held by Velocity Cu
Savings account (AC02) · Reported 2008
$25.00
Montoya, CeciliaCA
2763 Ballard Street, Los Angeles, CA, 90032
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.00
Montoya, CeciliaCA
2379 Donosa Drive, Rowland Hghts, CA, 91748
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Montoya, CeciliaCA
1676 West Orangewood Apt C, Anaheim, CA, 92802
Held by Allstate Insurance Company
Premium refunds
$15.12
Montoya, CeciliaCA
616 West Sunset Boulevard, Hayward, CA, 94541
Held by First Tech Federal Credit Union
Savings accounts
$12.93
Montoya, CeciliaCA
2615 West Grand Avenue Apt D, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.31
Montoya, CeciliaCA
1218 107th Avenue, Oakland, CA, 94603
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$11.00
Montoya, CeciliaCA
8511 Balboa Boulevard, Northridge, CA, 91325
Held by Bill Me Later Inc
Vendor checks
$10.00
Montoya, CeciliaCA
27645 Corte Del Sol, Moreno Valley, CA, 92555
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$7.95
Montoya, CeciliaCA
132 Randolph Avenue, South San Francisco, CA, 94080
Held by Serrano V Bay Bread LLC Fund
Misc outstanding checks
$7.67
Montoya, CeciliaCA
112 Madison Avenue Apt 103, San Mateo, CA, 94402
Held by Adp Benefit Services Inc
Misc outstanding checks
$6.85
Montoya, CeciliaCA
132 Randolph Avenue, South San Francisco, CA, 94080
Held by Sky Chefs Inc
Wages, payroll, salaries
$5.97
Montoya, CeciliaCA
981 South Downey Place, Anaheim, CA, 92804
Held by Toyota Motor Credit Corporation
Accounts payable
$5.02
Montoya, CeciliaCA
1711 Lakme Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Montoya, CeciliaCA
2763 Ballard Street, Los Angeles, CA, 90032
Held by Mercury Insurance Services
Premium refunds
$5.00
Montoya, CeciliaCA
944 Curtner Avenue, San Jose, CA, 95125
Held by US Fidelity & Guaranty
Premium refunds
$3.32
Montoya, CeciliaCA
8511 Balboa Boulevard Apt 37, Northridge, CA, 91325
Held by Green Dot Bank
Refunds due
$2.95
Montoya, CeciliaCA
2763 Ballard Street, Los Angeles, CA, 90032
Held by The Bancorp Bank
Misc intangible property
$2.80
Montoya, CeciliaCA
2615 West Grand Avenue Apt D, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.74
Montoya, CeciliaCA
2893 Maybrook Drive, Sacramento, CA, 95835
Held by Capital One NA
Customer overpayments
$2.70
$2.48
Montoya, CeciliaCA
PO Box 1243, Solana Beach, CA, 92075
Held by Hsbc Finance Corporation
Cashier's checks
$2.28
Montoya, CeciliaCA
13309 Don Julian Road, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
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