Unclaimed property reported under Montoya, Charles
61 records · $4,300 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 61. Search by name and address to narrow it to yours.
Montoya, CharlesTX
6630 Cibola Frst, San Antonio, TX, 78233
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$934.05
Montoya, CharlesCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$850.00
Montoya, CharlesCA
31202 Duhram Drive, Menifee, CA, 92584
Held by Santander Consumer USA Inc
Customer overpayments
$458.33
Montoya, CharlesCA
1451 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Compusa Inc/good Guy Inc
Funds for liquidation
$344.40
Montoya, CharlesTX
7059 Collinwick Drive, Frisco, TX, 75035
Held by Springstone Health Opco LLC
Refund due (MS11) · Reported 2024
$164.00
Montoya, CharlesCA
Apt B 702 4th Street, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance
$149.00
Montoya, CharlesTX
4501 Hillcrest Circle 39, Fort Worth, TX, 76116
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2015
$116.87
Montoya, CharlesCA
31202 Duhram Drive, Menifee, CA, 92584
Held by Santander Consumer USA Inc
Customer overpayments
$109.50
Montoya, CharlesTX
12705 Robert East Lee Street, Houston, TX, 77044
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$101.00
Montoya, CharlesCA
1001 West Lambert Road #124, La Habra, CA, 90631
Held by Adobe Escrow Corporation
Escrow funds
$78.00
Montoya, CharlesCA
21317 Ocean Avenue, Torrance, CA, 90503
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$72.40
Montoya, CharlesCA
21317 Ocean Avenue, Torrance, CA, 90503
Held by Providence Health System Southern California
Refunds due
$70.27
Montoya, CharlesCA
432 Via Luneto, Montebello, CA, 90640
Held by Hill Medical Corporation The
Refunds or rebates
$60.00
Montoya, CharlesCA
9641 Ahmann Avenue, Whittier, CA, 90604
Held by Wm Corporate Services Inc
Accounts payable
$54.73
Montoya, CharlesCA
31202 Duhram Drive, Menifee, CA, 92584
Held by Santander Consumer USA Inc
Customer overpayments
$50.00
$46.08
Montoya, CharlesTX
6630 Cibola Frst, San Antonio, TX, 78233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.34
Montoya, CharlesTX
7059 Collinwick Drive, Frisco, TX, 75035
Held by Resource One Credit Union
Savings account (AC02) · Reported 2021
$43.40
Montoya, CharlesTX
1811 Broadway, Lubbock, TX, 79401
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$35.81
Montoya, CharlesCA
9279 Robinson Lane, Corona, CA, 92883
Held by Adp Totalsource Inc
Wages, payroll, salaries
$32.92
Montoya, CharlesCA
21317 Ocean Avenue, Torrance, CA, 90503
Held by State Farm Mutual Automobile Ins
Premium refunds
$30.38
Montoya, CharlesCA
144 West Euhilia, Glendale, CA, 91204
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Montoya, CharlesTX
4501 Hillcrest Cr 39, Fort Worth, TX, 73116
Held by Smile Brands Inc
Refund due (MS11) · Reported 2017
$30.00
Montoya, CharlesTX
4501 Hillcrest Circle Apt 39, Fort Worth, TX, 76116
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$29.41
Montoya, CharlesCA
21317 Ocean Avenue, Torrance, CA, 90503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montoya, CharlesCA
5646 North Snowden, Lakewood, CA, 90713
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$28.12
Montoya, CharlesCA
3749 San Anseline Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Montoya, CharlesCA
3749 San Anselne Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Montoya, CharlesCA
3749 San Anselne Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Montoya, CharlesCA
3749 San Anselne Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Montoya, CharlesCA
31202 Duhram Drive, Menifee, CA, 92584
Held by Santander Consumer USA Inc
Customer overpayments
$23.92
Montoya, CharlesCA
30789 Sail Lane, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.57
Montoya, CharlesCA
3749 San Anseline Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.42
Montoya, CharlesCA
PO Box 3781, Los Altos, CA, 94024
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$18.31
Montoya, CharlesCA
3749 San Anselne Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$17.86
Montoya, CharlesCA
3749 San Anselne Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$14.38
Montoya, CharlesCA
30789 Sail Lane, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.98
Montoya, CharlesCA
3749 San Anselne Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.41
Montoya, CharlesCA
3749 San Anseline Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.81
$8.17
$6.75
$5.75
Montoya, CharlesCA
3749 San Anselne Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.59
$5.00
Montoya, CharlesCA
3749 San Anseline Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.94
Montoya, CharlesCA
3749 San Anselne Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.00
Montoya, CharlesCA
3749 San Anseline Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.06
Montoya, CharlesCA
31202 Duhram Drive, Menifee, CA, 92584
Held by Santander Consumer USA Inc
Customer overpayments
$3.00
Montoya, CharlesCA
3749 San Anselne Avenue, Long Beach, CA, 90808
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.47
Montoya, CharlesCA
1826 Winning Avenue, Modesto, CA, 95350
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$2.07
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