Unclaimed property reported under Montoya, Claudia
62 records · $4,423 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 62. Search by name and address to narrow it to yours.
Montoya, ClaudiaTX
3408 Hayes Avenue Apt 5, El Paso, TX, 79930
$1,422.71
Montoya, ClaudiaTX
3200 West Pioneer Drive Apt 206, Irving, TX, 75061
$236.08
Montoya, ClaudiaTX
3123 Wardmont Street, Houston, TX, 77093
$183.00
Montoya, ClaudiaCA
1206 Hollister Street, San Fernando, CA, 91340
Held by Mendez V Stevenson Restaurant Fund
Misc outstanding checks
$181.73
Montoya, ClaudiaTX
5109 Cloverdale Lane, Austin, TX, 78723
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$165.00
Montoya, ClaudiaTX
6525 Hillcroft Apt#209, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$114.00
Montoya, ClaudiaCA
C/o Hsbc/tax 2845 Altura Avenue, La Cresenta, CA, 91214
Held by National Real Estate
Escrow accounts
$102.00
Montoya, ClaudiaTX
4629 San Rafael, Laredo, TX, 78046
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$100.00
Montoya, ClaudiaTX
7001 Hilcroft, Houston, TX, 77081
$100.00
Montoya, ClaudiaTX
### South Bender Avenue #####, Humble, TX, 77338
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$99.50
Montoya, ClaudiaTX
#### Bay Area Boulevard Apt ###, Houston, TX, 77058
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$94.38
Montoya, ClaudiaTX
4629 San Rafael, Laredo, TX, 78046
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$91.49
Montoya, ClaudiaCA
16031 Pioneer Boulevard Apt F10, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$91.38
Montoya, ClaudiaTX
714 Liberty Street Apt 2835, Dallas, TX, 75204
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$84.72
Montoya, ClaudiaTX
7001 Hillcroft, Houston, TX, 77081
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$83.11
Montoya, ClaudiaTX
#### Bill Hickock Road Apt ####, Fort Worth, TX, 76262
Held by One Source Communications
Utility refund or rebate (UT03) · Reported 2024
$82.50
Montoya, ClaudiaTX
#### East Loop ### ####, Jacksonville, TX, 75766
Held by Crown Motor Co
Customer overpayment (MS05) · Reported 2012
$69.80
Montoya, ClaudiaTX
19534 Hickory Meadow Lane, Houston, TX, 77084
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$65.97
Montoya, ClaudiaTX
9317 Friendswood Drive Hw, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$61.99
Montoya, ClaudiaTX
7108 Laurel Street, Pharr, TX, 78577
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$56.42
Montoya, ClaudiaTX
7001 Hilcroft, Houston, TX, 77081
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$56.00
Montoya, ClaudiaTX
1702 Avante Drive, Cedar Park, TX, 78613
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$55.14
$53.10
Montoya, ClaudiaTX
#### Bay Area Boulevard Apt ###, Houston, TX, 77058
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012
$51.96
Montoya, ClaudiaCA
1029 Chanslor Avenue Apt C, Richmond, CA, 94801
Held by Cellco Partnership
Misc outstanding checks
$50.00
Montoya, ClaudiaCA
1029 Chanslor Avenue Apt C, Richmond, CA, 94801
Held by Cellco Partnership
Misc outstanding checks
$50.00
Montoya, ClaudiaCA
16611 Grand Avenue, Bellflower, CA, 90706
Held by Paypal Inc
Misc intangible property
$50.00
Montoya, ClaudiaTX
732 South Missouri Avenue 83611, Mercedes, TX, 78570
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$46.68
Montoya, ClaudiaTX
3134 Meadow Pass, San Antonio, TX, 78251
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$46.24
Montoya, ClaudiaTX
#### Bryan Street ####, Dallas, TX, 75204
$43.19
Montoya, ClaudiaCA
434 East 17th Street Apt 109, Oakland, CA, 94606
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$40.81
Montoya, ClaudiaTX
9317 Friendswood Drive Hw, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$40.08
$40.00
Montoya, ClaudiaTX
3134 Meadow Pass, San Antonio, TX, 78251
$39.00
Montoya, ClaudiaTX
2000 Choctaw Street Apt 25, Mt Pleasant, TX, 75455
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$34.90
Montoya, ClaudiaCA
2313 East Seville Avenue, Anaheim, CA, 92806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Montoya, ClaudiaTX
705 Billie Ruth Lane, Hurst, TX, 76053
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$30.29
Montoya, ClaudiaCA
1029 Olympus Avenue, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.98
Montoya, ClaudiaTX
#### North ##th Street Apt ###, McAllen, TX, 78501
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$28.27
Montoya, ClaudiaTX
#### Fm ###, Pittsburg, TX, 75686
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Montoya, ClaudiaCA
25700 Lynn Circle, Hemet, CA, 92544
Held by Southern California Edison Company
Utility deposit
$19.36
$16.72
$13.80
Montoya, ClaudiaCA
344 North Vernon Avenue, Azusa, CA, 91702
Held by Union Bank N A
Outstanding official checks
$8.00
Montoya, ClaudiaCA
6613 Dawson Wy, Sacramento, CA, 95823
Held by Gateway Pacific Insurance
Premium refunds
$6.00
Montoya, ClaudiaCA
406 Hickory Circle, Santa Rosa, CA, 94588
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks
$4.55
Montoya, ClaudiaCA
1461 163rd Avenue, San Leandro, CA, 94578
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
$3.61
Montoya, ClaudiaCA
1461 163rd Avenue, San Leandro, CA, 94578
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.50
$3.00
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