Unclaimed property reported under Montoya, Cynthia
70 records · $7,214 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 70. Search by name and address to narrow it to yours.
Montoya, CynthiaCA
16030 Gardner Avenue, Riverside, CA, 92504
Held by Pathward
Misc intangible property
$1,097.00
Montoya, CynthiaTX
132 Sabine Drive, San Benito, TX, 78586
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$702.63
Montoya, CynthiaCA
4758 East Atherton Street, Long Beach, CA, 90815
Held by Anthem Inc
Group policy benefit/Clm payments
$698.00
Montoya, CynthiaCA
4758 East Atherton Street, Long Beach, CA, 90815
Held by Anthem Inc
Group policy benefit/Clm payments
$577.00
Montoya, CynthiaCA
128 North Oak Knoll Avenue Suite 209, Pasadena, CA, 91101
Held by Countrywide Home Loans Inc
Accounts payable
$440.00
Montoya, CynthiaTX
8700 Stacey Road 9108, McKinney, TX, 75070
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2021
$402.74
Montoya, CynthiaTX
705 West Avenue D Apt 12, Belton, TX, 76513
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$402.67
Montoya, CynthiaTX
8700 Stacey Road 9108, McKinney, TX, 75070
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2020
$356.27
Montoya, CynthiaTX
1801 North Conway Suite C, Mission, TX, 78572
$264.92
Montoya, CynthiaTX
3516 Warbler Avenue, McAllen, TX, 78504
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$186.28
Montoya, CynthiaCA
4758 East Atherton Street, Long Beach, CA, 90815
Held by Anthem Inc
Group policy benefit/Clm payments
$184.00
Montoya, CynthiaCA
1656 Pine Street 4, Oroville, CA, 95965
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montoya, CynthiaCA
1150 Pine Street Apt 11, Oroville, CA, 95965
Held by Pacific Gas & Electric Company
Refunds or rebates
$134.91
Montoya, CynthiaTX
10319 Goldcrest Ml, San Antonio, TX, 78239
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$129.90
Montoya, CynthiaCA
3275 Logan Avenue, San Diego, CA, 92113
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$123.00
Montoya, CynthiaTX
525 West Westchester Parkway,, Grand Prairie, TX, 75052
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$116.11
$98.00
Montoya, CynthiaCA
3143 Fernpine Drive, San Diego, CA, 92115
Held by U-Haul Co Of California
Vendor payments
$80.00
Montoya, CynthiaTX
1524 Greg Powers #a, El Paso, TX, 79936
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$75.00
Montoya, CynthiaTX
8303 Maple Ridge Drive, San Antonio, TX, 78239
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$75.00
Montoya, CynthiaTX
2705 Sagebrush, Irving, TX, 75060
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$60.00
Montoya, CynthiaTX
516 Passmore Road, El Paso, TX, 79927
$53.65
Montoya, CynthiaTX
3303 Stoney Briar, San Antonio, TX, 78247
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$52.80
Montoya, CynthiaCA
257 Asilado Street, Oceanside, CA, 92057
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$51.12
Montoya, CynthiaCA
236 Dennis Drive, Clovis, CA, 93612
Held by Tennille V Western Union Qsf
Refunds due
$50.33
Montoya, CynthiaTX
5489 Santiago Roque Drive, El Paso, TX, 79934
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Montoya, CynthiaTX
1944 Shoaf Drive Apt 245, Irving, TX, 75061
$46.72
Montoya, CynthiaTX
7920 Hawthorn, Temple, TX, 76502
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$45.65
Montoya, CynthiaCA
1612 Chandler Drive, Turlock, CA, 95382
Held by Synchrony Bank
Accounts-receivable credit balance
$45.08
Montoya, CynthiaTX
2705 Sagebrush, Irving, TX, 75060
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Montoya, CynthiaTX
12185 Road House Drive, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$38.81
Montoya, CynthiaCA
1612 Chandler Drive, Turlock, CA, 95382
Held by Synchrony Bank
Accounts-receivable credit balance
$37.72
Montoya, CynthiaCA
1271 Devonwood Drive Apt 102, Merced, CA, 95348
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.35
Montoya, CynthiaTX
300 Larga Vista Drive, Laredo, TX, 00007
Held by Ge Money
Refund due (MS11) · Reported 2008
$34.00
Montoya, CynthiaCA
6015 Springvale Drive, Los Angeles, CA, 90042
Held by California Physicians Service
Refunds due
$33.48
Montoya, CynthiaTX
2900 North Dallas Parkway, Plano, TX, 75093
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$30.00
Montoya, CynthiaCA
3503 Linden Avenue Apt 209, Long Beach, CA, 90807
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Montoya, CynthiaCA
1228 Ravenna Avenue, Wilmington, CA, 90744
Held by Shutterfly Lifetouch LLC
Accounts payable
$24.14
Montoya, CynthiaCA
566 Telegraph Canyon Road H, Chula Vista, CA, 91910
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Montoya, CynthiaCA
PO Box 2733, Merced, CA, 95344
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$18.43
Montoya, CynthiaCA
51550 Tyler Street Apt C201, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$11.66
Montoya, CynthiaCA
5712 Camellia Avenue Apt 103, North Hollywood, CA, 91601
Held by Southern California Gas Company
Refunds or rebates
$10.76
Montoya, CynthiaCA
11832 Lansdale Avenue Apt 1, El Monte, CA, 91732
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$10.40
Montoya, CynthiaCA
1612 Chandler Drive, Turlock, CA, 95382
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Montoya, CynthiaCA
2301 West Rumble Road, Modesto, CA, 95350
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$9.67
$8.60
Montoya, CynthiaCA
702 East Santa Ana Boulevard 417, Santa Ana, CA, 92701
Held by First Premier Bank
Refunds due
$7.00
Montoya, CynthiaCA
PO Box 432502, San Ysidro, CA, 92143
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.00
Montoya, CynthiaCA
4758 East Atherton Street, Long Beach, CA, 90815
Held by Ebay Inc.
Accounts-receivable credit balance
$6.70
Montoya, CynthiaCA
18645 Valerio Street, Reseda, CA, 91335
Held by Galpin Honda
Misc outstanding checks
$6.00
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