Unclaimed property reported under Montoya, Daniel
258 records · $22,799 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 258. Search by name and address to narrow it to yours.
Montoya, DanielTX
11221 Quintana Drive, El Paso, TX, 79936
Held by Gecu
Checking account (AC01) · Reported 2022
$3,502.80
Montoya, DanielTX
422 Dolly Drive, Converse, TX, 78109
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,727.03
Montoya, DanielCA
1164 Parma Road, Stockton, CA, 95206
Held by Pnc Bank National Association
Outstanding official checks
$1,277.73
$1,102.53
Montoya, DanielCA
1701 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Montoya, DanielTX
2234 Roundrock Drive, Carrollton, TX, 75007
Held by Regions Bank
Refund due (MS11) · Reported 2021
$678.01
Montoya, DanielCA
7006 East Parkway Apt 7, Sacramento, CA, 95823
Held by Bank Of America - California NA (318)
Checking accounts
$670.82
Montoya, DanielCA
3291 West Spruce, Fresno, CA, 93711
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$555.00
Montoya, DanielTX
Houston, TX, 77261
Held by First Service Credit Union
Savings account (AC02) · Reported 2012
$529.34
Montoya, DanielTX
1000 West Rochelle #124, Irving, TX, 75062
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2020
$500.00
Montoya, DanielCA
41432 Willow Run Road, Temecula, CA, 92591
Held by Anthem Inc
Group policy benefit/Clm payments
$436.69
Montoya, DanielCA
41432 Willow Run Road, Temecula, CA, 92591
Held by Wawanesa General Insurance
Premium refunds
$346.70
$303.00
Montoya, DanielCA
999 Avenida Nube, Perris, CA, 92571
Held by Tellez V Pick Your Part Auto Wrec
Wages, payroll, salaries
$278.48
Montoya, DanielCA
5905 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$277.49
$266.00
Montoya, DanielCA
1209 Vito Avenue, Modesto, CA, 95351
Held by Operating Engineers Federal Credit Union
Savings accounts
$250.76
Montoya, DanielTX
520 Atascocita Road # Lot H14, Spring, TX, 77396
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$249.10
Montoya, DanielCA
3051 South C Street, Oxnard, CA, 93033
Held by Express Services Inc.
Wages, payroll, salaries
$204.11
Montoya, DanielCA
41432 Willow Run Road, Temecula, CA, 92591
Held by Anthem Inc
Group policy benefit/Clm payments
$199.28
Montoya, DanielTX
15 Jenkins, Houston, TX, 77003
Held by State Of California
Money order (CK07) · Reported 2013
$179.00
Montoya, DanielCA
41432 Willow Run Road, Temecula, CA, 92591
Held by Anthem Inc
Group policy benefit/Clm payments
$178.43
Montoya, DanielTX
19519 Buckland Park Drive, Katy, TX, 77449
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$174.44
Montoya, DanielTX
1826 El Paso Street, Grand Prairie, TX, 75051
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$171.57
$168.28
Montoya, DanielCA
12543 Pierce Street Q, Pacoima, CA, 91331
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$157.42
Montoya, DanielCA
5316 1/2 Fostoria Street, Cudahy, CA, 90201
Held by Sosa V Aurora World Inc
Misc outstanding checks
$152.26
Montoya, DanielTX
8726 Ridgefront Street, San Antonio, TX, 78250
Held by Adt LLC
Refund due (MS11) · Reported 2022
$150.00
Montoya, DanielCA
187 East Villa Street, Pasadena, CA, 91103
Held by Office Of The Attorney General
Suspense accounts
$148.23
Montoya, DanielCA
17 Romolo Place, San Francisco, CA, 94133
Held by Bank Of America - North Carolina
Refunds due
$130.99
Montoya, DanielCA
P O Box 808047, Petaluma, CA, 94975
Held by California Fair Plan Association
Insurance premiums
$126.00
$121.44
Montoya, DanielCA
130 North Michigan, Pasadena, CA, 91106
Held by Security Pacific National Bank Foothill & Rosemead
Savings accounts/Credit union shrs
$117.27
Montoya, DanielTX
23242 Barrington Bluff Trail, Spring, TX, 1102
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2023
$111.92
Montoya, DanielTX
4041 Delphine Street, Corpus Christi, TX, 78411
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$108.08
$105.00
Montoya, DanielTX
208 Barrett Avenue, San Antonio, TX, 78214
Held by Healthsouth Corp
Accounts payable (MS08) · Reported 2009
$105.00
Montoya, DanielTX
1628 Maize Bnd, Austin, TX, 78727
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$104.47
Montoya, DanielCA
1664 South Ardmore Avenue, Los Angeles, CA, 90006
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$100.11
Montoya, DanielTX
TX
Held by Richardson Automotive II LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Montoya, DanielCA
521 East Arrellaga Street Apt 3, Santa Barbara, CA, 93103
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Montoya, Daniel JRCA
2628 Pennington Lane, San Diego, CA, 92139
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$100.00
$100.00
Montoya, DanielCA
13617 Correntine Street, Arleta, CA, 91331
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$92.90
Montoya, DanielTX
#### Bluff Spg Apt ####, Austin, TX, 78744
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2023
$92.39
Montoya, DanielTX
Unknown, TX
Held by Lkq Corporation
Accounts-receivable credit balance (MS09) · Reported 2022
$92.01
Montoya, DanielTX
8034 Homewood Lane, Houston, TX, 77028
Held by Springwest Mud
Utility deposit (UT01) · Reported 2024
$90.34
Montoya, DanielCA
14265 Van Nuys Boulevard Apt 53, Arleta, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$89.39
$87.19
Montoya, DanielTX
3230 Bob Billa, San Antonio, TX, 78223
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$81.20
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