Unclaimed property reported under Montoya, David
250 records · $35,330 reported · filed in 3 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 250. Search by name and address to narrow it to yours.
Montoya, DavidTX
9810 Mulberry Park Lane, Tomball, TX, 77375
Held by Gonzales & Gonzales Bonds & Insurance
Refund due (MS11) · Reported 2023
$7,500.00
Montoya, DavidCA
250 Prospect Place, Coronado, CA, 92118
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$5,627.95
Montoya, DavidTX
113 Rustic Colony Lane, Dickinson, TX, 77539
$5,339.21
Montoya, DavidTX
#### Bens Branch Drive ####, Kingwood, TX, 77339
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,511.89
$1,159.61
Montoya, DavidCA
513 Walmar Street, Bakersfield, CA, 93307
Held by Aegis General Insurance Agency Inc.
Premium refunds
$594.00
Montoya, DavidTX
#### Bens Branch Drive Apt ###, Kingwood, TX, 77339
$573.69
Montoya, DavidCA
25525 New Chicago Avenue Apt T, Hemet, CA, 92544
Held by Southern California Edison Company
Utility deposit
$568.08
Montoya, JR DavidTX
2020 Lark Avenue, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$485.82
$405.80
Montoya, DavidTX
#### Bens Branch Drive ####, Kingwood, TX, 77339
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$378.98
Montoya, DavidTX
1408 West 51st Street, Austin, TX, 78756
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$322.26
Montoya, DavidTX
4010 Denmark, Houston, TX, 77016
Held by Houston Wings Venture IV
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$307.99
Montoya, DavidTX
3719 Julie Drive, Amarillo, TX, 79109
$306.36
Montoya, DavidTX
#### Katy Fwy Apt ###, Houston, TX, 02348
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$300.00
Montoya, DavidCA
43523 Deglet, Indio, CA, 92201
Held by Western Union Financial Services Inc
Money orders
$299.51
Montoya, DavidCA
189 3rd Street Apt A117, Oakland, CA, 94607
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$253.55
Montoya, DavidTX
11026 Shorthorn Circle 110, Houston, TX, 77041
Held by Lonestar Community College System
Refund due (MS11) · Reported 2023
$247.00
$246.03
Montoya, DavidCA
7943 Washington Avenue, Whittier, CA, 90602
Held by American Reliable Insurance Company
Refunds
$234.00
Montoya, DavidTX
604 Williams Road, Longview, TX, 75605
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2016
$232.96
Montoya, DavidCA
1253 Apple Avenue, Greenfield, CA, 93927
Held by Trinity Universal Insurance Co
Premium refunds
$226.01
Montoya, DavidTX
#### Bens Branch Drive Apt ###, Kingwood, TX, 77339
$215.98
Montoya, DavidCA
620 Kenwood Street 314, Glendale, CA, 91206
Held by Pnc Bank National Association
Outstanding official checks
$212.38
Montoya, DavidCA
13821 Esplanade Avenue, Santa Ana, CA, 92705
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks
$211.69
Montoya, DavidCA
7065 York Court, Dublin, CA, 94568
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$202.98
Montoya, DavidTX
8706 Ludtke Avenue, San Antonio, TX, 78221
$200.00
Montoya, DavidCA
5216 Hub Street, Los Angeles, CA, 90042
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$186.21
Montoya, DavidCA
1457 Camillia Circle, Carpinteria, CA, 93013
Held by California Capital Ins Company
Other
$182.47
Montoya, DavidCA
4579 Brookfield Street, San Bernadino, CA, 92407
Held by Ross Stores Inc.
Wages, payroll, salaries
$177.62
Montoya, DavidTX
#### Cr ####, Lubbock, TX, 79434
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$174.40
Montoya, DavidTX
TX, 00000
Held by Karnes County Correctional Ctr
Other court deposit (CT05) · Reported 2010
$160.00
Montoya, DavidCA
3327 East Fairmont Avenue Apt D, Fresno, CA, 93726
Held by Caremarkpcs L L C
Accounts payable
$154.44
Montoya, DavidTX
7049 Westwind Drive, El Paso, TX, 79912
Held by Lynd Indian Springs LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Montoya, DavidCA
14571 Palm Street, Adelanto, CA, 92301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.47
Montoya, DavidCA
1717 Los Robles Drive, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$139.55
Montoya, JR DavidTX
#### Wilson Street ####, Austin, TX, 78704
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$133.78
Montoya, DavidCA
Los Angeles, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$130.77
Montoya, DavidTX
1300 Sunrise Road Apt 103, Round Rock, TX, 78664
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2024
$126.75
Montoya, DavidCA
3160 Vistamont Drive, San Jose, CA, 95118
Held by State Farm Mutual Automobile Ins
Premium refunds
$124.22
Montoya, DavidTX
PO Box 1236, Clint, TX, 79836
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$118.30
Montoya, DavidTX
2307 30th Street, Lubbock, TX, 79411
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$117.90
$117.15
Montoya, DavidTX
12129 Noel Espinoza Circle, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$117.01
Montoya, DavidTX
22702 Hollow Amber Drive, Hockley, TX, 77447
$116.00
Montoya, DavidTX
2413 Avenue K, Lubbock, TX, 79411
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
$100.00
Montoya, DavidCA
4458 Brooklyn & Frd, Los Angeles, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Montoya, DavidCA
42385 Round Top Canyon Road, Hemet, CA, 92544
Held by Pathward
Misc intangible property
$96.00
Montoya, DavidTX
#### Cr ####, Lubbock, TX, 79434
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$93.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.