Unclaimed property reported under Montoya, Diana
51 records · $3,680 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 51. Search by name and address to narrow it to yours.
Montoya, DianaTX
3622 Fillmore Avenue, El Paso, TX, 79930
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$426.44
$324.32
Montoya, DianaTX
1705 Amigo Avenue, Alamo, TX, 78516
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$290.76
Montoya, DianaTX
327 Chelsea Drive Apt 18, San Antonio, TX, 78213
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$280.00
Montoya, DianaTX
327 Chelsea Drive Apt 6, San Antonio, TX, 78213
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$280.00
Montoya, DianaTX
1102 Linda Lee Drive, San Angelo, TX, 76905
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$216.98
$200.00
$136.80
Montoya, DianaTX
25630 Sago Palm, San Antonio, TX, 78261
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$107.98
Montoya, DianaTX
PO Box 658, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Montoya, DianaCA
904 Silverspur Road Apt 610, Rolling Hills E, CA, 90274
Held by Pacific Bell Telephone Company
Other
$91.29
Montoya, DianaTX
2002 East Kearnet Street, Laredo, TX, 78043
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Montoya, DianaCA
9590 Magnolia Avenue, Riverside, CA, 92503
Held by Epson America Inc.
Misc outstanding checks
$70.00
$70.00
Montoya, DianaCA
1012 West San Bernardino Avenue, Bloomington, CA, 92316
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$68.12
Montoya, DianaTX
9707 Gessner, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$62.50
Montoya, DianaTX
777 South Mayde Creek Drive Apt 334, Houston, TX, 77079
$56.89
Montoya, DianaCA
33065 Shifting Sands Tr, Cathedral City, CA, 92234
Held by Sizzler USA Restaurants, Inc.
Salaries/Wages
$55.06
Montoya, DianaTX
463 Adrian Drive, San Antonio, TX, 78213
$53.00
Montoya, DianaCA
42617 Fox Street, Mission Hills, CA, 91345
Held by City Of North Las Vegas
Refunds or rebates
$50.47
Montoya, DianaTX
2504 Fairway Drive, Fort Worth, TX, 76119
$50.36
Montoya, DianaTX
1644 West Alabama Street Suite 100, Houston, TX, 77006
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2024
$50.00
Montoya, DianaCA
701 West Imperial Highway, La Habra, CA, 90631
Held by Western Union International Services
Refunds due
$50.00
$48.62
Montoya, DianaTX
1308 Britain Street, Wichita Falls, TX, 76309
$48.00
Montoya, DianaCA
1438 Esperanza Street, Bakersfield, CA, 93306
Held by Explorer Insurance Company
Premium refunds
$46.00
$45.00
Montoya, DianaTX
507 Byrnes Drive, San Antonio, TX, 78209
$42.01
Montoya, DianaTX
1902 3rd Street, Marble Falls, TX, 78654
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Montoya, DianaCA
118 Naples Street, San Francisco, CA, 94112
Held by General Electric Life Insurance
Accounts-receivable credit balance
$36.06
$29.00
Montoya, DianaTX
1102 Linda Lee Drive, San Angelo, TX, 76905
Held by Qvc Inc
Refund due (MS11) · Reported 2019
$27.37
Montoya, DianaTX
PO Box 367, Sundown, TX, 79372
$25.61
Montoya, DianaTX
2900 Olive Apt4, El Paso, TX, 79907
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Montoya, DianaCA
360 West Avenue I, Lancaster, CA, 93534
Held by Binion'S Gambling Hall & Hotel
Wages, payroll, salaries
$20.00
Montoya, DianaCA
1438 Esperanza Street, Bakersfield, CA, 93306
Held by Amway Corp.
Outstanding official checks
$18.66
Montoya, DianaCA
243 North Inez Street Apt 4, Hemet, CA, 92543
Held by Time Warner Cable Inc
Refunds or rebates
$15.99
$9.99
Montoya, DianaCA
2121 Natomas Crossing 200, Sacramento, CA, 95834
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.49
$6.18
Montoya, DianaCA
180 Barcelona Drive, Lemoore, CA, 93245
Held by Mercury Insurance Services
Premium refunds
$6.00
Montoya, DianaCA
2401 East Service Road, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$5.92
Montoya, DianaCA
118 Naples Street, San Francisco, CA, 94112
Held by General Electric Company
Accounts-receivable credit balance
$5.05
Montoya, DianaCA
11477 Stranwood Avenue, Granada Hills, CA, 91344
Held by American Express Company
Refunds due
$2.90
Montoya, DianaCA
2821 Seneca Lane, Santa Rosa C, CA, 95403
Held by The Bancorp Bank
Misc intangible property
$0.86
$0.84
Montoya, DianaCA
9291 Campo De Casa Drive, Castroville, CA, 95012
Held by (21100) Capital One National Association
Customer overpayments
$0.79
Montoya, DianaCA
1522 Trower Avenue, Napa, CA, 94558
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.77
$0.50
Montoya, DianaCA
9431 Sunglow Street, Pico Rivera, CA, 90660
Held by The Bancorp Bank
Misc intangible property
$0.34
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