Unclaimed property reported under Montoya, Edgar
54 records · $4,741 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 54. Search by name and address to narrow it to yours.
Montoya, EdgarCA
Michael Singer Esq 329 North Rowan Avenue, Los Angeles, CA, 90063
Held by Wausau Underwriters Insurance Company
Insurance claim checks
$2,125.00
Montoya, EdgarCA
1505 West Orangeburg Avenue, Modesto, CA, 95350
Held by Travis Credit Union
Savings accounts
$674.97
$500.00
$222.82
Montoya, EdgarTX
5109 Cloverdale Lane, Austin, TX, 78723
$154.88
Montoya, EdgarTX
6413 Atwell Drive, Houston, TX, 77081
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$153.25
Montoya, EdgarTX
9247 Foxgrove Way, San Antonio, TX, 78251
Held by Netco Inc
Escrow account (TR04) · Reported 2023
$70.00
$70.00
Montoya, EdgarTX
PO Box 63, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Montoya, EdgarCA
1443 Favier Drive, Merced, CA, 95340
Held by American Express Company
Accounts-receivable credit balance
$55.00
Montoya, EdgarTX
9612 Kittyhawk Lane, Dallas, TX, 75217
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Montoya, EdgarCA
333 North Kings Road, Los Angeles, CA, 90048
Held by Kaiser Foundation Health Plan
Accounts payable
$45.46
Montoya, EdgarTX
310 South B Avenue, Kermit, TX, 79745
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$42.07
$40.00
Montoya, EdgarCA
12736 Magnolia Avenue, Chino, CA, 91710
Held by Mutual Of America Life Insurance
Pension checks
$39.65
Montoya, EdgarTX
1708 Tierra Dulce Drive Apt 3, Edinburg, TX, 78542
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$37.40
Montoya, EdgarCA
3140 Iowa Avenue Apt D, South Gate, CA, 90280
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$37.34
Montoya, EdgarCA
14391 Green Vista Drive, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$32.02
Montoya, EdgarTX
20 Braddy Road, Vado, NM, 88072
Held by First National Bank Texas
Savings account (AC02) · Reported 2008
$30.21
Montoya, EdgarTX
PO Box 63, Andrews, TX, 79714
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.00
Montoya, EdgarCA
26535 Paseo Santa Clara, San Juan Capist, CA, 92675
Held by U-Haul Co. Of California
Unidentified deposit
$28.23
Montoya, EdgarTX
6 South Fordham, Perryton, TX, 79040
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Montoya, EdgarCA
550 Paularino Avenue Apt L103, Costa Mesa, CA, 92626
Held by Csg Systems International Inc
Refunds or rebates
$24.93
Montoya, EdgarCA
11807 Pendleton Street, Sun Valley, CA, 91352
Held by Southern California Gas Co.
Aggregate utilities
$19.94
Montoya, EdgarCA
415 South Clementine Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$19.28
Montoya, EdgarCA
7480 Spring Street, Ontario, CA, 91762
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Montoya, EdgarCA
17500 Foothill Boulevard, Fontana, CA, 92335
Held by Truck Insurance Exchange
Premium refunds
$14.89
Montoya, EdgarCA
1522 Vine Circle, Atwater, CA, 95301
Held by Continental American Insurance Company
Premium refunds
$11.39
Montoya, EdgarCA
31550 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.10
Montoya, EdgarCA
11455 Aldrich Street, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Montoya, EdgarCA
512 Downey Avenue Apt 6, Modesto, CA, 95354
Held by Golden 1 Credit Union
Savings accounts
$9.04
Montoya, EdgarCA
PO Box 9283, Whittier, CA, 9060
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.23
Montoya, EdgarCA
62600 Lincond Street Ap 6201, Mecca, CA, 92254
Held by Western Union Financial Services, Inc.
Refunds due
$8.00
Montoya, EdgarCA
14391 Green Vista Drive, Fontana, CA, 92337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$7.70
Montoya, EdgarCA
7440 Alexander Street Apt B, Gilroy, CA, 95020
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$6.93
$6.51
Montoya, EdgarCA
Santos Degollado Col Juarez 617, Tijuana Baja California, CA, 22150
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.00
Montoya, EdgarCA
Santos Degollado Col Juarez 617, Tijuana Baja California, CA, 22150
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.00
$5.69
Montoya, EdgarCA
PO Box 1872, Mecca, CA, 92254
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, EdgarCA
16704 Cranbrook Avenue, Torrance, CA, 90504
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Montoya, EdgarCA
16704 Cranbrook Avenue, Torrance, CA, 90504
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Montoya, EdgarCA
7434 Auburn Oaks Court Apt 106, Citrus Heights, CA, 95621
Held by Surewest Telephone
Accounts payable
$3.43
Montoya, EdgarCA
14624 Friar Street Apt 201, Van Nuys, CA, 91411
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$3.04
Montoya, EdgarCA
247 East Division Street, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.00
Montoya, EdgarCA
1522 Vine Circle, Atwater, CA, 95301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.96
Montoya, EdgarCA
107 North Walker Lane, Stockton, CA, 95215
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.69
Montoya, EdgarCA
506 East Washington Avenue, Santa Ana, CA, 92701
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.85
Montoya, EdgarCA
937 West Mission Boulevard, Pomona, CA, 91766
Held by T-Mobile USA
Accounts-receivable credit balance
$0.69
Montoya, EdgarCA
Arabian Gardens 80000 Avenue 48 Spc 82, Indio, CA, 92201
Held by (21100) Capital One National Association
Customer overpayments
$0.21
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