Unclaimed property reported under Montoya, Eduardo
73 records · $5,267 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 73. Search by name and address to narrow it to yours.
Montoya, EduardoTX
### County Road ####, Castroville, TX, 78009
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$714.60
Montoya, EduardoTX
101 Avenue J, Hereford, TX, 79045
$673.40
Montoya, EduardoTX
### Cr ####, Castroville, TX, 78009
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$503.31
Montoya, EduardoTX
6318 Wig Street, Dickinson, TX, 77539
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$471.75
Montoya, EduardoTX
2530 Grant, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
$223.10
Montoya, EduardoCA
11093 66th Street, Mira Loma, CA, 91752
Held by Nationstar Mortgage, LLC
Escrow accounts
$208.89
Montoya, EduardoTX
22218 Saddlewood Drive, Katy, TX, 77449
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$153.88
Montoya, JR EduardoCA
11272 Pinon Avenue, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Montoya, EduardoTX
635 West Millett Drive, Dallas, TX, 75232
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$118.84
Montoya, EduardoTX
22218 Saddlewood Drive, Katy, TX, 77449
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$107.00
Montoya, EduardoCA
711 Third Street, Calexico, CA, 92231
Held by Crown Hill Ranches Inc
Wages, payroll, salaries
$104.72
Montoya, EduardoCA
3851 East 5th Street, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$83.23
Montoya, EduardoTX
22103 Saddlewood Drive Attn Montoya Framing, Katy, TX, 77449
$82.02
Montoya, EduardoTX
2117 Clearview Circle, Dallas, TX, 75224
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$81.40
Montoya, EduardoCA
2105 Bayhaven Drive, San Jose, CA, 95122
Held by Foremost Insurance Company
Premium refunds
$75.60
$69.27
Montoya, EduardoTX
505 Avenue M, Abernathy, TX, 79311
$66.54
Montoya, EduardoCA
1131 Carson Street, Seaside, CA, 93955
Held by Jack In The Box Inc.
Wages, payroll, salaries
$64.79
Montoya, EduardoCA
27897 Havana Avenue, Hayward, CA, 94544
Held by Bank Of America - Pre-Paid Card
Checking accounts
$61.97
Montoya, EduardoCA
1890 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$61.00
Montoya, EduardoTX
#### Spring Valley Road ###, Farmers Branch, TX, 75244
$56.77
Montoya, EduardoCA
7761 Liberty Drive Apt A, Huntington Beach, CA, 92647
Held by King V Gacc Qsf
Wages, payroll, salaries
$50.57
Montoya, EduardoTX
#### University Boulevard Apt ####, Brownsville, TX, 78520
Held by Hp Inc
Refund due (MS11) · Reported 2015
$50.00
Montoya, EduardoCA
940 Arapahoe Street Apt 108, Los Angeles, CA, 90006
Held by Csg Systems International Inc
Refunds or rebates
$48.89
Montoya, EduardoCA
700 Acacia Court, Greenfield, CA, 93927
Held by Safeco Ins Co Of America
Premium refunds
$48.00
Montoya, EduardoTX
6400 Edgemere, El Paso, TX, 79925
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$41.99
Montoya, EduardoCA
1000 Pacheco Road Apt 34, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$41.58
Montoya, EduardoCA
12 Solitaire Lane, Aliso Viejo, CA, 92656
Held by Fidelity Investments
Pension checks
$40.16
Montoya, EduardoTX
Sierra 520, Reynosa, TX, 78501
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$32.58
Montoya, EduardoCA
30517 Highway 58, Buttonwillow, CA, 93206
Held by Kaiser Foundation Health Plan
Accounts payable
$32.00
Montoya, EduardoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$31.92
Montoya, EduardoCA
937 11th Street, Santa Monica, CA, 90403
Held by Dandelion Payments Inc
Misc intangible property
$30.00
Montoya, EduardoTX
2117 Clearview Circle, Dallas, TX, 75224
Held by Cable One Inc
Refund due (MS11) · Reported 2008
$27.43
Montoya, EduardoTX
6602 Gorton Drive, Katy, TX, 77449
Held by City Of Houston
Other amount due under an insurance policy (IN07) · Reported 2021
$26.72
Montoya, EduardoCA
449 Livers, Shafter, CA, 93263
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
Montoya, EduardoTX
#### North Fm Road ### ####, Austin, TX, 78726
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$25.00
Montoya, EduardoCA
700 Acacia Court, Greenfield, CA, 93927
Held by Safeco Ins Co Of America
Premium refunds
$25.00
Montoya, EduardoCA
700 Acacia Court, Greenfield, CA, 93927
Held by Safeco Ins Co Of America
Premium refunds
$25.00
Montoya, EduardoCA
2105 Bayhaven Drive, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Montoya, EduardoCA
14418 Queen Valley Road, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.64
Montoya, EduardoCA
2105 Bayhaven Drive, San Jose, CA, 95122
Held by Foremost Insurance Company
Premium refunds
$20.88
$18.66
Montoya, EduardoCA
622 Richmar Avenue Apt 46, San Marcos, CA, 92069
Held by Pacific Dental Services LLC
Refunds due
$18.00
Montoya, EduardoCA
12 Solitaire Lane, Aliso Viejo, CA, 92656
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$15.94
Montoya, EduardoCA
30517 Highway 58, Buttonwillow, CA, 93206
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Montoya, EduardoCA
24610 Webster Avenue, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.15
Montoya, EduardoCA
711 East 3rd Street Apt A, Calexico, CA, 92231
Held by Southern California Gas Co.
Refunds due
$13.64
Montoya, EduardoCA
711 East 3rd Street Apt A, Calexico, CA, 92231
Held by Southern California Gas Co.
Refunds due
$12.04
Montoya, EduardoCA
30517 Highway 58, Buttonwillow, CA, 93206
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
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