Unclaimed property reported under Montoya, Fernando
135 records · $12,212 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 135. Search by name and address to narrow it to yours.
Montoya, FernandoCA
3918 West 113th Street Apt 4, Inglewood, CA, 90303
Held by Bank Of America - California NA (318)
Cashier's checks
$3,815.09
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$766.06
Montoya, FernandoTX
3040 Little York Road, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$600.00
$527.82
Montoya, FernandoCA
225 East 71st Street, Los Angeles, CA, 90003
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$338.50
Montoya, FernandoCA
13640 Paxton Street, Pacoima, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$284.39
Montoya, FernandoTX
321 Bridal Way, El Paso, TX, 79932
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2022
$272.21
Montoya, FernandoTX
13006 Grand Shore Drive, Pearland, TX, 77584
$260.00
Montoya, JR FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$202.00
Montoya, FernandoCA
4747 Sp #29 North Cornelia Street, Fresno, CA, 93722
Held by Westlake Financial LLC
Credit checks or memos
$186.94
Montoya, FernandoTX
30015 North Carolina Avenue, Magnolia, TX, 77355
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$151.56
Montoya, FernandoCA
11006 South Osage Avenue Apt 17, Inglewood, CA, 90304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montoya, FernandoTX
17102 Chapel Park Way, Houston, TX, 77059
$130.00
Montoya, FernandoTX
17102 Chapel Park Way, Houston, TX, 77059
$130.00
Montoya, FernandoTX
17102 Chapel Park Way, Houston, TX, 77059
$130.00
Montoya, FernandoTX
TX, 00000
Held by Aspen Square Mgt Inc
Utility refund or rebate (UT03) · Reported 2005
$122.00
$102.62
Montoya, FernandoCA
508 Cherokee Circle, Banning, CA, 92220
Held by Frontier Communications Corporation
Utility deposit
$100.00
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$98.42
Montoya, FernandoTX
Fernando Montoya 2235 Mooney Road, Houston, TX, 77093
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$90.00
Montoya, FernandoTX
30015 North Carolina Avenue, Magnolia, TX, 77354
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$89.88
Montoya, FernandoCA
30001 Golden Lantern, Laguna Niguel, CA, 92677
Held by Frontier Auto Sales
Vendor checks
$80.24
Montoya, III FernandoTX
1808 West Gerald Avenue, San Antonio, TX, 78211
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$79.88
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2018
$78.09
$76.48
Montoya, FernandoTX
30015 North Carolina, Magnolia, TX, 77355
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$75.47
Montoya, FernandoTX
14307 Golf View Trail, Houston, TX, 77059
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2011
$70.62
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$66.50
Montoya, FernandoCA
68 Live Oak Road, Watsonville, CA, 95076
Held by Santa Cruz Medical Foundation
Outstanding official checks
$65.00
Montoya, FernandoCA
12038 Leif Ericson Drive, Moreno Valley, CA, 92557
Held by Capital One NA
Customer overpayments
$64.64
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$63.84
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$63.84
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$63.84
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$63.84
Montoya, FernandoTX
##### Northpointe Boulevard Apt ###, Tomball, TX, 77377
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$61.54
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$61.18
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$61.18
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$61.18
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$61.18
Montoya, FernandoCA
1039 Valencia Street #b, Costa Mesa, CA, 92626
Held by Safeway Inc
Wages, payroll, salaries
$59.18
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$58.52
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$58.52
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$58.52
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$58.52
Montoya, FernandoCA
10797 Miguelita Road, San Jose, CA, 95127
Held by Aramark Corporation
Wages, payroll, salaries
$57.49
Montoya, FernandoTX
#### Airline #####, Corpus Christi, TX, 78412
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$56.58
Montoya, FernandoCA
2962 Fenwick Way, San Jose, CA, 95148
Held by Century National Insurance Prop 103
Premium refunds
$56.24
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$55.86
Montoya, FernandoTX
2235 Mooney Road, Houston, TX, 77093
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$55.86
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