Unclaimed property reported under Montoya, Frank
80 records · $3,154 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 80. Search by name and address to narrow it to yours.
Montoya, FrankTX
907 Delmar Street, Zapata, TX, 78076
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$505.58
Montoya, FrankCA
No address on file
Held by Bank Of America, N.a. Branch:0215-Estado-Cota Br/cl 83
Savings accounts/Credit union shrs
$213.93
Montoya, FrankTX
901 9th Street, Dallas, TX, 75203
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$200.56
Montoya, FrankTX
3320 Tex Boulevard, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$196.47
Montoya, FrankTX
8411 Sunnyridge Drive, Houston, TX, 77095
Held by Clear Channel Comm Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$180.00
Montoya, FrankTX
3320 Tex Boulevard, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$172.88
Montoya, FrankCA
21664 East Laurelrim Drive, Diamond Bar, CA, 91765
Held by Elevance Health Inc
Group policy benefit/Clm payments
$142.63
Montoya, FrankTX
3027 Culebra Road, San Antonio, TX, 78228
Held by Hp Inc.
Refund due (MS11) · Reported 2022
$136.07
Montoya, FrankCA
21664 Laurelrim Drive Unit C, Diamond Bar, CA, 91765
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$115.73
Montoya, FrankTX
10362 Coral Vlg, San Antonio, TX, 78245
Held by Lockheed Martin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.13
Montoya, FrankCA
Frank Montoya 1843 Mill Springs Common #30, Livermore, CA, 94550
Held by Safeamerica Credit Union
Savings accounts/Credit union shrs
$97.01
Montoya, FrankCA
4635 Antelope Road Apt 233, Antelope, CA, 95843
Held by Pacific Gas & Electric Company
Refunds
$85.77
Montoya, FrankCA
221 East Walnut St.#229, Pasadena, CA, 91101
Held by City National Bank
Misc outstanding checks
$80.47
Montoya, FrankTX
7203 Spring Flower, San Antonio, TX, 78249
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$80.00
Montoya, FrankCA
9610 Adella Avenue C, South Gate, CA, 90280
Held by United Parcel Service Inc
Wages, payroll, salaries
$57.84
$56.98
Montoya, FrankCA
861 South State Street, Hemet, CA, 92543
Held by Stillwater Insurance Services Inc
Premium refunds
$45.58
Montoya, FrankTX
907 Delmar Street, Zapata, TX, 78076
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$44.48
Montoya, FrankCA
12031 Alta Carmel Court, San Diego, CA, 92128
Held by U S West New Vector Group Inc
Court settlements
$33.54
Montoya, FrankTX
907 Delmar Street, Zapata, TX, 78076
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$33.11
Montoya, FrankTX
6035 Marina Bay, San Antonio, TX, 78242
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$32.80
$30.19
Montoya, FrankTX
9133 Kernal Circle Apt E-4, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1988
$30.04
$29.46
Montoya, FrankTX
313 East 38th Street, Odessa, TX, 79762
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Montoya, FrankCA
5223 Tipton Street, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.16
Montoya, FrankTX
10402 Bar X Trail, Helotes, TX, 78023
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$28.69
Montoya, FrankTX
3320 Tex Boulevard, Fort Worth, TX, 76116
$28.29
Montoya, FrankCA
5091 Alumni Place, San Diego, CA, 92115
Held by Navy Federal Credit Union
Savings accounts
$25.94
Montoya, FrankCA
5215 Summer Cypress Drive, Bakersfield, CA, 93313
Held by Chevron Federal Credit Union
Savings accounts
$25.53
Montoya, FrankCA
13861 Wallabi Avenue, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Montoya, FrankCA
21664 Laurelrim Drive Unit C, Diamond Bar, CA, 91765
Held by Ameriprise Auto And Home
Premium refunds
$22.02
Montoya, FrankCA
5601 Skyridge Drive, Orangevale, CA, 95661
Held by Draftkings Inc.
Misc intangible property
$22.00
Montoya, FrankCA
2236 Chameleon Street, Wasco, CA, 93280
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$21.57
$20.00
Montoya, FrankCA
14724 1/4 Fleming Avenue, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.75
$16.28
Montoya, FrankCA
21664 East Laurel Rim Drive C, Diamond Bar, CA, 91765
Held by American General Life Insurance Company
Individual policy benefit/Clm
$13.00
Montoya, FrankCA
21664 East Laurel Rim Drive C, Diamond Bar, CA, 91765
Held by American General Life Insurance Company
Individual policy benefit/Clm
$13.00
Montoya, FrankCA
21664 East Laurel Rim Drive C, Diamond Bar, CA, 91765
Held by American General Life Insurance Company
Individual policy benefit/Clm
$13.00
Montoya, FrankCA
21664 East Laurel Rim Drive C, Diamond Bar, CA, 91765
Held by American General Life Insurance Company
Individual policy benefit/Clm
$13.00
Montoya, FrankCA
375 Orange Drive, Oxnard, CA, 93036
Held by Tennille V Western Union Qsf
Misc outstanding checks
$12.32
$11.57
$10.12
$10.00
$6.25
Montoya, FrankCA
28705 Goya Drive, Rancho Palos Verdes, CA, 90275
Held by Paypal Inc
Misc intangible property
$5.25
$5.00
Montoya, FrankCA
1944 East Wilson Avenue Apt 1, Orange, CA, 92867
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.89
Montoya, FrankCA
3030 La Madera Avenue, El Monte, CA, 91732
Held by Humana Inc And Subsidiaries
Accounts payable
$3.52
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