Unclaimed property reported under Montoya, Gabriel
101 records · $10,329 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 101. Search by name and address to narrow it to yours.
Montoya, GabrielTX
11419 Overland Trail Drive, Richmond, TX, 77406
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,557.30
Montoya, GabrielCA
6608 Columbia Lane, Bakersfield, CA, 93309
Held by Cenlar FSB
Misc outstanding checks
$1,691.62
Montoya, GabrielTX
1101 Bellcrest Drive, Arlington, TX, 76002
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$926.50
Montoya, GabrielCA
4413 Newcombe Avenue, Bakersfield, CA, 93313
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$507.85
Montoya, GabrielTX
2028 Amy Sue Drive Apt B, El Paso, TX, 79936
Held by Security National Automotive Acceptance
Customer overpayment (MS05) · Reported 2024
$430.09
Montoya, GabrielCA
6608 Columbia Lane, Bakersfield, CA, 93309
Held by Cenlar FSB
Misc outstanding checks
$347.22
Montoya, GabrielCA
867 West 25th Street, San Pedro, CA, 90731
Held by Fremont Pacific Insurance Co
Insurance claim checks
$315.34
Montoya, GabrielTX
111A Harmon Circle, Blue Ridge, TX, 75424
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$288.12
$218.44
Montoya, GabrielTX
### West Wall Street Suite ####, Midland, TX, 79701
Held by Herring Bank
Checking account (AC01) · Reported 2023
$205.40
Montoya, GabrielCA
26252 Devonshire, Mission Viejo, CA, 92692
Held by Wm Corporate Services Inc
Customer overpayments
$180.69
Montoya, GabrielCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$145.93
Montoya, GabrielTX
#### Charles Place Apt ####, Plano, TX, 75093
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$141.50
Montoya, GabrielCA
1109 Sibley Street, Folsom, CA, 95630
Held by Wm Corporate Services Inc
Accounts payable
$135.01
Montoya, GabrielTX
925 East 42th Street, San Angelo, TX, 76903
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$132.00
Montoya, GabrielTX
##### West Interstate ## Apt ####, San Antonio, TX, 78230
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$117.34
Montoya, GabrielCA
14833 Parthenia Street Apt 3, Panorama City, CA, 91402
Held by The Loomis Company
Individual policy benefit/Clm
$110.88
Montoya, GabrielCA
1615 Stanton Street, Oakland, CA, 94606
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$109.12
Montoya, GabrielTX
##### Wurzbach ###, San Antonio, TX, 78230
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$94.69
Montoya, GabrielCA
1223 9th Avenue, Hacienda Heights, CA, 91745
Held by Western Union Financial Services, Inc.
Refunds due
$90.75
Montoya, GabrielCA
3304 Myrtle Avenue, Signal Hill, CA, 90755
Held by Educational Testing Service
Vendor payments
$80.00
Montoya, GabrielCA
4413 Newcombe Street, Bakersfield, CA, 93313
Held by Monterey Financial Services
Customer overpayments
$72.83
Montoya, GabrielCA
2449 Hyperion Avenue Apt 220, Los Angeles, CA, 90027
Held by At&t Services Inc
Refunds due
$71.72
Montoya, GabrielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$70.69
Montoya, GabrielCA
130 North Twin Oaks Valley Road Unit 104, San Marcos, CA, 92069
Held by Lead Bank
Refunds due
$67.08
Montoya, GabrielCA
15527 South White Avenue A, Compton, CA, 90221
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$63.46
Montoya, GabrielCA
10533 Aspen Avenue Northeast, Albuquerque, NM, 87112
Held by National University
Credit balances
$60.00
Montoya, GabrielTX
301 Brian Street, Mesquite, NM, 88048
$55.08
Montoya, GabrielCA
1070 Escondido Boulevard, Escondido, CA, 92026
Held by Gourmet Systems Of California,inc.
Salaries/Wages
$53.67
Montoya, GabrielCA
8901 Calden Avenue Apt 330, South Gate, CA, 90280
Held by Autozone Inc
Wages, payroll, salaries
$52.35
Montoya, GabrielCA
260 West Court Street Apt 76, Woodland, CA, 95695
Held by Blst Northstar
Outstanding official checks
$51.89
Montoya, GabrielCA
45954 11 Street West, Lancaster, CA, 93534
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montoya, GabrielCA
621 Berlin Way Patterson, Patterson, CA, 95363
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Montoya, GabrielCA
7411 Norwalk, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montoya, GabrielTX
2919 Torreon Street, Hidalgo, TX, 78557
Held by Hp Inc
Refund due (MS11) · Reported 2005
$50.00
Montoya, GabrielTX
4503 Pinehurst, Pasadena, TX, 77505
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$50.00
Montoya, GabrielCA
4413 Newcombe Avenue, Bakersfield, CA, 93113
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$49.29
Montoya, GabrielCA
9601 Wilmington Avenue, Los Angeles, CA, 90002
Held by Umb Bank
Health savings account
$47.18
Montoya, GabrielTX
5454 Peterson Lane, Dallas, TX, 75240
Held by Constellation New Energy Inc
Customer overpayment (MS05) · Reported 2021
$41.03
Montoya, GabrielTX
322 South Brighton Avenue, Dallas, TX, 75208
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$35.30
Montoya, GabrielCA
1783 Glenwood Court, Bakersfield, CA, 93306
Held by Bank Of America NA - North Carolina
Outstanding official checks
$34.34
Montoya, GabrielCA
2024 Adams Street, San Bernardino, CA, 92407
Held by Western Union Financial Services, Inc.
Refunds due
$30.75
Montoya, GabrielCA
935 E33rd Street, Signal Hill, CA, 90755
Held by Paypal Inc
Misc intangible property
$29.03
Montoya, GabrielTX
##### Wurzbach ###, San Antonio, TX, 78230
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$28.83
Montoya, GabrielTX
1015 White Sands Road, Katy, TX, 77450
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$25.62
Montoya, GabrielCA
1901 East 1st Street Apt 540, Santa Ana, CA, 92705
Held by Navy Federal Credit Union
Savings accounts
$25.52
Montoya, GabrielCA
735 Garland Way, Brentwood, CA, 94513
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$25.36
Montoya, GabrielCA
10449 Ilex Avenue, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$25.00
$22.36
$20.00
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