Unclaimed property reported under Montoya, Guadalupe

111 records · $14,482 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 111. Search by name and address to narrow it to yours.

Montoya, GuadalupeCA
6759 Cherry Avenue Apt A, Long Beach, CA, 90805
Held by Travelers Indemnity Company
Insurance claim checks
$2,550.00
Montoya, GuadalupeTX
4502 Conward Drive, Houston, TX, 77066
Held by Cyfair Federal Credit Union
Checking account (AC01) · Reported 2019
$1,411.66
Montoya, GuadalupeCA
508 East Adams Street, Santa Ana, CA, 92707
Held by United Western Medical Center
Vendor payments
$975.00
Montoya, GuadalupeCA
3704 West 4th Street Apt B 1, Los Angeles, CA, 90020
Held by Prudential Financial Inc Kba
Other
$625.68
Montoya, GuadalupeTX
3510 Cactus Field Lane, Katy, TX, 77449
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$573.42
Montoya, GuadalupeTX
420 Linda Street, Keller, TX, 76248
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$560.74
Montoya, GuadalupeTX
4502 Conward Drive, Houston, TX, 77066
Held by Cyfair Federal Credit Union
Savings account (AC02) · Reported 2019
$501.61
Montoya, GuadalupeTX
3510 Cactus Field Lane, Katy, TX, 77449
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$490.63
Montoya, GuadalupeTX
3510 Cactus Field Lane, Katy, TX, 77449
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$441.51
Montoya, GuadalupeTX
3510 Cactus Field Lane, Katy, TX, 77449
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$419.64
Montoya, GuadalupeTX
3510 Cactus Field Lane, Katy, TX, 77449
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$371.88
Montoya, GuadalupeCA
3935 Grace Avenue, Baldwin Park, CA, 91706
Held by First City Credit Union
Savings accounts/Credit union shrs
$344.46
Montoya, GuadalupeTX
3510 Cactus Field Lane, Katy, TX, 77449
$313.31
Montoya, GuadalupeTX
3510 Cactus Field Lane, Katy, TX, 77449
$313.31
Montoya, GuadalupeTX
3510 Cactus Field Lane, Katy, TX, 77449
$313.31
Montoya, GuadalupeTX
3510 Cactus Field Lane, Katy, TX, 77449
$313.31
Montoya, GuadalupeCA
1351 West 37th Drive, Los Angeles, CA, 90007
Held by Sunrise Banks
Misc intangible property
$299.78
Montoya, GuadalupeTX
PO Box 450866, Houston, TX, 77245
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$196.93
Montoya, GuadalupeTX
1020 Chevez Drive, Dallas, TX, 75211
$195.30
Montoya, GuadalupeTX
3510 Cactus Field Lane, Katy, TX, 77449
$179.03
Montoya, GuadalupeTX
1919 Walnut Plaza, Carrollton, TX, 75006
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$158.48
Montoya, GuadalupeTX
615 South San Ignacio Avenue, San Antonio, TX, 78237
Held by Ag Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$138.25
Montoya, GuadalupeTX
621 Boyles, Houston, TX, 77020
$122.45
Montoya, GuadalupeCA
No address on file
Held by The Ensign Group Inc
Vendor payments
$113.94
Montoya, GuadalupeCA
174 North Holly Street, Orange, CA, 92868
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$107.82
Montoya, GuadalupeTX
188113 El Rod Street, Houston, TX, 77017
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2014
$105.00
Montoya, GuadalupeTX
8113 Elrod Street, Houston, TX, 77017
Held by Verizon Business Global LLC
Utility refund or rebate (UT03) · Reported 2011
$101.50
Montoya, GuadalupeCA
45 Pacheco Street, Bakerfield, CA, 93307
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Montoya, GuadalupeTX
100 North Henderson Avenue Apt 209, Dallas, TX, 75214
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$98.07
Montoya, GuadalupeTX
541 North San Manuel Street, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.30
Montoya, GuadalupeCA
3814 Sacramento Road, Phelan, CA, 92371
Held by Verizon California
Refunds or rebates
$94.58
Montoya, GuadalupeCA
PO Box 55430, Riverside, CA, 92517
Held by Wells Fargo Bank NA
Cashier's checks
$87.34
Montoya, GuadalupeTX
#### North Fm ###, Venus, TX, 76084
Held by State Of California
Cashier’s check (CK01) · Reported 2017
$84.76
Montoya, GuadalupeTX
20430 Imperial Valley 608, Houston, TX, 77073
Held by Harris County Ud No 16
Utility deposit (UT01) · Reported 2020
$81.60
Montoya, GuadalupeTX
5617 Crosstimbers #30, Houston, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$78.04
Montoya, GuadalupeCA
42 Riker Street, Salinas, CA, 93901
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$72.40
Montoya, GuadalupeTX
519 North Park Boulevard, San Antonio, TX, 78204
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$70.28
Montoya, GuadalupeTX
17936 Majestic Elm, Elgin, TX, 78621
Held by Henna Chevrolet LP
Insurance premium refund (IN05) · Reported 2015
$69.73
Montoya, GuadalupeCA
7782 Sycamore Street, Huntington Beac, CA, 92647
Held by American Honda Finance Corporation
Other
$69.01
Montoya, GuadalupeTX
2206 David Drive, Fort Worth, TX, 76111
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 1999
$63.66
Montoya, GuadalupeCA
Customer Refund For, Avenal, CA, 93204
Held by Pacific Bell Telephone Company
Other
$62.44
Montoya, GuadalupeTX
2516 Santa Clara, Laredo, TX, 78046
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$61.80
Montoya,, GuadalupeCA
C/o, El Cajon, CA, 92021
Held by Pharmerica, Inc. And Subsidiaries
Vendor payments
$60.00
Montoya, GuadalupeCA
No address on file
Held by The Ensign Group Inc
Vendor payments
$56.97
Montoya, GuadalupeTX
907 Wayne Drive, Round Rock, TX, 78664
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$51.03
Montoya, GuadalupeTX
518 Sunnyside Street, Houston, TX, 77076
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$49.68
Montoya, GuadalupeCA
807 Ohio Avenue, Placentia, CA, 92870
Held by Harris N A
Misc outstanding checks
$49.35
Montoya, GuadalupeTX
2407 Sun Street, Odessa, TX, 79763
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$46.00
Montoya, GuadalupeCA
1292 West Brighton Avenue, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.00
Montoya, GuadalupeCA
24857 Walnut Street Apt 13, Newhall, CA, 91321
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$43.85

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.