Unclaimed property reported under Montoya, Guillermo
67 records · $5,133 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 67. Search by name and address to narrow it to yours.
Montoya, GuillermoTX
PO Box 1634, Alief, TX, 77411
Held by Clarica Lic US
Other amount due under an insurance policy (IN07) · Reported 2001
$1,250.00
Montoya, GuillermoTX
14839 Earlswood Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$936.83
Montoya, GuillermoTX
7322 Colima Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$422.15
Montoya, GuillermoTX
27845 Iowa Gardens Road, San Benito, TX, 78586
$346.00
Montoya, GuillermoCA
343 Berry Avenue, Hayward, CA, 94544
Held by Brinker International Payroll Company
Wages, payroll, salaries
$317.46
Montoya, GuillermoTX
P O Box 299, Bellaire, TX, 77402
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2008
$130.00
Montoya, GuillermoCA
8308 Belington Avenue, Sun Valley, CA, 91352
Held by American General Finance Inc & All Subs
Other
$120.00
Montoya, GuillermoCA
8308 Bellingham Avenue, Sun Valley, CA, 91352
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$119.52
Montoya, GuillermoTX
2414 Pebble Street, Mission, TX, 78574
$115.10
Montoya, GuillermoTX
#### North McColl Apt ###, McAllen, TX, 78501
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Montoya, GuillermoTX
#### North McColl Road Apt ###, McAllen, TX, 78501
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Montoya, GuillermoTX
4312 Cumberland Avenue, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$65.57
Montoya, GuillermoTX
3706 Valley View Lane Apt 3013, Irving, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$64.18
Montoya, GuillermoCA
1253 Primavera Court, Calexico, CA, 92231
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Montoya, GuillermoCA
15489 Williams Street Apt E2, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Montoya, GuillermoCA
331 Tamalpais Drive, Corte Madera, CA, 94925
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$55.89
Montoya, GuillermoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$48.34
Montoya, GuillermoTX
TX, 00000
Held by Mustang Machinery Co Ltd
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$48.13
Montoya, GuillermoCA
1646 Ocotillo Drive, El Centro, CA, 92243
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.23
Montoya, GuillermoTX
PO Box 299, Bellaire, TX, 77402
Held by The Bond Fund Of America
Mutual fund shares (SC16) · Reported 2022
$44.34
Montoya, GuillermoCA
8308 Bellingham Avenue, Sun Valley, CA, 91352
Held by Cshc Intermediate Holdings Inc
Premium refunds
$42.50
Montoya, GuillermoTX
1210 Chihuahua Street, San Antonio, TX, 78207
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$41.31
Montoya, GuillermoCA
1253 Primavera Court, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.67
Montoya, GuillermoCA
2520 West Wisteria Avenue, Rialto, CA, 92377
Held by Bank Of America - Home Loans
Escrow accounts
$39.81
Montoya, GuillermoCA
33K 3rd Avenue Apt 17, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Montoya, GuillermoTX
##### Fleming ###, Houston, TX, 77013
Held by Baker Intl Inc
Dividend (SC01) · Reported 1990
$38.64
Montoya, GuillermoTX
4359 Sandage Avenue, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$37.77
Montoya, GuillermoTX
PO Box 299, Bellaire, TX, 77402
Held by The Growth Fund Of America
Mutual fund shares (SC16) · Reported 2022
$35.42
Montoya, GuillermoTX
4359 Sandage Avenue, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$34.80
Montoya, GuillermoTX
3810 Hughes Court, Dickinson, TX, 77539
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$27.33
$27.05
Montoya, GuillermoTX
412 Woodford Street, San Benito, TX, 78586
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$27.00
$26.20
Montoya, GuillermoTX
5240 Greene Avenue, Ft Worth, TX, 76133
$25.00
Montoya, GuillermoTX
PO Box 299, Bellaire, TX, 77402
Held by Fundamental Investors Fund
Mutual fund shares (SC16) · Reported 2022
$23.80
Montoya, GuillermoCA
336 West H Street, Dixon, CA, 95620
Held by Ge Money
Accounts-receivable credit balance
$19.94
Montoya, GuillermoCA
21223 Bolsa Street, Carson, CA, 90745
Held by Union Bank N.a.
Traditional IRA - Cash
$18.10
Montoya, GuillermoCA
33K 3rd Avenue, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$17.16
Montoya, GuillermoTX
PO Box 299, Bellaire, TX, 77402
Held by American High-Income Muni Bond Fund-A
Mutual fund shares (SC16) · Reported 2022
$13.87
Montoya, GuillermoCA
8525 De Soto Avenue Apt 24, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$12.55
Montoya, GuillermoTX
PO Box 299, Bellaire, TX, 77402
Held by The Bond Fund Of America
Mutual fund shares (SC16) · Reported 2022
$12.39
Montoya, GuillermoCA
1253 Primavera Court, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Montoya, GuillermoTX
PO Box 299, Bellaire, TX, 77402
Held by The Tax-Exempt Bond Fund Of America-A
Mutual fund shares (SC16) · Reported 2022
$9.59
Montoya, GuillermoCA
6931 Hazeltine Avenue Unit J, Van Nuys, CA, 91405
Held by 21st Century North America Ins Co
Premium refunds
$8.00
$7.60
Montoya, GuillermoTX
PO Box 299, Bellaire, TX, 77402
Held by American High Income Trst
Mutual fund shares (SC16) · Reported 2022
$6.77
Montoya, GuillermoCA
4492 Camino De La Plaza Pmb647, San Ysidro, CA, 92173
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, GuillermoCA
3691 National Avenue, San Diego, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, GuillermoCA
3691 National Avenue, San Diego, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, GuillermoCA
600 South Almond Street, Dixon, CA, 95620
Held by Kaiser Foundation Health Plan
Accounts payable
$4.00
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