Unclaimed property reported under Montoya, Irma
64 records · $26,480 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 64. Search by name and address to narrow it to yours.
Montoya, IrmaTX
Miguel Angel Quevedo 3354 Col East Zapata, CD Juarez Chih 322109
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2019
$10,215.05
Montoya, IrmaTX
Miguel Angel Quevedo 3354 Col East Zapata, CD Juarez Chih 322109
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2019
$5,898.16
Montoya, IrmaTX
Col East Zapata, CD Juarez Chih 322109
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2019
$4,931.23
Montoya, IrmaTX
Unknown 8250 Morning Grv, Converse, TX, 78109
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,464.58
Montoya, IrmaTX
663 Fitch Street, San Antonio, TX, 78214
$1,291.60
Montoya, IrmaTX
Miguel Angel Quevedo 3354 Col, CD Juarez Chih 322109
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$1,024.53
Montoya, IrmaTX
Miguel Angel Quevedo 3354 Col East Zapata, CD Juarez Chih 322109
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$365.39
Montoya, IrmaCA
11754 Idalene Street, Santa Fe Springs, CA, 90670
Held by Union Bank N.a.
Outstanding official checks
$215.85
Montoya, IrmaCA
21664 Laurelrim Drive Unit C, Diamond Bar, CA, 91765
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$115.73
Montoya, IrmaCA
2295 8th Street Apt East, Sp, CA, 93060
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Montoya, IrmaTX
8250 Morning Grove, Converse, TX, 78109
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.00
Montoya, IrmaTX
663 Fitch Avenue, San Antonio, TX, 78214
Held by South Tx Radiology Imaging Ctr
Accounts-receivable credit balance (MS09) · Reported 2017
$75.56
Montoya, IrmaCA
1463 Pine Street, Oxnard, CA, 93030
Held by Integon National Insurance Company
Premium refunds
$71.00
Montoya, IrmaTX
411 Everest Avenue Apt 109, San Antonio, TX, 78209
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$69.65
Montoya, IrmaTX
411 Everest Avenue Apt 109, San Antonio, TX, 78209
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$69.65
Montoya, IrmaTX
8250 Morning Grove, Converse, TX, 78109
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$62.00
Montoya, IrmaCA
229 South 8th Street Apt East, Santa Paula, CA, 93060
Held by Southern California Gas Co.
Refunds
$58.69
Montoya, IrmaCA
3894 Beyer Boulevard Apt 7, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Montoya, IrmaTX
3605 North Whisky Drive, Pharr, TX, 00000
Held by Vonage America Inc
Refund due (MS11) · Reported 2016
$33.80
Montoya, IrmaTX
8250 Morning Grove, Converse, TX, 78109
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016
$33.37
$29.10
Montoya, IrmaTX
10407 Achilles Drive, El Paso, TX, 79924
$27.75
Montoya, IrmaCA
815 Archer Street, Greenfield, CA, 93927
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$27.00
Montoya, IrmaCA
633 East Margarita Road, Rialto, CA, 92376
Held by Fire Insurance Exchange
Premium refunds
$26.17
Montoya, IrmaCA
3935 Grace Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Montoya, IrmaCA
925 Raaberg Way, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$24.46
Montoya, IrmaCA
3165 North Greenwood Avenue, Sanger, CA, 93657
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$21.25
Montoya, IrmaCA
684 Clela Avenue, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.35
Montoya, IrmaCA
1281 9th Street 1714, San Diego, CA, 92101
Held by Moneygram Payment Systems Inc
Misc intangible property
$10.01
Montoya, IrmaCA
1229 Hollister Street Apt F, San Fernando, CA, 91340
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Montoya, IrmaCA
Unknown, Greenfield, CA, 93927
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Montoya, IrmaCA
2401 East Service Road, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$9.00
Montoya, IrmaCA
East Margarita Road 633, Rialto, CA, 92376
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Montoya, IrmaCA
11754 Idalene Street, Santa Fe Springs, CA, 90670
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Montoya, IrmaCA
832 West Florence Avenue Apt 4, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$4.51
Montoya, IrmaCA
2401 East Service Road, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance
$4.36
Montoya, IrmaCA
3051 South C Street, Oxnard, CA, 93033
Held by Allstate Property & Casualty Insurance C
Premium refunds
$3.77
Montoya, IrmaCA
2033 F Street Apt 417, Davis, CA, 95616
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.40
$3.00
$2.24
$2.17
Montoya, IrmaCA
1229 Hollister Street, San Fernando, CA, 91340
Held by Verizon Financial Services LLC
Refunds or rebates
$2.07
Montoya, IrmaCA
4522 Sun West Drive, Salida, CA, 95368
Held by Toyota Motor Credit Corporation
Accounts payable
$1.25
$1.00
$0.95
Montoya, IrmaCA
5819 Muller Street, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$0.86
Montoya, IrmaCA
118 Poplar Avenue 5, Redwood City, CA, 94061
Held by Google Payment Corporation
Misc intangible property
$0.80
Montoya, IrmaCA
1229 Hollister Street Apt F, San Fernando, CA, 91340
Held by General Electric Company
Accounts-receivable credit balance
$0.71
Montoya, IrmaCA
2401 East Service Road, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Montoya, IrmaCA
705 Calmace Court, Dixon, CA, 95620
Held by Citibank N A
Accounts-receivable credit balance
$0.56
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