Unclaimed property reported under Montoya, James
71 records · $4,230 reported · filed in 3 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 71. Search by name and address to narrow it to yours.
$660.00
Montoya, JamesCA
10479 El Dorado Avenue, Pacoima, CA, 91331
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$442.34
Montoya, JamesCA
10479 El Dorado Avenue, Pacoima, CA, 91331
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$442.33
$292.91
Montoya, JamesCA
39538 Beacon Lane, Palmdale, CA, 93551
Held by Nynex Corporation / Bell Atlantic
Securities
$279.07
Montoya, JamesTX
500 Parker Drive Unit 110, San Marcos, TX, 78666
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$272.50
Montoya, JamesCA
321 South Idaho Street #c, La Harba, CA, 90631
Held by Rose Hills Company
Salaries/Wages
$210.19
Montoya, JamesTX
TX, 00000
Held by Sanitors Sw Of Austin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$177.72
Montoya, JamesCA
920 South Fann Street G, Anahiem, CA, 92804
Held by Public Storage
Misc outstanding checks
$139.60
Montoya, JamesTX
5113 Oregon Trail, Amarillo, TX, 79109
$115.00
Montoya, JamesTX
#### Denton Highway ####, Haltom City, TX, 76117
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$109.26
Montoya, JamesCA
4549 Vesper Avenue, Sherman Oaks, CA, 91403
Held by La Electrical Workers Credit Union
Savings accounts
$103.31
Montoya, JamesTX
Attn: James Montoya, Enchanted Oaks, TX, 75156
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$100.17
Montoya, JamesTX
5113 Oregon Trail, Amarillo, TX, 79109
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$100.00
Montoya, JamesTX
Lakeview Mobile Park, San Marcos, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$96.00
Montoya, JamesTX
2309 Berkely Avenue, Austin, TX, 78745
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Montoya, JamesCA
14840 Starbuck Street, Whittier, CA, 90603
Held by Republic Services Inc
Accounts-receivable credit balance
$71.53
$63.00
Montoya, JamesTX
3708 Lindale Drive, Mc Kinney, TX, 75070
$50.00
Montoya, JamesTX
1204 North Pecos Street, Midland, TX, 79701
Held by Pacificorp
Utility refund or rebate (UT03) · Reported 2010
$43.42
Montoya, JamesCA
4549 Vester Avenue, Sherman Oaks, CA, 91403
Held by Providence Health Systems - So Ca
Refunds due
$37.50
Montoya, JamesCA
2307 Walton Avenue, Sanger, CA, 93657
Held by California Physicians Service
Refunds due
$36.51
Montoya, JamesCA
40270 Vista Pelona Drive, Palmdale, CA, 93551
Held by Walt Disney Co & Affiliates The
Securities
$27.80
Montoya, JamesTX
1239 Andover Bay, San Antonio, TX, 78258
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$26.00
Montoya, JamesCA
2307 Walton Avenue, Sanger, CA, 93657
Held by Comcast Cable Communications LLC
Refunds due
$25.00
Montoya, JamesCA
888 Paris Street #301, San Francisco, CA, 94112
Held by Integon National Insurance Company
Premium refunds
$23.48
$17.76
Montoya, JamesCA
371 South State Street, San Bernardino, CA, 92410
Held by Paypal Inc
Misc intangible property
$17.43
Montoya, JamesCA
9734 Poplar Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$14.20
Montoya, JamesCA
2459 Iowa Avenue, South Gate, CA, 90280
Held by Water And Power Community Credit Union
Savings accounts
$12.36
$12.16
Montoya, JamesCA
1625 Pecos Circle, Stockton, CA, 95209
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$11.60
$9.65
Montoya, JamesCA
2459 Iowa Avenue, South Gate, CA, 90280
Held by Lbs Financial Credit Union
Savings accounts
$9.30
Montoya, JamesCA
306 Beard Street, Vacaville, CA, 95688
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$8.85
Montoya, JamesCA
35603 Menifee Road, Murrieta, CA, 92563
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Montoya, JamesCA
240 North Alameda, Azusa, CA, 91702
Held by Allstate Insurance Company
Premium refunds
$8.00
Montoya, JamesCA
888 Paris Street 301, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$7.60
Montoya, JamesCA
240 North Alameda Avenue, Azusa, CA, 91702
Held by Allstate Insurance Company
Premium refunds
$6.92
Montoya, JamesCA
15628 Rodeo Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.55
Montoya, JamesCA
2459 Iowa Avenue, South Gate, CA, 90280
Held by Kinecta Federal Credit Union
Savings accounts
$5.14
$5.00
$5.00
Montoya, JamesCA
40270 Vista Pelona Drive, Palmdale, CA, 93551
Held by Keybank National Association
Credit checks or memos
$4.71
Montoya, JamesCA
920 South Fann Street Apt G, Anaheim, CA, 92804
Held by US Fidelity & Guaranty
Premium refunds
$3.68
$3.30
Montoya, JamesCA
7151 Lighthouse Drive, Stockton, CA, 95219
Held by Foremost Insurance Company
Premium refunds
$2.25
Montoya, JamesCA
193 Highland Avenue, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Montoya, JamesCA
7151 Lighthouse Drive, Stockton, CA, 95219
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$1.99
$1.91
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