Unclaimed property reported under Montoya, Javier
141 records · $16,359 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 141. Search by name and address to narrow it to yours.
Montoya, JavierTX
4211 Cedar Hill Lane, Houston, TX, 77093
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,610.21
Montoya, JavierCA
600 Morgan Street, Santa Rosa, CA, 95401
Held by Comerica Bank
Misc intangible property
$2,098.47
Montoya, JavierTX
928 Sartain Drive, Andrews, TX, 79714
Held by Best Buy Co Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$1,431.99
Montoya, JavierTX
11860 Bill Allen Drive, Tyler, TX, 75706
$1,193.96
Montoya, JavierTX
3101 Major Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$789.41
Montoya, JavierTX
3101 Major Street, Fort Worth, TX, 76112
$709.92
Montoya, JavierTX
3101 Major Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$580.83
Montoya, JavierTX
8719 Chartres, San Antonio, TX, 78240
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$575.00
Montoya, JavierCA
PO Box 14056, Santa Ana, CA, 95402
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Montoya, JavierTX
1732 Amigoave, Alamo, TX, 78516
$384.58
Montoya, JavierCA
2703 Robinson Street, Redondo Beach, CA, 90278
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$384.56
Montoya, JavierTX
2112 Thonig, Houston, TX, 77055
Held by River Oaks Bank
Cashier’s check (CK01) · Reported 1992
$336.96
Montoya, JavierCA
30018 Rose Blossom Drive, Murrieta, CA, 92563
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montoya, JavierTX
1732 Amigo Avenue, Alamo, TX, 78516
$253.97
$220.50
Montoya, JavierTX
6630 Sanders Drive, Corp Christi, TX, 78413
$202.99
Montoya, JavierTX
10515 Dugas, San Antonio, TX, 78245
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$200.64
Montoya, JavierTX
2013 Tatum Street, Bryan, TX, 77803
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007
$198.41
Montoya, JavierTX
#### East Cr ###, Midland, TX, 00797
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2019
$180.56
Montoya, JavierTX
2812 Canton Drive, Ft Worth, TX, 76112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$175.62
Montoya, JavierCA
600 Morgan Street, Santa Rosa, CA, 95401
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$129.55
Montoya, JavierCA
530 North Summit Avenue Apt 12, Pasadena, CA, 91103
Held by Western Union Financial Svcs
Money orders
$129.00
Montoya, JavierCA
255 East Bolivar Street, Salinas, CA, 93906
Held by Central Coast Ymca
Wages, payroll, salaries
$127.16
Montoya, JavierTX
7919 Liberty Is, San Antonio, TX, 78227
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$121.21
Montoya, JavierTX
1732 Amigo Avenue, Alamo, TX, 78516
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$117.16
Montoya, JavierTX
2356 Munich Street, Brownsville, TX, 78520
Held by Capital One
Savings account (AC02) · Reported 2023
$113.00
Montoya, JavierTX
PO Box 445, Lamesa, TX, 79331
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$110.86
Montoya, JavierCA
420 South Birch Street Apt 1, Santa Ana, CA, 92701
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Montoya, JavierCA
2389 McBride Lane 1, Santa Rosa, CA, 95403
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Montoya, JavierCA
1700 West Victory Boulevard Apt D, Burbank, CA, 91506
Held by Century National Insurance
Premium refunds
$87.12
Montoya, JavierCA
950 Pine Apt 107, San Francisco, CA, 94108
Held by Pacific Bell Telephone Company
Other
$85.60
Montoya, JavierTX
2510 South 31st Street, Temple, TX, 76504
Held by Villas On The Hill
Refund due (MS11) · Reported 2024
$83.69
Montoya, JavierTX
317 Concho Street, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$74.32
Montoya, JavierTX
P O Box 445, Lamesa, TX, 79331
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$66.13
Montoya, JavierCA
2796 Southern No D, South Gate, 90280
Held by Employers Insurance Of Wausau A Mutual Company
Other
$66.10
Montoya, JavierCA
3724 Patterson Road, Riverbank, CA, 95367
Held by Sears Roebuck And Co
Credit balances
$65.64
Montoya, JavierTX
7650 Tres Hermanas Boulevard Apt F205, Odessa, TX, 79765
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$61.27
Montoya, JavierCA
441 South 7th Street, El Centro, CA, 92243
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$60.57
$59.00
Montoya, JavierTX
3101 Major Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$58.06
Montoya, JavierTX
1449 East 12th Street, Brownsville, TX, 78520
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2003
$57.96
$55.00
Montoya, JavierCA
4630 Border Village Road Street 10, San Diego, CA, 92173
Held by Blue Monde, LLC
Refunds due
$52.79
Montoya, JavierTX
Valic Retirement Services Fbo: Javier Montoya ##### Westview Drive ####, Houston, TX, 77043
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$50.00
Montoya, JavierTX
5406 Gano Street, Houston, TX, 77009
Held by Capital One Services Inc
Accounts payable (MS08) · Reported 2022
$49.00
Montoya, JavierCA
2703 Robinson Street, Redondo Beach, CA, 90278
Held by Walt Disney Company The
Wages, payroll, salaries
$44.24
Montoya, JavierCA
5740 Fayette 104, Los Angeles, CA, 90042
Held by Western Union Financial Svcs Inc
Refunds due
$39.13
Montoya, JavierCA
2209 Ponderosa Street, Santa Ana, CA, 92705
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$37.90
Montoya, JavierTX
2016 Martinville Drive, Houston, TX, 77017
Held by Texas Bay Credit Union
Checking account (AC01) · Reported 2021
$35.00
$35.00
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