Unclaimed property reported under Montoya, Joe
125 records · $18,541 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 125. Search by name and address to narrow it to yours.
Montoya, JoeCA
6115 Sacramento Avenue, Richmond, CA, 94804
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$7,126.99
Montoya, JoeTX
No address on file
$1,927.29
Montoya, JoeCA
5330 Dewar Avenue, Los Angeles, CA, 90022
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,231.56
$637.16
Montoya, JoeTX
9709 Westpark Drive, Benbrook, TX, 76126
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Montoya, JoeTX
9709 Westpark Drive, Benbrook, TX, 76126
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Montoya, JoeCA
17063 Anaconda Road, Madera, CA, 93636
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$449.77
$426.60
Montoya, JoeCA
2237 Irvin Way, Sacramento, CA, 95822
Held by Foremost Insurance Company
Premium refunds
$400.50
Montoya, JoeTX
00000
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 1994
$365.36
$266.76
Montoya, JoeTX
1112 Conor Apt A, Waco, TX, 76706
Held by Heart Of Tx Region Mhmr Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$240.14
Montoya, JoeTX
Apt 205 2914 Roosevelt Avenue, San Antonio, TX, 78214
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$206.80
$202.31
Montoya, JoeCA
1520 West Cameron Avenue Suite 225, West Covina, CA, 91790
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
$149.03
Montoya, JoeTX
1509 Capetown Drive, Grand Prairie, TX, 75050
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2011
$146.00
Montoya, JoeCA
2275 East Prestwick Avenue, Fresno, CA, 93730
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$145.00
$140.00
Montoya, JoeCA
1133 Algonquin Drive, La Puente, CA, 91744
Held by Comerica Bank
Misc intangible property
$122.96
Montoya, JoeTX
#### Roosevelt ####, San Antonio, TX, 78214
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$120.52
Montoya, JoeTX
0, Christine, TX, 78012
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2011
$107.32
Montoya, JoeTX
##### South Fm #### West Lot #, La Coste, TX, 78039
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2015
$101.09
Montoya, JoeTX
2314 Oriley Street, San Antonio, TX, 78251
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
$99.75
Montoya, JoeCA
4238 North Walnuthaven Drive, Covina, CA, 91722
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$90.00
Montoya, JoeCA
1370 Donohue Drive, San Jose, CA, 95131
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$87.60
Montoya, JoeTX
00000
Held by Brackenridge Hosp
Accounts-receivable credit balance (MS09) · Reported 1993
$80.00
Montoya, JoeTX
10101 Field Lark Lane, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.13
Montoya, JoeTX
10101 Field Lark Lane, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$77.29
Montoya, JoeTX
400 Shadwell Drive, San Antonio, TX, 78228
$75.48
Montoya, JoeTX
10101 Field Lark Lane, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$74.94
Montoya, JoeTX
700 Maldonado Circle Apt 13, San Juan, TX, 78589
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$70.00
$64.63
Montoya, JoeCA
1526 East Street, Sacramento, CA, 95814
Held by Foremost Insurance Company
Unidentified remittances
$63.42
Montoya, JoeTX
00208 East New Mexico Avenue, Sweetwater, TX, 79556
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$61.78
Montoya, JoeTX
10101 Field Lark Lane, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$61.31
$57.03
Montoya, JoeCA
450 East Baseline Road, San Dimas, CA, 91773
Held by Global Credit Union
Savings accounts
$56.64
Montoya, JoeCA
907 San Marcos Boulevard, San Marcos, CA, 92069
Held by Kaiser Foundation Health Plan
Accounts payable
$52.00
$50.00
Montoya, JoeTX
10101 Field Lark Lane, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$49.35
Montoya, JoeTX
1004 East Tascosa Avenue, Kermit, TX, 79745
$45.44
Montoya, JoeCA
13012 Ledford, Baldwin Park, CA, 91706
Held by American General Life Insurance Company
Other amounts due under policy
$44.10
Montoya, JoeTX
5222 McArdle Road, Corpus Christi, TX, 78411
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$43.30
$41.83
Montoya, JoeCA
1930 McGary Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$41.77
Montoya, JoeCA
14431 Chase Street, Panorama City, CA, 91402
Held by Green Dot Bank
Credit checks or memos
$41.50
$40.00
Montoya, JoeTX
10101 Field Lark Lane, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.66
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