Unclaimed property reported under Montoya, John
161 records · $10,855 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 161. Search by name and address to narrow it to yours.
$1,500.00
$1,164.05
Montoya, JR JohnTX
2229 Antone Street, Austin, TX, 78723
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$794.50
Montoya, JohnCA
1833 West Olympic Boulevard, Los Angeles, CA, 90006
Held by Progress Corporation
Dissolution or liquidation
$720.00
$673.75
$480.00
Montoya, JohnTX
8823 Emnora Lane, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$401.21
Montoya, JohnTX
#### North Collins Suite ### PO Box 212, Arlington, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2005
$397.00
$277.49
Montoya, JohnCA
1541 Flanigan Drive, San Jose, CA, 95121
Held by Barrett Business Services Inc
Wages, payroll, salaries
$217.41
Montoya, JohnCA
12908 Ilene Street, Poway, CA, 92064
Held by California Capital Ins Company
Premium refunds
$208.00
Montoya, JohnCA
57 5th Street Apt A, Woodland, CA, 95695
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Montoya, JohnCA
25926 Hickory Avenue, Hayward, CA, 94544
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$168.65
Montoya, JohnTX
2811 2nd Place, Lubbock, TX, 79415
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$157.76
Montoya, JohnTX
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$154.70
Montoya, JohnCA
3960 South Higuera Street, San Luis Obispo, CA, 93403
Held by Western Union Financial Services Inc
Misc intangible property
$140.00
Montoya, JohnTX
151 Dian Drive, Harper, TX, 78631
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$126.12
$105.82
Montoya, JohnCA
3900 El Potrero Lane Apt 15, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$104.59
Montoya, JohnCA
210 North Prospect Avenue, Redondo Beach, CA, 90277
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$100.00
Montoya, JohnCA
865 Mola Vista Way, Solana Beach, CA, 92075
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Montoya, JohnCA
409 North 10th Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Utility deposit
$79.51
Montoya, JohnTX
#### Brodie Lane Suite ### ####, Austin, TX, 78748
$79.37
Montoya, JohnTX
374 South Fm 908, Rockdale, TX, 76567
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$76.02
Montoya, JohnTX
3402 Preston, Pasadena, TX, 77503
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2024
$75.00
Montoya, JohnTX
4222 Ocean Drive, Corpus Christi, TX, 78411
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$73.87
Montoya, JohnTX
7610 Coralbean Cv, San Antonio, TX, 78249
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$67.93
Montoya, JohnTX
1814 Garcy Farms, Austin, TX, 78758
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$64.19
$63.59
Montoya, JohnCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$62.59
Montoya, JohnTX
627 George Street 158, Port Lavaca, TX, 77979
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$62.40
Montoya, JohnTX
2043 Standish Street, Floresville, TX, 78114
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$61.00
Montoya, JohnCA
1404 South Meeker Avenue, West Covina, CA, 91790
Held by United Concordia Dental Plans Of Ca Inc
Vendor payments
$60.00
Montoya, JohnCA
1833 West Olympic Boulevard, Los Angeles, CA, 90006
Held by Progress Corporation
Dissolution or liquidation
$60.00
Montoya, JohnTX
1814 Gracy Farms Lane, Austin, TX, 78758
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$55.73
Montoya, JohnCA
2103 Monrovia Avenue, Costa Mesa, CA, 92627
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$54.91
Montoya, JohnTX
1803 East Anderson Apt 2114, Austin, TX, 78752
Held by City Of Austin
Utility deposit (UT01) · Reported 1993
$52.97
Montoya, JohnCA
1404 South Meeker Avenue, West Covina, CA, 91790
Held by United Concordia Dental Plans Of Ca Inc
Vendor checks
$52.00
Montoya, JohnCA
1404 South Meeker Avenue, West Covina, CA, 91790
Held by United Concordia Dental Plans Of Ca Inc
Vendor checks
$52.00
Montoya, JohnCA
1404 South Meeker Avenue, West Covina, CA, 91790
Held by United Concordia Dental Plans Of Ca Inc
Vendor checks
$52.00
Montoya, JohnTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.94
Montoya, JohnCA
3532 Suncrest Trail, Palm Springs, CA, 92262
Held by Silverscript Insurance Company
Accounts payable
$50.40
Montoya, JohnCA
PO Box 2476, Paso Robles, CA, 93447
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montoya, JohnTX
4705 Fairway Boulevard, Wichita Falls, TX, 76310
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$49.73
Montoya, JohnCA
3525 Myrtle Avenue Apt 5, North Highlands, CA, 95660
Held by Optumrx
Group policy benefit/Clm payments
$48.13
Montoya, JohnCA
2765 Lexington Avenue, Merced, CA, 95340
Held by Csaa Insurance Exchange
Customer overpayments
$46.00
Montoya, JohnCA
40361 Loro Place, Fremont, CA, 94539
Held by Republic Services Inc
Accounts-receivable credit balance
$46.00
Montoya, JohnCA
37857 53rd Street East, Palmdale, CA, 93552
Held by Allstate Insurance Company
Premium refunds
$41.00
Montoya, JohnTX
8118 Luna Drive, Rowlett, TX, 75088
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$38.50
$38.41
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