Unclaimed property reported under Montoya, Jonathan
52 records · $1,778 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 52. Search by name and address to narrow it to yours.
Montoya, JonathanTX
12306 Maple Leaf Lane, Stafford, TX, 77477
$278.00
Montoya, JonathanCA
13805 Sherman Way Apt# 116, Van Nuys, CA, 91405
Held by Harbor America California Inc.
Wages, payroll, salaries
$256.35
Montoya, JonathanCA
20903 Van Deene Avenue, Torrance, CA, 90502
Held by Fidelity Investments Institutional Opera
Pension checks
$179.49
Montoya, JonathanTX
3218 Ferry Boat, Granbury, TX, 76049
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$132.00
Montoya, JonathanTX
#### Gosling Road Apt ###, The Woodlands, TX, 77382
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$110.60
Montoya, JonathanTX
838 West Church Street, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$84.49
Montoya, JonathanCA
20903 Van Deene Avenue, Torrance, CA, 90502
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$68.77
$59.00
Montoya, JonathanCA
1370 Combs Way, Corona, CA, 92882
Held by Young Mill Apartments LLC
Security deposit
$50.00
$45.00
Montoya, JonathanTX
213 South Street, Baytown, TX, 77520
$43.34
Montoya, JonathanTX
618 South Red Springs Avenue, Mount Pleasant, TX, 75455
Held by Herring Bank
Checking account (AC01) · Reported 2019
$42.48
$40.24
Montoya, JonathanTX
3114 Frost Corner Place, Richmond, TX, 77406
$35.00
Montoya, JonathanTX
3114 Frost Corner Place, Richmond, TX, 77406
$35.00
Montoya, JonathanTX
4734 Tealwood Circle, Garland, TX, 75043
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$31.00
Montoya, JonathanCA
365 Pomelo Drive Apt B8, Vista, CA, 92081
Held by Liberty Mutual Insurance Co.
Premium refunds
$30.84
Montoya, JonathanTX
10814 Deercliff Pass, San Antonio, TX, 78251
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$30.00
Montoya, JonathanTX
3413 Innsbrook, Garland, TX, 75044
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$27.01
Montoya, JonathanCA
4260 52nd Street 310, San Diego, CA, 92115
Held by National Vision Inc
Accounts-receivable credit balance
$24.90
Montoya, JonathanCA
32221 Alipaz Street Apt 149, San Juan Capistrano, CA, 92675
Held by Dearden'S
Accounts-receivable credit balance
$20.00
Montoya, JonathanCA
350 East Taylor Street Apt 2114, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.09
Montoya, JonathanCA
2800 Braden Avenue Apt 72, Modesto, CA, 95356
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.50
Montoya, JonathanCA
5652 Troost Avenue, N Hollywood, CA, 91601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.36
Montoya, JonathanCA
5652 Troost Avenue, N Hollywood, CA, 91601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.67
Montoya, JonathanCA
13805 Sherman Way Apt 116, Van Nuys, CA, 91405
Held by Mb Financial Bank
Checking accounts
$12.67
Montoya, JonathanCA
1741 Funston Drive, Stockton, CA, 95205
Held by Brookside Oral And Maxillofacial Surgery
Refunds due
$10.50
Montoya, JonathanCA
3994 Sherbourne Drive, Oceanside, CA, 92056
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$9.99
Montoya, JonathanCA
39930 Whitewood Road Apt H202, Murrieta, CA, 92563
Held by Audio And Video Labs Inc
Misc intangible property
$9.23
Montoya, JonathanCA
4 P Street, Bakersfield, CA, 93304
Held by Progressive West Insurance Com
Premium refunds
$7.00
Montoya, JonathanCA
132 Pasatiempo Drive, Bakersfield, CA, 93305
Held by Charles Schwab Bank
Checking accounts
$5.04
Montoya, JonathanCA
1872 Southwood Drive, Vacaville, CA, 95687
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, JonathanCA
1872 Southwood Drive, Vacaville, CA, 95687
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.08
Montoya, JonathanCA
26491 Lope De Vega, Mission Viejo, CA, 92691
Held by The Walt Disney Company
Dividends
$3.50
Montoya, JonathanCA
26491 Lope De Vega, Mission Viejo, CA, 92691
Held by The Walt Disney Company
Dividends
$3.50
Montoya, JonathanCA
26491 Lope De Vega, Mission Viejo, CA, 92691
Held by The Walt Disney Company
Dividends
$3.10
Montoya, JonathanCA
804 8th Street, Livingston, CA, 95334
Held by Foot Locker Retail Inc
Credit checks or memos
$3.02
Montoya, JonathanCA
26491 Lope De Vega, Mission Viejo, CA, 92691
Held by The Walt Disney Company
Dividends
$2.70
Montoya, JonathanCA
1129 Nidrah Street, El Cajon, CA, 92020
Held by Capital One Financial Corporation
Misc outstanding checks
$1.30
$1.23
$0.72
Montoya, JonathanCA
14211 Sherman Way Apt 30, Van Nuys, CA, 91405
Held by Capital One NA
Customer overpayments
$0.60
Montoya, JonathanCA
722 Orchard Street Apt #4, Santa Rosa, CA, 95404
Held by Starbucks Corporation
Wages, payroll, salaries
$0.54
Montoya, JonathanCA
7632 Birchleaf Avenue, Pico Rivera, CA, 90660
Held by Draftkings Inc.
Misc intangible property
$0.50
Montoya, JonathanCA
5180 Constitution Road, San Diego, CA, 92117
Held by Citibank N A
Accounts-receivable credit balance
$0.35
Montoya, JonathanCA
17821 Cassidy Place, Chino Hills, CA, 91709
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Montoya, JonathanCA
21721 Starrett Hill Drive, Monte Rio, CA, 95462
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$0.12
Montoya, JonathanCA
Unknown, Unknown, CA, 93620
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Montoya, JonathanCA
Unknown, Keyes, CA, 95328
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
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