Unclaimed property reported under Montoya, Jose A
70 records · $4,135 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 70. Search by name and address to narrow it to yours.
Montoya, Jose ACA
530 K Street Unit 1016, San Diego, CA, 92101
Held by Bank Of America NA
Savings accounts
$850.91
Montoya, Jose ACA
14808 Arrow Highway, Baldwin Park, CA, 91706
Held by M & T Bank
Outstanding official checks
$676.54
Montoya, Jose ACA
250 South Avenue 54, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$350.00
Montoya, Jose ATX
35000 Alpine Circle #4, Austin, TX, 78704
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$313.99
Montoya, Jose ACA
149 Canyon Drive Apt 158, Oceanside, CA, 92054
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$162.83
Montoya, Jose ACA
1275 Ramona Avenue Apt 129, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$136.73
Montoya, Jose ACA
13903 Via Rimini, San Diego, CA, 92129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$122.47
Montoya, Jose ATX
5102 Burma Road, Houston, TX, 77033
Held by Whirlpool Corp
Refund due (MS11) · Reported 2008
$100.00
Montoya, Jose ATX
239 East Southcross Boulevard, San Antonio, TX, 78214
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$99.99
Montoya, Jose ACA
27307 Camp Plenty Road Apt 101, Canyon Country, CA, 91351
Held by Capital One National Association
Savings accounts
$99.19
$81.75
Montoya, Jose ACA
7004 Sunnyslope Drive, Sacramento, CA, 95828
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$67.81
Montoya, Jose ACA
11550 Liggett Street, Norwalk, CA, 90650
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$66.30
Montoya, Jose ATX
112 West Hope Drive, Longview, TX, 75604
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015
$62.62
Montoya, Jose ACA
1275 Ramona Avenue Apt 129, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$60.14
$51.77
Montoya, Jose ATX
704 Bootler Drive, Longview, TX, 75604
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$50.00
Montoya, Jose ACA
6654 Tait Street, San Diego, CA, 92111
Held by Jack In The Box Inc.
Wages, payroll, salaries
$47.15
Montoya, Jose ACA
1203 East 46th Street, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$45.00
Montoya, Jose ATX
303 West Missouri, Dallas, TX, 75224
Held by City Credit Union
Savings account (AC02) · Reported 1989
$40.35
Montoya, Jose ACA
11412 Brainard Avenue, Sylmar, CA, 91342
Held by Planet Financial Group LLC
Misc outstanding checks
$38.50
Montoya, Jose ACA
315 West Tulare, Visalia, CA, 93277
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$36.00
Montoya, Jose ACA
339 Rose Avenue Apt A, Pleasanton, CA, 94566
Held by Bank Of America - California
Outstanding official checks
$35.85
Montoya, Jose ACA
1061 Shellie Lane, Hemet, CA, 92543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.76
Montoya, Jose ACA
1911 South Haster Street Apt 62, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.84
Montoya, Jose ATX
2646 Aster Street, Dallas, TX, 75211
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.57
Montoya, Jose ATX
1619 Holman, Houston, TX, 77004
Held by Rare Hospitality Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$30.44
$29.98
Montoya, Jose ATX
812 South Lake, Amarillo, TX, 79104
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$28.30
Montoya, Jose ATX
10819 Silkwood Drive, Houston, TX, 77031
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$28.18
Montoya, Jose ATX
Trailer, Galveston, TX, 77551
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$28.00
Montoya, Jose ACA
281 Sycamore Rdoad Apt-3, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$26.31
Montoya, Jose ACA
3051 South C Street, Oxnard, CA, 93033
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Montoya, Jose ACA
812 North Irena Avenue, Redondo Beach, CA, 90277
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.54
Montoya, Jose ACA
3951 7 Trees Boulevard Apt 44, San Jose, CA, 95111
Held by Colorado Department Of Revenue
Warrants
$18.00
Montoya, Jose ACA
708 Maine Avenue Apt 5, Long Beach, CA, 90813
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.03
Montoya, Jose ACA
4126 Shirley Avenue, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$12.00
$10.00
$10.00
$10.00
$10.00
$10.00
$10.00
$10.00
$10.00
$10.00
$10.00
$10.00
$10.00
Montoya, Jose ACA
12175 Ramona Avenue Apt 129, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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