Unclaimed property reported under Montoya, Joseph
196 records · $8,103 reported · filed in 3 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 196. Search by name and address to narrow it to yours.
Montoya, JosephTX
1474 Hill Crest, Sanantonio, TX, 78228
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,400.12
Montoya, JosephCA
4637 Summer Hill Road, Salida, CA, 95368
Held by Nationstar Mortgage, LLC
Escrow accounts
$485.93
Montoya, JosephCA
535 Estremoz Court, Oceanside, CA, 92057
Held by Phl Variable Insurance Company
Misc outstanding checks
$400.00
Montoya, JosephTX
4837 Cedar Springs Road Apt 105, Dallas, TX, 75219
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022
$375.00
Montoya, JosephCA
2307 West 6th Street, Los Angeles, CA, 90057
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$364.18
$350.00
Montoya, JosephCA
13742 Sauder Street, La Puente, CA, 91746
Held by Paypal Inc
Misc intangible property
$323.69
Montoya, JosephCA
125 Bloom Street, Oceanside, CA, 92058
Held by Franklin Capital Corporation
Customer overpayments
$293.71
Montoya, JosephCA
10842 Oak Street, Los Alamitos, CA, 90720
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$241.34
Montoya, JosephCA
1164 Fleming Drive, Roseville, CA, 95747
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$167.62
Montoya, JosephCA
9308 Summerset Boulevard, Belflower, CA, 90706
Held by Aramark Corporation
Wages, payroll, salaries
$166.76
Montoya, JosephTX
14800 Memorial Drive, Houston, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$166.63
Montoya, JosephTX
1010 North Frio Street, San Antonio, TX, 78207
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2011
$166.00
Montoya, JosephCA
22503 Sonoma Street, San Lorenzo, CA, 94580
Held by Wm Corporate Services Inc
Customer overpayments
$150.84
Montoya, JosephTX
4405 Carter Court, Granbury, TX, 76049
$150.00
Montoya, JosephCA
4511 Elizabeth Avenue, Sacramento, CA, 95821
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$143.88
Montoya, JosephCA
9462 Hito Court, San Diego, CA, 92128
Held by Kaiser Foundation Health Plan
Salaries/Wages
$129.68
Montoya, JosephCA
2786 Terrace Pine Drive, San Ysidro, CA, 92073
Held by Sears Roebuck And Co
Credit balances
$109.03
Montoya, JosephTX
12655 Easten Street Boulevard Apt 11105, Houston, TX, 77014
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$103.35
Montoya, JosephCA
2622 Grant Avenue, Redondo Beach, CA, 90278
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Montoya, JosephCA
535 Estremoz Court, Oceanside, CA, 92057
Held by Republic Mortgage Insurance Company
Premium refunds
$96.59
Montoya, JosephCA
11135 Weddington, North Hollywood, CA, 91601
Held by Adventist Health Physician Network
Refunds due
$91.21
Montoya, JosephTX
#### Hillcrest Drive Apt ###, San Antonio, TX, 78228
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2022
$90.31
Montoya, JosephCA
PO Box 3058, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.39
Montoya, JosephTX
2734 Beverly, Pasadena, TX, 77503
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$83.11
$77.23
Montoya, JosephTX
##### Nacogdoches #####, San Antonio, TX, 78247
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$67.87
Montoya, JosephTX
305 El Dorado, Houston, TX, 77598
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$63.35
Montoya, JosephTX
306 South Pine Street, Venus, TX, 76084
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$58.02
Montoya, JosephCA
1171 West Badillo Street Apt 12, Covina, CA, 91722
Held by Bristol West Holdings Inc
Premium refunds
$55.55
Montoya, JosephCA
2253 Sonoma Street, Hayward, CA, 94544
Held by Pleasanton Garbage Service
Customer overpayments
$54.96
Montoya, JosephTX
4837 Cedar Springs Road, Dallas, TX, 75219
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022
$50.00
Montoya, JosephCA
37625 Early Lane, Murrieta, CA, 92563
Held by Southern California Gas Co.
Aggregate utilities
$49.98
$47.86
Montoya, JosephCA
803 South Curson Avenue, Los Angeles, CA, 90036
Held by Topa Insurance Company
Court settlements
$46.77
Montoya, JosephCA
473 Rowland Avenue, Camarillo, CA, 93010
Held by State Farm General Insurance Company
Premium refunds
$45.76
Montoya, JosephCA
8388 Capricorn Way 40, San Diego, CA, 92126
Held by San Diego Gas And Electric
Aggregate utilities
$39.85
Montoya, JosephCA
231 North Cooper Avenue, Brentwood, CA, 94513
Held by Credit Acceptance Corporation
Misc outstanding checks
$39.53
Montoya, JosephCA
3233 West Lincoln Avenue Apt 204, Anaheim, CA, 92801
Held by State Farm Mutual Automobile Ins
Premium refunds
$38.72
Montoya, JosephCA
6633 Langdon Avenue, Van Nuys, CA, 91406
Held by Loyola Marymount University
Wages, payroll, salaries
$38.66
Montoya, JosephTX
209 Arrowhead Lane, Georgetown, TX, 78628
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$38.10
Montoya, JosephCA
473 Rowland Avenue, Camarillo, CA, 93010
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.51
Montoya, JosephCA
473 Rowland Avenue, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.80
Montoya, JosephTX
#### South Staples Street Apt ####, Corpus Christi, TX, 78413
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$32.94
Montoya, JosephCA
11109 Loch Avon Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.17
$31.50
Montoya, JosephCA
1430 East Lexington Avenue, El Cajon, CA, 92019
Held by Farmers Insurance Exchange
Premium refunds
$31.03
Montoya, JosephCA
20311 Del Mar Road, Madera, CA, 93638
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Montoya, JosephCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$30.06
Montoya, JosephCA
10935 Cactus Avenue, Bloomington, CA, 92346
Held by 21st Century Security Ins Co
Premium refunds
$30.03
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