Unclaimed property reported under Montoya, Joshua
57 records · $3,514 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 57. Search by name and address to narrow it to yours.
Montoya, JoshuaTX
410 Suzie Street, Killeen, TX, 76542
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$526.56
Montoya, JoshuaTX
#### Esters Road Apt ####, Irving, TX, 75062
$383.79
Montoya, JoshuaTX
#### Esters Road Apt ####, Irving, TX, 75062
$300.00
Montoya, JoshuaTX
#### Esters Road Apt ####, Irving, TX, 75062
$250.00
Montoya, JoshuaTX
2016 Inler Avenue, Lubbock, TX, 79416
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$236.80
Montoya, JoshuaTX
6105 Hubbell Drive, Pearland, TX, 77584
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$181.63
Montoya, JoshuaTX
3817 Woodmere Drive, Bryan, TX, 77802
Held by Hewlett Packard Enterprise Co
Vendor check (CK13) · Reported 2019
$180.00
Montoya, JoshuaTX
4968 Aken Lane, El Paso, TX, 79924
$151.83
Montoya, JoshuaTX
350 Llewellyn Lane, Killeen, TX, 76542
$147.84
Montoya, JoshuaTX
1952 Riverchase Lane, Justin, TX, 76247
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$119.00
Montoya, JoshuaCA
350 Mission Street, Santa Cruz, CA, 95060
Held by Block Inc
Payments for goods & Services
$92.38
Montoya, JoshuaCA
853 Woodside Way 131, San Mateo, CA, 94401
Held by Castle Creek Partners Lp/henley LP
Liquidating fund earnings
$81.00
Montoya, JoshuaTX
14501 Empanada Drive, Houston, TX, 77083
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$79.51
Montoya, JoshuaCA
23920 Redbark Drive, Moreno Valley, CA, 92557
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.29
Montoya, JoshuaTX
118 Ozmer Street, Borger, TX, 79007
$65.14
Montoya, JoshuaTX
3704 Cemetery Hill Road, Carrollton, TX, 75007
Held by Wendys Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$63.15
Montoya, JoshuaTX
350 Llewellyn Lane, Killeen, TX, 76542
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$56.17
$50.00
Montoya, JoshuaTX
3817 Woodmere, Bryan, TX, 77802
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Montoya, JoshuaTX
1706 Shelbourne Road, Austin, TX, 78752
$44.26
Montoya, JoshuaTX
350 North Saint Paul, Dallas, TX, 75201
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$42.18
Montoya, JoshuaTX
7407 Sevilla Drive, Austin, TX, 78752
$40.24
Montoya, JoshuaCA
PO Box 1547, Hawthorne, CA, 90251
Held by Vargas V Andrews International Fund
Misc outstanding checks
$32.52
Montoya, JoshuaTX
#### Southeast ####, Andrews, TX, 79714
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$29.00
Montoya, JoshuaCA
General Delivery, Sugarloaf, CA, 92386
Held by Golden State Water Company
Refunds due
$27.44
Montoya, JoshuaTX
1952 Riverchase Lane, Justin, TX, 76247
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$26.76
$25.61
Montoya, JoshuaTX
350 Llewellyn Lane, Killeen, TX, 76542
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$25.00
Montoya, JoshuaCA
725 South Grevillea Avenue Apt 15, Inglewood, CA, 90301
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$22.58
Montoya, JoshuaCA
5501 Bain Street, Mira Loma, CA, 91752
Held by Boeing Employees' Credit Union
Savings accounts
$20.00
Montoya, JoshuaCA
853 Woodside Way 131, San Mateo, CA, 94401
Held by Henley Limited Partnership
Dividends
$16.05
Montoya, JoshuaCA
7035 Charmant Drive Apt 169, San Diego, CA, 92122
Held by Centurylink
Accounts-receivable credit balance
$14.94
Montoya, JoshuaCA
1426 Main Street Apt A, Venice, CA, 90291
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.21
Montoya, JoshuaCA
11247 Bayla Street, Norwalk, CA, 90650
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$6.44
Montoya, JoshuaCA
347 West Sepulveda Street, San Pedro, CA, 90731
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.64
Montoya, JoshuaCA
841 Sydney Drive, Los Angles, CA, 90022
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$5.48
$4.69
Montoya, JoshuaCA
26491 Lope De Vega, Mission Viejo, CA, 92691
Held by The Walt Disney Company
Dividends
$3.50
Montoya, JoshuaCA
26491 Lope De Vega, Mission Viejo, CA, 92691
Held by The Walt Disney Company
Dividends
$3.50
Montoya, JoshuaCA
26491 Lope De Vega, Mission Viejo, CA, 92691
Held by The Walt Disney Company
Dividends
$3.10
Montoya, JoshuaCA
511 1/2 Rose Avenue, Venice, CA, 90291
Held by State Farm General Insurance Company
Premium refunds
$2.82
Montoya, JoshuaCA
26491 Lope De Vega, Mission Viejo, CA, 92691
Held by The Walt Disney Company
Dividends
$2.70
Montoya, JoshuaCA
PO Box 1547, Hawthorne, CA, 90251
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.43
Montoya, JoshuaCA
4700 Dukes Country Road, Hesperia, CA, 92345
Held by Bmw Financial Services NA LLC
Vendor checks
$1.61
Montoya, JoshuaCA
21426 Lake Forest Drive #a, Lake Forest, CA, 92630
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$1.52
$1.11
$0.87
Montoya, JoshuaCA
Unknown, Unknown, CA, 92337
Held by Google Payment Corporation
Unredeemed gift certificate
$0.73
Montoya, JoshuaCA
11247 Bayla Street, Norwalk, CA, 90650
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.56
Montoya, JoshuaCA
10211 California Avenue, South Gate, CA, 90280
Held by Fifth Third Bancorp
Checking accounts
$0.49
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