Unclaimed property reported under Montoya, Juan
379 records · $41,877 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 379. Search by name and address to narrow it to yours.
Montoya, JuanTX
17206 Folsom, Houston, TX, 77049
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$4,540.22
Montoya, JuanTX
2927 Naples Drive, Garland, TX, 75040
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,704.66
Montoya, JuanCA
4755 Felton Street Apt 3, San Diego, CA, 92116
Held by Scottrade Inc
Shares of stock (Returned by po)
$1,948.76
Montoya, JuanCA
187 East Villa Street, Pasadena, CA, 91103
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,482.93
Montoya, JuanTX
2515 Community Drive #1022, Dallas, TX, 75220
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2009
$1,450.00
Montoya, JuanTX
105 Padgett Street, Mineola, TX, 75773
Held by Wood County Treasurer
Other court deposit (CT05) · Reported 2017
$1,000.00
Montoya, JuanTX
411 Bruce, Lancaster, TX, 75134
$1,000.00
Montoya, JuanTX
5408 Ponciana Drive B, Austin, TX, 78744
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$875.00
$840.75
Montoya, JuanCA
345 South Avenue 56, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Outstanding official checks
$776.53
Montoya, JuanTX
Palmas #473 Col Los Laureles, San Nicolas Nuevo Leon, 66470
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2012
$673.83
Montoya, JuanTX
5003 Quate Drive, Orange, TX, 77632
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$622.42
Montoya, JuanTX
10368 Stone Gate, Conroe, TX, 77385
Held by Universal N America Ins Co
Refund due (MS11) · Reported 2012
$529.82
Montoya, JuanTX
6307 Soledad Drive, Edinburg, TX, 78541
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$516.00
Montoya, JuanTX
5046 Blue Spruce Hill Street, Humble, TX, 77346
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Montoya, JuanCA
7 Trofellow, Aliso Viejo, CA, 92656
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$370.42
$350.00
Montoya, JuanTX
#### Fm #### North, Winnsboro, TX, 75494
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2019
$338.79
Montoya, JuanCA
12838 Concord Avenue, Chino, CA, 91710
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$337.87
$329.03
Montoya, JuanCA
3623 West Ball Road Apt 5, Anaheim, CA, 92804
Held by Maricopa County Clerk Of The Superior Ct
Property type not otherwise identified
$326.65
Montoya, JuanCA
8119 Grimsby Avenue, Los Angeles, CA, 90045
Held by Bank Of America - Home Loans
Escrow accounts
$322.74
Montoya, JuanTX
6710 Wentworth Drive A, Austin, TX, 78724
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$320.00
Montoya, JuanCA
124 West 47th Place, Los Angeles, CA, 90037
Held by Liberty Mutual Insurance Co
Insurance claim checks
$320.00
Montoya, JuanCA
2626 Nebraska Avenue, South Gate, CA, 90280
Held by United Parcel Service Inc
Salaries/Wages
$317.87
$303.22
Montoya, JuanTX
10807 Cliffton Forge Drive, Houston, TX, 77065
$300.00
Montoya, JuanTX
411 Bruce, Lancaster, TX, 75134
$300.00
Montoya, JuanTX
211 Tomatillo Court, Clint, TX, 79836
$288.45
Montoya, JuanTX
211 Tomatello, Clint, TX, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Montoya, JuanCA
3042 Copenhagen Road, Riverside, CA, 92504
Held by Highmark Inc.
Individual policy benefit/Clm
$280.73
Montoya, JuanTX
Kingsville, TX, 78363
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$270.00
Montoya, JuanTX
1552 Loving Trail, Odessa, TX, 79763
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$268.40
Montoya, JuanTX
1221 Ben Drive, Alvin, TX, 77511
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$265.50
Montoya, JuanCA
2121 Lena Place, Santa Rosa, CA, 95407
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$250.00
Montoya, JuanCA
326 Robinson Street, Los Angeles, CA, 90026
Held by Fire Insurance Exchange
Premium refunds
$235.59
Montoya, JuanCA
328 Robinson Street, Los Angeles, CA, 90026
Held by Fire Insurance Exchange
Premium refunds
$229.56
Montoya, JuanTX
6307 Soledad Drive, Edinburg, TX, 78541
Held by Outlawed Checks - Unclaimed Property
Other outstanding official check (CK15) · Reported 2018
$228.00
$220.54
Montoya, JuanTX
911 Camellia Drive, Duncanville, TX, 75137
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$214.00
Montoya, JuanTX
### Cr Southwest ####, Mount Vernon, TX, 75457
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2020
$200.00
Montoya, JuanTX
##### South #st Apt ###, Austin, TX, 78748
Held by Delaware North Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$194.06
Montoya, JuanCA
326 Robinson Street, Los Angeles, CA, 90026
Held by Fire Insurance Exchange
Premium refunds
$191.95
Montoya, JuanTX
5408 Ponciana Drive B, Austin, TX, 78744
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$189.67
Montoya, JuanTX
##### East Park Boulevard Apt ####, Plano, TX, 75074
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$189.46
Montoya, JuanCA
1854 Berkshire Street, Oxnard, CA, 93033
Held by Guild Mortgage Company
Misc outstanding checks
$188.72
Montoya, JuanTX
2136 Woodstone Drive, Brownsville, TX, 78526
$186.58
Montoya, JuanCA
328 Robinson Street, Los Angeles, CA, 90026
Held by Fire Insurance Exchange
Premium refunds
$182.33
Montoya, JuanCA
1153 Tern Way, Patterson, CA, 95363
Held by Bank Of America - North Carolina
Refunds due
$169.98
Montoya, JuanTX
118 Lometa, Cactus, TX, 79013
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$169.44
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