Unclaimed property reported under Montoya, Juan C
52 records · $2,297 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.
$544.99
Montoya, Juan CTX
8748 Iglesia Circle, El Paso, TX, 79907
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$464.85
Montoya, Juan CTX
#### Fm #### Road, Brazoria, TX, 77422
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$237.50
Montoya, Juan CTX
902 Sundance, New Braunfels, TX, 78130
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$175.11
Montoya, Juan CCA
5482 Wilshire Boulevard 428, Los Angeles, CA, 90036
Held by Bank Of America - Pre-Paid Card
Checking accounts
$88.35
Montoya, Juan CCA
2401 Service Road, Ceres, CA, 95307
Held by Farmers & Merchants Bank Of Central Ca
Money orders
$83.65
Montoya, Juan CTX
2627 Viejita, San Antonio, TX, 78224
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$73.68
Montoya, Juan C.CA
10301 La Reina Avenue, Downey, CA, 90241
Held by Downey Federal Credit Union
Savings accounts
$60.40
Montoya, Juan CCA
1418 Amador Circle, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Premium refunds
$57.66
Montoya, Juan CTX
929 Peggotty Place, Austin, TX, 78753
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$51.96
Montoya, Juan CCA
3720 South Bear Street Unit D, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds due
$51.28
Montoya, Juan CCA
1622 Seattle Street, Modesto, CA, 95358
Held by Wells Fargo Bank National Assocation
Cashier's checks
$44.63
Montoya, Juan CCA
8373 Denise Lane, Canoga Park, CA, 91304
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$35.00
Montoya, Juan CCA
5482 Wilshire Boulevard, Los Angeles, CA, 90036
Held by Csg Systems International Inc
Refunds or rebates
$31.18
$30.29
Montoya, Juan CCA
2933 North Bristol Street B, Santaana, CA, 92706
Held by Southern California Edison 4.78%
Refunds
$29.31
Montoya, Juan CTX
6318 Wig Street, Dickinson, TX, 77539
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$25.00
Montoya, Juan CCA
7028 1/2 Malabar Street A, Huntington Park, CA, 90255
Held by Bristol West Holdings Inc
Premium refunds
$22.00
Montoya, Juan CCA
9259 Washburn Road, Downey, CA, 90242
Held by Time Warner Cable Inc
Wages, payroll, salaries
$20.45
Montoya, Juan CCA
9259 Washburn Road #a, Downey, CA, 90242
Held by City Of Downey Federal Credit Union
Savings accounts
$20.00
Montoya, Juan CCA
1532 C Street, Hayward, CA, 94541
Held by Office Depot Inc
Underlying shares or outstanding certificates
$19.18
Montoya, Juan CCA
1011 South Mantle Lane Unit D, Santa Ana, CA, 92705
Held by Amway Corp.
Outstanding official checks
$16.22
Montoya, Juan CCA
3691 National Avenue Apt 1, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$14.75
Montoya, Juan CCA
3717 South Parker Street, Sanpedro, CA, 90731
Held by Americredit Financial Services
Refunds due
$14.53
Montoya, Juan CCA
3717 South Parker Street, San Pedro, CA, 90731
Held by Target Enterprise Inc
Refunds due
$13.03
Montoya, Juan CCA
242 South Beechwood Street, Anaheim, CA, 92805
Held by Foremost Insurance Company
Premium refunds
$12.60
Montoya, Juan CCA
9259 Washburn Road A, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.48
Montoya, Juan CCA
2702 East Bristol Court, Fresno, CA, 93720
Held by Allstate Indemnity Company
Premium refunds
$6.34
Montoya, Juan CCA
54 Natividad Road Apt 23, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$6.19
$5.82
Montoya, Juan CCA
5482 Wilshire Boulevard 428, Los Angeles, CA, 90036
Held by Synchrony Bank
Accounts-receivable credit balance
$4.99
Montoya, Juan CCA
3519 Wightman Street, San Diego, CA, 92104
Held by Wells Fargo Bank NA
Cashier's checks
$4.56
Montoya, Juan CCA
2702 East Bristol Court, Fresno, CA, 93720
Held by Capital One Investing LLC
Credit balances
$3.88
Montoya, Juan CCA
636 Ridgeley Drive, Los Angeles, CA, 90036
Held by Hsbc Bank USA NA
Customer overpayments
$3.22
Montoya, Juan CCA
Juan C Montoya 3717 South Parker Street, San Pedro, CA, 90731
Held by Cellco Partnership
Customer overpayments
$2.67
Montoya, Juan CCA
3519 Wightman Street, San Diego, CA, 92104
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Montoya, Juan CCA
3101 South Fairview Street Spc 67, Santa Ana, CA, 92704
Held by Toyota Motor Credit Corporation
Accounts payable
$2.09
Montoya, Juan CCA
4591 Jamboree Street, Oceanside, CA, 92057
Held by Cenlar FSB
Misc outstanding checks
$2.00
Montoya, Juan CCA
1418 Amador Circle, Salinas, CA, 93906
Held by Bristol West Holdings Inc
Premium refunds
$1.60
$1.25
Montoya, Juan CCA
1471 East Mission Boulevard, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Montoya, Juan CCA
3101 South Fairview Street Spc 67, Santa Ana, CA, 92704
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
$0.15
$0.14
$0.14
$0.14
$0.14
$0.14
$0.14
Montoya, Juan CCA
636 1/2 South Ridgeley Drive, Los Angeles, CA, 90036
Held by General Electric Company
Accounts-receivable credit balance
$0.11
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