Unclaimed property reported under Montoya, Julio

53 records · $4,820 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 53. Search by name and address to narrow it to yours.

Montoya, JulioCA
1923E 97th Street, Los Angeles, CA, 90002
Held by Cenlar FSB
Misc outstanding checks
$915.05
Montoya, JulioTX
409 East Co Road 132, Midland, TX, 79706
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Montoya, JulioTX
2301 Old Port Isabel Road Trlr 4, Brownsville, TX, 78521
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$562.58
Montoya, JulioCA
329 Jessie Avenue, Sacramento, CA, 95838
Held by Federal Express Corporation
Wages, payroll, salaries
$503.88
Montoya, JulioTX
5612 James Avenue A, Fort Worth, TX, 76134
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$475.29
Montoya, JulioCA
9301 Lucerne Avenue Apt 4, Culver City, CA, 90232
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$172.00
Montoya, JulioTX
2941 Castle Drive, Eagle Pass, TX, 78852
$157.45
Montoya, JulioCA
11838 Central Avenue # 47, Chino, CA, 91710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$138.74
Montoya, JulioCA
225 East 1st Street #3, National City, CA, 91950
Held by Enterprise Holdings Inc
Accounts payable
$111.00
Montoya, JulioTX
5531 Sara Road, Kaufman, TX, 75142
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Montoya, JulioTX
607 Quitman Street Lot 4, Pittsburg, TX, 75686
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2006
$99.01
Montoya, JulioTX
PO Box 1962, Kyle, TX, 78640
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$92.00
Montoya, JulioTX
1458 Westpoint Apt B, Corpus Christi, TX, 78416
$90.00
Montoya, JulioCA
2652 Monogram Avenue, Long Beach, CA, 90815
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$64.72
Montoya, JulioTX
5460 Rowley Road, San Antonio, TX, 78240
$58.68
Montoya, JulioTX
7637 Stuyvesant Avenue, Amarillo, TX, 79121
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$57.90
Montoya, JulioTX
5831 Alvarado Drive, Houston, TX, 77035
Held by Macys Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$54.02
Montoya, JulioCA
442 South Flower Street Apt 13, Santa Ana, CA, 92703
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$50.28
Montoya, JulioCA
819 La Colina Street, Soledad, CA, 93960
Held by Sprint United Management
Misc outstanding checks
$50.00
Montoya, JulioTX
2847 Aster Street, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Montoya, JulioCA
329 Jesse Avenue, Sacramento, CA, 95838
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$45.69
Montoya, JulioCA
329 Jesse Avenue, Sacramento, CA, 95838
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$45.69
Montoya, JulioTX
726 East 96th, Odessa, TX, 79765
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2021
$34.56
Montoya, JulioTX
2301 Old Port Isabel Road Trlr 4, Brownsville, TX, 78521
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$34.36
Montoya, JulioTX
726 East 96th Street, Odessa, TX, 79765
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$33.11
Montoya, JulioTX
1020 Chevez Drive, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$31.65
Montoya, JulioTX
1206 17th Street, Galveston, TX, 77550
$31.47
Montoya, JulioCA
100 Campus Center, Seaside, CA, 93955
Held by Foundation Of Csumb
Vendor checks
$26.00
Montoya, JulioCA
3540 Winter Park Drive Apt 101, Sacramento, CA, 95834
Held by H&h Agency
Premium refunds
$19.72
Montoya, JulioCA
6146 Peoria Drive, Citrus Heigths, CA, 95621
Held by Google, LLC
Accounts payable
$16.07
Montoya, JulioCA
4751 Clark Avenue, Long Beach, CA, 90808
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Montoya, JulioCA
1100 Goldenbay Avenue, San Ramon, CA, 94582
Held by American Express Company
Accounts-receivable credit balance
$14.06
Montoya, JulioCA
30 East Palomar Street, Chula Vista, CA, 91911
Held by Bp Corporation N A
Wages, payroll, salaries
$10.56
Montoya, JulioCA
1630A 61st Avenue, Oakland, CA, 94621
Held by General Electric Life Insurance
Accounts-receivable credit balance
$7.28
Montoya, JulioCA
9 Idora Avenue, Vallejo, CA, 94590
Held by Target Corporation
Wages, payroll, salaries
$5.74
Montoya, JulioCA
4904 North 9th Street Apt 110, Fresno, CA, 93726
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, JulioCA
4904 North 9th Street Apt 110, Fresno, CA, 93726
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, JulioCA
4904 North 9th Street Apt 110, Fresno, CA, 93726
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, JulioCA
PO Box 74422, Los Angeles, CA, 90004
Held by First City Credit Union
Savings accounts
$5.00
Montoya, JulioCA
195 Los Robles Road 106, Novato, CA, 94949
Held by Microsoft Corp
Refunds due
$4.83
Montoya, JulioCA
14124 Montecito Lane, Victorville, CA, 92395
Held by Huntington National Bank
Cashier's checks
$4.67
Montoya, JulioCA
66980 Crescent Drive, Dsrt Hot Spgs, CA, 92240
Held by The Bancorp Bank
Misc intangible property
$4.25
Montoya, JulioCA
1100 Goldenbay Avenue 208, San Ramon, CA, 94582
Held by Panera Bread Company
Wages, payroll, salaries
$4.05
Montoya, JulioCA
1100 Goldenbay Avenue Apt 208, San Ramon, CA, 94582
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.70
Montoya, JulioCA
National City, CA, 91950
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$1.69
Montoya, JulioTX
6717 Trumpet Drive, Rowlett, TX, 75089
Held by Nokia Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2023
$1.34
Montoya, JulioCA
356 South Rampart Boulevard Apt 105, Los Angeles, CA, 90057
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$1.01
Montoya, JulioCA
1920 7th Street, Berkeley, CA, 94710
Held by Personable General Insurance Agency
Premium refunds
$1.00
Montoya, JulioCA
13990 Astoria Street Apt 311, Sylmar, CA, 91342
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.42
Montoya, JulioCA
442 South Flower Street 13, Santa Ana, CA, 92703
Held by Draftkings Inc.
Misc intangible property
$0.35

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