Unclaimed property reported under Montoya, Laura
77 records · $11,803 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 77. Search by name and address to narrow it to yours.
Montoya, LauraTX
1026S Rosemont, Dallas, TX, 75208
Held by Customers Bank
Checking account (AC01) · Reported 2021
$2,452.72
Montoya, LauraCA
117 West 74th Street, Los Angeles, CA, 90003
Held by McGraw Insurance Services LP
Premium refunds
$1,387.06
$1,147.00
Montoya, LauraTX
1221 Mohawk Trail, Alamo, TX, 78516
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$1,021.96
Montoya, LauraCA
6597 Redbud Place, Rancho Cocamong, CA, 91739
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$1,021.54
Montoya, LauraTX
Rio De La Plata 417 Col Altavista, Reynosa, 88720
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2022
$950.00
Montoya, LauraTX
00000
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$850.00
Montoya, LauraTX
24511 Volta Gardens Court, Houston, TX, 77001
Held by Delta Dental Of Idaho
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$253.30
Montoya, LauraTX
6060 Gulfton Apt# 506, Houston, TX, 77081
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$221.87
Montoya, LauraTX
3012 Ethel Avenue, Waco, TX, 76707
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$170.50
Montoya, LauraTX
4451 Rainier Apt 344, Irving, TX, 75062
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2002
$143.66
Montoya, LauraTX
318 Taylor Street, Laredo, TX, 78041
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$109.67
Montoya, LauraTX
No address on file
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2023
$108.80
Montoya, LauraCA
4057 West Wathen Avenue, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$92.64
Montoya, LauraCA
8541 Borson Street, Downey, CA, 90242
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
$89.17
Montoya, LauraTX
803 North Circle Drive, Baytown, TX, 77520
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$87.00
$78.51
Montoya, LauraCA
PO Box 461, Bell, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.90
Montoya, LauraTX
1200 Dallas Drive, Denton, TX, 76205
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2023
$70.00
Montoya, LauraTX
5515 Glenfield Spring Lane, Spring Tx, TX, 77389
$69.00
Montoya, LauraTX
115 Ennis Street, Waxahachie, TX, 75165
$59.16
$58.53
Montoya, LauraCA
615 East Chestnut Avenue Apt C, Santa Ana, CA, 92701
Held by Bank Of America NA
Customer overpayments
$58.36
$55.00
Montoya, LauraTX
4427 Ashberry Pine Lane, Katy, TX, 77449
$54.00
Montoya, LauraCA
270 College Street, Hollister, CA, 95023
Held by Bank Of America Nt&sa Branch:0012-Hollister Branch
Savings accounts/Credit union shrs
$53.14
Montoya, LauraTX
5410 Elkhunter Trail, San Antonio, TX, 78222
Held by Credit Human Fcu
Checking account (AC01) · Reported 2021
$50.25
Montoya, LauraCA
1148 M Street, Merced, CA, 95340
Held by Pacific Bell Telephone Company
Vendor payments
$50.00
Montoya, LauraTX
5410 Elkhunter Trail, San Antonio, TX, 78222
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$50.00
$49.81
Montoya, LauraTX
715 South 10th Street, Temple, TX, 76504
$46.00
$45.85
Montoya, LauraTX
334 West Mally Boulevard, San Antonio, TX, 78221
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$45.62
Montoya, LauraTX
2202 Doral Drive, Austin, TX, 78746
Held by Pediatric Associates Of Austin
Refund due (MS11) · Reported 2024
$42.40
Montoya, LauraTX
230 Cheddington Drive, Katy, TX, 77450
Held by Gerlands Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$41.64
Montoya, LauraCA
728 Hay Avenue Apt 7, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$40.65
Montoya, LauraTX
5716 Jae Ruth Street, Edinburg, TX, 78542
$40.52
$40.00
Montoya, LauraTX
20250 Telegraph Square Lane, Katy, TX, 77449
$39.20
$31.88
Montoya, LauraTX
7610 Coralbean Cove, San Antonio, TX, 78249
Held by Bright Horizons Family Solutions Inc.
Accounts payable (MS08) · Reported 2024
$30.00
Montoya, LauraCA
2011 West Ball Road Apt 205, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montoya, LauraTX
1402 South Fry Road, Katy, TX, 77450
$29.00
Montoya, LauraTX
1919 South Kirkwood Road Apt 131, Houston, TX, 77077
$29.00
Montoya, LauraCA
279 Hodencamp Road Apt 31, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.97
Montoya, LauraTX
1402 South Fry Road, Katy, TX, 77450
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$28.87
Montoya, LauraCA
1444 West Chianti Way, Hanford, CA, 93230
Held by Nevada Auto Dealership Investments LLC
Customer overpayments
$28.25
Montoya, LauraCA
1519 East 33rd Street, Los Angeles, CA, 90011
Held by Sunrise Banks
Wages, payroll, salaries
$27.80
Montoya, LauraCA
73373 Country Club Drive, Palm Desert, CA, 92260
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.