Unclaimed property reported under Montoya, Leticia
85 records · $6,446 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 85. Search by name and address to narrow it to yours.
Montoya, LeticiaTX
3506 Chatwood Drive, Pearland, TX, 77584
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,375.97
Montoya, LeticiaTX
3506 Chatwood Drive, Pearland, TX, 77584
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$750.57
Montoya, LeticiaTX
8719 Chartres 84712, San Antonio, TX, 78240
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$575.00
Montoya, LeticiaTX
Apt 1101 2020 Business Center Drive, Pearland, TX, 77584
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$479.79
Montoya, LeticiaTX
8719 Chartres, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$478.17
Montoya, LeticiaCA
12148 Bayla Street, Norwalk, CA, 90650
Held by California Federal Bank
Savings accounts/Credit union shrs
$368.16
$362.32
Montoya, LeticiaCA
985 H Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$150.20
Montoya, LeticiaCA
985 H Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$150.20
Montoya, LeticiaTX
1214 Woodcrest Drive, Garland, TX, 75040
$131.01
Montoya, LeticiaCA
4583 Orange Avenue, San Diego, CA, 92115
Held by Sprint United Management
Misc outstanding checks
$129.99
Montoya, LeticiaCA
2281 West First Avenue, San Bernardino, CA, 92407
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Montoya, LeticiaTX
108 Ben Swain Drive, El Paso, TX, 79915
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
$81.13
Montoya, LeticiaCA
9215 Alondra Boulevard, Bellflower, CA, 90706
Held by Continental Exchange Solutions Inc
Misc intangible property
$78.39
Montoya, LeticiaCA
2085 Olympic Avenue, Tracy, CA, 95377
Held by Hewlett Packard Co
Misc outstanding checks
$76.80
Montoya, LeticiaCA
12148 Bayla Street, Norwalk, CA, 90650
Held by Charter Communications Inc
Accounts-receivable credit balance
$71.90
Montoya, LeticiaCA
14609 South Butler Avenue, Compton, CA, 90221
Held by California Fair Plan Association
Insurance premiums
$70.77
Montoya, LeticiaCA
514 West Palmer Street, Compton, CA, 90220
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$63.31
Montoya, LeticiaTX
10717 Miller Barber Drive, El Paso, TX, 79935
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Montoya, LeticiaCA
2347 West Whittier Boulevard, Montebello, CA, 90640
Held by Farmers Insurance Exchange
Premium refunds
$52.59
Montoya, LeticiaCA
Chaparral Apt 3, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$52.40
Montoya, LeticiaTX
2705 Sagebrush, Irving, TX, 75060
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$51.82
Montoya, LeticiaTX
11456 Lake Nemi Drive, El Paso, TX, 79936
Held by American Express
Refund due (MS11) · Reported 2019
$50.95
Montoya, LeticiaCA
1322 Morrow Place, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
$49.97
$41.04
Montoya, LeticiaTX
5701 Johnny Morris Road Trail, Austin, TX, 78724
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$35.45
Montoya, LeticiaTX
7919 Liberty Is, San Antonio, TX, 78227
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$34.94
Montoya, LeticiaTX
818 Karen Lane, San Antonio, TX, 78218
$31.08
Montoya, LeticiaCA
13631 Roxey Drive, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montoya, LeticiaTX
11456 Lake Nemi Drive, El Paso, TX, 79936
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Montoya, LeticiaCA
11280 Duncan Avenue, Lynwood, CA, 90262
Held by Wawanesa General Insurance
Premium refunds
$19.00
$18.49
$17.21
Montoya, LeticiaCA
4900 Santa Anita Avenue Suite 2C, El Monte, CA, 91731
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Montoya, LeticiaCA
28295 Oregon Avenue, Madera, CA, 93638
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.72
$11.20
Montoya, LeticiaCA
804 Pamela Kay Lane, Whittier, CA, 90601
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$10.00
Montoya, LeticiaCA
3319 Bronson Street, San Bernardino, CA, 92407
Held by Loya Casualty Insurance Company
Premium refunds
$8.71
Montoya, LeticiaCA
8998 Hunt Avenue, South Gate, CA, 90280
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Montoya, LeticiaCA
1514 17th Street Unit 101, Santa Monica, CA, 90404
Held by Ds Services Of America Inc.
Refunds due
$6.01
Montoya, LeticiaCA
474 North Twin Oaks Valley Road Apt H, San Marcos, CA, 92069
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Montoya, LeticiaCA
1322 Morrow Place, Los Angeles, CA, 90022
Held by Hy Cite Enterprises LLC
Customer overpayments
$6.00
Montoya, LeticiaCA
2168 Atlantic Boulevard, Monterey Park, CA, 91754
Held by Lendup Loans LLC
Refunds due
$4.80
Montoya, LeticiaCA
305 Madison Avenue, Pomona, CA, 91767
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.48
Montoya, LeticiaCA
2110 Jefferson Avenue, Escondido, CA, 92027
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$3.43
Montoya, LeticiaCA
4385 Player Road, Corona, CA, 92883
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$3.30
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