Unclaimed property reported under Montoya, Luis
224 records · $37,621 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 224. Search by name and address to narrow it to yours.
Montoya, LuisCA
3027 Sunburst Drive, San Jose, CA, 95111
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$17,144.85
Montoya, LuisTX
PO Box 12, Kenedy, TX, 78119
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,000.00
Montoya, LuisCA
10061 Bismark Drive, Huntington Beach, CA, 92646
Held by Transguard Insurance Company
Individual policy benefit/Clm
$1,380.00
Montoya, LuisTX
2003 El Capitan, Dallas, TX, 75228
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018
$1,189.05
Montoya, LuisTX
5718 Wood Creek Way, Houston, TX, 77017
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$775.20
Montoya, LuisCA
3965 Dozier Street, Los Angeles, CA, 90063
Held by McGraw Insurance Services LP
Premium refunds
$707.97
Montoya, LuisCA
4491 Avon Street, Riverside, CA, 92509
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$584.22
Montoya, LuisCA
745 Central Avenue Apt 2, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$561.05
$555.00
$496.00
Montoya, LuisTX
6019 Ironside Tr, Houston, TX, 77053
$463.73
Montoya, LuisTX
2006 Winged Foot Drive, Missouri City, TX, 77459
$459.46
Montoya, LuisCA
728 North Allyn Avenue, Ontario, CA, 91764
Held by Old American County Mutual Fir
Refunds
$429.00
Montoya, LuisTX
88 Dupree Drive, McKinney, TX, 75069
$410.73
Montoya, LuisCA
1614 82nd Avenue, Oakland, CA, 94621
Held by Allstate Insurance Company
Premium refunds
$401.50
Montoya, LuisTX
PO Box 12, Kenedy, TX, 78119
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Montoya, LuisTX
#### Dale Road Trlr ###, El Paso, TX, 79915
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$332.15
$330.00
Montoya, LuisTX
TX
$300.00
Montoya, LuisCA
200 West Compton Boulevard #300 C/o County Of La, Compton, CA, 90220
Held by Rite Of Passage Atcs Inc
Vendor checks
$278.33
$269.18
Montoya, LuisCA
Colonia Morelos C.p.15270, Mx Districto Fe, 00000
Held by Delaware Vs New York Settlement
Other
$269.18
Montoya, LuisTX
214 Garrett Street, Borger, TX, 79007
$264.56
Montoya, LuisCA
1066 South Norton Avenue Apt 9, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$256.85
Montoya, LuisCA
10061 Bismark Drive, Huntington Beach, CA, 92646
Held by Michaels Stores Inc.
Wages, payroll, salaries
$247.33
Montoya, LuisTX
4117 North O Connor Road, Irving, TX, 75062
$241.46
Montoya, LuisTX
### West Little York Apt ####, Houston, TX, 77091
Held by Texas Bay Area Cu
Savings account (AC02) · Reported 2017
$241.39
$215.92
Montoya, LuisTX
5045 Blue Spruce Hill Street, Atascocita, TX, 77346
$211.05
Montoya, LuisCA
812 North Mallard Street, Orange, CA, 92867
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries
$209.87
$200.00
Montoya, LuisTX
14035 Bay Gardens Drive, Sugar Land, TX, 77478
Held by Chrysler Credit Corp
Miscellaneous outstanding check (MS16) · Reported 1992
$199.80
Montoya, LuisTX
1614 Palisades Drive, Carrollton, TX, 75007
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$198.06
Montoya, LuisCA
10061 Bismark Drive, Huntington Beach, CA, 92646
Held by Transguard Insurance Company
Individual policy benefit/Clm
$189.05
Montoya, LuisCA
3549 Rosemont Drive, Sacramento, CA, 95826
Held by Csaa Insurance Group
Misc outstanding checks
$149.00
Montoya, LuisCA
299 Wyandotte Avenue, Daly City, CA, 94014
Held by Foremost Insurance Company
Premium refunds
$140.00
Montoya, LuisCA
PO Box 192092, San Francisco, CA, 94119
Held by Devries V Zesty Inc
Wages, payroll, salaries
$113.15
Montoya, LuisTX
8521 Hearth Drive 31, Houston, TX, 77054
$112.25
Montoya, LuisTX
##### Rio Bonito ###, Houston, TX, 77083
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$111.69
Montoya, LuisTX
801 East Grauwyler #192, Irving, TX, 75061
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$101.90
Montoya, LuisCA
17608 Boulay Street, La Puente, CA, 91744
Held by World Finance Corporation Of Tennessee
Warrants
$100.60
Montoya, LuisTX
1802 Potomac Drive Unit C, Houston, TX, 77057
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$100.00
Montoya, LuisTX
201 South Fresno Avenue Apt 1, Roma, TX, 78584
Held by Applied Bank
Checking account (AC01) · Reported 2017
$100.00
Montoya, LuisCA
12523 Bradley Avenue, Sylmar, CA, 91342
Held by Sprint United Management
Misc outstanding checks
$100.00
Montoya, LuisTX
5506 Peppertree Parkway, Austin, TX, 78744
Held by J&t Restaurants 2 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$82.84
Montoya, LuisCA
7975 Varna Avenue, Panorama City, CA, 91402
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.03
Montoya, LuisCA
3027 Sunburst Drive, San Jose, CA, 95111
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$79.07
Montoya, LuisCA
739 West 19th Street, San Bernardino, CA, 92405
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$78.76
Montoya, LuisTX
1515 South Sylvania, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$74.00
$70.76
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