Unclaimed property reported under Montoya, Manuel
189 records · $21,126 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 189. Search by name and address to narrow it to yours.
Montoya, ManuelTX
### Center Ridge Drive Apt #####, Austin, TX, 78753
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Montoya, ManuelCA
3604 Garnet Street, Torrance, CA, 90503
Held by Boeing Company The
Underlying shares or outstanding certificates
$2,800.61
Montoya, ManuelCA
82451 Crest Avenue, Indio, CA, 92201
Held by Western Union Financial Services Inc
Money orders
$1,479.00
Montoya, ManuelTX
2019 Schilder Drive, Houston, TX, 77093
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$1,252.73
Montoya, ManuelTX
One Moody Plaza, Galveston, TX, 77550
$1,000.00
Montoya, ManuelTX
160 North Austin Street, San Benito, TX, 78586
Held by Homecoming Financial LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$779.02
Montoya, ManuelCA
338 East 67th Street, Los Angeles, CA, 90003
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$442.00
Montoya, ManuelTX
PO Box 573, Borger, TX, 79008
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$407.50
Montoya, ManuelCA
1272 Huff, San Bernardino, CA, 92410
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$370.00
Montoya, ManuelCA
24131 Ankerton Drive, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance
$361.50
Montoya, ManuelTX
910 East 21st Street, Odessa, TX, 79761
$357.65
Montoya, ManuelCA
3353 Brunell Drive, Oakland, CA, 94602
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$341.29
Montoya, ManuelTX
769 Crazy Horse, Odessa, TX, 79763
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$320.22
$320.07
Montoya, ManuelTX
5704 Colinton Avenue, Austin, TX, 78754
$315.00
Montoya, ManuelCA
444 15th Avenue, Escondido, CA, 92025
Held by Western Union Financial Svcs
Money orders
$258.00
Montoya, ManuelCA
1003 North Stoneman Avenue Apt A, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$257.27
Montoya, ManuelTX
216 1/2 East 4th Avenue, El Paso, TX, 79901
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$240.00
$240.00
Montoya, ManuelCA
23900 Chia Court, Tehachapi, CA, 93561
Held by Wm Corporate Services Inc
Accounts payable
$225.00
Montoya, ManuelTX
7943 Broadwock, San Antonio, TX, 78239
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2002
$200.00
Montoya, ManuelCA
904 Fairway Street #189, Colton, CA, 92324
Held by Western Dental Services Inc
Accounts-receivable credit balance
$192.39
Montoya, ManuelWI
1840 North Arlington Place A, Milwaukee, WI, 53202
Held by Kroger Co & Affiliates
Wages, payroll, salary · Reported 2022
$181.11
Montoya, ManuelTX
P O Box 112, Boling, TX, 77420
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$169.55
Montoya, ManuelCA
24131 Ankerton Drive, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance
$165.85
Montoya, ManuelTX
2056 Thonig Road, Houston, TX, 77055
$157.00
Montoya, ManuelCA
856 West 83rd Street, Los Angeles, CA, 90044
Held by California Fair Plan Association
Insurance premiums
$156.00
$152.39
Montoya, ManuelTX
TX, 00000
Held by Guadalupe County Dist Clerk
Other court deposit (CT05) · Reported 1988
$152.26
Montoya, ManuelTX
4730 Tain Drive, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$135.76
Montoya, ManuelTX
#### Bellfort Street, #####, Houston, TX, 77061
Held by Camarata Masonry Systems, Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$118.20
Montoya, ManuelTX
#### George Dieter Drive Apt ###, El Paso, TX, 79936
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$108.11
$106.63
Montoya, ManuelTX
155 Gray Hawk, Spring Branch, TX, 78070
Held by Texas Directors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$100.24
Montoya, ManuelTX
7943 Broadwick, San Antonio, TX, 78239
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2004
$100.00
Montoya, ManuelTX
2135 Shadow Dale Apt 161, Houston, TX, 77043
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$100.00
Montoya, ManuelTX
Apt 6H 1530 George Dieter Drive, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$99.67
Montoya, ManuelTX
910 East 21st, Odessa, TX, 79761
$95.21
Montoya, ManuelTX
1530 George Dieter Drive Apt 19E, El Paso, TX, 79936
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$90.16
Montoya, ManuelTX
#### North ## #/# Street, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$86.18
Montoya, ManuelCA
17225 Valley Boulevard 34, Fontana, CA, 92335
Held by Progressive Casualty Insurance Comp
Premium refunds
$86.00
Montoya, ManuelCA
1 6th Street, Greenfield, CA, 93927
Held by Commerce West Insurance Co
Premium refunds
$84.67
Montoya, ManuelTX
2019 Schilder Drive, Houston, TX, 77093
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Montoya, ManuelCA
3206 Madeline Street, Oakland, CA, 94602
Held by Discover Bank
Misc outstanding checks
$81.28
Montoya, ManuelTX
701 Center Ridge Drive Apt 232, Austin, TX, 78753
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$79.42
Montoya, ManuelCA
345 Columbia Avenue, Los Angeles, CA, 90017
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.00
Montoya, ManuelTX
203 South Edgefield Avenue Apt #4, Dallas, TX, 75208
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$75.00
Montoya, ManuelTX
7336 Pensacola Avenue, Fort Worth, TX, 76116
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$73.00
Montoya, ManuelCA
16744 Sage Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$72.62
Montoya, ManuelCA
3604 Garnet Street, Torrance, CA, 90503
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$72.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.