Unclaimed property reported under Montoya, Maria
658 records · $84,582 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 658. Search by name and address to narrow it to yours.
Montoya, MariaTX
PO Box 1465, Donna, TX, 78537
Held by Security First Fcu
Savings account (AC02) · Reported 2021
$8,342.20
Montoya, MariaTX
3401 Broadway, Houston, TX, 77087
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$6,407.85
Montoya, MariaCA
416 East Madeca Street, Avenal, CA, 93204
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$6,250.00
Montoya, MariaTX
#### Texas Avenue Suite ####, TX, 77002
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,997.05
Montoya, MariaTX
320 Lunar Drive, Donna, TX, 78537
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2024
$3,482.77
Montoya, MariaCA
25960 Mt Whitney Avenue, Five Points, CA, 93624
Held by Dandelion Payments Inc
Misc intangible property
$2,500.00
Montoya, MariaTX
6440 Via Aventura Drive, El Paso, TX, 79912
$2,204.80
Montoya, MariaTX
5615 Summer Gold Drive, San Antonio, TX, 78222
Held by Credit Human Fcu
Checking account (AC01) · Reported 2022
$1,822.96
Montoya, MariaTX
10900A Sage Drive, Jonestown, TX, 78645
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$1,707.32
$1,500.00
Montoya, MariaTX
413 Katherine Circle, Irving, TX, 75061
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,499.76
Montoya, MariaTX
1700 Sandy Point Road, McKinney, TX, 75070
Held by Gecu
Savings account (AC02) · Reported 2019
$1,336.40
$1,300.00
$1,108.69
Montoya, MariaTX
#### Village Way #####, Houston, TX, 77087
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$1,002.00
Montoya, MariaTX
4265 Manatee Street, El Paso, TX, 79938
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2018
$1,000.00
Montoya, MariaTX
3333 South Alameda Street Apt 1H, Corpus Christi, TX, 78411
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,000.00
Montoya, MariaTX
#### North Fm ###, Donna, TX, 78537
Held by Payne Fiat Of The Rio Grande Valley
Refund due (MS11) · Reported 2023
$993.99
Montoya, MariaTX
#### ##nd Street Unit ###, Lubbock, TX, 79423
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$983.10
Montoya, MariaCA
162 East 80th Street, Los Angeles, CA, 90003
Held by Tennille V Western Union Qsf
Refunds due
$738.83
Montoya, MariaTX
1528 Chipman Lane, Houston, TX, 77060
Held by Fortress Bank
Checking account (AC01) · Reported 2018
$738.65
Montoya, MariaTX
8037 Downe Drive, Fort Worth, TX, 76108
Held by Pathward
Health savings account (AC09) · Reported 2024
$729.17
Montoya, MariaTX
8327 Breen Road, Houston, TX, 77086
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$704.00
$700.00
Montoya, MariaCA
515 Glover Avenue Apt 17, Chula Vista, CA, 91910
Held by Uschold Et Al V Nsmg Shared Services LLC
Wages, payroll, salaries
$649.26
Montoya, MariaTX
4109 Violet Avenue, McAllen, TX, 78504
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$624.40
$620.75
Montoya, MariaTX
2108 Memphis Street, Ennis, TX, 75119
$522.20
Montoya, MariaTX
3333 South Alameda Street Apt 1H, Corpus Christi, TX, 78411
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$500.00
Montoya, MariaCA
4265 East Compton Boulevard, Compton, CA
Held by Western Pacific Escrows Inc
Escrow check/Deposit/Disputed
$500.00
Montoya, MariaCA
501 West Vineyard Avenue Apt 514, Oxnard, CA, 93036
Held by United Financial Casualty Co
Individual policy benefit/Clm
$500.00
Montoya, MariaTX
2659 Royal Place Court, Houston, TX, 77088
$497.95
Montoya, MariaTX
2218 San Francisco, Dallas, TX, 75228
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$480.05
$446.02
Montoya, MariaTX
2376 Foots Wilson Road, Brookshire, TX, 77423
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$433.10
Montoya, MariaCA
4108 Reno Avenue, Bakersfield, CA, 93309
Held by Capital One NA
Unidentified remittances
$431.94
$400.00
Montoya, MariaTX
Maria J Montoya 802 Matthew Way, Houston, TX, 77073
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$356.23
Montoya, MariaTX
3722 Penwood, Houston, TX, 77023
Held by Ut MD Anderson Cancer Ctr
Accounts payable (MS08) · Reported 1999
$355.21
$349.00
Montoya, MariaWI
6308 53rd Street, Kenosha, WI, 53144
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$341.64
Montoya, MariaTX
1217 El Recreo Circle, Edinburg, TX, 78539
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$309.23
Montoya, MariaCA
7940 Reseda Boulevard 224, Reseda, CA, 91335
Held by Mabry Management Co Inc
Refunds due
$293.80
Montoya, MariaTX
4602 Rocking Chair Road # 13, Austin, TX, 78744
Held by A Plus Fcu
Health savings account (HS01) · Reported 2023
$293.57
Montoya, MariaCA
6330 Halbrent Avenue 0, Van Nuys, CA, 91411
Held by Forever 21 Inc
Wages, payroll, salaries
$288.89
Montoya, MariaCA
29137 Covecrest, Rancho Palos Ve, CA, 90274
Held by American Bankers Insurance Company
Refunds
$287.93
Montoya, MariaTX
2505 Gardenia Avenue, San Juan, TX, 78589
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$285.50
Montoya, MariaTX
1482 Chilo Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$267.97
Montoya, MariaCA
925 South Diamond Street, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$265.52
Montoya, MariaTX
802 Matthew Way, Houston, TX, 77073
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$260.92
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