Unclaimed property reported under Montoya, Maria G
52 records · $7,633 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 52. Search by name and address to narrow it to yours.
Montoya, Maria GCA
11941 Arkansas Street, Artesia, CA, 90701
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$4,925.00
Montoya, Maria GTX
506 South Tower Road, Edinburg, TX, 78539
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$650.97
$493.86
Montoya, Maria GTX
TX, 00000
Held by Kelly Staff Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$233.45
Montoya, Maria GCA
1419 East 47th Street, Los Angeles, CA, 90011
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$201.60
$136.79
Montoya, Maria GCA
621 West 40th Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$108.72
Montoya, Maria GCA
3935 North Durfee Avenue A, El Monte, CA, 91732
Held by Southern California Gas Co.
Refunds
$91.10
Montoya, Maria GCA
311 Monroe Street, Napa, CA, 94559
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Montoya, Maria GCA
9344 1/2 Flower Street, Bellflower, CA, 90706
Held by Cerritos Valley Bank
Savings accounts/Credit union shrs
$80.11
Montoya, Maria GCA
13825 Beaver Street No 42, Sylmaar, CA, 91342
Held by El Pollo Loco Inc
Salaries/Wages
$72.53
Montoya, Maria GTX
1001 Pinemont Drive #17, Houston, TX, 77018
Held by Gillman Autoplex Of Ft Bend Inc
Accounts payable (MS08) · Reported 2013
$68.50
Montoya, Maria GCA
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, Maria GTX
8912 Strand Lane, El Paso, TX, 79904
Held by Target Corporate Svc Inc
Refund due (MS11) · Reported 2015
$50.50
Montoya, Maria GCA
15756 Cayman Circle, Moreno Valley, CA, 92551
Held by Wm Corporate Services Inc
Accounts payable
$45.23
Montoya, Maria GCA
1219 Durham Street, Arvin, CA, 93203
Held by Bank Of America Nt&sa Branch:0410-Arvin Branch
Savings accounts/Credit union shrs
$36.50
Montoya, Maria GTX
8912 Strand Lane, El Paso, TX, 79904
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2014
$34.88
Montoya, Maria GCA
10061 Bismark Drive, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.78
Montoya, Maria GCA
626 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$25.00
Montoya, Maria GCA
1611 Morris Street, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Montoya, Maria GTX
107 North Wineetka Apt 4, Dallas, TX, 75208
Held by Tcc Cu
Savings account (AC02) · Reported 2009
$25.00
Montoya, Maria GCA
429 West 10th Avenue Apt A, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.62
$19.00
Montoya, Maria GCA
925 South Diamond Street, Santa Ana, CA, 92704
Held by World Financial Network Bank
Refunds due
$17.98
Montoya, Maria GCA
516 A Street, Hollister, CA, 95023
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.60
Montoya, Maria GCA
429 West 10th Avenue Apt A, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.47
Montoya, Maria GCA
898 Engstrom Street, Soledad, CA, 93960
Held by Wells Fargo Home Mortgage
Refunds due
$8.54
Montoya, Maria GCA
1703 84th Avenue, Oakland, CA, 94621
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.99
Montoya, Maria GCA
7010 Flamingo Way, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$6.83
Montoya, Maria GCA
7913 Woodman, Panorama City, CA, 91402
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$6.35
Montoya, Maria GCA
6612 San Luis Street, Paramount, CA, 90723
Held by Citibank NA
Accounts-receivable credit balance
$5.14
Montoya, Maria GCA
6612 San Luis Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$4.36
$4.19
Montoya, Maria GCA
6836 Myrtle Avenue, Winton, CA, 95388
Held by Synchrony Bank
Accounts-receivable credit balance
$4.13
Montoya, Maria GCA
782 East Fernleaf Avenue, Pomona, CA, 91766
Held by Foremost Insurance Company
Premium refunds
$4.05
$3.28
Montoya, Maria GCA
1419 East 47th Street, Los Angeles, CA, 90011
Held by Delta Dental Of California
Group policy benefit/Clm payments
$2.80
Montoya, Maria GCA
2118 Pepper Drive, Highland, CA, 92346
Held by Medco Health Solutions Inc
Customer overpayments
$2.47
Montoya, Maria GCA
2167 A Hems Court, Calexico, CA, 92231
Held by Hsbc Finance Corporation
Customer overpayments
$2.18
$1.60
$1.12
$1.00
$0.95
$0.95
$0.66
Montoya, Maria GCA
1508 Nairn Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$0.50
$0.32
$0.25
Montoya, Maria GCA
1374 East 47th Street, Los Angeles, CA, 90011
Held by Landamerica Financial Group Inc
Escrow accounts
$0.06
$0.04
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