Unclaimed property reported under Montoya, Maribel
50 records · $4,989 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 50. Search by name and address to narrow it to yours.
Montoya, MaribelTX
6th Street Apt 600, Carrizo Springs, TX, 78834
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,525.00
Montoya, MaribelCA
9656 Dunbar Drive, Oakland, CA, 94603
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Montoya, MaribelTX
6019 Fitzhugh Street, Houston, TX, 77028
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$142.00
$130.00
Montoya, MaribelTX
6019 Fitzhugh Street, Houston, TX, 77028
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Montoya, MaribelCA
12331 1 2 Magnolia Street, El Monte, CA, 91732
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$93.11
Montoya, MaribelCA
34 West Sonoma Avenue, Stockton, CA, 95204
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$61.88
Montoya, MaribelCA
3648 Del Sol Boulevard, San Diego, CA, 92154
Held by T-Mobile USA
Accounts-receivable credit balance
$60.60
Montoya, MaribelCA
8114 Dorchester Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.18
Montoya, MaribelCA
12331 1 2 Magnolia Street Ca, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$51.32
Montoya, MaribelCA
307 Orange Avenue Apt 5, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$50.00
Montoya, MaribelCA
11703 Herrick Avenue, San Fernando, CA, 91340
Held by Wells Fargo Bank NA
Savings accounts
$45.75
Montoya, MaribelCA
713 Jefferson Avenue, Chula Vista, CA, 91910
Held by Republic Services Inc
Accounts-receivable credit balance
$45.36
Montoya, MaribelCA
34 West Sonoma Avenue, Stockton, CA, 95204
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$41.47
Montoya, MaribelCA
34 West Sonoma Avenue, Stockton, CA, 95204
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$41.25
Montoya, MaribelCA
8329 Ildica Street, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.70
Montoya, MaribelCA
11703 Herrick Avenue, San Fernando, CA, 91340
Held by Wells Fargo Bank NA
Savings accounts
$35.75
Montoya, MaribelCA
307 Orange Avenue, Chula Vista, CA, 91910
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$34.85
Montoya, MaribelCA
590 East H Street Apt 154, Chula Vista, CA, 91910
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$30.00
Montoya, MaribelTX
1221 West Miller Road, Garland, TX, 75041
$26.99
Montoya, MaribelTX
12504 Jon Evans Drive, El Paso, TX, 79938
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2010
$26.00
Montoya, MaribelCA
8329 Ildica Street, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.16
Montoya, MaribelCA
8329 Ildica Street, Lemon Grove, CA, 91945
Held by Ross Stores Inc
Wages, payroll, salaries
$20.00
Montoya, MaribelCA
8329 Ildica Street, Lemon Grove, CA, 91945
Held by Ross Stores Inc
Wages, payroll, salaries
$20.00
Montoya, MaribelCA
8329 Ildica Street, Lemon Grove, CA, 91945
Held by Ross Stores Inc
Wages, payroll, salaries
$20.00
Montoya, MaribelCA
8329 Ildica Street, Lemon Grove, CA, 91945
Held by Ross Stores Inc
Wages, payroll, salaries
$20.00
Montoya, MaribelCA
8329 Ildica Street, Lemon Grove, CA, 91945
Held by Ross Stores Inc
Wages, payroll, salaries
$20.00
Montoya, MaribelCA
8329 Ildica Street, Lemon Grove, CA, 91945
Held by Ross Stores Inc
Wages, payroll, salaries
$20.00
Montoya, MaribelCA
8329 Ildica Street, Lemon Grove, CA, 91945
Held by Ross Stores Inc
Wages, payroll, salaries
$20.00
Montoya, MaribelCA
8329 Ildica Street, Lemon Grove, CA, 91945
Held by Ross Stores Inc
Wages, payroll, salaries
$20.00
Montoya, MaribelCA
8114 Dorchester Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.25
Montoya, MaribelCA
6050 Garnica Court, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
$10.00
Montoya, MaribelCA
8114 Dorchester Street, Spring Valley, CA, 91977
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Montoya, MaribelCA
144 Legacy Drive, King City, CA, 93930
Held by Discover Bank
Misc outstanding checks
$5.99
Montoya, MaribelCA
730 South Beach Boulevard Apt 23, Anaheim, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.65
Montoya, MaribelCA
27006 Stratford Street, Highland, CA, 92346
Held by Department Of Health Care Services
Refunds or rebates
$4.50
Montoya, MaribelCA
1190 South Winery Avenue Unit 135, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$2.15
Montoya, MaribelCA
34 West Sonoma Avenue Apt 126, Stockton, CA, 95204
Held by Citibank N A
Accounts-receivable credit balance
$1.46
Montoya, MaribelCA
1229 North Garden B, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$1.00
Montoya, MaribelCA
6050 Garnica Court, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.97
Montoya, MaribelCA
1145 East Hellman Street, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$0.49
$0.43
Montoya, MaribelCA
13658 Moccasin Street, La Puente, CA, 91746
Held by The Bancorp Bank
Misc intangible property
$0.39
Montoya, MaribelCA
300 Mustang Court G, King City, CA, 93930
Held by Honda Lease Trust
Misc outstanding checks
$0.30
Montoya, MaribelCA
1554 East Wanamaker Drive, Covina, CA, 91724
Held by Community Federal Savings Bank
Unredeemed gift certificate
$0.26
Montoya, MaribelCA
1229 North Garden Avenue Apt B, Fresno, CA, 93727
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Montoya, MaribelCA
Unknown, Los Angeles, CA, 90731
Held by Google Payment Corporation
Unredeemed gift certificate
$0.12
Montoya, MaribelCA
Unknown, Clovis, CA, 93727
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
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