Unclaimed property reported under Montoya, Mario
90 records · $10,315 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 90. Search by name and address to narrow it to yours.
Montoya, MarioTX
2084 Glenwood Drive, Ingleside, TX, 78362
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,573.89
Montoya, MarioTX
#### South #th ###, McAllen, TX, 78503
Held by First Atlantic Fcu
Savings account (AC02) · Reported 2017
$754.21
Montoya, MarioTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$605.74
Montoya, MarioTX
8933 Alameda Avenue, El Paso, TX, 79907
$523.00
Montoya, MarioTX
#### Fm ####, Floresville, TX, 78114
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2020
$500.00
Montoya, MarioTX
1407 East Jefferson Street Apt 204, Brownsville, TX, 78520
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$400.16
Montoya, JR MarioCA
4096 Howard Avenue 0, Los Alamitos, CA, 90720
Held by Adp Totalsource Inc
Wages, payroll, salaries
$372.70
$310.04
$302.00
Montoya, MarioCA
3044 Viana Drive, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Montoya, MarioTX
6210 Battery Lane, San Antonio, TX, 78233
Held by Advantage Sales & Marketing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$209.68
Montoya, MarioTX
2111 East Van Buren Street, Brownsville, TX, 78520
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$204.33
Montoya, MarioCA
Mario Montoya 889 Soft Wind Road Apt 1, Vista, CA, 92083
Held by Herbalife International Of America Inc.
Checking accounts, demand deposit
$204.03
Montoya, MarioTX
#### Fm ####, Pilot Point, TX, 76258
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$198.94
Montoya, MarioTX
6210 Battery Lane, San Antonio, TX, 78233
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$183.43
Montoya, MarioTX
3424 Sunshine Drive, Laredo, TX, 78046
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$174.84
Montoya, MarioTX
1317 Pine Street, Dalhart, TX, 79022
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$133.10
$132.41
Montoya, MarioTX
2084 Glenwood Drive, Ingleside, TX, 78362
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$115.00
Montoya, MarioTX
6413 Brookside Drive, Watauga, TX, 76148
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$110.72
Montoya, MarioTX
2084 Glenwood Drive, Ingleside, TX, 78362
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$103.70
Montoya, MarioTX
6413 Brookside Drive, Watauga, TX, 76148
Held by Capital One
Accounts payable (MS08) · Reported 2023
$99.20
Montoya, MarioTX
1356 Morningside Road Apt 4, Brownsville, TX, 78521
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$96.85
Montoya, MarioTX
5203 Ric Drive, Midland, TX, 79703
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2006
$96.10
Montoya, MarioTX
9730 Autumn Hollow, Converse, TX, 78109
Held by Echo Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$75.00
Montoya, MarioCA
1250 Kostner Drive, Sandiego, CA, 92154
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Montoya, MarioTX
1318 South Allzhaney, Odessa, TX, 79761
Held by Universal Health Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$74.84
Montoya, MarioTX
801 Country Place Drive Unit 146, Houston, TX, 77079
$74.76
Montoya, MarioCA
10966 Duncan Avenue, Lynwood, CA, 90262
Held by Golden Eagle Insurance Corp
Insurance claim checks
$68.57
Montoya, MarioTX
819 35th Street, Odessa, TX, 79764
$58.86
$56.62
Montoya, MarioTX
100 Highland Street Apt 706, Hillsboro, TX, 76645
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$54.95
Montoya, MarioTX
3015 Valletta Street, Brownsville, TX, 78520
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
$50.00
Montoya, MarioCA
4540 Center Street, Baldwin Park, CA, 91706
Held by Carnegie General Insurance Age
Premium refunds
$49.10
Montoya, MarioCA
1012 Rolling Hills Drive, Corona, CA, 92880
Held by Infinity Insurance Company
Premium refunds
$47.75
Montoya, MarioTX
120 Durango Street, Rio Grande City, TX, 78582
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$47.59
Montoya, MarioTX
#### Capitol Street Apt ####, Houston, TX, 77003
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$46.47
$45.68
Montoya, MarioTX
7627 Anson Circle, Dallas, TX, 75235
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2021
$44.00
Montoya, MarioTX
5733 Valley Mills, Garland, TX, 75043
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$40.00
$39.32
Montoya, MarioTX
2084 Glenwood Drive, Ingleside, TX, 78362
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$38.15
$38.12
Montoya, MarioCA
16276 Montgomery Avenue, Fontana, CA, 92336
Held by Mendota Insurance Company
Premium refunds
$36.00
Montoya, MarioTX
1214 Pueblo Street, Odessa, TX, 79761
$35.00
$31.74
Montoya, MarioCA
4957 Bleecker Street, Baldwin Park, CA, 91706
Held by Grace Class Action
Misc outstanding checks
$30.43
Montoya, MarioTX
5255 Fleetwood Oaks Avenue Apt H, Dallas, TX, 75235
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2022
$30.00
Montoya, MarioTX
1005 Richard Drive, El Paso, TX, 79907
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$27.50
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