Unclaimed property reported under Montoya, Mark

117 records · $10,612 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 117. Search by name and address to narrow it to yours.

Montoya, MarkTX
3715 Statesman Drive, Alvin, TX, 77511
$2,371.30
Montoya, MarkCA
49448 Avenida Obregon, La Quinta, CA, 92253
Held by Fidelity National Title Company
Escrow accounts
$1,555.56
Montoya, MarkCA
9611 Hillhaven Street, Tujunga, CA, 91042
Held by Public Storage
Customer overpayments
$1,077.92
Montoya, MarkTX
##### Suite Highway ## South, San Antonio, TX, 78264
Held by Ihc Health Solutions
Insurance premium refund (IN05) · Reported 2013
$1,065.06
Montoya, MarkTX
12223 Warrenwood Drive, Houston, TX, 77066
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$455.22
Montoya, MarkCA
54850 Tanglewood, La Quinta, CA, 92253
Held by Farmers Insurance Exchange
Premium refunds
$293.42
Montoya, MarkCA
205 Coy Drive Apt 4, San Jose, CA, 95123
Held by Jones V Casual Male Qsf
Wages, payroll, salaries
$260.05
Montoya, MarkTX
809 Elbe Drive, Arlington, TX, 76001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$244.08
Montoya, MarkTX
4511 52 Nd Street, Lubbuck, TX, 79414
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$177.53
Montoya, MarkCA
14062 Balboa Boulevard, Sylmar, CA, 91342
Held by Fms V Dell Settlement Fund
Refunds due
$177.19
Montoya, MarkCA
Mark A Montoya PO Box 651, Mentone, CA, 92359
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$166.00
Montoya, MarkTX
C/o Maria Sanchez ##### State Highway ## South, San Antonio, TX, 78264
Held by Ihc Health Solutions
Insurance premium refund (IN05) · Reported 2013
$159.20
Montoya, MarkTX
169 River Road, Graford, TX, 76449
Held by Denton County Tax Office
Refund due (MS11) · Reported 2024
$141.18
Montoya, JR MarkTX
517 Arapaho Drive, Killeen, TX, 76548
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$132.16
Montoya, MarkTX
314 Holguin, Anthony, TX, 79821
Held by United Tote Co Inc
Expense check (CK10) · Reported 2002
$129.00
Montoya, MarkTX
169 River Road, Graford, TX, 76449
Held by Denton County Tax Office
Refund due (MS11) · Reported 2024
$121.02
Montoya, MarkCA
7622 Kengard Avenue, Whittier, CA, 90606
Held by Citibank N A
Cashier's checks
$118.00
Montoya, MarkTX
516 East Willis, Odem, TX, 78370
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$100.00
Montoya, MarkCA
PO Box 4364, Whittier, CA, 90607
Held by Hewlett-Packard Company
Refunds
$100.00
Montoya, MarkCA
920 Cape Buffalo Drive, San Jose, CA, 95133
Held by Fidelity National Title Company
Escrow accounts
$98.32
Montoya, MarkTX
809 Elbe Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$95.35
Montoya, MarkCA
425 North Orange Avenue, La Puente, CA, 91744
Held by Sunrise Banks
Misc intangible property
$87.00
Montoya, MarkCA
1740 Ramiro Road, San Marino, CA, 91108
Held by Anthem Inc
Group policy benefit/Clm payments
$71.60
Montoya, MarkCA
2104 Gates Avenue Apt D, Redondo Beach, CA, 90278
Held by Southern California Edison Company
Utility deposit
$71.10
Montoya, MarkCA
34480 County Line Road, Yucaipa, CA, 92399
Held by Moneygram Payment Systems Inc
Refunds due
$70.27
Montoya, MarkTX
##### Highway ## South, San Antonio, TX, 78264
Held by Southway Mac Haik Ford Ltd
Refund due (MS11) · Reported 2013
$68.50
Montoya, MarkCA
2137 East Ocean Boulevard, Long Beach, CA, 90802
Held by 21st Century North America Ins Co
Premium refunds
$68.00
Montoya, MarkTX
809 Elbe Drive, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$67.59
Montoya, MarkTX
1208 Southport Drive #b, Austin, TX, 78704
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2001
$55.75
Montoya, MarkCA
814 Street Louis, Long Beach, CA, 90804
Held by Bank Of America NA
Checking accounts
$50.00
Montoya, MarkCA
707 North El Camino Real DBA Custom Surfboards By Brand, San Clemente, CA, 92672
Held by At&t Services Inc.
Refunds due
$49.76
Montoya, MarkCA
1145 North Coast Highway Apt C, Laguna Beach, CA, 92651
Held by Mercury Insurance Company
Premium refunds
$48.00
Montoya, MarkCA
29742 Ellendale Drive, South Laguna, CA, 92677
Held by Southern California Gas Co.
Other
$39.59
Montoya, MarkTX
4511 52 Nd Street, Lubbuck, TX, 79414
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.91
Montoya, MarkTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$35.66
Montoya, II MarkCA
CA, 00000
Held by Paypal
Misc intangible property
$35.00
Montoya, MarkTX
#### ##th Street Apt ###, Lubbock, TX, 79424
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2022
$30.00
Montoya, MarkCA
10000 Imperial Highway Apt A117, Downey, CA, 90242
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Montoya, MarkCA
4116 North Figueroa Street, Los Angeles, CA, 90065
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$30.00
Montoya, MarkCA
327 Cavana, La Puente, CA, 91744
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Montoya, MarkCA
920 Cape Buffalo Drive, San Jose, CA, 95133
Held by Upromise LLC
Misc intangible property
$29.97
Montoya, MarkTX
7573 El Camino Grande, San Angelo, TX, 76904
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Montoya, MarkTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.26
Montoya, MarkCA
5379 Meridian Avenue, San Jose, CA, 95118
Held by Paypal Inc
Misc intangible property
$28.12
Montoya, MarkCA
2800 Pacific Avenue, San Francisco, CA, 94115
Held by Old Republic Title Company
Escrow accounts
$27.00
Montoya, MarkCA
1740 Ramiro Road, San Marino, CA, 91108
Held by Anthem Inc
Group policy benefit/Clm payments
$25.82
Montoya, MarkTX
#### Spoke Street Apt ###, Fort Worth, TX, 76179
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$25.51
Montoya, MarkCA
8922 Tracy Avenue, Garden Grove, CA, 92841
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Montoya, MarkCA
1082 Collins Street, Oxnard, CA, 93036
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Montoya, MarkCA
45556 17th Street West, Lancaster, CA, 93534
Held by Travelers Indemnity Company
Premium refunds
$23.85

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.