Unclaimed property reported under Montoya, Martin
104 records · $7,743 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 104. Search by name and address to narrow it to yours.
Montoya, MartinCA
1319 Clela Avenue, Los Angeles, CA, 90022
Held by Bank Of America NA
Customer overpayments
$500.00
Montoya, MartinTX
### That Way - #####, Lake Jackson, TX, 77566
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2022
$427.56
Montoya, MartinCA
227 Broadway, Atwater, CA, 95301
Held by Golden Eagle Insurance Corp
Insurance claim checks
$411.98
Montoya, MartinCA
227 Broadway, Atwater, CA, 95301
Held by Golden Eagle Insurance Corp
Insurance claim checks
$411.98
Montoya, MartinTX
14127 Hughes Road, Guy, TX, 77444
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$322.20
Montoya, MartinCA
PO Box 601091, San Diego, CA, 00000
Held by Republic Indemnity Company Of America
Insurance claim checks
$296.00
Montoya, MartinCA
PO Box 601091, San Diego, CA, 00000
Held by Republic Indemnity Company Of America
Insurance claim checks
$296.00
Montoya, MartinCA
227 Broadway, Atwater, CA, 95301
Held by Golden Eagle Insurance Corp
Insurance claim checks
$284.75
Montoya, MartinTX
574 San Pablo Lane, Brownsville, TX, 78521
$265.78
Montoya, MartinTX
1430 Beck Street, Bryan, TX, 77802
Held by Brazos County Treasurer
Refund due (MS11) · Reported 2002
$229.70
Montoya, MartinTX
233 McFarland Street, Houston, TX, 77060
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$212.02
Montoya, MartinCA
56 Pasqual Avenue, Ventura, CA, 93004
Held by Franklin Templeton Inv Svc LLC
Mutual fund shares
$187.72
Montoya, MartinTX
7400 Jones Drive Apt 2528, Galveston, TX, 77551
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$179.64
Montoya, MartinTX
5128 Mt Abbott, El Paso, TX, 79904
Held by Southwest Staffing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$128.82
Montoya, MartinTX
2323 Standing Oak Lane, Richmond, TX, 77406
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Montoya, MartinTX
14127 Hughes Road, Guy, TX, 77444
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$112.82
Montoya, MartinCA
5652 Irvine Avenue, North Hollywood, CA, 91601
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$111.42
Montoya, MartinCA
3427 Lakeview Drive, Spring Valley, CA, 91977
Held by State Farm General Insurance Company
Premium refunds
$100.50
Montoya, MartinTX
PO Box 305, Pyote, TX, 79777
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$100.00
Montoya, MartinTX
121 Community Road, Nacogdoches, TX, 75961
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Montoya, MartinTX
915 Edwards Street, Midland, TX, 79701
$100.00
Montoya, MartinCA
4297 Grdndale Court, Riverside, CA, 92505
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Montoya, MartinCA
3427 Lakeview Drive, Spring Valley, CA, 91977
Held by Pershing LLC
Misc outstanding checks
$100.00
Montoya, MartinCA
227 Broadway, Atwater, CA, 95301
Held by Golden Eagle Insurance Corp
Insurance claim checks
$97.80
Montoya, MartinCA
5652 Irvine Avenue, North Hollywood, CA, 91601
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$97.40
Montoya, MartinCA
1061 Evergreen Lane, Port Hueneme, CA, 93041
Held by Southern California Edison Company
Utility deposit
$97.29
Montoya, MartinTX
PO Box 144, Floresville, TX, 78114
$95.00
Montoya, MartinTX
3104 South Main, Pearland, TX, 77581
Held by Brazoria County Auditor
Other court deposit (CT05) · Reported 1992
$92.59
$90.08
Montoya, MartinCA
5652 Irvine Avenue, North Hollywood, CA, 91601
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$82.27
Montoya, MartinCA
8203 University Avenue, La Mesa, CA, 91942
Held by Draftkings Inc.
Misc intangible property
$80.00
Montoya, MartinCA
2838 Monroe Street 5, San Diego, CA, 92116
Held by Tenet Healthcare Corporation
Refunds
$77.74
Montoya, MartinTX
2017 Sadler, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$75.00
Montoya, MartinTX
#### Matamoros Street Pmb ####, Laredo, TX, 78040
Held by Lakeside Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$75.00
Montoya, MartinCA
4630 Border Village Road Apt 201, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$71.33
Montoya, MartinCA
56 Pasqual Avenue, Ventura, CA, 93004
Held by Franklin Templeton Inv Svc LLC
Mutual fund shares
$66.72
Montoya, MartinCA
1166 Shaws Flat Road, Sonora, CA, 95370
Held by Wm Corporate Services Inc
Customer overpayments
$64.36
Montoya, MartinTX
#### Block Drive Apt ####, Irving, TX, 75038
$60.00
Montoya, MartinCA
1900 West 92nd Street, Los Angeles, CA, 90047
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$59.57
Montoya, MartinTX
1503 York Creek Drive, Irving, TX, 77014
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$59.32
Montoya, MartinTX
14127 Hughes Road, Guy, TX, 77444
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$57.80
Montoya, MartinCA
1523 West 7th Street, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.67
Montoya, MartinCA
Own Point Drive Apt 216, San Diego, CA, 92109
Held by Tig Insurance Company
Insurance claim checks
$54.99
Montoya, MartinCA
3427 Lakeview Drive, Spring Valley, CA, 91977
Held by Pershing LLC
Misc outstanding checks
$53.90
Montoya, MartinCA
24057 1/2 Arch Street, Newhall, CA, 91321
Held by Pacific Bell Telephone Company
Refunds
$53.00
Montoya, MartinTX
521 Whittenburg, Borger, TX, 79007
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$52.56
$50.00
Montoya, MartinCA
12167 Keswick Street, North Hollywood, CA, 91605
Held by Kapiolani Medical Specialists
Expense checks
$50.00
Montoya, MartinCA
4416 Birch Street, Guadalupe, CA, 93434
Held by Groupex Financial Corporation
Unidentified remittances
$50.00
Montoya, MartinTX
2323 Standing Oak Lane, Richmond, TX, 77406
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$44.26
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