Unclaimed property reported under Montoya, Matthew
55 records · $1,608 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 55. Search by name and address to narrow it to yours.
$284.30
Montoya, MatthewTX
#### Horal Street Apt ####, San Antonio, TX, 78227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$164.00
Montoya, MatthewCA
8317 Rambleton Way, Antelope, CA, 95843
Held by Citibank N A
Accounts-receivable credit balance
$115.39
Montoya, MatthewCA
1070 South Cloverdale Boulevard, Cloverdale, CA, 95425
Held by Westamerica Bank
Savings accounts/Credit union shrs
$110.85
Montoya, MatthewCA
17622 Cameron Lane Apt 15, Huntington Beach, CA, 92647
Held by Foremost Insurance Company
Unidentified remittances
$100.92
Montoya, MatthewTX
#### West Route ####, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$93.84
Montoya, MatthewTX
8145 Elrod Street, Houston, TX, 77017
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Montoya, MatthewCA
17622 Cameron Lane Apt 15, Huntington Beach, CA, 92647
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.00
Montoya, MatthewTX
1104 Nebraska Street, South Houston, TX, 77587
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$44.98
Montoya, MatthewCA
9950 Reseda Boulevard Suite 19, Northridge, CA, 91324
Held by Ds Services Of America Inc.
Accounts payable
$42.00
Montoya, MatthewCA
1412 Faymont Avenue, Manhattan Beach, CA, 90266
Held by Comcast Corp
Funds for liquidation
$41.00
Montoya, MatthewCA
601 Hampshire Road Apt 544, Westlake Village, CA, 91361
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
$36.95
Montoya, MatthewCA
433664 Montrose Avenue, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds due
$35.00
Montoya, MatthewCA
24518 Horst Drive, Crestline, CA, 92325
Held by Frontier Communications Corporation
Refunds or rebates
$34.66
Montoya, MatthewTX
PO Box 345, Monahans, TX, 79756
Held by Herring Bank
Checking account (AC01) · Reported 2019
$31.20
Montoya, MatthewCA
1088 Hayes Avenue, San Diego, CA, 92103
Held by Csg Systems International Inc
Refunds or rebates
$30.39
$28.32
$26.75
Montoya, MatthewTX
555 Hampton Road, El Paso, TX, 79915
$25.81
Montoya, MatthewTX
8431 Oak Post Street, San Antonio, TX, 78251
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$25.45
Montoya, MatthewCA
2533 Vernaccia Circle, Rancho Cordova, CA, 95670
Held by Houghton V Judson Enterprises Inc
Misc outstanding checks
$25.35
Montoya, MatthewCA
3108 La Madera Avenue, El Monte, CA, 91732
Held by Draftkings Inc.
Misc intangible property
$23.00
$21.04
Montoya, MatthewCA
PO Box 269, Garberville, CA, 95542
Held by Amerigas Propane LP
Accounts-receivable credit balance
$19.38
Montoya, MatthewCA
217 Gillette Road, Watsonville, CA, 95076
Held by Integon Indemnity Insurance Company
Premium refunds
$13.70
Montoya, MatthewCA
1412 Faymont Avenue, Manhattan Beach, CA, 90266
Held by Paypal Inc
Misc intangible property
$12.50
$12.45
Montoya, MatthewCA
2216 T Street 2, Sacaramento, CA, 95816
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.39
Montoya, MatthewCA
300 Rolling Oaks Drive Apt 176, Thousand Oaks, CA, 91361
Held by T Mobile USA Inc
Accounts-receivable credit balance
$5.64
Montoya, MatthewCA
4960 Eberly, San Jose, CA, 95111
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, MatthewCA
1447 Lost Creek Road, Chula Vista, CA, 91915
Held by National Vision Inc
Accounts-receivable credit balance
$5.00
Montoya, MatthewCA
4960 Eberly Drive, San Jose, CA, 95111
Held by The Bancorp Bank
Misc intangible property
$3.99
Montoya, MatthewCA
1459 Madeira Drive, Pacifica, CA, 94044
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.93
Montoya, MatthewCA
2624 Del Mar Avenue, Rosemead, CA, 91770
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$3.59
Montoya, MatthewCA
4960 Eberly Drive, San Jose, CA, 95111
Held by The Bancorp Bank
Misc intangible property
$3.00
Montoya, MatthewCA
776 Deland Avenue 3, San Jose, CA, 95128
Held by The Bancorp Bank
Misc intangible property
$2.71
Montoya, MatthewCA
3108 La Madera Avenue, El Monte, CA, 91732
Held by Capital One Bank, National Association
Customer overpayments
$1.64
Montoya, MatthewCA
43364 Montrose Avenue, Fremont, CA, 94538
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.52
Montoya, MatthewCA
315 Cherry Avenue Apt G, Long Beach, CA, 90802
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.36
$1.04
Montoya, MatthewCA
3174 Mattos Avenue, San Jose, CA, 95132
Held by American Express Company
Accounts-receivable credit balance
$1.00
Montoya, MatthewCA
1459 Madeira Drive, Pacifica, CA, 94044
Held by Draftkings Inc.
Misc intangible property
$1.00
Montoya, MatthewCA
217 Gillette Road, Watsonville, CA, 95076
Held by The Bancorp Bank
Checking accounts
$1.00
Montoya, MatthewCA
4960 Eberly Drive, San Jose, CA, 95111
Held by The Bancorp Bank
Misc intangible property
$0.94
Montoya, MatthewCA
971 Jackson Court, Madera, CA, 93637
Held by Pacific Western Bank
Wages, payroll, salaries
$0.74
Montoya, MatthewCA
1093 South Orange Drive #6, Los Angeles, CA, 90019
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.69
Montoya, SR MatthewCA
43364 Montrose Avenue, Fremont, CA, 94538
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Montoya, MatthewCA
4960 Eberly Drive, San Jose, CA, 95111
Held by The Bancorp Bank
Misc intangible property
$0.40
Montoya, MatthewCA
1093 South Orange Drive #6, Los Angeles, CA, 90019
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.35
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