Unclaimed property reported under Montoya, Michael
222 records · $14,293 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 222. Search by name and address to narrow it to yours.
Montoya, MichaelCA
24725 Morning Glory Drive, Moreno Valley, CA, 92553
Held by Mondelez Global LLC
Wages, payroll, salaries
$1,955.00
Montoya, MichaelCA
21826 Ravenna Avenue, Carson, CA, 90745
Held by Delta Dental Of California
Group policy benefit/Clm payments
$1,360.00
Montoya, MichaelCA
180 Aldeburgh Circle, Sacramento, CA, 95834
Held by Green Dot Bank
Checking accounts
$1,002.50
Montoya, MichaelCA
3210 Santa Ana Street, South Gate, CA, 90280
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$787.16
Montoya, MichaelCA
3210 Santa Ana Street, South Gate, CA, 90280
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$762.69
Montoya, MichaelTX
1426 George Dieter Drive, El Paso, TX, 79936
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$425.00
Montoya, MichaelTX
#### West T C Jester Bld ###, Houston, TX, 77008
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$391.27
Montoya, MichaelTX
600 Nottingham Oaks Trail Apt 297, Houston, TX, 77079
$383.58
Montoya, MichaelCA
502 East Gutierrez Street, Santa Barbara, CA, 93103
Held by Southern California Edison 4.78%
Refunds
$327.37
Montoya, MichaelTX
10600 Calaveras, Waco, TX, 76708
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$321.06
Montoya, MichaelTX
9139 Deer Vlg, San Antonio, TX, 78250
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$288.53
$250.00
Montoya, MichaelCA
84-203 Tahoe Court, San Ramon, CA, 94583
Held by Progressive Marathon Insurance
Premium refunds
$234.41
Montoya, MichaelTX
11701 Metric Boulevard, Austin, TX, 78758
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$208.27
$200.83
Montoya, MichaelCA
1339 Sherman Street, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$187.93
Montoya, MichaelTX
9709 Moorberry Street, Austin, TX, 78729
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$160.60
Montoya, MichaelTX
Box 357, Burkett, TX, 76828
Held by Coleman County Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$156.24
Montoya, MichaelTX
5431 Ricci Street, Wichita Falls, TX, 76302
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2021
$150.00
Montoya, MichaelCA
502 East Gutierrez Street, Santa Barbara, CA, 93103
Held by Southern California Edison 4.78%
Refunds
$147.46
$144.26
$141.21
Montoya, MichaelCA
1722 Via Escondido, San Lorenzo, CA, 94580
Held by Nationwide Mutual Insurance
Premium refunds
$128.31
Montoya, MichaelCA
1917 South Point View Street, Los Angeles, CA, 90034
Held by Sunrise Banks
Refunds due
$127.33
Montoya, MichaelCA
1323 East Tudor Street, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$124.13
Montoya, MichaelCA
1130 Broadway Street, Long Beach, CA, 90802
Held by Ebay Inc.
Accounts-receivable credit balance
$118.10
Montoya, MichaelTX
3230 Bob Billa Street, San Antonio, TX, 78223
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$105.08
Montoya, MichaelTX
9757 Military Parkway #9203, Dallas, TX, 75227
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020
$102.36
Montoya, MichaelCA
2527 Henry Avenue, Pinole, CA, 94547
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$101.32
Montoya, MichaelCA
515 Fernwood Drive, Oxnard, CA, 93030
Held by Time Warner Cable Inc
Refunds or rebates
$100.64
Montoya, MichaelCA
327 Douglass Street, San Francisco, CA, 94114
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Montoya, MichaelCA
1323 East Tudor Street, Covina, CA, 91724
Held by Inter Valley Escrow - Woodland Hills
Escrow accounts
$100.00
Montoya, MichaelCA
201 Gerita Court #3, Modesto, CA, 95355
Held by Best Buy Co Inc & Subsidiaries
Salaries/Wages
$92.26
Montoya, MichaelCA
247 East Loma Vista Street, Covina, CA, 91723
Held by Countrywide Home Loans Inc
Escrow accounts
$82.93
Montoya, MichaelTX
3026 Broadmead Drive, Houston, TX, 77025
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$81.38
Montoya, MichaelCA
24375 Jackson Avenue Apt 103D, Murrieta, CA, 92562
Held by Verizon California
Refunds or rebates
$81.24
Montoya, MichaelTX
5125 Shannon Drive, The Colony, TX, 75056
$79.57
Montoya, MichaelCA
21826 Ravenna Avenue, Carson, CA, 90745
Held by Delta Dental Of California
Group policy benefit/Clm payments
$77.60
$75.00
Montoya, MichaelTX
11117, Austin, TX, 78717
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$74.35
Montoya, MichaelCA
3345 Marisma Street, San Mateo, CA, 94403
Held by Prematic Service Corp - Ca
Refunds due
$73.96
Montoya, MichaelTX
1807 Fannin Drive, Houston, TX, 77002
Held by Texas Fair Plan Assn
Unidentified insurance remittance (IN06) · Reported 2007
$71.50
Montoya, MichaelCA
PO Box 25504, San Mateo, CA, 94402
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Montoya, MichaelCA
1701 Dana Drive, Redding, CA, 96003
Held by Quest Diagnostics Incorporated
Customer overpayments
$63.30
$62.40
Montoya, MichaelCA
1323 East Tudor Street, Covina, CA, 91724
Held by Inter Valley Escrow - Woodland Hills
Escrow accounts
$58.00
$54.96
Montoya, MichaelCA
20237 Sparrow Lane Unit F, Sonora, CA, 95370
Held by Commerce West Insurance Co
Premium refunds
$54.87
Montoya, MichaelCA
754 North Nora Avenue, West Covina, CA, 91790
Held by Litton Loan Servicing LP
Escrow accounts
$54.76
Montoya, MichaelCA
21282 Beach Boulevard Apt 205, Huntington Beach, CA, 92648
Held by Synovus Bank
Accounts-receivable credit balance
$54.53
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