Unclaimed property reported under Montoya, Michelle
68 records · $2,795 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 68. Search by name and address to narrow it to yours.
Montoya, MichelleTX
5724 Highland Hills Drive, Austin, TX, 78731
Held by Treaty Oak Bancorp Inc
Business dissolution or liquidation funds (MS15) · Reported 2019
$429.96
Montoya, MichelleTX
7910 Calvary Stage, San Antonio, TX, 78255
Held by Jpmorgan Chase Bank NA (201)
Savings account (AC02) · Reported 2021
$300.00
Montoya, MichelleCA
P O Box 9811, Glendale, CA, 91226
Held by Sprint United Management
Refunds or rebates
$200.00
Montoya, MichelleCA
2151 West Rialto Avenue #43, San Bernardino, CA, 92410
Held by Pacificare Of California General Ledger
Insurance premiums
$191.00
Montoya, MichelleCA
41146 Aetna Springs Street, Indio, CA, 92203
Held by Pacelli Et Al V Olinn Security Inc Et Al
Wages, payroll, salaries
$156.29
Montoya, MichelleCA
7116 Barton Street, San Bernardino, CA, 92404
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$130.53
Montoya, MichelleTX
San Antonio, TX, 78263
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$127.00
Montoya, MichelleTX
120 Alexis Way, Kyle, TX, 78640
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$120.00
Montoya, MichelleTX
15885 Memorial Drive, Houston, TX, 77079
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$112.02
Montoya, MichelleCA
20440 East Arrow Highway Apt H, Covina, CA, 91724
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$107.65
Montoya, MichelleTX
6415 Aspen Farm, San Antonio, TX, 78244
$70.42
Montoya, MichelleCA
1755 Brookport, Covina, CA, 91724
Held by Oaktree Racing Association
Salaries/Wages
$66.44
Montoya, MichelleTX
2155 Ricks Drive, Eagle Pass, TX, 78852
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$59.01
Montoya, MichelleCA
5320 Bandera Street, Los Angeles, CA, 90058
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.93
Montoya, MichelleTX
Unknown, TX, 00000
$54.42
Montoya, MichelleCA
10025 Imperial Highway, Downey, CA, 90242
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$51.24
Montoya, MichelleTX
123 Westhaven Place, San Antonio, TX, 78227
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.89
Montoya, MichelleCA
5320 Bandera Street Apt 65, Los Angeles, CA, 90058
Held by Pathward
Misc intangible property
$49.16
Montoya, MichelleTX
##### Rio Bonito Road Apt ###, Houston, TX, 77083
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$41.68
Montoya, MichelleTX
814 East 10th Street, Pecos, TX, 79772
$35.03
Montoya, MichelleTX
9442 Hilldale Drive, Dallas, TX, 75231
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$31.98
Montoya, MichelleCA
529 South La Verne Avenue, Los Angeles, CA, 90022
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Montoya, MichelleTX
5724 Highland Hills Drive, Austin, TX, 78731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Montoya, MichelleTX
1208 West 4th Street 1208 West 4th Street 1208 West 4th Street, Fort Stockton, TX, 79735
$28.36
Montoya, MichelleTX
814 East 10 Street, Pecos, TX, 79772
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$26.13
Montoya, MichelleTX
1219 South Walnut Street, Pecos, TX, 79772
$25.00
Montoya, MichelleCA
14725 Native Dancer Drive, Morgan Hill, CA, 95037
Held by Paypal Inc
Misc intangible property
$25.00
Montoya, MichelleCA
674 Haight Street 3, San Francisco, CA, 94117
Held by Spirit Halloween Superstores LLC
Wages, payroll, salaries
$19.27
Montoya, MichelleCA
8125 Hesperia Avenue, Reseda, CA, 91335
Held by Allstate Indemnity Company
Premium refunds
$18.94
$14.63
Montoya, MichelleCA
907 West San Marcos Boulevard, San Marcos, CA, 92078
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.39
Montoya, MichelleCA
35781 Jack Rabbit Lane, Murrieta, CA, 92563
Held by Laboratory Corp Of America Holdings
Refunds due
$12.09
$10.00
Montoya, MichelleCA
6419 Hood Avenue, Hunting Park, CA, 90255
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Montoya, MichelleCA
20914 Chester Street, Castro Valley, CA, 94546
Held by Pra Group, Inc.
Customer overpayments
$8.85
Montoya, MichelleCA
Mesa, AZ, 85212
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$8.47
Montoya, MichelleCA
3158 Boulder Creek Way, Antelope, CA, 95843
Held by The Walt Disney Company
Refunds due
$7.96
Montoya, MichelleCA
20440 East Arrow Highway H, Covina, CA, 91724
Held by Mercury Insurance Company
Premium refunds
$7.75
Montoya, MichelleCA
575 D Street Apt 41, Chula Vista, CA, 91910
Held by Amway Corp.
Outstanding official checks
$7.10
Montoya, MichelleCA
13937 Star Ruby Avenue, Eastvale, CA, 92880
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.02
Montoya, MichelleCA
12001 Childress Street, Bakersfield, CA, 93312
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$7.00
Montoya, MichelleCA
575 D Street Apt 41, Chula Vista, CA, 91910
Held by Amway Corp.
Outstanding official checks
$5.86
Montoya, MichelleCA
9750 Old Placerville Road Apt 109, Sacramento, CA, 95827
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, MichelleCA
1719 North Gilbert Street 12, Fullerton, CA, 92833
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3.83
Montoya, MichelleCA
5320 Bandera Street Apt 65, Los Angeles, CA, 90058
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.82
Montoya, MichelleCA
21638 Belshire Avenue Apt D, Hawaiian Gdns, CA, 90716
Held by Southern California Gas Company
Refunds or rebates
$2.83
Montoya, MichelleCA
13937 Star Ruby Avenue, Eastvale, CA, 92880
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.65
Montoya, MichelleCA
Tina Montoya 1719 North Gilbert Street Unit 12, Fullerton, CA, 92833
Held by Discover Bank
Misc outstanding checks
$1.89
Montoya, MichelleCA
1061 Farley Street, Mountain View, CA, 94043
Held by Hearst Communications Inc
Misc outstanding checks
$1.71
Montoya, MichelleCA
1482 Montalban Drive, San Jose, CA, 95120
Held by Microsoft Corporation
Accounts-receivable credit balance
$1.67
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