Unclaimed property reported under Montoya, Miguel
166 records · $13,923 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 166. Search by name and address to narrow it to yours.
Montoya, MiguelTX
1002 Briarwood Drive, Garland, TX, 75041
$3,827.29
Montoya, MiguelCA
76 Saint Brendan Way, Salinas, CA, 93906
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$515.13
$505.47
$500.00
Montoya, MiguelTX
10315 Grove Oaks Boulevard, Dallas, TX, 75217
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$486.00
Montoya, MiguelTX
1978 Courtside Drive, Grand Prairie, TX, 75051
Held by U S Bank NA
Checking account (AC01) · Reported 2024
$480.55
Montoya, MiguelTX
1320 West Kingsley #49, Garland, TX, 75040
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$475.00
Montoya, MiguelCA
77 Via Pausa, Rcho Santa Margarita, CA, 92688
Held by Caliber Home Loans Inc
Customer overpayments
$369.72
$349.06
Montoya, MiguelTX
3528 Cronk Lane, Dallas, TX, 75227
Held by Mohawk Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$304.39
Montoya, MiguelTX
2156 West Morgan Lane, Dallas, TX, 75224
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$250.00
Montoya, MiguelCA
900 Oak Street Apt 12, San Francisco, CA, 94117
Held by First Investors Special Situations Fund
Misc outstanding checks
$238.02
Montoya, MiguelTX
2304 Dyers Oak Drive, Plano, TX, 75074
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2024
$233.46
Montoya, MiguelTX
##### Lina Street Apt ####, Dallas, TX, 75287
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$226.34
Montoya, MiguelCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$200.00
Montoya, MiguelCA
900 Oak Street Apt 12, San Francisco, CA, 94117
Held by Delaware Investment Grade
Misc outstanding checks
$195.42
Montoya, MiguelCA
970 Meridian #29, San Jose, CA, 95126
Held by The Cheesecake Factory Restaurants, Inc.
Salaries/Wages
$193.88
Montoya, MiguelCA
4834 East Gettysburg Avenue Apt 111, Fresno, CA, 93726
Held by Federal Express Corporation
Wages, payroll, salaries
$191.89
Montoya, MiguelTX
Ultimate Drywall 4748 Saint Francis Avenue Apt 3302, Dallas, TX, 75227
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$168.00
Montoya, MiguelCA
28807 North Prairie Lane Apt 203, Canyon Country, CA, 91387
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$160.18
Montoya, MiguelTX
#### Magic Drive Apt ###, San Antonio, TX, 78229
$157.17
$132.30
Montoya, MiguelCA
6437 IRA Avenue, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$128.61
Montoya, MiguelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$120.55
Montoya, MiguelTX
No address on file
Held by Dimmit Co Juvenile Probation Cscd Cvc
Other court deposit (CT05) · Reported 2022
$110.00
Montoya, MiguelCA
27520 Sierra Highway Apt T205, Canyon Country, CA, 91351
Held by Bank Of America - North Carolina
Refunds due
$106.60
Montoya, MiguelTX
6209 Kingsbridge, El Paso, TX, 78247
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2002
$100.00
Montoya, MiguelTX
201 Old Stadium Drive, Port Isabel, TX, 78578
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Montoya, MiguelTX
2105 South 5th Street, Garland, TX, 75041
$100.00
Montoya, MiguelCA
7050 Milwood Avenue, Canoga Park, CA, 91303
Held by Sigue Corporation
Unidentified remittances
$100.00
Montoya, MiguelTX
Ultimate Drywall 4748 Saint Francis Avenue Apt 3302, Dallas, TX, 75227
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$88.00
Montoya, MiguelTX
14239 Heritage Circle, Farmers Branch, TX, 75234
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$76.80
Montoya, MiguelTX
825 Gulf Bank Road Trlr 5, Houston, TX, 77037
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$75.84
$75.00
Montoya, MiguelTX
2533 Spring Park Drive, Balch Springs, TX, 75180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$73.80
Montoya, MiguelTX
1009 Briar Way, Garland, TX, 75043
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$69.40
Montoya, MiguelTX
316 East Cason Street, Irving, TX, 75061
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020
$68.51
Montoya, MiguelCA
110 Eagle Pt, Irvine, CA, 92604
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$67.80
Montoya, MiguelTX
1601 West Spring Creek Parkway, Plano, TX, 75023
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$66.27
Montoya, MiguelCA
38333 Backnine Court, Murrieta, CA, 92563
Held by Riverside Dental Group
Aggregate account balances
$66.00
Montoya, MiguelCA
23 East Paisley Street, Chula Vista, CA, 91911
Held by Novation Companies Inc.
Misc outstanding checks
$63.48
Montoya, MiguelTX
321 North Ewing Avenue # 206, Dallas, TX, 75203
Held by Foot Locker Retail Inc
Credit check or memo (CK12) · Reported 2006
$61.98
Montoya, MiguelTX
Ultimate Drywall 10106 Tech Boulevard West Apt 1735, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$61.00
Montoya, MiguelTX
P O Box 404, Rockdale, TX, 76567
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$60.54
Montoya, JR MiguelTX
810 Destello, El Paso, TX, 79927
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$56.83
Montoya, MiguelTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$55.67
Montoya, MiguelTX
283 Arrowhead Drive, Copperas Cove, TX, 76522
$53.44
Montoya, MiguelCA
55 Topeka Street, Irvine, CA, 92604
Held by Infinity Insurance Company
Premium refunds
$53.25
Montoya, MiguelTX
9548 Japonica Street, El Paso, TX, 79924
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$52.70
Montoya, MiguelCA
14685 South Palores Avenue #18, Pomona, CA, 91768
Held by Chino Valley Medical Center
Refunds
$50.00
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