Unclaimed property reported under Montoya, Miguel A
53 records · $3,430 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 53. Search by name and address to narrow it to yours.
Montoya, Miguel ATX
Apt 2 1817 Gladiola Lane, Rio Bravo, TX, 78046
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,200.00
Montoya, Miguel ACA
2472 Roxbury Drive, San Bernardino, CA, 92404
Held by Sc Escrow Services Inc.
Misc outstanding checks
$505.89
Montoya, Miguel ACA
7341 Pellet Street, Downey, CA, 90241
Held by Fire Insurance Exchange
Premium refunds
$470.24
Montoya, Miguel ACA
7737 Margerum Avenue Unit 206, San Diego, CA, 92120
Held by Nationstar Mortgage, LLC
Escrow accounts
$363.09
Montoya, Miguel ACA
2472 Roxbury Drive, San Bernardino, CA, 92404
Held by Nationstar Mortgage, LLC
Escrow accounts
$151.56
Montoya, Miguel ACA
Linda I Montoya 1374 4th Avenue, Chula Vista, CA, 91911
Held by Newport Insurance Company
Premium refunds
$119.50
Montoya, Miguel ACA
132 Randolph Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$92.20
Montoya, Miguel ACA
7940 Reseda Boulevard Apt 224, Reseda, CA, 91335
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Montoya, Miguel ACA
2472 Roxbury Drive, San Bernardino, CA, 92404
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$57.27
Montoya, Miguel ACA
9642 Victoria Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$49.25
Montoya, Miguel ACA
519 Pitta Street, San Diego, CA, 92114
Held by Primerica Shareholder Services
Dividends
$43.47
Montoya, Miguel ACA
3906 East Riverdale Avenue Apt A, Anaheim, CA, 92807
Held by Bank Of America NA
Checking accounts
$41.10
Montoya, Miguel ATX
3528 Cronk Lane, Dallas, TX, 75227
Held by Dallas Ntl Bank
Checking account (AC01) · Reported 2007
$36.25
Montoya, Miguel ACA
132 Randolph Avenue, S San Fran, CA, 94080
Held by Wells Fargo Bank National Assocation
Cashier's checks
$29.11
Montoya, Miguel ATX
135 Lorraine, San Antonio, TX, 78214
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2007
$26.72
Montoya, Miguel A IICA
23 East Paisley Street, Chula Vista, CA, 91911
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$23.89
Montoya, Miguel ACA
5337 Villa Bella Lane, Bakersfield, CA, 93311
Held by Capital One NA
Accounts-receivable credit balance
$23.32
$22.13
Montoya, Miguel ACA
23 Paisley Street East, Chula Vista, CA, 91911
Held by Allied Waste Industries Inc
Accounts payable
$11.32
Montoya, Miguel ACA
6063 William Street, Riverside, CA, 92504
Held by Gallegos V Tst Inc Fund
Misc outstanding checks
$11.17
Montoya, Miguel ACA
4250 South Centinela Avenue 1, Los Angeles, CA, 90066
Held by H & R Block Tax Services
Accounts payable
$10.00
Montoya, Miguel ACA
5337 Villa Bella Lane, Bakersfield, CA, 93311
Held by Capital One NA
Accounts-receivable credit balance
$9.90
Montoya, Miguel ACA
132 Randolph Avenue, So San Francisco, CA, 94080
Held by Hsbc Bank USA NA
Customer overpayments
$9.36
Montoya, Miguel ACA
44246 Raysack Avenue, Lancaster, CA, 93535
Held by Countrywide Home Loans Inc
Escrow accounts
$8.59
Montoya, Miguel ACA
1191 Palomar Drive, Tracy, CA, 95377
Held by First Tech Federal Credit Union
Savings accounts
$7.17
Montoya, Miguel ACA
3741 Marlborough Avenue Apt 7, San Diego, CA, 92105
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.89
Montoya, Miguel ACA
3741 Marlborough Avenue Apt 7, San Diego, CA, 92105
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.89
Montoya, Miguel ACA
132 Randolph Avenue, South San Francisco, CA, 94080
Held by Hsbc Finance Corporation
Customer overpayments
$5.95
Montoya, Miguel ACA
132 Randolph Avenue, South San Franc, CA, 94080
Held by United Financial Casualty Co
Premium refunds
$5.00
Montoya, Miguel ACA
1191 Palomar Drive, Tracy, CA, 95377
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Montoya, Miguel ACA
2472 Roxbury Drive, San Bernardino, CA, 92404
Held by General Electric Company
Accounts-receivable credit balance
$3.83
Montoya, Miguel ACA
2241 Alma Street, Stockton, CA, 95205
Held by Mid Century Insurance Company
Premium refunds
$3.68
Montoya, Miguel ACA
3906 East Riverdale Avenue Apt A, Anaheim, CA, 92807
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.70
Montoya, Miguel ACA
2241 Alma Street, Stockton, CA, 95205
Held by Farmers Insurance Exchange
Premium refunds
$1.54
Montoya, Miguel ACA
6836 Doriana Street Apt 48, San Diego, CA, 92139
Held by San Diego County Credit Union
Savings accounts
$1.00
Montoya, Miguel ACA
2241 Alma Street, Stockton, CA, 95205
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Montoya, Miguel ACA
2241 Alma Street, Stockton, CA, 95205
Held by Farmers Insurance Exchange
Premium refunds
$0.86
$0.85
Montoya, Miguel ACA
2241 Alma Street, Stockton, CA, 95205
Held by General Electric Company
Accounts-receivable credit balance
$0.84
Montoya, Miguel ACA
2241 Alma Street, Stockton, CA, 95205
Held by Farmers Insurance Exchange
Premium refunds
$0.51
Montoya, Miguel ACA
180 Montoya Court, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Montoya, Miguel ACA
Apt A 3906 East Riverdale Avenue, Anaheim, CA, 92807
Held by Capital One NA
Customer overpayments
$0.30
Montoya, Miguel ACA
180 Montoya Court, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
Montoya, Miguel ACA
180 Montoya Court, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
$0.24
Montoya, Miguel ACA
2924B Vigilante Avenue, Lemoore, CA, 93245
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.14
Montoya, Miguel ACA
6836 Doriana Street Apt 48, San Diego, CA, 92139
Held by (21100) Capital One National Association
Customer overpayments
$0.13
Montoya, Miguel ACA
132 Randolph Avenue, South San Francisco, CA, 94080
Held by Citibank N A
Cashier's checks
$0.07
Montoya, Miguel ACA
Apt 54 616 G Street, Chula Vista, CA, 91910
Held by (21100) Capital One National Association
Customer overpayments
$0.04
Montoya, Miguel ACA
180 Montoya Court, Shafter, CA, 93263
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.04
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