Unclaimed property reported under Montoya, Monica
94 records · $5,515 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 94. Search by name and address to narrow it to yours.
Montoya, MonicaCA
25682 Tallandsia Court, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$709.77
Montoya, MonicaCA
PO Box 1924, Capitola, CA, 95010
Held by Farmers Insurance Exchange
Insurance claim checks
$500.00
Montoya, MonicaTX
2805 John Street, Mission, TX, 78574
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$300.00
Montoya, MonicaCA
1241 Q Street, Sacramento, CA, 95814
Held by Northwestern Mutual
Proceeds due beneficiaries
$265.84
Montoya, MonicaTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$246.96
Montoya, MonicaTX
6719 Westwick Drive, Houston, TX, 77072
$216.23
Montoya, MonicaTX
13407 Barnsbury Square, San Antonio, TX, 78232
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$204.23
Montoya, MonicaTX
3438 Ridge Smoke, San Antonio, TX, 78247
Held by City Of San Antonio
Refund due (MS11) · Reported 2018
$200.00
Montoya, MonicaTX
1102 14th, Seagraves, TX, 79359
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$191.00
Montoya, MonicaCA
4400 Monitor Street, Fresno, CA, 93702
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$153.75
Montoya, MonicaCA
210 Grove Acre Avenue Apt 42, Pacific Grove, CA, 93950
Held by The Bancorp Bank
Misc intangible property
$128.20
Montoya, MonicaTX
6240 Antoine Drive Apt 58, Houston, TX, 77091
$120.00
Montoya, MonicaTX
3501 Brill Street, Houston, TX, 77026
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$119.15
Montoya, MonicaTX
6719 Westwick Drive, Houston, TX, 77072
$106.38
Montoya, MonicaTX
125 East Lampazos, Laredo, TX, 78043
Held by Directv
Refund due (MS11) · Reported 2010
$100.00
Montoya, MonicaCA
365 Nar Road Building 3, Point Mugu NA, CA, 93042
Held by Bath & Body Works, Inc.
Salaries/Wages
$99.05
Montoya, MonicaCA
3829 Colegrove Avenue, San Mateo, CA, 94403
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$85.41
Montoya, MonicaCA
8984 Olive Street Apt East, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$76.73
Montoya, MonicaTX
5510 Dawnridge Drive, Houston, TX, 77035
Held by Bcm Fcu
Savings account (AC02) · Reported 2022
$75.88
Montoya, MonicaCA
3595 Granada Avenue 287, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
$66.50
Montoya, MonicaCA
3829 Colegrove Avenue, San Mateo, CA, 94403
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$65.91
Montoya, MonicaTX
17934 Village Branch Lane, Richmond, TX, 77407
$63.00
Montoya, MonicaCA
1816 East 57 Th Street, Long Beach, CA, 90805
Held by Multi-State General Agency Inc.
Premium refunds
$56.55
Montoya, MonicaTX
#### Cypresswood Drive Apt ###, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Montoya, MonicaCA
1872 Southwood Drive, Vacaville, CA, 95687
Held by Department Of Health Care Services
Refunds or rebates
$52.00
Montoya, MonicaCA
603 Johnson Avenue Apt 7, San Luis Obispo, CA, 93401
Held by Bill Me Later Inc
Vendor checks
$50.98
Montoya, MonicaCA
1560 Slater # 1, Santa Rosa, CA, 95404
Held by Capital One Bank National Association
Accounts payable
$50.79
Montoya, MonicaTX
9809 Richmond Avenue A8, Houston, TX, 77042
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
$48.43
Montoya, MonicaTX
11701 Netleaf Lane, Fort Worth, TX, 76244
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$46.59
Montoya, MonicaCA
10797 Miguelita Road, San Jose, CA, 95127
Held by Csaa Insurance Group
Customer overpayments
$41.25
$38.44
$38.39
Montoya, MonicaTX
703 West Oaklawn Road Suite 140, Pleasanton, TX, 78064
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$35.38
Montoya, MonicaTX
1601 Cross Point Road, Mc Kinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$34.93
$34.74
Montoya, MonicaCA
150 Blaine Street, Riverside, CA, 92507
Held by Allstate Indemnity Company
Insurance premiums
$34.00
Montoya, MonicaTX
9303 Woodfair Drive Apt 508, Houston, TX, 77036
$33.15
Montoya, MonicaTX
3415 Dorsey Lane, Pearland, TX, 77584
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Montoya, MonicaTX
2627 Nina Circle, Grand Prairie, TX, 75052
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$30.00
Montoya, MonicaCA
5111 Whittier Drive, Sacramento, CA, 95820
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.39
$28.85
Montoya, MonicaTX
5105 Coos Bay, Laredo, TX, 78041
$28.68
Montoya, MonicaCA
815 Laguna Honda Boulevard, San Francisco, CA, 94127
Held by Comcast Corp
Funds for liquidation
$26.65
Montoya, MonicaTX
1020 Twisted Creek, Kyle, TX, 78640
Held by Capitol Cu
Savings account (AC02) · Reported 2015
$26.31
Montoya, MonicaTX
#### Nairn Street Apt ####, Houston, TX, 77074
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$25.57
Montoya, MonicaTX
Need New Address, San Antonio, TX, 78247
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Montoya, MonicaTX
1206 Aspen Streen, Dalhart, TX, 79022
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$25.00
Montoya, MonicaTX
11701 Netleaf Lane, Fort Worth, TX, 76244
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.00
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