Unclaimed property reported under Montoya, Nancy
59 records · $4,057 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 59. Search by name and address to narrow it to yours.
Montoya, NancyCA
10150 Sepulveda Boulevard, Mission Hills, CA, 91345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,204.64
Montoya, NancyTX
9420 Castle Pines Drive, Austin, TX, 78717
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$631.12
Montoya, NancyCA
13775 Glenoaks Boulevard Unit 26, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$376.26
Montoya, NancyTX
Apt 1711 12600 Avery Ranch Boulevard, Cedar Park, TX, 78613
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Montoya, NancyCA
3063 North Forest Avenue, Rialto, CA, 92377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Montoya, NancyTX
4561 Teas Court, Conroe, TX, 77304
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$145.00
Montoya, NancyCA
26301 Larkhaven Place, Newhall, CA, 91321
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Montoya, NancyTX
7104 South Lila Street, Pharr, TX, 78577
$120.00
$103.29
$86.99
Montoya, NancyCA
9344 1/2 Flower Street, Bellflower, CA, 90706
Held by Cerritos Valley Bank
Savings accounts/Credit union shrs
$80.11
$68.66
Montoya, NancyCA
15817 South Frailey Avenue, Compton, CA, 90221
Held by Tenet Healthcare Corporation
Refunds due
$55.10
Montoya, NancyCA
26301 Larkhaven Place, Newhall, CA, 91321
Held by Henry Mayo Newhall Memorial Hospital
Wages, payroll, salaries
$54.87
Montoya, NancyTX
1513 Arusha Street, Round Rock, TX, 78664
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$54.47
Montoya, NancyCA
1343 Glancey Avenue, Downey, CA, 90241
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Montoya, NancyTX
4151 Southwest Fwy Suite 205, Houston, TX, 77027
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Montoya, NancyCA
5857 Whitnall Highway Apt 2, North Hollywood, CA, 91601
Held by Time Warner Cable Inc
Refunds due
$45.00
Montoya, NancyCA
11893 Otsego Lane, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Montoya, NancyCA
1599 East 23rd Street Apt F, Signal Hill, CA, 90755
Held by Ebay Inc.
Accounts-receivable credit balance
$36.19
Montoya, NancyCA
3063 North Forest Avenue, Rialto, CA, 92377
Held by Abercrombie And Fitch
Wages, payroll, salaries
$35.42
Montoya, NancyCA
223 Philippine Street, Taft, CA, 93268
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montoya, NancyCA
16261 El Evado Road, Victorville, CA, 92394
Held by Vca, Inc
Accounts-receivable credit balance
$26.20
Montoya, NancyCA
1600 Celis Street Spc 41, San Fernando, CA, 91340
Held by Bristol West Holdings Inc
Premium refunds
$25.97
Montoya, NancyTX
6811 Luckenbach Lane, Austin, TX, 78729
Held by Gateway Community Church
Vendor check (CK13) · Reported 2020
$25.00
Montoya, NancyCA
3063 North Forest Avenue, Rialto, CA, 92377
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$25.00
Montoya, NancyCA
2265 Wilma Avenue, Los Angeles, CA, 90040
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.92
$18.54
$16.80
Montoya, NancyCA
312 Bright Day Drive, Woodland, CA, 95695
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$13.68
Montoya, NancyCA
3547 East Green Street, Pasadena, CA, 91107
Held by Southern California Gas Company
Refunds or rebates
$10.85
Montoya, NancyCA
959 West Pico Avenue, Clovis, CA, 93612
Held by Lbs Financial Credit Union
Savings accounts
$9.20
Montoya, NancyCA
1143 Las Palmas Drive, Santa Clara, CA, 95051
Held by Paypal Inc
Misc intangible property
$8.10
$7.41
Montoya, NancyCA
3547 East Green Street, Pasadena, CA, 91107
Held by California Automobile Insurance Company
Premium refunds
$6.60
Montoya, NancyCA
11212 1/2 South Mariposa Avenue, Los Angeles, CA, 90044
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$5.76
Montoya, NancyCA
24115 Cottonwood Avenue Apt R205, Moreno Valley, CA, 92553
Held by Comenity Bank
Refunds due
$5.02
$5.00
$5.00
$5.00
$5.00
$5.00
$5.00
Montoya, NancyCA
1143 Las Palmas Drive, Santa Clara, CA, 95051
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$5.00
$5.00
$5.00
Montoya, NancyCA
1212 West 107th Street Apt 17, Los Angeles, CA, 90044
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Montoya, NancyCA
3063 North Forest Avenue, Rialto, CA, 92377
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Montoya, NancyCA
41432 Willow Run Road, Temecula, CA, 92591
Held by Capital One Bank, National Association
Customer overpayments
$2.10
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