Unclaimed property reported under Montoya, Oscar
138 records · $9,947 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 138. Search by name and address to narrow it to yours.
Montoya, OscarCA
38711 Jonquil Drive, Newark, CA, 94560
Held by Ticor Title Company Of California
Escrow accounts
$941.39
Montoya, OscarTX
221 Greenlawn Drive, San Antonio, TX, 78201
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$897.87
Montoya, OscarCA
1542 Council Street Apt 3, Los Angeles, CA, 90026
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$801.90
Montoya, OscarCA
1047 Bedfort Avenue, Pomona, CA, 91767
Held by Republic Bancorp Inc
Misc outstanding checks
$485.00
$433.49
Montoya, OscarTX
1658 North Tripp Avenue, Odessa, TX, 79763
$316.79
Montoya, OscarCA
11149 Mountain Avenue, Riverside, 92505
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$307.66
Montoya, OscarTX
5710 South Cooper Street # 402, Arlington, TX, 76017
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$273.13
Montoya, OscarTX
#### Avenue North Apt ###, South Houston, TX, 77587
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$261.09
Montoya, OscarCA
4114 West 111th Street, Inglewood, CA, 90304
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$249.00
$227.26
Montoya, OscarTX
3305 1/2 Garfield Street, Wichita Falls, TX, 76308
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2018
$215.69
Montoya, OscarTX
#### Southwestern Bl ###, Dallas, TX, 75206
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2009
$176.00
Montoya, OscarTX
6926 Emerald Pool Lane, Spring, TX, 77379
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$173.71
Montoya, OscarTX
5840 Glenmont 51, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$163.52
Montoya, OscarCA
10656 Wilsey Avenue, Tujunga, CA, 91042
Held by New Century Mortgage Corp.
Misc outstanding checks
$161.33
Montoya, OscarTX
6926 Emerald Pool Lane, Spring, TX, 77379
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$138.00
Montoya, OscarTX
1026 South Center Street, Grand Prairie, TX, 75051
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$134.64
Montoya, OscarCA
11 Amesburry Court, Ladera Ranch, CA, 92694
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$129.20
Montoya, OscarCA
2717 West 146th Street, Gardena, CA, 90249
Held by Bank Of America - Home Loans
Refunds due
$127.62
$123.57
Montoya, OscarCA
6025 Creek Bend Drive, Riverbank, CA, 95367
Held by First American Title Company
Escrow accounts
$123.00
Montoya, OscarCA
268 West 1st Street, San Pedro, CA, 90731
Held by American United Life
Individual policy benefit/Clm
$112.48
Montoya, OscarTX
4627 Teas Court, Conroe, TX, 77304
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$112.00
Montoya, OscarTX
##### Grant Road Apt ####, Cypress, TX, 77429
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$107.74
Montoya, OscarTX
235 Creekview Way, New Braunfels, TX, 78130
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$105.56
Montoya, OscarTX
#### Avenue North Apt ###, South Houston, TX, 77587
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$105.38
Montoya, OscarCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$103.00
Montoya, OscarCA
9040 Salinan Way, Kelseyville, CA, 95451
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Montoya, OscarCA
1047 Bedfort Avenue, Pomona, CA, 91767
Held by Republic Bancorp Inc
Misc outstanding checks
$79.05
Montoya, OscarTX
307 South Jefferson Street, Midland, TX, 79701
Held by Lithia Motors Inc
Draft (CK05) · Reported 2020
$78.50
Montoya, OscarTX
8230 Grissom Circle, San Antonio, TX, 78251
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$75.52
$75.00
Montoya, OscarTX
7403 Oconnor Drive, Round Rock, TX, 78681
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$71.00
Montoya, OscarCA
1539 Solano Way, Salinas, CA, 93906
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Montoya, OscarTX
1420 North Hancock Avenue, Odessa, TX, 79761
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$69.93
Montoya, OscarCA
22818 Doble Avenue, Torrance, CA, 90502
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$69.12
Montoya, OscarCA
10119 Commerce Avenue #3, Tujunga, CA, 91042
Held by Verizon Business Global LLC
Refunds
$65.58
Montoya, OscarCA
16842 Crestview Drive, Victorville, CA, 92395
Held by Foremost Insurance Company
Premium refunds
$60.53
Montoya, OscarTX
8230 Grissom Circle, San Antonio, TX, 78251
$59.00
Montoya, OscarTX
#### Hawthorne Street Apt ###, El Paso, TX, 79902
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$51.27
Montoya, OscarCA
5422 Westhaven Street, Los Angeles, CA, 90016
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montoya, OscarTX
735 South Missouri, Mercedes, TX, 78570
Held by Doctors Hosp At Renaissance
Customer overpayment (MS05) · Reported 2014
$50.00
Montoya, OscarTX
14150 Tomball Parkway, Houston, TX, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$50.00
Montoya, OscarCA
48 Abrigo, Rancho Santa Margarita, CA, 92688
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Montoya, OscarCA
2101 Vera Cruz Drive Apt 114, Modesto, CA, 95355
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Montoya, OscarTX
1658 North Tripp Avenue, Odessa, TX, 79763
$48.32
Montoya, OscarCA
14124 Montecito Lane, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Aggregate utilities
$46.34
Montoya, OscarTX
4627 Teas Court, Conroe, TX, 77304
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$41.57
Montoya, OscarTX
8230 Grissom Circle, San Antonio, TX, 78251
$40.87
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