Unclaimed property reported under Montoya, Pedro
85 records · $9,231 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 85. Search by name and address to narrow it to yours.
Montoya, PedroTX
9975 High Country Lane, Forney, TX, 75126
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,499.51
Montoya, PedroCA
3935 Grace Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$623.64
Montoya, PedroCA
1143 Favier Drive, Merced, CA, 95340
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$516.38
Montoya, PedroTX
#### North Belt Line Road Apt ####, Irving, TX, 75038
$498.29
Montoya, PedroTX
401 South Prospect, Amarillo, TX, 79106
Held by Randall County Treasurer
Other court deposit (CT05) · Reported 2021
$377.00
Montoya, PedroCA
15050 Le Gaye Street, Lake Elsinore, CA, 92530
Held by Bank Of America - California NA (318)
Savings accounts
$282.76
Montoya, PedroTX
625 Francine Drive, Irving, TX, 75060
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$253.01
Montoya, PedroTX
1541 Marsales Road, Lancaster, TX, 75134
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$250.00
Montoya, PedroTX
729 Ricardo Avenue, Palmview, TX, 78574
Held by Payne Preowned McAllen
Miscellaneous outstanding check (MS16) · Reported 2020
$242.86
Montoya, PedroTX
1307 Skyline Drive, Amarillo, TX, 79108
Held by Weststar Bank
Savings account (AC02) · Reported 2017
$221.65
Montoya, PedroTX
321 East Jefferson Boulevard, Dallas, TX, 75203
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$217.36
Montoya, PedroTX
1626 North Marrs, Amarillo, TX, 79107
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$182.98
Montoya, PedroTX
301 Regin Street, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$128.00
Montoya, PedroCA
67360 Vista Chino Profesional Pool Service, Cathedral City, CA, 92234
Held by Trinity Universal Insurance
Premium refunds
$123.08
Montoya, PedroCA
3050 1/2 Clay Avenue, Sandiego, CA, 92113
Held by Comerica Bank
Misc intangible property
$115.44
Montoya, PedroTX
215 Cris Road, Rosenberg, TX, 77471
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$111.54
Montoya, PedroTX
##### Fm ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$100.94
Montoya, PedroTX
6505 Malcolm Drive, Dallas, TX, 75214
Held by Liberty Mutual Ins Co
Refund due (MS11) · Reported 1992
$99.30
$98.33
Montoya, PedroCA
5002 1/2 Lennox Boulevard, Inglewood, CA, 90304
Held by Bank Of America - North Carolina
Refunds due
$90.99
Montoya, PedroCA
9815 Lime Avenue, Fontana, CA, 92335
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$88.75
Montoya, PedroTX
9550 Dyer Street, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$87.18
Montoya, PedroCA
7712 Orangewood Avenue, Stanton, CA, 90680
Held by Infinity Insurance Company
Premium refunds
$83.64
$79.05
Montoya, PedroTX
Yolanda Z Montoya ##### Fm ###, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$74.57
Montoya, PedroTX
12425 Tierra Bella Drive, El Paso, TX, 79938
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$74.38
Montoya, PedroCA
4017 Birchgrove Way, Sacramento, CA, 95826
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$73.43
Montoya, PedroTX
13708 Mallard Springs Drive, Haslet, TX, 76052
$72.08
Montoya, PedroTX
4301 5th Avenue, Fort Worth, TX, 76115
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2016
$69.39
Montoya, PedroTX
#### North Beltline Road #####, Irving, TX, 75038
Held by Pathward
Health savings account (AC09) · Reported 2024
$66.38
$65.00
Montoya, PedroTX
216 Lovette, San Antonio, TX, 78211
Held by Union Standard Ins Co
Vendor check (CK13) · Reported 1997
$61.38
Montoya, PedroCA
8701 Mesa Road Spc 75, Santee, CA, 92071
Held by Usaa Federal Savings Bank
Savings accounts
$60.16
Montoya, PedroTX
9308 Tea Rose, Austin, TX, 78748
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$57.06
$55.00
Montoya, PedroCA
7676 North Fresno Street Spc 38, Fresno, CA, 93720
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$54.00
Montoya, SR PedroTX
P O Box 10, Tulla, TX, 79088
Held by General Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$53.52
Montoya, PedroCA
9815 Lime Avenue, Fontana, CA, 92335
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$53.50
Montoya, PedroCA
9815 Lime Avenue, Fontana, CA, 92335
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$53.49
Montoya, PedroCA
927 Sloat Drive, Salinas, CA, 93907
Held by State Farm General Insurance Company
Premium refunds
$45.62
Montoya, PedroTX
9308 Tea Rose Trail, Austin, TX, 78748
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.32
Montoya, PedroCA
14802 Wheatstone Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$41.58
$41.47
Montoya, PedroTX
321 East Jefferson Boulevard, Dallas, TX, 75203
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$41.31
Montoya, PedroCA
11924 Vanowen Street, North Hollywood, CA, 91605
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Montoya, PedroCA
10908 Firmona Avenue, Inglewood, CA, 90304
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$37.12
Montoya, PedroTX
401 South Prospect, Amarillo, TX, 79106
Held by Westgate Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$36.96
Montoya, PedroCA
312 Red Mountain Road, Hem, CA, 92544
Held by Southern California Gas Company
Refunds or rebates
$36.79
Montoya, PedroCA
13920 Doty Avenue Apt 9, Hawthorne, CA, 90250
Held by Compass Group USA Inc
Wages, payroll, salaries
$35.00
Montoya, PedroCA
217 Brookdale Drive Apt F, Merced, CA, 95340
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$33.17
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