Unclaimed property reported under Montoya, Rafael
59 records · $5,067 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.
$1,896.51
$500.00
Montoya, RafaelCA
2441 Edison Avenue #29, Sacramento, CA, 95821
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$327.18
Montoya, RafaelCA
1103 North Sanborn Road 3, Salinas, CA, 93905
Held by Royal Packing Company
Salaries/Wages
$276.68
Montoya, RafaelCA
3500 Clayton Road Suite B, Concord, CA, 94519
Held by Pacific Bell Telephone Company
Refunds
$214.00
Montoya, RafaelTX
700 Hickory Street, Huntsville, TX, 77320
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$175.09
$165.77
Montoya, RafaelTX
##### Cali Drive ####, Houston, TX, 77090
Held by Wilco Lic
Draft (CK05) · Reported 2000
$155.00
Montoya, RafaelTX
509 Bayshore Place, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$150.00
Montoya, RafaelTX
530 Melbourne Street, Houston, TX, 77022
$142.17
Montoya, RafaelTX
130 Froma Street, Borger, TX, 79007
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.28
Montoya, RafaelTX
530 Melbourne, Houston, TX, 77022
Held by Southtrust Bank
Savings account (AC02) · Reported 2004
$82.30
$80.00
Montoya, RafaelTX
3241 Hillsdale, Laporte, TX, 77571
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$72.91
Montoya, RafaelTX
2634 Autumn Mill Road, Houston, TX, 77090
Held by Gillman North Inc
Refund due (MS11) · Reported 2011
$69.80
Montoya, RafaelTX
12634 Autumn Mill Road, Houston, TX, 77070
Held by Fred Haas Country LP
Miscellaneous outstanding check (MS16) · Reported 2019
$64.25
$55.59
Montoya, RafaelTX
160 North Peach Avenue, New Braunfels, TX, 78130
$54.00
Montoya, RafaelTX
477 Purcell Avenue, San Elizario, TX, 79849
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Montoya, RafaelTX
201 West Green Apt 1, Killeen, TX, 76541
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$49.00
Montoya, RafaelCA
3486 Anderson Avenue Apt M, Riverside, CA, 92507
Held by Allstate Indemnity Company
Premium refunds
$40.50
Montoya, RafaelTX
12634 Autumn Mill Drive, Houston, TX, 77070
Held by Policy Pal Premium Billing Inc
Insurance premium refund (IN05) · Reported 2017
$36.41
Montoya, RafaelTX
201 West Green Avenue, Killeen, TX, 76542
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$34.24
Montoya, RafaelTX
530 Melborne Street, Houston, TX, 77022
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$31.49
Montoya, RafaelTX
530 Melbourne Street, Houston, TX, 77022
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$31.00
Montoya, RafaelTX
530 Melbourne Street, Houston, TX, 77022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Montoya, RafaelTX
5068 Old Highway 81 Unit 939, New Braunfels, TX, 78132
$25.00
Montoya, RafaelCA
1708 McEvoy Lane, Santa Ana, CA, 92706
Held by Orange County'S Credit Union
Checking accounts
$23.00
Montoya, RafaelCA
1231 Garner Avenue Apt C, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$15.71
Montoya, RafaelCA
6612 San Luis Street, Paramount, CA, 90723
Held by Medianews Group Inc
Accounts payable
$15.00
Montoya, RafaelCA
712 North Orcutt Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.44
Montoya, RafaelCA
1708 McEvoy Lane, Santa Ana, CA, 92706
Held by Td Bank N.a.
Accounts-receivable credit balance
$13.91
$12.50
Montoya, RafaelCA
712 North Orcutt Drive, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$11.39
Montoya, RafaelCA
2425 East Slauson Avenue Suite 210, Huntington Park, CA, 93710
Held by Magellan Health Inc
Accounts payable
$11.12
Montoya, RafaelCA
738 East 97th Street, Los Angeles, CA, 90002
Held by Adt LLC
Accounts-receivable credit balance
$6.89
Montoya, RafaelCA
1609 Hargrove Street, Antioch, CA, 94509
Held by Travelers Indemnity Company
Premium refunds
$6.00
Montoya, RafaelCA
609 East Myrtle Street, Santa Ana, CA, 92701
Held by Mercury Insurance Services
Premium refunds
$5.00
Montoya, RafaelCA
819 East Century Boulevard, Los Angeles, CA, 90002
Held by Capital One Sharebuilder Inc
Credit balances
$4.35
Montoya, RafaelCA
786 Matallana Court, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$3.90
$3.66
Montoya, RafaelCA
13825 Paxton Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$3.31
Montoya, RafaelCA
1231 Garner Avenue Apt C, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.01
Montoya, RafaelCA
1609 Hargrove Street, Antioch, CA, 94509
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.91
Montoya, RafaelCA
2364 Paseo De Las Americas Suite 104, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$2.40
Montoya, RafaelCA
7819 Adams Way, Buena Park, CA, 90744
Held by Venegas V The Pep Boys
Misc outstanding checks
$2.29
Montoya, RafaelCA
10023 Gothic Avenue, North Hills, CA, 91343
Held by Macys West Stores Inc
Wages, payroll, salaries
$2.22
Montoya, RafaelCA
1609 Hargrove Street, Antioch, CA, 94509
Held by Capital One NA
Customer overpayments
$1.59
Montoya, RafaelCA
236 Corning Avenue, Milpitas, CA, 95035
Held by Allstate Insurance Company
Refunds due
$1.48
Montoya, RafaelCA
2552 El Toro Road, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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