Unclaimed property reported under Montoya, Ramon
77 records · $6,179 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 77. Search by name and address to narrow it to yours.
Montoya, RamonCA
4815 Bamford Place, Los Angeles, CA, 90042
Held by New Century Mortgage Corp.
Misc outstanding checks
$747.87
Montoya, RamonTX
1506 East 13th Street, Lubbock, TX, 79403
$476.60
Montoya, RamonTX
3860 East 37th Street, Odessa, TX, 79762
$400.13
Montoya, RamonTX
3661 Braeburn Drive, Corpuschristi, TX, 78415
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$315.29
Montoya, RamonTX
3860 East 37th Street, Odessa, TX, 79762
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$264.00
$225.41
Montoya, RamonTX
1904 Covered Wagon Drive, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$215.09
Montoya, RamonCA
Bell Gardens, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$214.56
Montoya, RamonCA
3319 Bronson Street, San Bernardino, CA, 92407
Held by Wfg National Title Company Of Ca
Escrow funds
$207.50
Montoya, RamonTX
3661 Braeburn Drive, Corpuschristi, TX, 78415
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$185.95
Montoya, RamonCA
101 North Shafter Avenue, Shafter, CA, 93263
Held by Pacific Gas & Electric Company
Vendor payments
$182.19
$177.59
Montoya, RamonTX
#### Lavendar ####, San Antonio, TX, 78220
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$150.00
Montoya, RamonTX
1109 Stone Trail, Plano, TX, 75023
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2016
$149.84
$147.19
Montoya, RamonTX
1904 Covered Wagon Drive, Plano, TX, 75074
$136.00
Montoya, JR RamonTX
3377 Woodlawn, San Antonio, TX, 78228
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$126.05
Montoya, RamonTX
5122 39th Street, Lubbock, TX, 79414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$114.49
Montoya, RamonTX
#### South I##e Frontage ####, Waxahachie, TX, 75165
$110.78
Montoya, RamonCA
735 West 173rd Place, Gardena, CA, 90247
Held by Union Pacific Ca Efcu
Savings accounts
$108.10
Montoya, RamonTX
8203 Cantura Mls, Converse, TX, 78109
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$107.40
Montoya, RamonTX
3015 Chihuahua Street, San Antonio, TX, 78207
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2012
$100.00
Montoya, RamonCA
2333 De La Vina Street Apt 12, Santa Barbara, CA, 93105
Held by Ciba Vision Corporation
Refunds due
$100.00
Montoya, RamonCA
735 West 173rd Ok, Gardena, CA, 90247
Held by Ilwu Federal Credit Union
Savings accounts
$99.00
Montoya, RamonTX
515 Valverde, El Paso, TX, 79902
$80.00
Montoya, RamonTX
5015 Lark Avenue, San Antonio, TX, 78228
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 1996
$75.40
Montoya, RamonTX
614 Guatemozin Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$68.14
Montoya, RamonCA
Uss Samuel East Morison #lmdiv, Fpo, AA, 34092
Held by 1st Pacific Credit Union
Savings accounts
$65.24
Montoya, RamonTX
1904 Covered Wagon Drive, Plano, TX, 75074
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2018
$61.49
Montoya, RamonCA
1031 South Russell Avenue A, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Vendor payments
$50.77
Montoya, RamonTX
3621 North Muskingum Avenue, Odessa, TX, 79762
Held by Sunbeam Products Inc
Refund due (MS11) · Reported 2017
$50.00
Montoya, RamonCA
2493 Cass Place, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$37.17
Montoya, RamonTX
#### Cr ###, Lucas, TX, 75002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.80
Montoya, RamonCA
735W 173rd Place, Los Angeles, CA, 90247
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Montoya, RamonTX
2613 Remmington Drive, Grand Prairie, TX, 75052
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$32.49
Montoya, RamonTX
444 Oak Hollow Drive Apt 214, Dallas, TX, 75217
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$31.26
Montoya, RamonTX
4361 Angela Drive, Corpus Christi, TX, 78416
Held by T Mobile
Refund due (MS11) · Reported 2010
$30.00
Montoya, RamonTX
513 Val Verde Street, El Paso, TX, 79905
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Montoya, RamonCA
419 East Church Street Apt 4, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.17
$28.29
Montoya, RamonTX
3631 North Muskingum Avenue, Odessa, TX, 79762
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.04
Montoya, RamonTX
#### Cr ###, Lucas, TX, 75002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.00
Montoya, RamonTX
9903 Bruton Road Apt 1026, Dallas, TX, 75217
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$27.05
Montoya, RamonTX
3661 Braeburn Drive, Corpuschristi, TX, 78415
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$25.35
Montoya, RamonTX
2613 Remmington Drive, Grand Prairie, TX, 75052
$25.00
$24.40
Montoya, RamonCA
2356 R And B Road Court, Calexico, CA, 92231
Held by Highmark Inc.
Individual policy benefit/Clm
$22.60
Montoya, RamonCA
250 West 14th Street, San Pedro, CA, 90731
Held by Geovera Insurance Company
Premium refunds
$22.23
Montoya, RamonCA
35 Poncetta Drive Apt 333, Daly City, CA, 94015
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$21.88
Montoya, RamonCA
735 West 173rd Place, Gardena, CA, 90247
Held by California Fair Plan Association
Premium refunds
$18.03
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