Unclaimed property reported under Montoya, Raul
104 records · $9,762 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 104. Search by name and address to narrow it to yours.
Montoya, RaulTX
4705 Heron Pond Lane, Shady Shores, TX, 76208
Held by 84 Lumber Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$753.32
Montoya, RaulTX
1611 Mechanic Street, Galveston, TX, 77550
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$752.51
Montoya, RaulTX
3411 North 40th Lane, McAllen, TX, 78501
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$677.93
$558.65
Montoya, RaulTX
3016 Hurley Street, Houston, TX, 77093
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Montoya, RaulCA
14302 Tiara Street, Van Nuys, CA, 91401
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Montoya, RaulTX
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$396.21
Montoya, RaulTX
P O Box 1034, Port Isabel, TX, 78578
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$315.10
$300.00
Montoya, RaulTX
7321 North Minnesota Road, Palmview, TX, 78574
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$277.36
Montoya, RaulTX
413 Irondale Drive No C, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$250.12
Montoya, RaulTX
721 North El Paso Street Apt 15, El Paso, TX, 79902
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$233.64
Montoya, RaulTX
#### Mc Cue ###, Houston, TX, 77056
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$201.41
Montoya, RaulTX
1000 Redfish Drive, Burleson, TX, 76028
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$191.12
Montoya, RaulCA
6301 Valley Hi Drive, Sacramento, CA, 95823
Held by Optumrx
Group policy benefit/Clm payments
$178.18
Montoya, RaulCA
14302 Tiara Street, Van Nuys, CA, 91401
Held by Bank Of America - Home Loans
Refunds due
$162.54
Montoya, RaulCA
10935 Cactus Avenue, Bloomington, CA, 92316
Held by Sprint United Management
Refunds due
$148.53
Montoya, RaulTX
5672 Beth Lane, Bryan, TX, 77807
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$136.52
Montoya, RaulTX
5504 North 29th Lane, McAllen, TX, 78504
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2021
$131.53
Montoya, RaulTX
413 Irondale Drive C, El Paso, TX, 79912
$130.50
$127.06
Montoya, RaulTX
#### South US Highway ###, Odessa, TX, 79766
$111.71
Montoya, RaulCA
501 South Spring Street, Los Angeles, CA, 90013
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$104.73
Montoya, RaulTX
3211 Wilton Avenue, Dallas, TX, 75211
Held by Hyatt Regency
Accounts payable (MS08) · Reported 2003
$99.20
Montoya, RaulTX
413 Irondale Drive C, El Paso, TX, 79912
$99.00
Montoya, RaulTX
1000 Redfish Drive, Burleson, TX, 76028
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$95.00
Montoya, RaulTX
14391 East Cave Avenue, El Paso, TX, 79938
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$90.00
Montoya, RaulTX
P O Box 1034, Port Isabel, TX, 78578
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$89.36
Montoya, RaulCA
964 Rose Avenue, Colton, CA, 92324
Held by Redlands Federal Bank
Savings accounts/Credit union shrs
$87.72
Montoya, RaulCA
964 Rose Avenue, Colton, CA, 92324
Held by Redlands Federal Bank
Savings accounts/Credit union shrs
$82.77
$82.39
Montoya, RaulTX
5504 North 29th Lane, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.38
Montoya, RaulTX
8943 Comet, El Paso, TX, 79904
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Montoya, RaulCA
3306 Onrado Street, Torrance, CA, 90503
Held by Infinity Insurance Company
Premium refunds
$78.25
Montoya, RaulTX
5504 North 29th Lane, McAllen, TX, 78504
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$73.13
Montoya, RaulTX
163 North Seminole, Armarillo, TX, 79107
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$72.18
Montoya, RaulCA
617 West Vineyard Avenue Apt 694, Oxnard, CA, 93036
Held by Southern California Edison Company
Utility deposit
$66.07
Montoya, RaulCA
203 East 76th Street, Los Angeles, CA, 90003
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$64.34
$59.07
Montoya, RaulTX
Carrera ## ## ### Apto ##, Marizales Colombia, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 1999
$58.36
$55.71
Montoya, RaulTX
1511 Potosi Street, San Antonio, TX, 78207
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$55.19
Montoya, RaulTX
413 Irondale Drive Apt C, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$53.20
$52.12
Montoya, JR RaulTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2013
$50.00
Montoya, RaulTX
8612 Chukar Street, Edinburg, TX, 78542
$50.00
$49.54
Montoya, RaulTX
4432 McLean Road, Baytown, TX, 77521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$44.45
Montoya, RaulTX
8403 Treehouse Lane, Austin, TX, 78749
Held by Telenetwork Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$43.44
Montoya, RaulTX
#### South Highway ###, Odessa, TX, 79766
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
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