Unclaimed property reported under Montoya, Reyna

53 records · $17,969 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 53. Search by name and address to narrow it to yours.

Montoya, ReynaCA
2345 West Beech Avenue Unit 4386, Visalia, CA, 93278
Held by Bank Of America NA
Checking accounts
$15,627.00
Montoya, ReynaCA
45442 11th Street West, Lancaster, CA, 93534
Held by San Fernando Realty
Escrow funds
$350.00
Montoya, ReynaCA
2510 North Zachary Street, Visalia, CA, 93291
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$215.00
Montoya, ReynaCA
45442 11th Street West, Lancaster, CA, 93534
Held by Waste Management Inc.
Customer overpayments
$139.93
Montoya, ReynaCA
4015 International Boulevard, Oakland, CA, 94601
Held by Farmers Insurance Exchange
Premium refunds
$108.90
Montoya, ReynaCA
12710 3rd Street Apt 38, Yucaipa, CA, 92399
Held by Pathward
Misc intangible property
$106.59
Montoya, ReynaTX
209 West Jones Street, Longview, TX, 75602
Held by Verabank
Savings account (AC02) · Reported 2019
$100.49
Montoya, ReynaCA
1803 Trudgeon Avenue, Lancaster, CA, 93535
Held by Mercury Insurance Company
Premium refunds
$92.00
Montoya, ReynaCA
2030 Shadow Canyon Road, Acton, CA, 93510
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$85.71
Montoya, ReynaTX
12122 Swan Creek Drive, Houston, TX, 77065
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$65.70
Montoya, ReynaCA
416 South Granview Apt 105, Los Angeles, CA, 90057
Held by Washington State Of
Other
$60.00
Montoya, ReynaCA
45442 11th Street West, Lancaster, CA, 93534
Held by American Home Assurance Company
Individual policy benefit/Clm
$56.53
Montoya, ReynaCA
407 South Bonnie Brae Street Apt 5, Los Angeles, CA, 90057
Held by Csg Systems Inc.
Refunds
$55.00
Montoya, ReynaCA
3410 East Birch Apt A, Visalia, CA, 93292
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$50.72
Montoya, ReynaTX
12122 Swan Creek Drive, Houston, TX, 77065
$50.00
Montoya, ReynaCA
1951 Orchard Avenue, Los Angeles, CA, 90007
Held by T-Mobile USA
Refunds due
$48.00
Montoya, ReynaCA
1803 Trudgeon Avenue, Lancaster, CA, 93535
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$42.67
Montoya, ReynaTX
514 East Bowie, Del Rio, TX, 78840
Held by National Foundation Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$42.60
Montoya, ReynaTX
514 East Bowie, Del Rio, TX, 78840
Held by National Foundation Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$42.60
Montoya, ReynaTX
514 East Bowie, Del Rio, TX, 78840
Held by National Foundation Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$42.60
Montoya, ReynaCA
1224 East Creston Street, Santa Maria, CA, 93454
Held by Tenet Healthcare Corporation
Refunds due
$42.16
Montoya, ReynaCA
2030 Shadow Canyon Road, Acton, CA, 93510
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$42.01
Montoya, ReynaCA
2030 Shadow Canyon Road, Acton, CA, 93510
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$40.91
Montoya, ReynaTX
#### Thousand Oaks ####, San Antonio, TX, 78217
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$38.24
Montoya, ReynaTX
514 East Bowie, Del Rio, TX, 78840
Held by National Foundation Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$37.80
Montoya, ReynaCA
1318 12 Limwood Avenue, Los Angeles, CA, 90017
Held by General Electric Life Insurance
Accounts-receivable credit balance
$36.36
Montoya, ReynaCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$36.00
Montoya, ReynaCA
371 Herma Street, San Leandro, CA, 94577
Held by Citibank N A
Cashier's checks
$35.90
Montoya, ReynaTX
5526 Malmedy Road, Houston, TX, 77033
$30.00
Montoya, ReynaCA
371 Herma Court, San Leandro, CA, 00000
Held by Paypal
Commissions
$27.00
Montoya, ReynaCA
1804 East Yale Avenue, Fresno, CA, 93703
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montoya, ReynaCA
2030 Shadow Canyon Road, Acton, CA, 93510
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$23.40
Montoya, ReynaCA
2030 Shadow Canyon Road, Acton, CA, 93510
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$23.40
Montoya, ReynaCA
1803 Trudeon Avenue, Lancaster, CA, 27301
Held by National Foundation Life Insurance Compa
Individual policy benefit/Clm
$22.44
Montoya, ReynaCA
2030 Shadow Canyon Road, Acton, CA, 93510
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$18.97
Montoya, ReynaCA
2030 Shadow Canyon Road, Acton, CA, 93510
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$18.97
Montoya, ReynaCA
2030 Shadow Canyon Road, Acton, CA, 93510
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm
$18.97
Montoya, ReynaCA
2030 Shadow Canyon Road, Acton, CA, 93510
Held by New Asurion Corporation
Vendor checks
$15.14
Montoya, ReynaCA
1207 West Woodward Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.63
Montoya, ReynaCA
1803 Trudgeon Avenue, Lancaster, CA, 93535
Held by Mercury Insurance Company
Premium refunds
$10.00
Montoya, ReynaCA
1318 1 2 Linwood Avenue, Los Angeles, CA, 90017
Held by Synchrony Bank
Accounts-receivable credit balance
$8.16
Montoya, ReynaCA
1808 57th Avenue Apt C, Oakland, CA, 94621
Held by Td Bank N.a.
Accounts-receivable credit balance
$4.73
Montoya, ReynaCA
2024 Adams Street, San Bernardino, CA, 92407
Held by Csg Systems International Inc
Refunds or rebates
$4.33
Montoya, ReynaCA
2030 Shadow Canyon Road, Acton, CA, 93510
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$4.32
Montoya, ReynaCA
13960 Boxwood Place, Panorama City, CA, 91402
Held by T-Mobile USA
Accounts-receivable credit balance
$3.36
Montoya, ReynaCA
1869 Palou Avenue Apt A, San Francisco, CA, 94124
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.77
Montoya, ReynaCA
1318 1 2 Linwood Avenue, Los Angeles, CA, 90017
Held by Synchrony Bank
Accounts-receivable credit balance
$2.17
Montoya, ReynaCA
1025 North Parton Street, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.84
Montoya, ReynaCA
371 Herma Court Court, San Leandro, CA, 94577
Held by Grameen America Ny Inc
Escrow accounts
$0.09
Montoya, ReynaCA
Unknown, Bieber, CA, 96009
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06

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