Unclaimed property reported under Montoya, Ricardo
124 records · $8,019 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 124. Search by name and address to narrow it to yours.
Montoya, JR RicardoTX
1900 Wilson Lake Court, Wylie, TX, 75098
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,441.00
Montoya, RicardoTX
185 Union Chapel, Cedar Creek, TX, 78612
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$785.79
Montoya, JR RicardoTX
1 C Trails Place, Wylie, TX, 75078
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$547.15
Montoya, RicardoCA
735 Twinberry Lane, Lancaster, CA, 93534
Held by Empower Trust Company LLC
Pension & Profit sharing
$396.82
Montoya, RicardoTX
202 Southwest 10th Street, Andrews, TX, 79714
Held by Weatherford US Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$262.66
Montoya, RicardoTX
8502 Clairmont Cv, Austin, TX, 78749
Held by Capital One
Accounts payable (MS08) · Reported 2021
$236.47
Montoya, RicardoCA
1048 Christobal Lane, Colton, CA, 92324
Held by Pacific Bell Telephone Company
Refunds
$210.50
Montoya, RicardoTX
1622 West Summit 2, San Antonio, 78201
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$190.00
Montoya, RicardoTX
5019 Drew Forest Lane, Humble, TX, 77346
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$176.75
Montoya, JR RicardoTX
1017 Platt Drive, Plano, TX, 75023
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$162.00
Montoya, RicardoCA
730 Naples Street, San Francisco, CA, 94112
Held by Farmers Insurance Exchange
Premium refunds
$143.15
Montoya, JR RicardoTX
##### Ella Boulevard #####, Houston, TX, 77090
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$140.81
Montoya, RicardoTX
3357 Avenue P, Plano, TX, 75074
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
Montoya, RicardoTX
902 Sundance Street Street, New Braunfels, TX, 78130
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$100.00
Montoya, RicardoTX
#### North Fm ####, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$91.28
Montoya, RicardoCA
1250 East Julian Street, San Jose, CA, 95116
Held by Orlandi Valuta Inc.
Money orders
$90.00
$87.00
Montoya, RicardoCA
749 South Laurinda Lane, Orange, CA, 92869
Held by Brinker International Payroll Company
Salaries/Wages
$79.71
Montoya, RicardoCA
234 1 2 South Union Avenue, Los Angeles, CA, 90026
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$76.85
Montoya, RicardoTX
514 Nafta Boulevard Milo Industrial Park, Laredo, TX, 78045
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$74.94
Montoya, RicardoCA
6352 North Cleo, Fresno, CA, 93722
Held by Fanduel Deposits LLC
Misc intangible property
$73.86
Montoya, RicardoCA
3850 Tripoli Avenue, San Diego, CA, 92140
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Montoya, RicardoTX
1622 West Summit 2, San Antonio, 78201
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$70.00
Montoya, RicardoCA
8743 Elba Street, Pico Rivera, CA, 90660
Held by State Farm General Insurance Company
Premium refunds
$69.01
Montoya, RicardoTX
321 Saint Julien Drive, Laredo, TX, 78041
$66.55
Montoya, RicardoTX
### North Vista Boulevard #####, Cedar Park, TX, 78613
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$66.06
Montoya, RicardoTX
00000
Held by University Medical Center Of El Paso
Miscellaneous outstanding check (MS16) · Reported 2006
$63.18
$62.00
Montoya, RicardoTX
1205 Peppermill Circle # 7, Arlington, TX, 76013
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$61.43
Montoya, RicardoTX
220 Northpoint Drive Apt 709, Houston, TX, 77060
$54.00
Montoya, RicardoTX
#### Richmond Avenue ####, Houston, TX, 77042
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Montoya, RicardoTX
1303 Ransom Drive, Lancaster, TX, 75146
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$50.00
Montoya, RicardoCA
1306 Graham Street, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$49.97
Montoya, RicardoTX
4622 South 2nd Street, Austin, TX, 78745
$48.77
Montoya, RicardoTX
1005 Wells, Pampa, TX, 79065
Held by Texmex Crunch Time Restaurants
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$48.54
Montoya, RicardoTX
3710 Wilderness Blf, San Antonio, TX, 78261
$46.41
Montoya, RicardoTX
701 North Vista Ridge Boulevard Nbr 223, Cedar Park, TX, 78613
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2017
$45.51
Montoya, RicardoTX
120 Lathrop, Houston, TX, 77020
$41.00
Montoya, RicardoTX
1401 Haisley Avenue, Odem, TX, 78370
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2022
$39.33
Montoya, RicardoTX
3015 Silver Avenue, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$31.57
Montoya, RicardoTX
74145 Blue Bird Bend, Humble, TX, 77396
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Montoya, RicardoCA
4450 El Centro Road Apt 337, Sacramento, CA, 95834
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$28.92
Montoya, RicardoCA
9949 Celeste Court, Fontana, CA, 92335
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$25.00
$23.11
Montoya, RicardoCA
924 East Cortland, Fresno, CA, 93704
Held by Csaa Insurance Group
Misc outstanding checks
$23.00
$20.04
Montoya, RicardoCA
5416 Jackson Street # 77, North Highlands, CA, 95660
Held by Kaplan Inc.
Accounts payable
$20.00
Montoya, RicardoCA
2270 Cahuilla Street #119, Colton, CA, 92324
Held by Ford Motor Company
Unredeemed gift certificate
$20.00
$20.00
Montoya, RicardoCA
1429 Burton Street, San Diego, CA, 92111
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$19.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.