Unclaimed property reported under Montoya, Richard
181 records · $19,621 reported · filed in 3 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 181. Search by name and address to narrow it to yours.
Montoya, RichardCA
2585 Carlota Drive, Mission Viejo, CA, 92691
Held by Fidelity & Guaranty Life Ins Co
Individual policy benefit/Clm
$4,329.22
Montoya, RichardCA
1950 Sage Avenue, Corona, CA, 92882
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$3,484.19
Montoya, RichardCA
7421 Hazeltine Avenue Apt C, Van Nuys, CA, 91405
Held by Stonebridge Growth Fund, Inc.
Mutual/Money market funds
$1,617.01
$1,048.28
Montoya, RichardTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$985.00
Montoya, RichardCA
27104 Breakers Cv, Valencia, CA, 91355
Held by Public Storage Inc
Customer overpayments
$744.35
Montoya, RichardCA
703 Taylor Street, Taft, CA, 93268
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$534.78
Montoya, RichardCA
14422 Grevillea Avenue, Lawndale, CA, 90260
Held by Macys West Stores Inc
Wages, payroll, salaries
$400.27
Montoya, RichardCA
5213 East Coralite, Long Beach, CA, 90808
Held by Wal-Mart Stores Inc
Dividend reinvestment plan
$399.96
Montoya, RichardCA
1421 Kallam Avenue, Los Angeles, CA, 90026
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$261.85
Montoya, RichardCA
615 South Kenmore Avenue Apt 204, Los Angeles, CA, 90005
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Montoya, RichardCA
1238 Saffron Circle, Corona, CA, 92879
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$225.99
$218.78
Montoya, RichardCA
82 408 Orange Grove, Indio, CA, 92201
Held by Great American Insurance Compa
Court settlements
$207.56
Montoya, RichardCA
625 North Cerritos Avenue A, Azusa, CA, 91702
Held by Southwest Medical Association Inc
Accounts payable
$198.00
Montoya, RichardTX
1612 Connie Avenue, Copperas Cove, TX, 76522
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$196.88
Montoya, RichardTX
6878 West US Highway 79, Rockdale, TX, 76567
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$171.72
Montoya, RichardCA
13654 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Tom Brown Inc Old Misc Cash (tbmco) (115660)
Securities
$169.49
Montoya, RichardTX
245 Babcock Road, San Antonio, TX, 78201
$150.00
Montoya, RichardCA
3306 Bellarmine Court, Santa Clara, CA, 95051
Held by Hewlett-Packard Company
Refunds
$150.00
Montoya, RichardCA
1238 Saffron Circle, Corona, CA, 92879
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.30
Montoya, RichardCA
301 Center Street, El Segundo, CA, 90245
Held by Lkq Corporation
Misc outstanding checks
$125.00
Montoya, RichardCA
103 Loma Vista Avenue, Taft, CA, 93268
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$120.98
Montoya, RichardCA
60500 Fillmore Street, Thermal, CA, 92274
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$120.36
Montoya, RichardCA
PO Box 544, Bakersfield, CA, 93302
Held by First American P&c Ins Co
Court settlements
$119.06
Montoya, RichardCA
136 Camino Patricia, Vista, CA, 92083
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$118.83
Montoya, RichardTX
6840 Gateway East, El Paso, TX, 79915
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2009
$100.00
Montoya, RichardCA
72278 Desert Drive, Rancho Mirage, CA, 92270
Held by American Medical Response Inc
Credit balances
$100.00
$100.00
$100.00
$100.00
Montoya, RichardCA
379 West 28th Street, San Bernardino, CA, 92405
Held by Arrowhead Credit Union
Checking accounts, demand deposit
$98.78
Montoya, RichardTX
1001 South Bliss Avenue, Dumas, TX, 79029
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$82.44
Montoya, RichardTX
115 Crestwood Drive, Longview, TX, 75601
$78.03
Montoya, RichardTX
115 Crestwood Drive, Longview, TX, 75601
$78.03
Montoya, RichardTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$75.12
Montoya, RichardCA
1238 Saffron Circle, Corona, CA, 92879
Held by State Farm Life Insurance Company
Premium refunds
$74.25
$73.79
Montoya, RichardTX
801 1/2 Kline, Odem, TX, 78370
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$70.00
Montoya, RichardCA
5213 East Coralite, Long Beach, CA, 90808
Held by Wal-Mart Stores Inc
Cash for fractional shares
$64.76
Montoya, RichardTX
1612 Connie Avenue, Copperas Cove, TX, 76522
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2019
$62.00
$60.62
Montoya, RichardCA
915 Cottage Street, Susanville, CA, 96130
Held by Hometown Health Managment Co. DBA Mso
Refunds due
$60.15
Montoya, RichardTX
3219 Chelsea Place, Midland, TX, 79705
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$58.61
Montoya, RichardCA
648 South Glendora Avenue, West Covina, CA, 91790
Held by Allstate Indemnity Company
Insurance premiums
$53.00
Montoya, RichardTX
412 Cumberland Court, Arlington, TX, 76014
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$50.80
Montoya, RichardCA
939 North Vernon Avenue, Azusa, CA, 91702
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Montoya, RichardTX
10533 Causeway, El Paso, TX, 79925
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2005
$50.00
Montoya, RichardCA
3208 Cahuenga Bl #51, Hollywood, CA, 90068
Held by Universal City Studios, Inc.
Salaries/Wages
$45.64
$45.00
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