Unclaimed property reported under Montoya, Robert
189 records · $27,804 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 189. Search by name and address to narrow it to yours.
Montoya, RobertCA
No address on file
Held by Los Angeles County Reported Estates
Cnty probated estates - Cash
$10,784.51
Montoya, RobertTX
#### Avenue L Room #### Insured Eva Montoya, Wichita Falls, TX, 76309
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$2,500.00
Montoya, RobertCA
PO Box 292257, Phelan, CA, 92329
Held by Prudential Financial Inc Common
Securities exchanged for cash
$938.52
Montoya, RobertTX
705 Village Way, New Braunfels, TX, 78130
$880.00
Montoya, RobertTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$878.72
Montoya, RobertCA
13643 Orange Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$632.74
Montoya, RobertCA
1011 Regent Street, San Jose, CA, 95110
Held by Delaware Vs New York Settlement
Other
$631.49
Montoya, RobertTX
6756 Daren Drive, Fort Worth, TX, 76137
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$616.66
Montoya, RobertCA
9740 Campo Road Pmb 117, Spring Valley, CA, 91977
Held by Comerica Bank
Misc intangible property
$557.60
Montoya, RobertTX
7444 Willis Avenue, Fort Worth, TX, 76116
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$498.80
$483.55
Montoya, RobertCA
1140 Lassen Drive, Belmont, CA, 94002
Held by First American Title Company
Escrow accounts
$400.00
Montoya, RobertWI
2810 East Somers Court, Cudahy, WI, 53110
Held by Humana Inc And Subsidiaries
Agent credit balances · Reported 2022
$332.16
Montoya, RobertCA
9567 Upland Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.54
Montoya, RobertTX
1730 Rufe Snow Drive Suite A, Keller, TX, 76248
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$317.98
Montoya, Robert JRCA
PO Box 255, Goshen, CA, 93227
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$248.00
Montoya, RobertTX
1730 Rufe Snow Drive Suite A, Keller, TX, 76248
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$217.50
Montoya, RobertCA
18477 Poplar Avenue, Shafter, CA, 93263
Held by Southern California Gas Company
Refunds or rebates
$210.05
Montoya, RobertTX
1730 Rufe Snow Drive Suite A, Keller, TX, 76248
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$201.90
Montoya, RobertTX
#### Huebner Road Apt ###, San Antonio, TX, 78240
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Montoya, RobertTX
#### Huebner Road Apt ###, San Antonio, TX, 78240
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Montoya, RobertTX
#### Huebner Road Apt ###, San Antonio, TX, 78240
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Montoya, RobertCA
C/o Civil Design Solutions 126D East Branch Street, Aroyo Grande, CA, 93420
Held by First Insurance Funding Corp.
Customer overpayments
$193.17
Montoya, Robert JRCA
1741 Sandlewood Street, Coalinga, CA, 93210
Held by Fifth Third Bancorp
Escrow accounts
$175.74
$172.13
Montoya, RobertTX
7444 Willis Avenue, Fort Worth, TX, 76116
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$149.90
Montoya, RobertCA
4592 Fairbanks Avenue, Riverside, CA, 92509
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$142.77
Montoya, RobertTX
5823 Hollis, Dallas, TX, 75227
Held by Nationsbank
Savings account (AC02) · Reported 1990
$137.29
Montoya, RobertCA
212 North Gilbert Street, Hemet, CA, 92543
Held by Metabank National Association
Outstanding official checks
$135.61
Montoya, RobertTX
1730 Rufe Snow Drive Suite A, Keller, TX, 76248
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$134.26
Montoya, RobertTX
3550 South Gevers Street Apt 904, San Antonio, TX, 78210
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2024
$119.55
$111.56
Montoya, RobertCA
1518 Parmer Avenue, Los Angeles, CA, 90026
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Montoya, RobertTX
1730 Rufe Snow Drive Suite A, Keller, TX, 76248
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.96
Montoya, RobertTX
#### Huebner Road Apt ###, San Antonio, TX, 78240
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Montoya, RobertCA
13147 Smyth Drive Apt 208, Sylmar, CA, 91342
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Montoya, RobertCA
150 East Angeleno Avenue, Burbank, CA, 91502
Held by Fpi Management Inc.
Security deposit
$100.00
$97.91
Montoya, RobertCA
2221 South Real Road Apt 148, Bakersfield, CA, 93309
Held by Optumrx
Group policy benefit/Clm payments
$96.70
Montoya, RobertCA
820 North Lincoln Way Spc 66, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$93.40
Montoya, RobertTX
3550 South Gevers Street Apt 904, San Antonio, TX, 78210
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2024
$86.18
Montoya, RobertCA
3951 National Avenue, San Diego, CA, 92113
Held by Nordstrom Inc
Wages, payroll, salaries
$75.92
Montoya, RobertCA
406 Palin Avenue, Galt, CA, 95632
Held by Western Union Financial Svcs Inc
Refunds due
$74.75
$74.00
Montoya, RobertCA
15281 Tricia Lane, La Mirada, CA, 90638
Held by Allstate Property & Casualty Insurance C
Premium refunds
$74.00
Montoya, RobertTX
1730 Rufe Snow Drive Suite A, Keller, TX, 76248
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$73.00
Montoya, RobertTX
1730 Rufe Snow Drive Suite A, Keller, TX, 76248
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$73.00
Montoya, RobertCA
1465 Elam Avenue, Campbell, CA, 95008
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Montoya, RobertCA
820 North Lincoln Way Spc 66, Galt, CA, 95632
Held by Permanent General Companies Inc
Unidentified remittances
$70.00
Montoya, RobertTX
1730 Rufe Snow Drive Suite A, Keller, TX, 76248
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$66.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.