Unclaimed property reported under Montoya, Roberto
104 records · $95,630 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 104. Search by name and address to narrow it to yours.
Montoya, RobertoCA
894 48th Avenue, San Francisco, CA, 94121
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$83,590.11
Montoya, RobertoTX
5117 Bromley Drive, Corpus Christi, TX, 78413
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,911.39
Montoya, RobertoTX
Cypress, TX, 77433
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$988.75
Montoya, RobertoTX
Cypress, TX, 77433
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$971.45
Montoya, RobertoTX
14001 Fortuna Street, Clint, TX, 79836
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$779.60
$440.00
Montoya, RobertoTX
5818 Vineyard Creek Lane, Cypress, TX, 77433
$380.00
Montoya, RobertoTX
5818 Viney Creek Lane, Cypress, TX, 77433
$354.58
Montoya, RobertoCA
501 South Green Valley 48, Watsonville, CA, 95076
Held by Santa Cruz Title Company
Escrow check/Deposit/Disputed
$324.38
Montoya, RobertoTX
611 Brady Boulevard, San Antonio, TX, 78207
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$255.08
Montoya, RobertoTX
#### El Camino Del Rey Apt ###, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$245.00
Montoya, RobertoCA
524 Venice Way Apto211, Inglewood, CA, 90302
Held by Western Union Financial Services, Inc.
Refunds due
$200.00
Montoya, RobertoTX
1409 Byers Lane, Austin, TX, 78753
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$193.00
Montoya, RobertoCA
1210 East 14th Street, Long Beach, CA, 90813
Held by Kaiser Foundation Health Plan
Accounts payable
$187.00
Montoya, RobertoCA
11762 South Rancho Santiago Boulevard A, Orange, CA, 92869
Held by Bol V Snooze Qsf
Wages, payroll, salaries
$181.27
Montoya, RobertoCA
10176 Laurel Cyn, Pacoima, CA, 91331
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Savings accounts/Credit union shrs
$176.87
Montoya, RobertoTX
510 Cypress, Mission, TX, 78572
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2018
$158.00
Montoya, RobertoTX
No address on file
Held by Beck & Masten Buick Gmc
Vendor check (CK13) · Reported 2021
$150.00
Montoya, RobertoTX
8621 Tia Drive, Tornillo, TX, 79853
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$137.92
Montoya, RobertoCA
6100 Arbutus Avenue Unit 3, Huntington Park, CA, 90255
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$131.43
Montoya, RobertoTX
18621 Tia Drive, Tornillo, TX, 79853
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$129.54
Montoya, RobertoCA
524 Venice Way Apto211, Inglewood, CA, 90302
Held by Western Union International Services
Refunds due
$120.00
Montoya, RobertoTX
220 Northpoint Drive Apt 709, Houston, TX, 77060
$116.04
Montoya, RobertoTX
3004 Futar 4, El Paso, TX, 79901
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$109.00
Montoya, RobertoCA
3083 North East Street Apt 7, San Bernardino, CA, 92405
Held by Extra Space Management Inc.
Refunds due
$105.80
Montoya, RobertoTX
4325 Cabell Drive, Dallas, TX, 75204
$91.40
$88.85
Montoya, RobertoTX
1409 Byers Lane, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$84.35
Montoya, RobertoCA
4542 Fairbanks Avenue, Riverside, CA, 92509
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$83.82
Montoya, RobertoTX
4325 Cabell Drive, Dallas, TX, 75204
$83.00
$82.03
Montoya, RobertoTX
#### South Lakeshore ####, Austin, TX, 78741
Held by City Of Austin
Utility deposit (UT01) · Reported 1993
$81.03
$80.24
Montoya, RobertoTX
3501 Shoreline Drive Apt 612, Austin, TX, 78728
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Montoya, RobertoCA
5118 Hobart Avenue, Stockton, CA, 95215
Held by Bristol West Holdings Inc
Premium refunds
$73.00
Montoya, RobertoTX
PO Box 239, Sebastian, TX, 78594
$65.64
Montoya, RobertoCA
1145 North Hoover Street, Los Angeles, CA, 90007
Held by Web Service Company Inc
Other
$63.35
Montoya, RobertoCA
3231 Malcolm Avenue, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.00
Montoya, RobertoTX
1713 Wildwood Drive, Deer Park, TX, 77536
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$59.37
Montoya, RobertoTX
16703 Grouse Moor, Houston, TX, 77084
Held by Argus Contracting LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$57.55
Montoya, RobertoCA
11346 Lee Avenue Apt 526, Adelanto, CA, 92301
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.33
Montoya, RobertoCA
48 Conference Drive PO Box 32, Mount Hermon, CA, 95041
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$55.00
Montoya, RobertoTX
1713 Wildwood Drive, Deer Park, TX, 77536
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$54.92
$50.00
Montoya, RobertoTX
##### Quail Drive Apt ###, Balch Springs, TX, 75180
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$48.75
Montoya, RobertoTX
5117 Bromley Drive, Corpus Christi, TX, 78413
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$48.72
Montoya, RobertoCA
8541 Borson Street, Downey, CA, 90242
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.65
Montoya, RobertoTX
#### Shoreline Drive Apt ###, Austin, TX, 78728
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$40.00
Montoya, RobertoCA
318 Morning Glory Drive, California City, CA, 93505
Held by Foremost Insurance Company
Premium refunds
$39.00
Montoya, RobertoTX
1211 Navajo Road, Alamo, TX, 78516
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$37.04
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