Unclaimed property reported under Montoya, Rogelio
56 records · $3,945 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 56. Search by name and address to narrow it to yours.
Montoya, RogelioTX
3030 Cypress Apt 4, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2006
$1,249.43
Montoya, RogelioTX
Attorney Scott Jones 17339 Red, San Antonio, TX, 78247
Held by Hallmark Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$500.00
Montoya, RogelioTX
2602 Florencia Avenue, Brownsville, TX, 78526
$251.94
Montoya, RogelioTX
801 Pennsylvania, Fort Worth, TX, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1992
$250.00
Montoya, Rogelio JRCA
12331 1/2 Magnolia Street, El Monte, CA, 91732
Held by Bbsi
Wages, payroll, salaries
$233.86
Montoya, RogelioTX
2213 East 51st Street Unit A, Austin, TX, 78723
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$184.60
Montoya, RogelioTX
202 Oak Knoll Circle #322l, Lewisville, TX, 75067
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$158.03
Montoya, RogelioTX
TX, 00000
Held by Aspen Square Mgt Inc
Utility refund or rebate (UT03) · Reported 2005
$122.00
Montoya, RogelioCA
12331 1/2 Magnolia Street, El Monte, CA, 91732
Held by Barrett Business Services Inc
Wages, payroll, salaries
$117.05
Montoya, RogelioCA
8343 Lindley Avenue Apt 3, Northridge, CA, 91325
Held by Southern California Gas Company
Refunds or rebates
$80.04
Montoya, RogelioCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$70.00
Montoya, RogelioTX
10906 Clear Villa Lane, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$69.73
Montoya, RogelioCA
835 Flint Avenue, Stockton, CA, 95206
Held by Bank Of America Nt&sa Branch:0566-Charter-Hunter Branch
Savings accounts/Credit union shrs
$67.50
Montoya, RogelioCA
10023 Gothic Avenue, North Hills, CA, 91343
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$67.14
Montoya, RogelioCA
2113 South Union Street, Stockton, CA, 95206
Held by Metabank National Association
Misc intangible property
$54.89
Montoya, RogelioCA
10023 607 Hic, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montoya, RogelioTX
2705 Sweeney Lane, Austin, TX, 78723
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Montoya, RogelioCA
2252 West Lincoln Avenue M3, Anaheim, CA, 92801
Held by Mercury Casualty Company
Premium refunds
$43.10
Montoya, RogelioCA
1429 Del Rio Circle Unit A, Concord, CA, 94518
Held by Citifinancial Credit Company
Premium refunds
$37.02
Montoya, RogelioTX
2707 Sweeney Lane, Austin, TX, 78723
Held by Austin Regional Clinic Pa
Refund due (MS11) · Reported 2023
$35.00
Montoya, RogelioTX
230 South Macarthur Boulevard Apt 124, Coppell, TX, 75019
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$31.01
Montoya, RogelioTX
2707 Sweeney Lane, Austin, TX, 78723
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$26.43
$26.00
Montoya, RogelioCA
9299 Campo De Casa Drive, Castroville, CA, 95012
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Montoya, RogelioCA
1704 Normandy Place Unit C, Santa Ana, CA, 92705
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$19.36
Montoya, RogelioCA
10023 Gothic Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Montoya, RogelioCA
5624 Coloma Court, Riverbank, CA, 95367
Held by Citibank N A
Accounts-receivable credit balance
$8.05
Montoya, RogelioCA
433 Union Drive Apt 405, Los Angeles, CA, 90017
Held by California Insurance Company
Individual policy benefit/Clm
$7.24
$7.12
Montoya, RogelioCA
1003 Cayuga Street, Santa Cruz, CA, 95062
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$7.00
Montoya, RogelioCA
3048 West Swain Road, Stockton, CA, 95217
Held by Express Services Inc.
Wages, payroll, salaries
$6.39
Montoya, RogelioCA
16652 East Kingside Drive, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Montoya, RogelioCA
321 East Grant Street, Santa Ana, CA, 92701
Held by General Electric Life Insurance
Accounts-receivable credit balance
$4.55
Montoya, RogelioCA
321 East Grant Street, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$4.53
Montoya, RogelioCA
1704 Normandy Place, Santa Ana, CA, 92705
Held by Cenlar FSB
Misc outstanding checks
$4.00
Montoya, RogelioCA
1704 Normandy Place Unit C, Santa Ana, CA, 92705
Held by Ge Money
Accounts-receivable credit balance
$3.67
Montoya, RogelioCA
5624 Coloma Court, Riverbank, CA, 95367
Held by Synchrony Bank
Accounts-receivable credit balance
$3.53
$3.44
Montoya, RogelioCA
1704 Normandy Place Unit C, Santa Ana, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance
$3.39
Montoya, RogelioCA
79 East Daily Drive Apt 111, Camarillo, CA, 93010
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Montoya, RogelioCA
10023 Gothic Avenue, Northridge, CA, 91343
Held by Blue Lynx Media LLC
Customer overpayments
$2.50
Montoya, RogelioCA
1704 Normandy Place Unit C, Santa Ana, CA, 92705
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.30
Montoya, RogelioCA
1704 Normandy Place, Santa Ana, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance
$2.09
Montoya, RogelioCA
321 East Grant Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.67
Montoya, RogelioCA
79 East Daily Drive Apt 111, Camarillo, CA, 93010
Held by Synchrony Bank
Accounts-receivable credit balance
$1.09
$1.08
Montoya, RogelioCA
Privada Alta Tension 3, Cuernavaca Morelos 62220, CA, 00000
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$0.99
Montoya, RogelioCA
79 East Daily Drive Apt 111, Camarillo, CA, 93010
Held by Capital One NA
Customer overpayments
$0.96
$0.77
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.