Unclaimed property reported under Montoya, Ruben
126 records · $14,019 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 126. Search by name and address to narrow it to yours.
Montoya, RubenTX
1917 Companion Way, Arlington, TX, 76006
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,735.62
Montoya, RubenTX
1917 Companion Way, Arlington, TX, 76006
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,503.43
Montoya, RubenTX
P O Box 3690, Brownsville, TX, 00000
Held by Coastal Corp
Underlying shares or outstanding certificates (SC12) · Reported 1989
$1,180.65
Montoya, RubenTX
131 Arthur Street, Longview, TX, 75604
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$1,145.86
Montoya, RubenTX
2215 Malibu, Eagle Pass, TX, 78852
$1,100.00
Montoya, RubenTX
1917 Companion Way, Arlington, TX, 76006
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$946.20
Montoya, RubenTX
330 Grace Street, Fabens, TX, 79838
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2024
$500.00
$405.39
Montoya, RubenTX
330 Grace Street, Fabens, TX, 79838
Held by Western Oilfields Supply
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$386.66
$292.59
Montoya, RubenCA
6706 Cleon Avenue Apt 3, North Hollywood, CA, 91606
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$285.98
Montoya, RubenTX
1002 Walston Lane, Houston, TX, 00000
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2017
$214.00
Montoya, RubenTX
16160 Kieth Harrow Boulevard Apt 1002, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Montoya, RubenTX
405 East Pirate Street, Longview, TX, 75604
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$197.34
Montoya, RubenTX
2741 West Clarendon Drive, Dallas, TX, 75211
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$177.46
Montoya, RubenTX
#### South US Highway ###, Odessa, TX, 79766
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$164.37
Montoya, RubenCA
Montoya, Ruben 2019 East Cherry Hill Court, Ontario, CA, 91761
Held by Hartford Escrow, Inc
Escrow check/Deposit/Disputed
$138.00
Montoya, RubenTX
9907 Sage Marie Lane, Houston, TX, 77089
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$136.46
Montoya, RubenTX
##### Gatesden #####, Tomball, TX, 77375
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$130.06
Montoya, RubenTX
385 Melendez Apt A, Socorro, TX, 79927
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$127.87
Montoya, RubenCA
4 Gold Run Place, Stockton, CA, 95207
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.50
Montoya, RubenTX
11227 Pellicano Drive C/o Ruben Davalos, El Paso, TX, 79935
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$115.75
Montoya, RubenTX
21942 Pesa Cv, San Antonio, TX, 78266
$104.44
Montoya, RubenTX
120 Lathrop, Houston, TX, 77020
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$101.58
Montoya, RubenTX
#### Dale Road Spc ###, El Paso, TX, 79915
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$99.51
Montoya, RubenTX
2215 Malibu Boulevard, Eagle Pass, TX, 78852
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$93.64
Montoya, RubenTX
5805 Nuevo Amanecer, Pharr, TX, 78577
Held by City Of McAllen
Utility deposit (UT01) · Reported 2015
$90.93
Montoya, RubenTX
Servicios Para Audio 5610 Telephone, Houston, TX, 77087
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$84.87
Montoya, RubenCA
18218 Paradise Mntn Road Spc 60 0, Valley Center, CA, 92082
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$76.48
Montoya, RubenCA
1741 North Funston Avenue, Stockton, CA, 95205
Held by Mercury Casualty Company
Insurance premiums
$76.00
Montoya, RubenTX
1701 Bluebonnet Street, Bryan, TX, 77803
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$76.00
Montoya, RubenTX
2215 Malibu Boulevard, Eagle Pass, TX, 78852
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.54
$75.00
Montoya, RubenTX
TX
$75.00
Montoya, RubenCA
3540 South Flemington Drive, West Covina, CA, 91792
Held by Infinity Insurance Company
Premium refunds
$65.45
Montoya, RubenCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$64.50
Montoya, RubenCA
12100 Sheldon Street Apt 112, Sun Valley, CA, 91352
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$63.85
Montoya, RubenTX
1904 Main Street, Lubbock, TX, 79401
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$62.76
Montoya, JR RubenTX
6923 Atasca Creek Drive, Humble, TX, 77346
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$61.12
Montoya, RubenTX
5210 Polly Street, Houston, TX, 00000
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2017
$60.00
Montoya, RubenTX
2972 Marideen Avenue, Dallas, TX, 75233
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$58.53
Montoya, RubenTX
707 Southwest 6th Street, Andrews, TX, 79714
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$56.61
Montoya, RubenTX
200 North Booth Calloway, Hurst, TX, 76053
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$56.37
Montoya, RubenCA
1167 West Sierra Madre Avenue Apt 2, Azusa, CA, 91702
Held by McGraw Insurance Services LP
Premium refunds
$54.23
Montoya, RubenTX
3622 Windsor Street, Irving, TX, 75062
Held by Enserch Corp
Utility refund or rebate (UT03) · Reported 1997
$53.08
Montoya, RubenCA
630 Dave Brubeck 3, Stockton, CA, 95204
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$52.91
Montoya, RubenTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$51.81
Montoya, RubenCA
361 North Drake Avenue, Upland, CA, 91786
Held by Landamerica Financial Group Inc
Escrow accounts
$50.32
Montoya, RubenCA
1400 Bowe Avenue Apt 308, Santa Clara, CA, 95051
Held by Hewlett-Packard Company
Refunds due
$50.00
Montoya, Ruben JRCA
8911 Elm Street, Los Angeles, CA, 90002
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
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