Unclaimed property reported under Montoya, Samuel
115 records · $12,733 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 115. Search by name and address to narrow it to yours.
Montoya, SamuelTX
310 South B Avenue, Kermit, TX, 79745
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,585.00
Montoya, SamuelTX
414 Old Magnolia Road, Conroe, TX, 77304
$2,100.00
Montoya, SamuelCA
1350 Windemere Court, West Sacramento, CA, 95605
Held by Union Pacific Corporation
Underlying shares or outstanding certificates
$2,093.60
Montoya, SamuelTX
428 Sioux Road, Alamo, TX, 78516
Held by State Of Michigan
Warrant (CK06) · Reported 2012
$699.00
Montoya, SamuelCA
14391 Green Vista Drive, Fontana, CA, 92337
Held by Continental Insurance Company
Expense checks
$650.35
$397.62
$222.00
Montoya, SamuelTX
120 West Bluebriar Drive, Granite Shoals, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$157.91
Montoya, SamuelTX
414 Old Magnolia Road, Conroe, TX, 77304
$150.00
Montoya, SamuelTX
1507 Cathy Street, Alamo, TX, 78516
Held by Billion Empire Motors
Refund due (MS11) · Reported 2024
$147.32
Montoya, SamuelTX
Rr 1 Box 430X, Caldwell, TX, 77836
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$140.06
Montoya, SamuelCA
3226 Elmwood Avenue, Oakland, CA, 94601
Held by Aegis General Insurance Agency Inc.
Premium refunds
$140.00
Montoya, SamuelTX
5213 Sagewood Drive, College Station, TX, 77845
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$137.66
Montoya, SamuelTX
1504 North Winfree Street, Dayton, TX, 77535
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$107.68
Montoya, SamuelTX
1507 Cathy, Alamo, TX, 78516
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Montoya, SamuelTX
1507 Cathy Street, Alamo, TX, 78516
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
$100.00
Montoya, SamuelTX
401 University Oak Boulevard Apt 1506, College Station, TX, 77840
$88.38
Montoya, SamuelTX
120 West Bluebriar Drive, Granite Shoals, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$86.89
Montoya, SamuelCA
1350 Windemere Court, West Sacramento, CA, 95605
Held by Union Pacific Corporation
Dividends
$85.68
Montoya, SamuelTX
PO Box 562, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$82.46
Montoya, SamuelCA
PO Box 741700, San Diego, CA, 92174
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.00
Montoya, SamuelCA
9830 Belmont Street No 201, Bellflower, CA, 90706
Held by American Express Travel-Serve
Unredeemed gift certificate
$77.13
Montoya, SamuelTX
3525 Winding Shore Lane, Pflugerville, TX, 78660
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$73.04
Montoya, SamuelTX
PO Box 562, Hereford, TX, 79045
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$70.03
Montoya, SamuelTX
401 University Oak Boulevard Apt 1506, College Station, TX, 77840
$69.50
Montoya, SamuelTX
5213 Sagewood Drive, College Station, TX
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$68.48
Montoya, SamuelTX
428 Sioux Road, Alamo, TX, 78516
$68.43
Montoya, SamuelTX
120 West Bluebriar Drive, Granite Shoals, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$67.50
Montoya, SamuelTX
120 West Bluebriar Drive, Granite Shoals, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.82
Montoya, SamuelTX
108 South Carolina, Amarillo, TX, 79106
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$63.61
Montoya, SamuelCA
3115 Divisadero Street No. 13, San Francisco, CA, 94123
Held by Mercury Insurance Company
Court settlements
$59.47
Montoya, SamuelTX
PO Box 821, Zapata, TX, 78076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.98
Montoya, SamuelCA
399 A Street, Daly City, CA, 94014
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.69
Montoya, SamuelTX
Rt 2 Box 134AA, Alamo, TX, 78516
Held by Texas State Bank
Savings account (AC02) · Reported 2003
$51.23
Montoya, SamuelCA
15 River Garden Court, Sacramento, CA, 95831
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Montoya, SamuelCA
14391 Green Vista Drive, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montoya, SamuelTX
PO Box 281, Brookshire, TX, 77423
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Montoya, SamuelTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2021
$50.00
$50.00
Montoya, SamuelCA
15781 Via Represa, San Lorenzo, CA, 94580
Held by Allstate Indemnity Company
Premium refunds
$47.90
Montoya, SamuelTX
108 South Carolina, Amarillo, TX, 79106
Held by Elsc Deaf Smith Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$45.39
Montoya, SamuelTX
1512 Yupon Street, Baytown, TX, 77520
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$44.23
Montoya, SamuelCA
415 North Concord Street, Los Angeles, CA, 90063
Held by At&t Services Inc
Refunds due
$43.62
Montoya, SamuelTX
Dallas, TX, 75266
Held by Tenet Healthcare Corp
Accounts-receivable credit balance (MS09) · Reported 1995
$41.19
Montoya, SamuelTX
310 South Avenue B, Kermit, TX, 79745
Held by Westex Community Cu
Savings account (AC02) · Reported 2016
$41.19
Montoya, SamuelCA
3226 Elmwood Avenue, Oakland, CA, 94601
Held by Foremost Insurance Company
Unidentified remittances
$38.34
Montoya, SamuelTX
120 West Bluebriar Drive, Granite Shoals, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.88
Montoya, SamuelTX
428 Sioux Road, Alamo, TX, 78516
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.55
Montoya, SamuelCA
2217 I Street #2, Sacramento, CA, 95816
Held by Prudential P&c Ins Co
Court settlements
$36.77
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