Unclaimed property reported under Montoya, Sergio
74 records · $3,663 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 74. Search by name and address to narrow it to yours.
Montoya, SergioTX
1204 East 2nd Street, Austin, TX, 78702
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$686.29
Montoya, SergioTX
848 Brady Avenue, Alamo, TX, 78516
$484.62
Montoya, SergioTX
4518 Holt Street, Bellaire, TX, 77401
$260.91
Montoya, SergioTX
608 Independence Drive, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$169.16
$143.17
Montoya, SergioCA
Montoya Mvng And Clean Up Srvc 530 West 169th, Carson, CA
Held by Irwin Mortgage Corporation
Vendor checks
$125.00
Montoya, SergioTX
11756 Royal Terrace Lane, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$121.58
Montoya, SergioTX
6102 Shirley Lane, Humble, TX, 77396
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$110.17
Montoya, SergioTX
6838 Prairie Village Drive, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$102.13
Montoya, SergioCA
5624 Greco Lane, Salida, CA, 95368
Held by First American Title Company
Escrow accounts
$101.00
$99.01
Montoya, SergioTX
#### East Loop ### Apt ##, Crockett, TX, 75835
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$91.55
Montoya, SergioCA
494 Santa Alicia Drive, Rohnert Park, CA, 94928
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$79.00
Montoya, SergioCA
28940 Chiquito Canyon Road, Val Verde, CA, 91384
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$75.00
Montoya, SergioCA
1830 West Civic Center Drive, Santa Ana, CA, 92703
Held by Integon National Insurance Company
Premium refunds
$70.10
$66.08
Montoya, SergioTX
619 San Felipe South, San Antonio, TX, 78237
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2013
$62.00
$60.99
Montoya, SergioCA
5624 Greco Lane, Salida, CA, 95368
Held by First American Title Company
Escrow accounts
$59.00
Montoya, SergioCA
1330 South Mohawk Drive, Santa Ana, CA, 92704
Held by The Bancorp Bank
Misc intangible property
$57.30
Montoya, SergioCA
28940 Chiquito Canyon Road, Castaic, CA, 91384
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montoya, SergioCA
2513 Mira Vista Court, Modesto, CA, 95356
Held by Gamestop Corp.
Accounts-receivable credit balance
$49.99
Montoya, SergioTX
128 Dove Hill Lane, Kyle, TX, 78640
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$49.70
Montoya, SergioTX
13116 Gatewood Trail, Austin, TX, 78729
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$49.10
Montoya, SergioCA
2333 1/2 2nd Avenue, Los Angeles, CA, 90018
Held by Tennille V Western Union Qsf
Refunds due
$39.77
Montoya, SergioTX
11756 Royal Terrace, El Paso, TX, 79936
Held by Tyco Intl Inc
Dividend (SC01) · Reported 2011
$39.68
Montoya, SergioTX
317 Railyard Drive, Kyle, TX, 78640
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$34.54
Montoya, SergioTX
11756 Royal Terrace, El Paso, TX, 79936
Held by Covidien Ltd
Dividend (SC01) · Reported 2010
$32.21
Montoya, SergioTX
#### Dudley Circle Apt S###, Arlington, TX, 76010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$31.02
Montoya, SergioCA
9108 Margaret Street, Downey, CA, 90241
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Montoya, SergioTX
11756 Royal Terrace, El Paso, TX, 79936
Held by Tyco Electronics Ltd
Dividend (SC01) · Reported 2010
$29.40
$26.31
Montoya, SergioCA
520 East Elk Avenue Apt 305, Glendale, CA, 91205
Held by First Premier Bank
Refunds due
$20.00
Montoya, SergioCA
4190 West Alhambra Avenue, Fresno, CA, 93722
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$12.65
Montoya, SergioCA
1830 West Civic Center Drive, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$11.20
Montoya, SergioCA
1385 Callejon Cervantes Unit 1, Chula Vista, CA, 91910
Held by Capital One NA
Accounts payable
$11.15
Montoya, SergioCA
210 Reeves Boulevard, Lemoore, CA, 93246
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
$10.00
Montoya, SergioCA
1271 Lakeside Drive 2123, Sunnyvale, CA, 94085
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.37
$7.80
Montoya, SergioCA
3530 Farnham Place, Riverside, CA, 92503
Held by Green Dot Bank
Credit checks or memos
$7.23
Montoya, SergioCA
1903 Everglade Avenue, Clovis, CA, 93619
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.06
Montoya, SergioCA
15897 Hesperian Boulevard, San Lorenzo, CA, 94580
Held by Sears Roebuck And Co
Misc outstanding checks
$6.48
Montoya, SergioCA
15897 Hesperian Boulevard, San Lorenzo, CA, 94580
Held by Caliber Home Loans Inc
Customer overpayments
$5.50
Montoya, SergioCA
4146 Moreno Lane, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, SergioCA
37819 19th Street East, Palmdale, CA, 93550
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, SergioCA
28940 Chiquito Cyb Road, Castaic, CA, 91384
Held by Fiesta Insurance Franchise Corp
Premium refunds
$5.00
$4.57
Montoya, SergioCA
416 North Holly Avenue, Compton, CA, 90221
Held by Cherry V La Corral Three Inc Et Al
Wages, payroll, salaries
$3.92
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