Unclaimed property reported under Montoya, Stephanie
60 records · $7,798 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 60. Search by name and address to narrow it to yours.
Montoya, StephanieTX
1807 Red Fox Road, Austin, TX, 78734
$3,765.41
Montoya, StephanieTX
#### Thousand Oaks Drive #####, San Antonio, TX, 78232
$1,306.84
Montoya, StephanieCA
7622 Kengard Avenue, Whittier, CA, 90601
Held by Las Flores Escrow Company
Escrow funds
$684.44
Montoya, StephanieTX
197 Ridge Run Lane, Seguin, TX, 78155
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$457.74
Montoya, StephanieCA
850 Gale, Campbell, CA, 95008
Held by Resurgent Capital Services LP
Credit checks or memos
$278.43
Montoya, StephanieCA
1133 Algonquin Drive Rear, La Puente, CA, 91744
Held by Finco Services Inc DBA Current
Checking accounts
$174.37
$124.33
Montoya, StephanieTX
10602 Stone Canyon Road Apt 267, Dallas, TX, 75230
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$121.49
Montoya, StephanieCA
413 Rotan Avenue, Madera, CA, 93637
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$65.50
Montoya, StephanieTX
13838 The Lakes Boulevard, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$57.32
Montoya, StephanieTX
3112 Monroe Street, Nederland, TX, 77627
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$56.31
Montoya, StephanieTX
421 Valle Pintoresco Drive, Socorro, TX, 79927
$55.74
Montoya, StephanieCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$50.00
Montoya, StephanieCA
1101 North East Avenue, Reedley, CA, 93654
Held by Southern California Gas Company
Refunds or rebates
$47.63
Montoya, StephanieTX
15150 Blanco Road Apt 13205, San Antonio, TX, 78232
$45.25
Montoya, StephanieCA
1133 Algonquin Drive, La Puente, CA, 91744
Held by Green Dot Bank
Credit checks or memos
$44.00
Montoya, StephanieTX
421 Valle Pintoresco Drive, Socorro, TX, 79927
$38.51
Montoya, StephanieCA
4239 East Compton Boulevard, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$38.04
Montoya, StephanieCA
2615 A Street, Selma, CA, 93662
Held by State Farm Life Insurance Company
Other amounts due under policy
$35.16
Montoya, StephanieCA
7812 Center Parkway Apt 265, Sacramento, CA, 95823
Held by Dignity Community Care
Refunds due
$33.78
Montoya, StephanieTX
1149 Redcloud Drive, Fort Worth, TX, 76120
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$30.01
Montoya, StephanieTX
2549 Leissner School Road, Seguin, TX, 78155
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
Montoya, StephanieCA
6225 South Harvard Boulevard, Los Angeles, CA, 90047
Held by Lithia Motors Inc
Drafts
$29.00
Montoya, StephanieCA
13802 Avalon Boulevard, Los Angeles, CA, 90061
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$27.88
Montoya, StephanieCA
11250 Ramona Avenue, Montclair, CA, 91763
Held by Vca, Inc
Accounts-receivable credit balance
$27.61
Montoya, StephanieTX
421 Valle Pintoresco Drive, Socorro, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.46
Montoya, StephanieCA
6225 South Harvard Boulevard, Los Angeles, CA, 90047
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.00
Montoya, StephanieCA
1839 Nelson Boulevard Apt 158, Selma, CA, 93662
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$25.70
Montoya, StephanieCA
15336 Grevillea Avenue, Lawndale, CA, 90260
Held by Fitness International LLC
Wages, payroll, salaries
$14.28
Montoya, StephanieCA
1219 North Avalon Boulevard Apt 4, Wilmington, CA, 90744
Held by Chartway Federal Credit Union
Savings accounts
$8.07
Montoya, StephanieCA
1838 Badillo Avenue, West Covina, CA, 91792
Held by American Bankers Insurance Co Of Florida
Premium refunds
$6.09
Montoya, StephanieCA
6563 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Southern California Gas Co.
Aggregate utilities
$6.07
Montoya, StephanieCA
7826 Center Parkway, Sacramento, CA, 95823
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$6.00
Montoya, StephanieCA
2629 Lewis Street, Selma, CA, 93662
Held by Southern California Gas Co.
Aggregate utilities
$5.12
Montoya, StephanieCA
1118 Greenhead Street, Torrance, CA, 90502
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montoya, StephanieCA
11832 Lansdale Avenue #16, El Monte, CA, 91732
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Montoya, StephanieCA
10021 Zelzah Avenue, Northridge, CA, 91325
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.00
Montoya, StephanieCA
13524 Auburn Court, Fontana, CA, 92336
Held by Paypal Inc
Misc intangible property
$4.95
Montoya, StephanieCA
130 Euclid, San Leandro, CA, 94577
Held by General Motors Financial Comp
Refunds due
$4.28
Montoya, StephanieCA
1025 Peterlynn Drive, San Diego, CA, 92154
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Montoya, StephanieCA
21 Freeway Lane, Oceanside, CA, 92054
Held by Synchrony Bank
Accounts-receivable credit balance
$3.10
Montoya, StephanieCA
3708 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Deluxe Corporation
Refunds due
$2.62
Montoya, StephanieCA
14542 Sauder Street, La Puente, CA, 91744
Held by American Honda Finance Corporation
Misc outstanding checks
$2.35
Montoya, StephanieCA
10797 Miguelita Road, San Jose, CA, 95127
Held by Paypal Inc
Misc intangible property
$1.95
Montoya, StephanieCA
1829 East Workman Avenue Apt 28, West Covina, CA, 91791
Held by Blue Lynx Media LLC
Customer overpayments
$1.71
$1.46
Montoya, StephanieCA
21 Freeway Lane, Oceanside, CA, 92054
Held by American Bankers Insur Co Of Florida
Premium refunds
$1.25
Montoya, StephanieCA
Unknown, Hawthorne, CA, 90250
Held by Facebook Payments Inc
Accounts-receivable credit balance
$1.00
Montoya, StephanieCA
1133 Algonquin Drive, La Puente, CA, 91744
Held by The Bancorp Bank
Checking accounts
$1.00
$1.00
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