Unclaimed property reported under Montoya, Vanessa
63 records · $1,819 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 63. Search by name and address to narrow it to yours.
Montoya, VanessaCA
17508 Salais Street, La Puente, CA, 91744
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Montoya, VanessaTX
1125 Carby Road, Houston, TX, 77037
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$191.99
Montoya, VanessaCA
1722 Via Escondido, San Lorenzo, CA, 94580
Held by Nationwide Mutual Insurance
Premium refunds
$128.31
Montoya, VanessaTX
No address on file
Held by Hopdoddy Burger Bar
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$125.46
$107.69
$102.96
Montoya, VanessaTX
23510 Mantova River Drive, Katy, TX, 77493
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$99.91
Montoya, VanessaTX
5046 Blue Spruce Hill Street, Humble, TX, 77346
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$84.36
Montoya, VanessaCA
3736 Branding Iron Place, Dublin, CA, 94568
Held by Upromise LLC
Misc intangible property
$71.33
Montoya, VanessaTX
5506 Firefly, Houston, TX, 77017
Held by Payless Shoesource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$69.94
Montoya, VanessaCA
2981 Magliocco Drive Apt 2, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds or rebates
$65.06
Montoya, VanessaCA
12240 1/2 Ramona Boulevard, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$57.69
Montoya, VanessaCA
6216 South San Pedro Street, Los Angeles, CA, 90003
Held by Bank Of America NA
Customer overpayments
$55.50
Montoya, VanessaTX
1222 Whitecreek Drive, Glenn Heights, TX, 75154
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$50.58
Montoya, VanessaTX
17084 Northhagen Drive, Houston, TX, 77084
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Montoya, VanessaCA
3292 Mount Rainier Drive, San Jose, CA, 95127
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Montoya, VanessaTX
1222 Whitecreek Drive, Glenn Heights, TX, 75154
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$34.81
Montoya, VanessaTX
15400 Lookout Road, Live Oak, TX, 78233
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2022
$32.28
Montoya, VanessaCA
852 Olney Street, San Gabriel, CA, 91776
Held by Progressive Select Insurance C
Premium refunds
$31.80
Montoya, VanessaTX
11960 Airline Drive Ap, Houston, TX, 77037
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2009
$27.16
Montoya, VanessaTX
326 Kahlo Loop, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Montoya, VanessaCA
410 South 4th Avenue, La Puente, CA, 91746
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$23.59
Montoya, VanessaCA
852 Olney Street, San Gabriel, CA, 91776
Held by Nations Insurance Company
Premium refunds
$21.44
Montoya, VanessaCA
5228 Carryback Avenue, San Jose, CA, 95111
Held by Vf Services LLC.
Wages, payroll, salaries
$18.83
Montoya, VanessaCA
1416 Ridgeback Road Apt F, Chula Vista, CA, 91910
Held by Sharp Healthcare
Vendor checks
$15.00
Montoya, VanessaCA
2415 Rinconada Drive Apt 11, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.25
Montoya, VanessaCA
15549 Barranca Way, Victorville, CA, 92394
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Montoya, VanessaCA
852 Olney Street, San Gabriel, CA, 91776
Held by Progressive Select Insurance C
Premium refunds
$9.27
Montoya, VanessaCA
1722 Via Escondido, San Lorenzo, CA, 94580
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Montoya, VanessaCA
14985 Anacapa Road, Victorville, CA, 92392
Held by Target Enterprise Inc
Refunds due
$5.62
Montoya, VanessaCA
10825 Montemar Drive, Bakersfield, CA, 93311
Held by Government Employees Insurance Company
Premium refunds
$3.84
Montoya, VanessaCA
2341 Wilma Avenue, Los Angeles, CA, 90040
Held by Capital One Bank, National Association
Refunds due
$3.57
Montoya, VanessaCA
3937 Bledsoe Avenue, Los Angeles, CA, 90066
Held by First Federal Bank Of California
Checking accounts
$3.34
Montoya, VanessaCA
10825 Montemar Drive, Bakersfield, CA, 93311
Held by Government Employees Insurance Company
Premium refunds
$3.24
Montoya, VanessaCA
5531 East Mezzanine, Long Beach, CA, 90808
Held by Bristol West Holdings Inc
Premium refunds
$2.66
Montoya, VanessaCA
630 West Iris Avenue, Stockton, CA, 95210
Held by Carter'S Retail Inc
Wages, payroll, salaries
$2.47
Montoya, VanessaCA
10825 Montemar Drive, Bakersfield, CA, 93311
Held by Government Employees Insurance Company
Premium refunds
$2.44
Montoya, VanessaCA
260 North 14th Street, San Jose, CA, 95112
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$2.25
Montoya, VanessaCA
10825 Montemar Drive, Bakersfield, CA, 93311
Held by Government Employees Insurance Company
Premium refunds
$2.14
Montoya, VanessaCA
10825 Montemar Drive, Bakersfield, CA, 93311
Held by Government Employees Insurance Company
Premium refunds
$2.04
Montoya, VanessaCA
852 Olney Street, San Gabriel, CA, 91776
Held by Lincoln Savings Bank
Outstanding official checks
$1.85
Montoya, VanessaCA
14744 Dutch Street, Baldwin Park, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.80
Montoya, VanessaTX
8001 Quinton Street, Lubbock, TX, 79424
Held by Virtus Total Return Fund Inc
Dividend reinvestment plan (SC19) · Reported 2023
$1.53
Montoya, VanessaCA
6610 Troost Avenue Apt 104, North Hollywood, CA, 91606
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Montoya, VanessaCA
18776 Live Oak Street, Hesperia, CA, 92345
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.00
Montoya, VanessaCA
10825 Montemar Drive, Bakersfield, CA, 93311
Held by Government Employees Insurance Company
Premium refunds
$0.94
Montoya, VanessaCA
15749 Vanowen Street Apt 3, Van Nuys, CA, 91406
Held by First Carolina Bank
Cashier's checks
$0.82
Montoya, VanessaCA
10825 Montemar Drive, Bakersfield, CA, 93311
Held by Government Employees Insurance Company
Premium refunds
$0.64
Montoya, VanessaCA
10825 Montemar Drive, Bakersfield, CA, 93311
Held by Capital One NA
Customer overpayments
$0.55
Montoya, VanessaCA
5531 East Mezzanine, Long Beach, CA, 90808
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.44
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