Unclaimed property reported under Montoya, Veronica
112 records · $6,936 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 112. Search by name and address to narrow it to yours.
Montoya, VeronicaTX
817 Camino Court, Grand Prairie, TX, 75052
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$536.69
Montoya, VeronicaCA
1526 Patricia Avenue 154, Simi Valley, CA, 93065
Held by Vasquez V Vensure Employer Services Fund
Misc outstanding checks
$460.59
$423.73
$358.59
Montoya, VeronicaCA
1009 North Garfield Avenue, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$348.62
Montoya, VeronicaTX
00000
Held by Mga Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$311.06
Montoya, VeronicaTX
3012 Avenue North, Fort Worth, TX, 76105
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Montoya, VeronicaTX
#### South Rice Avenue ####, Houston, TX, 77081
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$233.85
Montoya, VeronicaTX
29701 Marti Road, Katy, TX, 77493
$192.69
Montoya, VeronicaCA
2857 Turnbull Street, Oceanside, CA, 92054
Held by Guaranty Residential Lending
Bond interest
$184.48
Montoya, VeronicaCA
7500 Viejo Castilla Way Unit 1, Carlsbad, CA, 92009
Held by Travelzoo Inc
Funds for liquidation
$183.26
Montoya, VeronicaTX
305 South 5th Street, La Porte, TX, 77571
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$168.99
$164.02
Montoya, VeronicaTX
817 East Misouri Street C, El Paso, TX, 79902
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$163.00
Montoya, VeronicaTX
413 Irondale Drive, El Paso, TX, 79912
$153.89
Montoya, VeronicaCA
5320 North Orchard Street, Fresno, CA, 93710
Held by Allstate Northbrook Indemnity Company
Premium refunds
$140.17
Montoya, VeronicaTX
3918 Whitey Ford Way, Round Rock, TX, 78665
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$138.70
Montoya, VeronicaTX
2510 Pepe Street, Donna, TX, 78537
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$126.11
Montoya, VeronicaCA
2550 Ridgecrest Avenue, Norco, CA, 92860
Held by Centene Management Company LLC
Premium refunds
$125.57
Montoya, VeronicaCA
300 East California Street, Ontario, CA, 91761
Held by Navient Corporation
Refunds due
$111.93
Montoya, VeronicaCA
1202 Seaward Drive, Santa Maria, CA, 93454
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$109.00
Montoya, VeronicaTX
307 English Sattle, San Antonio, TX, 78227
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$94.40
Montoya, VeronicaTX
2218 Katy Flewellen Road, Katy, TX, 77494
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1999
$94.00
Montoya, VeronicaTX
5812 Llano Court Midland Tx 79, Midland, TX, 79707
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$93.00
Montoya, VeronicaCA
7130 Shorelinde Drive Unit 1307, San Diego, CA, 92122
Held by Quest Diagnostics Incorporated
Customer overpayments
$91.75
Montoya, VeronicaTX
2603 Grant, Wichita Falls, TX, 76309
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Montoya, VeronicaCA
14730 Cool Valley Road, Valley Center, CA, 92082
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$75.00
Montoya, VeronicaCA
33 Olive Way, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Accounts payable
$63.77
Montoya, VeronicaCA
1325 Erringer Road, Simi Valley, CA, 93065
Held by Herbalife International Of America Inc
Commissions
$63.41
$54.25
Montoya, VeronicaCA
PO Box 3026, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$54.24
Montoya, VeronicaCA
270 College Street, Hollister, CA, 95023
Held by Bank Of America Nt&sa Branch:0012-Hollister Branch
Savings accounts/Credit union shrs
$53.14
Montoya, VeronicaCA
2857 Turnbull Street, Hermosa Beach, CA, 90254
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Montoya, VeronicaTX
1500 Rocky Bluff Drive, El Paso, TX, 79902
Held by University Of Tx
Customer overpayment (MS05) · Reported 2011
$50.00
Montoya, VeronicaTX
1500 Rocky Bluff Drive, El Paso, TX, 79902
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$50.00
Montoya, VeronicaCA
1554 Patricia Avenue Apt 252, Simi Valley, CA, 93065
Held by Herbalife International Of America Inc
Commissions
$49.06
Montoya, VeronicaCA
10635 Colima Road Apt 22, Whittier, CA, 90604
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$49.00
Montoya, VeronicaTX
5525 North Stanton Street Apt 26D, El Paso, TX, 79912
$48.48
Montoya, VeronicaTX
6360 Mitzi Bond, El Paso, TX, 79932
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$47.42
Montoya, VeronicaCA
817 Eta Street, National City, CA, 91950
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$43.83
Montoya, VeronicaTX
4013 44th Street, Lubbock, TX, 79413
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$43.32
Montoya, VeronicaCA
5320 North Orchard Street, Fresno, CA, 93710
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Montoya, VeronicaCA
15721 Williams Street Apt 125, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Cashier's checks
$42.00
Montoya, VeronicaCA
22911 La More Road, Perris, CA, 92570
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$40.72
Montoya, VeronicaCA
213 Taylor Street, Taft, CA, 93268
Held by Western Union Financial Services, Inc.
Refunds due
$40.00
Montoya, VeronicaTX
2818 Benitez Street, Donna, TX, 78537
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2021
$33.40
$32.91
Montoya, VeronicaCA
15500 Tustin Village Way, Tustin, CA, 92780
Held by Sprint United Management
Refunds due
$32.41
Montoya, VeronicaCA
1127 Crowne Drive, Pasadena, CA, 91107
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$29.65
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