Unclaimed property reported under Montoya, Victor
163 records · $331,888 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 163. Search by name and address to narrow it to yours.
Montoya, VictorTX
Apt 103 2950 Pleasant Avenue, Odessa, TX, 79764
$158,417.36
Montoya, VictorTX
Apt 103 2950 Pleasant Avenue, Odessa, TX, 79764
$158,417.36
$1,450.00
$1,450.00
Montoya, VictorTX
225 Sunray Lane, Sunnyvale, TX, 75182
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$1,208.81
Montoya, VictorTX
112 Florida Street, San Antonio, TX, 78213
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$845.79
Montoya, VictorTX
4109 Violet Avenue, McAllen, TX, 78504
$628.98
Montoya, VictorCA
16 Natividad Road Apt 22, Salinas, CA, 93906
Held by Newstar Fresh Foods
Wages, payroll, salaries
$583.52
Montoya, VictorTX
11605 Sheila Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$422.81
Montoya, VictorTX
4109 Violet Avenue, McAllen, TX, 78504
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2016
$420.00
Montoya, VictorTX
Victor Montoya 1121 May Street, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$342.18
Montoya, VictorCA
1055 19th Street, San Diego, CA, 92102
Held by Pacific Dental Services LLC
Refunds due
$334.60
Montoya, VictorCA
1501 West Shields #49, Fresno, CA, 93705
Held by Foster Poultry Farms
Wages, payroll, salaries
$281.10
Montoya, VictorTX
225 Sunray Lane, Sunnyvale, TX, 75182
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$280.04
Montoya, VictorTX
1710 South 31st Street, Temple, TX, 76501
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$276.55
Montoya, VictorTX
1205 East Rio Vista Avenue, Edinburg, TX, 78542
$268.54
Montoya, VictorTX
Victor Montoya 1121 May Street, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$253.91
Montoya, VictorCA
154 Marys Avenue, Pittsburg, CA, 94565
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$246.00
Montoya, VictorTX
1121 May Street, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$233.76
Montoya, VictorCA
1217 Goldenleaf Way, Stockton, CA, 95209
Held by Anthem Inc
Group policy benefit/Clm payments
$230.00
Montoya, VictorTX
225 Sunray Lane, Sunnyvale, TX, 75182
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$226.14
Montoya, VictorTX
1121 May Street, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$219.56
Montoya, VictorTX
105 Myers Avenue, Cleburne, TX, 76033
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2014
$210.11
Montoya, VictorTX
##### South Ih ## Frontage Road 15104, Austin, TX, 78747
$200.00
$197.28
Montoya, VictorTX
1200 East Seminary Drive, Fort Worth, TX, 76115
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$186.03
Montoya, VictorCA
532 Casselman Street, Chula Vista, CA, 91910
Held by United Services Automobile Association
Premium refunds
$183.20
Montoya, VictorCA
313 North Rose Street Apt D, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Montoya, VictorCA
672 North 3rd Street, Brawley, CA, 92227
Held by Awi Management Corp C/o Citrus Pointe I
Refunds due
$146.00
Montoya, VictorCA
154 Marys Avenue, Bay Point, CA, 94565
Held by Allstate Insurance Company
Premium refunds
$142.00
Montoya, VictorTX
513 Heights Avenue, Dalhart, TX, 79022
$134.27
Montoya, VictorCA
3282 Veralee Drive, San Diego, CA, 92154
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$130.68
Montoya, VictorTX
1016 Camp Verde Drive, Forney, TX, 75126
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$128.33
Montoya, VictorTX
240 Three Rivers Drive, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$124.25
Montoya, VictorCA
3282 Barelee Drive, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$120.95
Montoya, VictorCA
8137 Deville Court, Gilroy, CA, 95020
Held by South County Nissan Hyundai
Refunds due
$114.00
Montoya, VictorTX
230 South Industrial Boulevard, Dallas, TX, 75207
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.55
Montoya, VictorTX
4109 Violet Avenue, McAllen, TX, 78504
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2016
$80.00
$78.43
Montoya, VictorTX
13323 Maham Road, Dallas, TX, 75240
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$71.48
Montoya, VictorCA
2833 North Crystal Avenue, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.38
Montoya, VictorCA
8525 Tobias Avenue Apt 209, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.85
Montoya, VictorTX
513 Heights Avenue, Dalhart, TX, 79022
$57.06
Montoya, VictorTX
11605 Sheila Drive, El Paso, TX, 79936
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$56.61
$55.26
Montoya, VictorCA
2842 1/2 Brdway, San Diego, CA, 92102
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$51.35
Montoya, VictorTX
Unknown, TX
Held by Lifesecure Insurance Company
Unpaid commission (MS02) · Reported 2019
$50.96
Montoya, VictorCA
720 Kedzie Avenue, San Diego, CA, 92154
Held by State Farm General Insurance Company
Insurance claim checks
$50.82
Montoya, VictorCA
3282 Veralee Drive, San Diego, CA, 92154
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.01
Montoya, VictorCA
968 Cone Flower Lane, Ontario, CA, 91762
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
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