Unclaimed property directory
Unclaimed property held by Montgomery County
Browse possible unclaimed-property accounts associated with Montgomery County, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 117
- Total reported
- $145,502
- Largest account
- $12,741.82
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Fortigent LLC Dept 1
9785 Towne Center Drive, San Diego, CA, 92121
Held by Montgomery County
Vendor checks
$12,741.82
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Splunk Inc
20400 Stevens Creek Boulevard, Cupertino, CA, 95014
Held by Montgomery County
Vendor checks
$12,324.48
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3E Company Environme
3207 Grey Hawk Court, Calsbad, CA, 00000
Held by Montgomery County
Vendor checks
$9,873.32
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Gtc Apartments LLC
PO Box 130156, Carlsbad, CA, 92013
Held by Montgomery County
Vendor checks
$6,993.82
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Next Card Inc
PO Box 311, Livermore, CA, 94551
Held by Montgomery County
Outstanding official checks
$6,545.10
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Assoc Rec Systems D
201 West Grand Avenue, Escondido, CA, 92025
Held by Montgomery County
Outstanding official checks
$4,369.25
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Hackett Family Trust
3 Royal Street George Road, Newport Beach, CA, 92660
Held by Montgomery County
Vendor checks
$3,822.80
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Dyi, Hsu Chung
18600 Colima Road Et Al, Rowland Heights, CA, 91748
Held by Montgomery County
Customer overpayments
$3,746.91
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Loche, Brandon
903 North Chester Avenue, Compton, CA, 90221
Held by Montgomery County
Vendor checks
$3,555.00
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Wang Glenn Et Al Tr
12 Blakeley, Irvine, CA, 92620
Held by Montgomery County
Treasurer's checks
$3,032.54
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Bank Of America N A
1600 South Douglass Road Ste20 C/o Carrington Mortgage, Anaheim, CA, 92806
Held by Montgomery County
Property type not otherwise identified
$2,835.65
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Wolpoff & Abramson
Porter
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2020
$2,655.47
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Vii, Crown Farm Owner
4553 Glencoe Avenue C/o Sunbrook Partners, Marina Del Rey, CA, 90292
Held by Montgomery County
Customer overpayments
$2,566.00
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Vii, Crown Farm Owner
C/o Sunbrook Partners 4553 Glencoe Avenue Suite 155, Marina Del Rey, CA, 90292
Held by Montgomery County
Customer overpayments
$2,566.00
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Vii, Crown Farm Owner
C/o Sunbrook Partners 4553 Glencoe Avenue Suite 155, Marina Del Rey, CA, 90292
Held by Montgomery County
Customer overpayments
$2,566.00
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Vii, Crown Farm Owner
C/o Sunbrook Partners 4553 Glencoe Avenue Suite 155, Marina Del Rey, CA, 90292
Held by Montgomery County
Customer overpayments
$2,566.00
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Vii, Crown Farm Owner
C/o Sunbrook Partners 4553 Glencoe Avenue Suite 155, Marina Del Rey, CA, 90292
Held by Montgomery County
Customer overpayments
$2,566.00
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Money Management Int
14141 Southwest Freeway Suite 1000, Sugar Land, TX, 77478
Held by Montgomery County
Customer overpayment (MS05) · Reported 2018
$2,486.77
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Storck, Jason
504 Brookhaven Trail, Austin, TX, 78746
Held by Montgomery County
Draft (CK05) · Reported 2022
$2,425.00
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Bank Of New York Mel
PO Box 65073, Dallas, TX, 75265
Held by Montgomery County
Customer overpayment (MS05) · Reported 2019
$2,324.95
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Pabst Brewing Co
121 Interpark Boulevard, San Antonio, TX, 78216
Held by Montgomery County
Vendor check (CK13) · Reported 2018
$2,237.53
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Fremont, Investment A
3110 East Guasti Road Suite 500, Ontario, CA, 91761
Held by Montgomery County
Customer overpayments
$2,197.61
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Arrow Financial Services
No address on file
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2020
$2,167.34
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Megapath Corporation
6800 Koll Center Pky Suite, Pleasanton, CA, 94566
Held by Montgomery County
Vendor checks
$2,031.17
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Israel, Fortuna Tr
39810 Registry Way, Palmdale, CA, 93551
Held by Montgomery County
Customer overpayments
$1,998.97
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Cim Rockville LLC
PO Box 131237, Carlsbad, CA, 92013
Held by Montgomery County
Customer overpayments
$1,988.42
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High, Performance Lea
10865 Rancho Bernardo Road Suite 100, San Diego, CA, 92127
Held by Montgomery County
Customer overpayments
$1,983.96
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Guo, Jing Y
888 O'Farrell Street, San Francisco, CA, 94109
Held by Montgomery County
Escrow accounts
$1,943.00
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Vintage, Wine Estates
205 Concourse Boulevard, Santa Rosa, CA, 95403
Held by Montgomery County
Vendor checks
$1,820.00
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Wilmington, Savings F
15480 Laguna Canyon Road Rushmore Loan Mngmt Svc, Irvine, CA, 92618
Held by Montgomery County
Property type not otherwise identified
$1,704.00
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Secretary, Of Housing
350 Highland Drive, Lewisville, TX, 75067
Held by Montgomery County
Vendor check (CK13) · Reported 2018
$1,634.18
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Service Link LLC
3220 El Camino Real 1st, Irvine, CA, 92602
Held by Montgomery County
Vendor checks
$1,556.81
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Accredited, Home Lend
15253 Avenue Of Science Bld, San Diego, CA, 92128
Held by Montgomery County
Vendor checks
$1,541.45
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Insight Investments
611 Anton Boulevard, Costa Mesa, CA, 92626
Held by Montgomery County
Customer overpayments
$1,497.87
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Barrera, Nestor
Atty.gen/tx/uresa Unt 807 #### Savoy Suite ###, Houston, TX, 77036
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2024
$1,403.00
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Shaw Facilities Inc The Shaw G
2103 Research Forest Drive, The Woodlands, TX, 77380
Held by Montgomery County
Customer overpayment (MS05) · Reported 2020
$1,346.70
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Weber, Henry
PO Box 1210, Alvin, TX, 77512
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2020
$1,200.00
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King, Jonathan E
2 McCart Court, Belvedere Tiburon, CA, 94920
Held by Montgomery County
Vendor checks
$1,117.62
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Stalter, Darlene
21449 Naples Hollow Lane, Porter, TX, 77365
Held by Montgomery County
Other court deposit (CT05) · Reported 2020
$1,087.00
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Natural, Wonder
4209 Technology Drive % Mary Kel, Fremont, CA, 94538
Held by Montgomery County
Checking accounts
$1,080.00
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Larkin, Krissy J
2622 West Fairmont Avenue #, Fresno, CA, 93705
Held by Montgomery County
Escrow accounts
$1,033.00
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Wm, Specialty
1100 West Town And Country, Orange, CA, 92868
Held by Montgomery County
Vendor checks
$1,031.88
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J, Mulvaney Michael
1110 Harrison Street, Madison, WI, 53711
Held by Montgomery County
Vendor checks · Reported 2017
$934.66
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Wells Fargo Bank
1 Bantine, Irvine, CA, 92618
Held by Montgomery County
Customer overpayments
$807.23
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Kazanskaya, Larisa
3838 Lockhill Selma Road #, San Antonio, TX, 78230
Held by Montgomery County
Customer overpayment (MS05) · Reported 2018
$692.00
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Woodrow, Caitlin
3547 Via Loma Vista, Escondido, CA, 92029
Held by Montgomery County
Customer overpayments
$692.00
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Deutche Bank Nationa
1610 East Saint Andrew Place #, Santa Ana, CA, 92705
Held by Montgomery County
Customer overpayments
$616.30
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Richmond, Title Servi
2901 North Dallas Parkway Suite 100, Plano, TX, 75093
Held by Montgomery County
Vendor check (CK13) · Reported 2018
$594.37
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Restaurant, Associate
PO Box 260888, Plano, TX, 75026
Held by Montgomery County
Customer overpayment (MS05) · Reported 2018
$558.78
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Next Card Inc
PO Box 311, Livermore, CA, 94551
Held by Montgomery County
Checking accounts
$557.42