Unclaimed property directory
Montgomery County Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 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
- View possible match →
Splunk Inc
20400 Stevens Creek Boulevard, Cupertino, CA, 95014
Held by Montgomery County
Vendor checks
$12,324.48
- View possible match →
3E Company Environme
3207 Grey Hawk Court, Calsbad, CA, 00000
Held by Montgomery County
Vendor checks
$9,873.32
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Wolpoff & Abramson
Porter
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2020
$2,655.47
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Money Management Int
14141 Southwest Freeway Suite 1000, Sugar Land, TX, 77478
Held by Montgomery County
Customer overpayment (MS05) · Reported 2018
$2,486.77
- View possible match →
Storck, Jason
504 Brookhaven Trail, Austin, TX, 78746
Held by Montgomery County
Draft (CK05) · Reported 2022
$2,425.00
- View possible match →
Bank Of New York Mel
PO Box 65073, Dallas, TX, 75265
Held by Montgomery County
Customer overpayment (MS05) · Reported 2019
$2,324.95
- View possible match →
Pabst Brewing Co
121 Interpark Boulevard, San Antonio, TX, 78216
Held by Montgomery County
Vendor check (CK13) · Reported 2018
$2,237.53
- View possible match →
Fremont, Investment A
3110 East Guasti Road Suite 500, Ontario, CA, 91761
Held by Montgomery County
Customer overpayments
$2,197.61
- View possible match →
Arrow Financial Services
No address on file
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2020
$2,167.34
- View possible match →
Megapath Corporation
6800 Koll Center Pky Suite, Pleasanton, CA, 94566
Held by Montgomery County
Vendor checks
$2,031.17
- View possible match →
Israel, Fortuna Tr
39810 Registry Way, Palmdale, CA, 93551
Held by Montgomery County
Customer overpayments
$1,998.97
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Secretary, Of Housing
350 Highland Drive, Lewisville, TX, 75067
Held by Montgomery County
Vendor check (CK13) · Reported 2018
$1,634.18
- View possible match →
Service Link LLC
3220 El Camino Real 1st, Irvine, CA, 92602
Held by Montgomery County
Vendor checks
$1,556.81
- View possible match →
Accredited, Home Lend
15253 Avenue Of Science Bld, San Diego, CA, 92128
Held by Montgomery County
Vendor checks
$1,541.45
- View possible match →
Insight Investments
611 Anton Boulevard, Costa Mesa, CA, 92626
Held by Montgomery County
Customer overpayments
$1,497.87
- View possible match →
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
- View possible match →
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
- View possible match →
Weber, Henry
PO Box 1210, Alvin, TX, 77512
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2020
$1,200.00
- View possible match →
King, Jonathan E
2 McCart Court, Belvedere Tiburon, CA, 94920
Held by Montgomery County
Vendor checks
$1,117.62
- View possible match →
Stalter, Darlene
21449 Naples Hollow Lane, Porter, TX, 77365
Held by Montgomery County
Other court deposit (CT05) · Reported 2020
$1,087.00
- View possible match →
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
- View possible match →
Wm, Specialty
1100 West Town And Country, Orange, CA, 92868
Held by Montgomery County
Vendor checks
$1,031.88
- View possible match →
J, Mulvaney Michael
1110 Harrison Street, Madison, WI, 53711
Held by Montgomery County
Vendor checks · Reported 2017
$934.66
- View possible match →
Wells Fargo Bank
1 Bantine, Irvine, CA, 92618
Held by Montgomery County
Customer overpayments
$807.23
- View possible match →
Kazanskaya, Larisa
3838 Lockhill Selma Road #, San Antonio, TX, 78230
Held by Montgomery County
Customer overpayment (MS05) · Reported 2018
$692.00
- View possible match →
Woodrow, Caitlin
3547 Via Loma Vista, Escondido, CA, 92029
Held by Montgomery County
Customer overpayments
$692.00
- View possible match →
Deutche Bank Nationa
1610 East Saint Andrew Place #, Santa Ana, CA, 92705
Held by Montgomery County
Customer overpayments
$616.30
- View possible match →
Richmond, Title Servi
2901 North Dallas Parkway Suite 100, Plano, TX, 75093
Held by Montgomery County
Vendor check (CK13) · Reported 2018
$594.37
- View possible match →
Restaurant, Associate
PO Box 260888, Plano, TX, 75026
Held by Montgomery County
Customer overpayment (MS05) · Reported 2018
$558.78
- View possible match →
Next Card Inc
PO Box 311, Livermore, CA, 94551
Held by Montgomery County
Checking accounts
$557.42
- View possible match →
Assoc Rec Systems D
201 West Grand Avenue, Escondido, CA, 92025
Held by Montgomery County
Checking accounts
$557.40
- View possible match →
Fairfield Colony LP
C/o 1428 Attn Tax Dept 5510 Morehouse Drive Suite 20, San Diego, CA, 92121
Held by Montgomery County
Vendor checks
$544.67
- View possible match →
Brewer, Valerie
No address on file
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2020
$500.00
- View possible match →
Sizmek Inc
550 West 5th Street, Austin, TX, 78701
Held by Montgomery County
Other court deposit (CT05) · Reported 2022
$500.00
- View possible match →
Sizmek Inc
550 West 5th Street Suite 900, Austin, TX, 78701
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2024
$500.00
- View possible match →
First, States Investo
PO Box 27713, Houston, TX, 77227
Held by Montgomery County
Customer overpayment (MS05) · Reported 2018
$496.59
- View possible match →
Science, Enrichment S
15412 Electronic Lane, Huntington Beach, CA, 92649
Held by Montgomery County
Vendor checks
$441.25
- View possible match →
Michael LLC
5510 Morehouse Drive Suite 20, San Diego, CA, 92121
Held by Montgomery County
Vendor checks
$414.76
- View possible match →
First, American Title
1 First American Way, Santa Ana, CA, 92707
Held by Montgomery County
Customer overpayments
$382.65
- View possible match →
Schneider, Esther
Pobox 49459, Austin, TX, 78765
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2024
$376.00
- View possible match →
Hamilton, Daneisha
Oakland, CA, 00000
Held by Montgomery County
Escrow accounts
$367.00
- View possible match →
Rts, Residential Bloc
PO Box 131237, Carlsbad, CA, 92013
Held by Montgomery County
Treasurer's checks
$352.08
- View possible match →
Djo LLC
1430 Decision Street, Vista, CA, 92081
Held by Montgomery County
Customer overpayments
$340.00
- View possible match →
Beacon, Place Apartme
C/o Moss Adams LLP Aria PO Box 24950, Los Angeles, CA, 90024
Held by Montgomery County
Customer overpayments
$290.26
- View possible match →
Zoss, Ekariana
3187H Alicante, Lajolla, CA, 92307
Held by Montgomery County
Aggregate account balances
$268.50
- View possible match →
International, Right
13650 South Gramercy Place Suit, Gardena, CA, 90249
Held by Montgomery County
Vendor checks
$255.00
- View possible match →
Suburban Bank
PO Box 27713, Houston, TX, 77227
Held by Montgomery County
Customer overpayment (MS05) · Reported 2018
$254.45
- View possible match →
Robere, Sheila
706 Mitchell Street, Green Bay, WI, 54304
Held by Montgomery County
Registered checks · Reported 2011
$251.50
- View possible match →
Djo LLC
1430 Decision Street, Vista, CA, 92081
Held by Montgomery County
Customer overpayments
$244.70
- View possible match →
Alarm Security Group
Asg Security, Dallas, TX, 00837
Held by Montgomery County
Vendor check (CK13) · Reported 2019
$240.24
- View possible match →
Wescoe, Cheryl
Bexar Cty. Child Supp.reg PO Box 839901, San Antonio, TX, 78283
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2024
$222.00
- View possible match →
Timios Inc
5716 Corsa Avenue Suite 102, Westlake Village, CA, 91362
Held by Montgomery County
Vendor checks
$221.09
- View possible match →
Asp Inc
PO Box 1794, Applenton, 54913
Held by Montgomery County
Vendor checks · Reported 2009
$200.00
- View possible match →
Koutris, Louis
337 Seymour Street, Half Moon Bay, CA, 94019
Held by Montgomery County
Wages, payroll, salaries
$195.16
- View possible match →
Perlow, Mark J
PO Box 7068, Menlo Park, CA, 94026
Held by Montgomery County
Vendor checks
$193.24
- View possible match →
Jackson, Eugene
700 Dunson Glen Drive#311, Houston, TX, 77090
Held by Montgomery County
Draft (CK05) · Reported 2022
$190.84
- View possible match →
Dora, Latasha M
10729 Carlos Way, Rancho Cordova, CA, 95670
Held by Montgomery County
Escrow accounts
$189.50
- View possible match →
Vca, Real Prop Acuuis
12401 West Olympic Boulevard, Los Angeles, CA, 90064
Held by Montgomery County
Treasurer's checks
$186.56
- View possible match →
Jeskell, Incorporated
155-A Moffett Park Drive, Sunnyvale, CA, 94089
Held by Montgomery County
Customer overpayments
$177.15
- View possible match →
Kelly, Colleen
1708 Mount Joy, San Antonio, TX, 78232
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2024
$162.50
- View possible match →
Wilmington, Saving Fu
15480 Laguna Canyon Road Suite 100, Irvine, CA, 92618
Held by Montgomery County
Treasurer's checks
$144.28
- View possible match →
Haseltine, Eric C
1002 Riverside Drive #28, Burbank, CA, 91506
Held by Montgomery County
Vendor checks
$143.73
- View possible match →
Eisenberg, Irving S
4220 Street James Place, San Diego, CA, 00000
Held by Montgomery County
Customer overpayments
$139.69
- View possible match →
Vocational, Assessmen
4214 Laguna Grande, Austin, TX, 78734
Held by Montgomery County
Customer overpayment (MS05) · Reported 2020
$135.93
- View possible match →
Gary, Sinise Foundati
21700 Oxnard Street #580, Woodland Hills, CA, 91367
Held by Montgomery County
Customer overpayments
$128.60
- View possible match →
Mirion, Technologies
File 50676, Los Angeles, CA, 90074
Held by Montgomery County
Vendor checks
$125.00
- View possible match →
Healthy, Seniors Dent
11646 Chenault Street Suite 26, Los Angeles, CA, 90049
Held by Montgomery County
Vendor checks
$122.05
- View possible match →
Natural, Wonder
4209 Technology Drive C/o Mary, Fremont, CA, 94538
Held by Montgomery County
Checking accounts
$120.00
- View possible match →
Natural, Wonder
4209 Technology Drive, Fremont, CA, 94538
Held by Montgomery County
Checking accounts
$120.00
- View possible match →
Vann, Xanthia L
95 Turnberry Way, Vallejo, CA, 94591
Held by Montgomery County
Escrow accounts
$113.00
- View possible match →
Cinnaworks LLC
2000 East Winston Road, Anaheim, CA, 00000
Held by Montgomery County
Customer overpayments
$110.73
- View possible match →
Natural, Wonder
4209 Technology Drive C/o Mary, Fremont, CA, 94538
Held by Montgomery County
Checking accounts
$91.00
- View possible match →
Community Bank
300 Convert Street Suite 400, San Antonio, TX, 98205
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2024
$87.00
- View possible match →
Landry, Mary
6208 Big Springs Drive, Arlington, TX, 76017
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2024
$80.00
- View possible match →
Natural Wonder C/o Mary K
4209 Technology Drive, Fremont, CA, 94538
Held by Montgomery County
Aggregate account balances
$75.00
- View possible match →
Natural, Wonder
4209 Technology Drive C/o Mary, Fremont, CA, 94538
Held by Montgomery County
Checking accounts
$75.00
- View possible match →
So, Wing Mei
1947 Oregon Street, Berkeley, CA, 94703
Held by Montgomery County
Checking accounts
$64.00
- View possible match →
Kennedy, Jill
5536 Plainview Drive, El Paso, TX, 79924
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2024
$64.00
- View possible match →
Sanders, Jami
Atty Gen Off #### Savoy Suite ###, Austin, TX, 77036
Held by Montgomery County
Unidentified remittance (MS06) · Reported 2024
$63.00
- View possible match →
Stumpf, Michael Francis
Street, Oceanside, CA, 92054
Held by Montgomery County
Aggregate account balances
$60.00