Unclaimed property reported under Montgomery, Ashley
63 records · $3,000 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.
Montgomery, AshleyTX
205 Hilltop Meadows Drive, Springtown, TX, 76082
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$232.10
Montgomery, AshleyTX
1700 Mustang Drive Apt 206, Marble Falls, TX, 78654
Held by Central Texas Electric Coop Inc
Utility deposit (UT01) · Reported 2024
$228.22
Montgomery, AshleyCA
14149 Tiger Lily Court, Hesperia, CA, 92344
Held by Citibank N A
Accounts-receivable credit balance
$152.42
Montgomery, AshleyTX
728 Regalwood Drive, Desoto, TX, 75115
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$150.00
Montgomery, AshleyTX
P O Box 138, Premont, TX, 78375
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$138.84
Montgomery, AshleyTX
314 Kimberly Drive, Austin, TX, 78745
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2023
$138.00
Montgomery, AshleyTX
#### Boat Club Road Apt ###, Fort Worth, TX, 76179
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$132.36
Montgomery, AshleyTX
8108 Hawick Drive, Round Rock, TX, 78681
Held by Blinn College
Accounts payable (MS08) · Reported 2022
$118.50
Montgomery, AshleyTX
#### East Anderson Lane ###, Austin, TX, 78752
$112.98
Montgomery, AshleyTX
1880 Horal Drive, San Antonio, TX, 78227
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2020
$100.00
Montgomery, AshleyCA
4340 Garden City Lane, Corona, CA, 92883
Held by Higher One Custody - Fdic
Misc outstanding checks
$87.00
Montgomery, AshleyCA
31042 Canterbury, Menio Park, CA, 94025
Held by Caremarkpcs L L C
Accounts payable
$86.90
Montgomery, AshleyTX
134B South Bend Court, Willis, TX, 77378
$72.56
Montgomery, AshleyTX
101 South Pecan View Road, Liberty Hill, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$66.50
Montgomery, AshleyTX
209 Summerset Court, Bullard, TX, 75757
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$63.13
Montgomery, AshleyTX
5947 Marquita Avenue, Dallas, TX, 75206
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$59.00
Montgomery, AshleyCA
11625 Montana Avenue Apt 332, Los Angeles, CA, 90049
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Montgomery, AshleyTX
14 Sweet Birch, Spring, TX, 77382
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$55.60
Montgomery, AshleyTX
1445 North Walnut Avenue Apt H, New Braunfels, TX, 78130
$55.35
Montgomery, AshleyTX
#### North Highway ### Apt ###, Grand Prairie, TX, 75050
Held by Chain Lakes Power
Utility refund or rebate (UT03) · Reported 2011
$54.98
Montgomery, AshleyTX
4806 Bayou Vista, Houston, TX, 77091
Held by Bath & Body Works Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.90
Montgomery, AshleyTX
115 Nellina Street, San Antonio, TX, 78220
$54.84
Montgomery, AshleyTX
4115 Hawthorne Avenue, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Montgomery, AshleyTX
#### Briar Forest Drive ####, Houston, TX, 77063
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$52.68
Montgomery, AshleyCA
8414 Orion Avenue Apt 226, North Hills, CA, 91343
Held by Time Warner Cable Inc
Refunds or rebates
$47.89
Montgomery, AshleyCA
31042 Canterbury Place, Laguna Beach, CA, 92677
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$46.11
Montgomery, AshleyCA
2014 Grace Avenue, Los Angeles, CA, 90068
Held by Centerpoint Energy Inc
Utility deposit
$41.17
Montgomery, AshleyTX
116 Flat Creek Drive, Robinson, TX, 76706
$40.00
Montgomery, AshleyCA
1720 Aspenglow Drive, Encinitas, CA, 92024
Held by Childrens Primary Care Medical Group
Customer overpayments
$40.00
Montgomery, AshleyTX
7321 Rock Garden Trail, Fort Worth, TX, 76123
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$37.88
Montgomery, AshleyCA
3772 Pioneer Place, San Diego, CA, 92103
Held by Allstate Property & Casualty Insurance C
Premium refunds
$34.60
Montgomery, AshleyCA
PO Box 2614, Tehachapi, CA, 93581
Held by T-Mobile USA
Accounts-receivable credit balance
$31.49
Montgomery, AshleyTX
5411 Willow Wood Lane, Dallas, TX, 75252
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$31.18
Montgomery, AshleyTX
#### Briarforest Drive ####, Houston, TX, 77063
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$29.41
Montgomery, AshleyTX
#### Woodland Park Drive Apt ###, Houston, TX, 77082
$28.25
Montgomery, AshleyCA
1975 Aqrna Sprgs Drive #1236, San Marcos, TX, 78666
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.51
Montgomery, AshleyCA
4012 Euclid Avenue, Martinez, CA, 94553
Held by John Muir Health - Muir Lab
Refunds due
$23.94
Montgomery, AshleyCA
1720 Aspenglow Drive, Encinitas, CA, 92024
Held by Childrens Primary Care Medical Group
Customer overpayments
$20.00
Montgomery, AshleyCA
1720 Aspenglow Drive, Encinitas, CA, 92024
Held by Childrens Primary Care Medical Group
Customer overpayments
$20.00
Montgomery, AshleyCA
1720 Auburn Folsom Road, Auburn, CA, 95603
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.59
$14.43
Montgomery, AshleyCA
14136 Paseo Verde #111, Tustin, CA, 92780
Held by Provident Funding Associates LP
Misc outstanding checks
$11.91
Montgomery, AshleyCA
2411 Larkspur Lane Apt 16, Sacramento, CA, 95825
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$10.94
Montgomery, AshleyCA
8107 Caminito Mallorca, La Jolla, CA, 92037
Held by Paypal Inc
Misc intangible property
$10.00
Montgomery, AshleyCA
5009 Indian Gulch Road, Catheys Valley, CA, 95306
Held by United Financial Casualty Co
Premium refunds
$10.00
$8.68
Montgomery, AshleyCA
3511 Stacey Court, Pleasanton, CA, 94588
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Montgomery, AshleyCA
5258 Hillridge Drive, Camarillo, CA, 93012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.15
Montgomery, AshleyCA
PO Box 241, Catheys Valley, CA, 95306
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montgomery, AshleyCA
5334 Leiser Road, Knights Landing, CA, 95645
Held by Target Corporation
Wages, payroll, salaries
$3.22
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