Unclaimed property reported under Montgomery, Daniel

84 records · $9,792 reported · filed in 4 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 84. Search by name and address to narrow it to yours.

Montgomery, DanielAK
10842 Anvik Circle, Eagle River, AK, 99577-8279
Held by Allstate Indemnity Company
Premium refunds · Reported 2023
$2,585.17
Montgomery, DanielCA
C 1220 Manhattan Beach Boulevard, Manhattan Beach, CA, 90266
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,410.60
Montgomery, DanielTX
20630 Coldwar Drive, Ft Bliss, TX, 79916
$516.09
Montgomery, DanielCA
3243 Madison Street, Alameda, CA, 94501
Held by Union Security Insurance Company
Individual policy benefit/Clm
$438.50
Montgomery, DanielTX
#### Monterrey Boulevard ###, Euless, TX, 76040
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$420.10
Montgomery, DanielCA
2147 Corillaud Street, Marysville, CA, 95901
Held by State Of Washington
Refunds
$308.94
Montgomery, DanielTX
3792 Little Cypress Drive, Orange, TX, 77632
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2004
$277.28
Montgomery, DanielCA
43163 Isle Royal Street, Fremont, CA, 94538
Held by Landamerica Financial Group Inc
Escrow accounts
$275.00
Montgomery, DanielTX
48 West New Avery Place, Spring, TX, 77382
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016
$266.00
Montgomery, DanielTX
904 South Medialist Circle, Plano, TX, 75023
$260.88
Montgomery, DanielTX
PO Box 926102, Houston, TX, 77292
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2024
$224.30
Montgomery, DanielAK
PO Box 672331, Chugiak, AK, 99567
Held by Cenlar FSB
Other outstanding official checks · Reported 2018
$200.78
Montgomery, DanielTX
28 Gannet Hollow Place, The Woodlands, TX, 77381
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2013
$200.00
Montgomery, DanielTX
2201 Shumard Lane, Flower Mound, TX, 75028
Held by State Of Arizona
Customer overpayment (MS05) · Reported 2016
$104.53
Montgomery, DanielCA
2147 Covillaud Street, Marysville, CA, 95901
Held by Fremont Rideout Health Group
Refunds due
$100.00
Montgomery, DanielTX
1349 Monterrey Boulevard # 1, Euless, TX, 76040
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$99.63
Montgomery, DanielCA
223 G Avenue, Coronado, CA, 92118
Held by Ben & Jerry'S Class A
Dividends
$87.20
Montgomery, DanielCA
223 G Avenue, Coronado, CA, 92118
Held by Ben & Jerry'S Class A
Dividends
$87.20
Montgomery, DanielCA
4435 17th Street, San Francisco, CA, 94114
Held by American Express Company
Refunds due
$83.18
Montgomery, DanielCA
350 Golf Club Road Apt 3, Pleasant Hill, CA, 94523
Held by Green Dot Bank
Credit checks or memos
$81.85
Montgomery, DanielTX
00000
Held by American Capitol Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$80.00
Montgomery, DanielTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.66
Montgomery, DanielTX
PO Box 652, Boyd, TX, 76023
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$75.42
Montgomery, DanielTX
311 Rosemary Lane, Lake Jackson, TX, 77566
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$74.79
Montgomery, DanielTX
7373 Lake Rock Drive, Fort Worth, TX, 76179
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$74.65
Montgomery, DanielTX
4519 Verdun, Dallas, TX, 75215
Held by Dollar Tree Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$74.54
Montgomery, DanielTX
8902 Weyburn Grove Drive, Houston, TX, 77088
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$70.00
Montgomery, DanielCA
201 California Street, San Francisco, CA, 94111
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$63.69
Montgomery, DanielCA
PO Box 456, Mount Aukum, CA, 95656
Held by Trinity Universal Insurance
Premium refunds
$62.00
Montgomery, DanielTX
#### County Road ####, Brownsboro, TX, 75756
$59.35
Montgomery, DanielTX
##### Highway ### Apt ####, Aubrey, TX, 76227
$58.97
Montgomery, DanielCA
1305 Palisades Street, Perris, CA, 92570
Held by State Comp Insurance Fund
Insurance claim checks
$54.40
Montgomery, DanielTX
12711 Huntsman View Drive, San Antonio, TX, 78249
Held by Dept Of Taxation
Warrant (CK06) · Reported 2018
$50.00
Montgomery, DanielTX
No address on file
Held by First Tx Bank
Cashier’s check (CK01) · Reported 2021
$50.00
Montgomery, DanielTX
No address on file
Held by First Tx Bank
Cashier’s check (CK01) · Reported 2023
$50.00
Montgomery, DanielCA
357 Tulip Street, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Montgomery, DanielCA
12243 16th Street, Yucapia, CA, 92399
Held by De Luz Housing LLC
Accounts payable
$47.60
Montgomery, DanielTX
1030 Mercer Avenue, Lantana, TX, 76226
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$45.89
Montgomery, DanielTX
#### Southwest Drive Apt ###, Abilene, TX, 79605
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2022
$42.22
Montgomery, DanielTX
939 Appaloosa Lane, Hallsville, TX, 75650
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$41.42
Montgomery, III DanielTX
1928 Ashland Road, Mc Bee, TX, 29101
$40.00
Montgomery, DanielTX
108 Beechwood Street, Lake Jackson, TX, 77566
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$38.13
Montgomery, DanielTX
707 Fallbrook Drive, Flower Mound, TX, 75028
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$34.85
Montgomery, DanielTX
3417 Country Club Drive West, Irving, TX, 75038
Held by Sallie Mae Bank
Customer overpayment (MS05) · Reported 2019
$32.54
Montgomery, DanielTX
108 Beechwood Street, Lake Jackson, TX, 77566
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$32.43
Montgomery, DanielTX
108 Beechwood Street, Lake Jackson, TX, 77566
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$31.83
Montgomery, DanielCA
24525 West Trevino Drive, Valencia, CA, 91355
Held by Southern California Edison 4.78%
Other
$31.34
Montgomery, DanielTX
12711 Huntsman View Drive, San Antonio, TX, 78249
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$30.00
Montgomery, DanielCA
4 Stonecrest, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.22
Montgomery, DanielTX
609 Chatam Circle, Arlington, TX, 76014
Held by Navient Corp
Refund due (MS11) · Reported 2019
$29.07

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