Unclaimed property reported under Montgomery, David
285 records · $40,768 reported · filed in 5 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 285. Search by name and address to narrow it to yours.
Montgomery, DavidCA
300 West Glenoaks Boulevard Suite 104, Glendale, CA, 91202
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$6,289.18
Montgomery, DavidCA
5700 Via Real Unit 56, Carpinteria, CA, 93013
Held by Bank Of America - California NA (318)
Checking accounts
$2,445.97
Montgomery, DavidTX
PO Box 387, Graham, TX, 76450
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$2,146.59
$1,216.00
Montgomery, DavidTX
1255 Eldridge Parkway, Houston, TX, 77077
$1,081.45
Montgomery, DavidTX
23120 Morin Road, Von Ormy, TX, 78073
Held by Capital One
Accounts payable (MS08) · Reported 2023
$895.55
Montgomery, DavidTX
8042 State Highway 75 South, Huntsville, TX, 77340
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$771.49
Montgomery, DavidCA
4108 Santo Tomas Drive B, Los Angeles, CA, 90008
Held by Bristol Farms
Wages, payroll, salaries
$758.00
Montgomery, DavidTX
8830 A Point Willow, Tomball, TX, 77375
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$723.50
Montgomery, DavidTX
8830 Willow, Tomball, TX, 77375
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$723.00
Montgomery, DavidTX
322 Avenue D, Denton, TX, 76201
Held by Ncnb
Unexchanged stock of a successor company (SC10) · Reported 1987
$528.73
Montgomery, DavidTX
3210 Treaschwig, Humble, TX, 77335
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$500.00
Montgomery, DavidTX
7307 Holly Fern Cv, Austin, TX, 78750
$500.00
Montgomery, DavidTX
7307 Holly Fern Cv, Austin, TX, 78750
$500.00
Montgomery, DavidTX
7307 Holly Fern Cv, Austin, TX, 78750
$500.00
Montgomery, DavidTX
3701 Turtle Creek Boulevard Apt 7H, Dallas, TX, 75219
Held by Eecu
Savings account (AC02) · Reported 2020
$490.62
Montgomery, DavidTX
4931 Keegan Run Drive, Houston, TX, 77084
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$442.16
Montgomery, DavidCA
740 Front Street Suite 200, Santa Cruz, CA, 95060
Held by Tennille V Western Union Qsf
Refunds due
$385.67
Montgomery, DavidTX
206 Sacramento Street Suite 302, Nevada City, CA, 95959
$367.72
Montgomery, DavidCA
4108 Santo Tomas Drive B, Los Angeles, CA, 90008
Held by Bristol Farms
Wages, payroll, salaries
$365.44
Montgomery, DavidTX
153 Milestone Road, Liberty Hill, TX, 78642
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$348.84
Montgomery, DavidTX
112 Bear Path Trail, Fort Worth, TX, 76126
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$348.19
Montgomery, DavidTX
4871 West Country Road, Cleburne, TX, 76033
$343.66
Montgomery, DavidTX
2319 Westward, La Marque, TX, 77568
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$340.29
Montgomery, DavidWI
1115 Adler Road, Marshfield, WI, 54449
Held by Santander Consumer USA Inc
Customer overpayments · Reported 2019
$312.21
Montgomery, DavidTX
PO Box 1191, Baytown, TX, 77522
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Montgomery, DavidTX
1115 Mule Deer Road, Forney, TX, 75126
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$295.00
Montgomery, DavidTX
PO Box 1678, Blanco, TX, 78606
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$282.96
Montgomery, DavidTX
14302 Walmer Street, San Antonio, TX, 78247
Held by Generations Community Fcu
Savings account (AC02) · Reported 2022
$263.46
Montgomery, DavidTX
502 South Avenue O, Clifton, TX, 76634
Held by Merrill Lynch Pierce Fenner & Smith
Miscellaneous outstanding check (MS16) · Reported 2004
$236.34
Montgomery, DavidTX
3701 Turtle Creek Boulevard Apt 7H, Dallas, TX, 75219
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$231.08
Montgomery, DavidCA
17952 River Circle Apt 6, Canyon Country, CA, 91387
Held by Citimortgage Inc
Misc outstanding checks
$228.82
Montgomery, DavidTX
1504 Shields Avenue, Cedar Hill, TX, 75104
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$226.79
$226.26
Montgomery, DavidAK
PO Box 672331, Chugiak, AK, 99567-2331
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2010
$223.96
Montgomery, DavidTX
316 Shepards Hill Drive, Rockwall, TX, 75087
Held by Lumbee River Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$213.73
Montgomery, DavidTX
112 Bear Path Trail, Fort Worth, TX, 76126
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$200.36
$200.00
Montgomery, DavidCA
17478 San Franciscan Drive, Castro Valley, CA, 94552
Held by Aaa Ncnu Insurance Exchange
Court settlements
$195.00
Montgomery, DavidTX
407 North Cedar Ridge Drive 330, Duncanville, TX, 75116
$192.00
Montgomery, DavidTX
9010 Markville Drive, Dallas, TX, 75243
Held by Restaurants Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$187.14
Montgomery, DavidCA
3056 Shane Drive, Richmond, CA, 94806
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$180.00
Montgomery, DavidTX
316 Shepards Hill Drive, Rockwall, TX, 75087
Held by Lumbee River Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$179.61
Montgomery, DavidTX
### County Road ####, Avery, TX, 75554
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2022
$176.70
Montgomery, DavidTX
522 Woodside Drive, Lindale, TX, 75771
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$172.56
Montgomery, DavidTX
PO Box 208, Diana, TX, 75640
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$171.76
Montgomery, DavidTX
8502 Pool Creek Drive, Houston, TX, 0128
Held by Harris County Mud 163
Utility deposit (UT01) · Reported 2024
$163.77
Montgomery, DavidTX
1334 Elsmerre, Duncanville, TX, 75116
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2003
$162.60
Montgomery, DavidCA
4108 Santo Tomas Drive B, Los Angeles, CA, 90008
Held by Metabank NA
Misc intangible property
$162.19
Montgomery, DavidCA
46 Via Diego, San Lorenzo, CA, 94580
Held by Allstate Indemnity Company
Premium refunds
$160.58
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