Unclaimed property reported under Montgomery, Donald
74 records · $10,882 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 74. Search by name and address to narrow it to yours.
Montgomery, DonaldTX
1981 Deer Trail Unit A, Floresville, TX, 78114
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,985.55
Montgomery, DonaldWI
3249A North 49th Street, Milwaukee, WI, 53216
Held by Prudential Insurance Co
Ind. policy benefit/Claim payments. · Reported 2005
$1,457.62
Montgomery, DonaldTX
284 I 45 South Suite, Huntsville, TX, 77340
Held by Connexus Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,404.03
Montgomery, DonaldCA
Associated Concrete, Sant Ana, CA, 92700
Held by Axa - Equitable
Matured/Terminated policies
$972.55
Montgomery, DonaldTX
Rr 2 Box 181, Pittsburg, TX, 75686
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$513.43
Montgomery, DonaldAK
5750 Glenn Highway Lot 36, Anchorage, AK, 99504-1029
Held by Safeway Inc
Funds for liquidation / Redemption of unsurrendered · Reported 2017
$453.96
Montgomery, DonaldTX
#### Cr ###, Navasota, TX, 77868
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$432.00
Montgomery, DonaldTX
305 Southwest Gregory, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$299.16
Montgomery, DonaldTX
#### US Highway ### Byp 5, Waxahachie, TX, 75165
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$192.24
$187.29
Montgomery, DonaldWI
PO Box 361, Menomonie, WI, 54751
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments · Reported 2016
$165.70
$138.95
Montgomery, DonaldCA
15821 Ventura Boulevard Suite 270 C/o Gelfand Rennert Feldman, Encino, CA, 91436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$136.63
Montgomery, DonaldTX
5100 John D Ryan Boulevard #618, San Antonio, TX, 78245
Held by Hearst Newspapers LLC
Accounts payable (MS08) · Reported 2012
$128.70
Montgomery, DonaldCA
2707 Altura Avenue, La Crescenta, CA, 91214
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$120.61
Montgomery, DonaldCA
No address on file
Held by American First Federal Credit Union
Savings accounts/Credit union shrs
$101.07
$96.64
Montgomery, DonaldTX
#### Cr ###, Navasota, TX, 77868
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$89.46
Montgomery, DonaldTX
7502 Clarewood Drive, Houston, TX, 77036
Held by Hp Inc
Refund due (MS11) · Reported 2010
$89.00
Montgomery, DonaldTX
8123 Twin Hills Drive, Houston, TX, 77071
$87.40
Montgomery, DonaldCA
2125 Westinghouse Street Apt 135, San Diego, CA, 92111
Held by American General Life Insurance Company
Proceeds due beneficiaries
$85.05
Montgomery, DonaldTX
#### Forest Springs Drive Apt ###, Dallas, TX, 75243
$81.85
Montgomery, DonaldTX
3334 Bridgette Lane, Baytown, TX, 77523
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2012
$75.00
Montgomery, DonaldTX
2515 Slice Right Circle, Houston, TX, 77089
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2019
$75.00
Montgomery, DonaldCA
PO Box 1301, Ridgecrest, CA, 93556
Held by Transamerica Life Insurance Company
Misc outstanding checks
$74.25
Montgomery, DonaldTX
8123 Twin Hills Drive, Houston, TX, 77071
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$73.70
Montgomery, DonaldTX
9415 Westheimer Road 302C, Houston, TX, 77063
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$71.00
Montgomery, DonaldTX
PO Box 5667, College Station, TX, 77844
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$70.71
Montgomery, DonaldTX
##### Oconnor Road Apt ###, San Antonio, TX, 78233
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$69.89
Montgomery, DonaldTX
Rr 1 Box 224D, Mount Calm, TX, 76673
Held by Texana Financial Svcs Co
Refund due (MS11) · Reported 2000
$69.76
Montgomery, DonaldTX
8290 Shennandoah Drive, Beaumont, TX, 77706
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$69.04
Montgomery, DonaldTX
305 Southwest Gregory, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$60.42
Montgomery, DonaldTX
PO Box 927, Mansfield, TX, 76063
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$57.70
Montgomery, DonaldTX
20 Mockingbird Court, Spartanburg, SC, 29307
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$56.89
Montgomery, DonaldCA
718 Alameda Street, Vallejo, CA, 94590
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$55.34
Montgomery, DonaldTX
#### Forest Spgs Drive Apt ####, Dallas, TX, 75243
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$52.78
Montgomery, DonaldTX
203 North Wisteria Street, Mansfield, TX, 76063
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Montgomery, DonaldCA
PO Box 2097, Bethel Island, CA, 94511
Held by John Muir Health - Muir Lab
Refunds due
$49.13
Montgomery, DonaldTX
343 Rocky Road, Unknown, TX, 76570
$48.94
Montgomery, DonaldCA
PO Box 581, Guadalupe, CA, 93434
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$48.50
Montgomery, DonaldCA
Boulevard 16, La Mesa Ca, CA, 92041
Held by Standard Fire Insurance Co
Court settlements
$46.85
Montgomery, DonaldTX
111 Cedar Bend Court, Dickinson, TX, 77539
$41.00
Montgomery, DonaldTX
325 Bluefinch Drive, Little Elm, TX, 75068
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Montgomery, DonaldCA
PO Box 21103, Los Angeles, CA, 90021
Held by Humana Inc And Subsidiaries
Accounts payable
$37.57
Montgomery, DonaldTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.73
Montgomery, DonaldTX
305 Southwest Gregory, Burleson, TX, 76028
$34.83
Montgomery, DonaldTX
11306 Lands End Circle, Houston, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$30.76
Montgomery, DonaldCA
511 Heathcliff Drive, Pacifica, CA, 94044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montgomery, DonaldCA
836 Beach Drive, Hermosa Beach, CA, 90254
Held by Wells Fargo Home Mortgage
Escrow accounts
$27.56
$26.87
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