Unclaimed property reported under Montgomery, Donna
85 records · $6,649 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 85. Search by name and address to narrow it to yours.
Montgomery, DonnaCA
11794 Mt Wilson Court, Rancho Cucamonga, CA, 91737
Held by Ditech Financial LLC
Customer overpayments
$1,928.95
Montgomery, DonnaCA
N4403546, Fontana, CA, 92336
Held by Moneygram Payment Systems Inc
Misc intangible property
$432.00
Montgomery, DonnaCA
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum Brands Inc Common
Dividend reinvestment plan
$412.96
Montgomery, DonnaCA
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum Brands Inc Common
Dividend reinvestment plan
$338.78
Montgomery, DonnaTX
1014 Bayou Road, La Marque, TX, 77568
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$264.11
Montgomery, DonnaCA
15124 Tournament Drive, Helendale, CA, 92342
Held by California Physicians Service
Refunds due
$224.21
Montgomery, DonnaCA
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum China Holdings Inc
Shares of stock (Returned by po)
$198.49
Montgomery, DonnaTX
2 Crossing Court Angleton Tx 77515, Angleton, TX, 77515
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$193.65
Montgomery, DonnaCA
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum China Holdings Inc
Shares of stock (Returned by po)
$171.98
Montgomery, DonnaTX
8405 Broadway West G, Houston, TX, 77061
Held by Kfc Ntl Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$146.64
Montgomery, DonnaTX
642 Elkins Lk, Huntsville, TX, 77340
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$130.00
$126.95
Montgomery, DonnaTX
#### Tangle Brush Drive Apt ###, The Woodlands, TX, 77381
Held by Hp Inc
Refund due (MS11) · Reported 2009
$100.00
Montgomery, DonnaTX
121 Squire Drive, Balch Springs, TX, 75150
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$99.52
Montgomery, DonnaTX
Rt 1, Roscoe, TX, 79545
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$98.83
Montgomery, DonnaTX
7710 Lovain Drive, Corpus Christi, TX, 78414
Held by Radiology Assoc LLP
Insurance premium refund (IN05) · Reported 2014
$93.19
Montgomery, DonnaTX
205 Mint Lane, Euless, TX, 76039
Held by At&t Corp
Refund due (MS11) · Reported 2008
$82.83
Montgomery, DonnaTX
1201 Enterprise Avenue, League City, TX, 77573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$76.66
Montgomery, DonnaTX
1499 White Mound Road, Sherman, TX, 75090
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$76.59
Montgomery, DonnaTX
1499 White Mound Road, Sherman, TX, 75090
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$76.59
Montgomery, DonnaCA
1066 253rd Street, Harbor City, CA, 90710
Held by Southern California Gas Co.
Refunds or rebates
$72.13
Montgomery, DonnaCA
16 Bel Flora 16 Bel Flora, Rcho Sta Marg, CA, 92688
Held by American Fidelity Assurance Co
Other amounts due under policy
$68.05
Montgomery, DonnaCA
11750 Mount Vernon Avenue Apt V, Grand Terrace, CA, 92313
Held by Qvc Inc.
Accounts-receivable credit balance
$60.00
Montgomery, DonnaCA
11794 Mt Wilson Court, Rancho Cucamonga, CA, 91737
Held by Ditech Financial LLC
Customer overpayments
$50.97
Montgomery, DonnaTX
#### Tangle Brush Drive Apt ###, The Woodlands, TX, 77381
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Montgomery, DonnaTX
2008 West 16th, Waco, TX, 76106
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Montgomery, DonnaCA
9687 Azalea Circle, Fountain Valley, CA, 92708
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Montgomery, DonnaCA
10065 Camino Ramon, Hanford, CA, 93230
Held by Western Union Financial Services Inc
Misc outstanding checks
$49.70
Montgomery, DonnaTX
1499 White Mound Road, Sherman, TX, 75090
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$49.16
Montgomery, DonnaCA
2315 San Jose Avenue Apt 1, Alameda, CA, 94501
Held by Att Services Inc
Refunds due
$48.32
Montgomery, DonnaCA
12065 Overland Court, Fontana, CA, 92337
Held by Qvc Inc.
Accounts-receivable credit balance
$45.17
Montgomery, DonnaCA
4479 North Banner Drive, Long Beach, CA, 90807
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$42.90
Montgomery, DonnaTX
524 Cambridge Drive, De Soto, TX, 75115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$41.00
Montgomery, DonnaCA
16 Bel Flora, Rancho Santa Margarita, CA, 92688
Held by Texas Life Insurance Company
Premium refunds
$38.50
Montgomery, DonnaCA
11794 Mount Wilson Court, Alta Loma, CA, 91737
Held by Trinity Universal Insurance
Premium refunds
$37.60
Montgomery, DonnaCA
219 Marigold Avenue, Fullerton, CA, 92831
Held by Pharmaceutical Technologies
Accounts payable
$35.00
Montgomery, DonnaCA
25846 Majorca Way, Mission Viejo, CA, 92692
Held by Comenity Capital Bank
Refunds due
$33.00
Montgomery, DonnaCA
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum Brands Inc Common
Dividends
$30.44
$30.00
Montgomery, DonnaCA
1820 East Garry Avenue Suite 220, Santa Ana, CA, 92705
Held by Ds Services Of America Inc.
Refunds due
$30.00
Montgomery, DonnaTX
1201 Enterprise Avenue, League City, TX, 77573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$29.95
Montgomery, DonnaCA
33 Woodsong, Rancho Santa Margarita, CA, 92688
Held by Yum Brands Inc Common
Dividends
$29.46
Montgomery, DonnaCA
10065 Camino Ramin, Hanford, CA, 93230
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$29.36
$28.00
Montgomery, DonnaTX
11127 Paso De Jacinto Loop, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$25.59
Montgomery, DonnaTX
11458 Remsen Street, San Antonio, TX, 78251
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$25.38
Montgomery, DonnaTX
11458 Remsen Street, San Antonio, TX, 78251
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$25.36
Montgomery, DonnaCA
633 E99th Apt 3, Los Angeles, CA, 90002
Held by Pacific Bell Telephone Company
Other
$25.15
Montgomery, DonnaTX
1304 Lexington Street, Taylor, TX, 00000
Held by Pampered Chef
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
Montgomery, DonnaTX
2 Crossing Court, Angleton, TX, 77515
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
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