Unclaimed property reported under Montgomery, Jacqueline
51 records · $5,258 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 51. Search by name and address to narrow it to yours.
Montgomery, JacquelineTX
5032 Bryce Avenue, Fort Worth, TX, 76107
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$2,351.00
Montgomery, JacquelineCA
803 Cambria Way, Santa Barbara, CA, 93105
Held by Minnesota Mining & Manufacturing Co.
Securities
$783.05
Montgomery, JacquelineTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2019
$500.00
$303.16
Montgomery, JacquelineTX
145 Wood Valley Drive, Adkins, TX, 78101
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2021
$184.00
Montgomery, JacquelineTX
3118 Barkley Avenue, Midland, TX, 79701
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$113.36
Montgomery, JacquelineTX
21511 Parker Road Unit Q, Tomball, TX, 77377
Held by Blst Operating Company LLC
Refund due (MS11) · Reported 2024
$110.60
Montgomery, JacquelineTX
4330 Segura Court North, Fort Worth, TX, 76132
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$92.18
Montgomery, JacquelineTX
4330 Segura Court North, Fort Worth, TX, 76132
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$85.91
Montgomery, JacquelineCA
803 Cambria Way, Santa Barbara, CA, 93105
Held by Minnesota Mining & Manufacturing Co.
Dividends
$81.48
Montgomery, JacquelineTX
131 Lavaca Loop, Hutto, TX, 78634
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$76.53
Montgomery, JacquelineTX
1008 Shoal Creek Court, Fairview, TX, 75069
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2024
$60.00
Montgomery, JacquelineCA
803 Cambria Way, Santa Barbara, CA, 93105
Held by Pepsico Inc
Other cert of ownership
$55.13
Montgomery, JacquelineTX
131 Lavaca Loop, Hutto, TX, 78634
$53.11
Montgomery, JacquelineTX
114 Fichter, Houston, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$50.00
$40.43
Montgomery, JacquelineCA
803 Cambria Way, Santa Barbara, CA, 93105
Held by Equifax Inc
Underlying shares or outstanding certificates
$34.62
Montgomery, JacquelineCA
803 Cambria Way, Santa Barbara, CA, 93105
Held by Eli Lilly And Company
Securities
$32.74
Montgomery, JacquelineTX
131 Lavaca Loop, Hutto, TX, 78634
Held by Idaho Department Of Health And Welfare
Unidentified deposit (AC07) · Reported 2023
$31.49
Montgomery, JacquelineTX
4330 Segura Court North, Fort Worth, TX, 76132
$25.92
Montgomery, JacquelineTX
145 Wood Valley Drive, Adkins, TX, 78101
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017
$25.00
Montgomery, JacquelineTX
14611 Hollow Ash Court, Houston, TX, 77015
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$25.00
Montgomery, JacquelineTX
14611 Hollow Ash Court, Houston, TX, 77015
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$25.00
Montgomery, JacquelineCA
2508 Cathy Court, Antioch, CA, 94509
Held by Allied Waste Industries Inc
Accounts payable
$23.58
Montgomery, JacquelineCA
426 Channing Way Unit 2-JAN, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
$9.91
Montgomery, JacquelineCA
917 East Devonshire Avenue, Hemet, CA, 92543
Held by Express Scripts Inc
Customer overpayments
$9.90
Montgomery, JacquelineCA
917 East Devonshire Avenue, Hemet, CA, 92543
Held by Express Scripts Inc
Customer overpayments
$9.90
Montgomery, JacquelineCA
803 Cambria Way, Santa Barbara, CA, 93105
Held by Hillshire Brands Company The
Securities
$9.12
Montgomery, JacquelineCA
11463 Magnolia Avenue Apt 708, Riverside, CA, 92505
Held by Express Scripts Inc
Premium refunds
$5.04
$5.00
$4.84
Montgomery, JacquelineCA
151 Ballantyne Street, El Cajon, CA, 92020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.39
$4.21
Montgomery, JacquelineCA
803 Cambria Way, Santa Barbara, CA, 93105
Held by Hanes Brands Inc
Misc outstanding checks
$2.63
Montgomery, JacquelineCA
5233 Agnes Avenue Apt 103, Valley Village, CA, 91607
Held by H&r Block Bank
Unredeemed gift certificate
$2.47
Montgomery, JacquelineCA
11463 Magnolia Avenue Apt 708, Riverside, CA, 92505
Held by Express Scripts Inc
Premium refunds
$2.20
Montgomery, JacquelineCA
1724 Turk Street, San Francisco, CA, 94115
Held by Globe Life Inc
Premium refunds
$2.02
$0.76
Montgomery, JacquelineCA
1040 Diamond Crest Court, Santa Barbara, CA, 93110
Held by Altria Group Inc
Dividends
$0.68
Montgomery, JacquelineCA
1724 Turk Street, San Francisco, CA, 94115
Held by The Bancorp Bank
Unredeemed gift certificate
$0.47
Montgomery, JacquelineCA
917 East Devonshire Avenue, Hemet, CA, 92543
Held by Express Scripts Inc
Customer overpayments
$0.17
Montgomery, JacquelineCA
1040 Diamond Crest Court, Santa Barbara, CA, 93110
Held by Pall Corporation
Dividends
$0.16
Montgomery, JacquelineCA
1040 Diamond Crest Court, Santa Barbara, CA, 93110
Held by Pall Corporation
Dividends
$0.16
Montgomery, JacquelineCA
803 Cambria Way, Santa Barbara, CA, 93105
Held by Pepsico Inc
Undelivered/Uncashed dividends
$0.15
Montgomery, JacquelineCA
Ua 3/14/88 803 Cambria Way, Santa Barbara, CA, 93105
Held by Equifax Inc
Misc outstanding checks
$0.14
Montgomery, JacquelineCA
803 Cambria Way, Santa Barbara, CA, 93105
Held by Schering-Plough Corporation
Dividends
$0.12
Montgomery, JacquelineCA
Ua 3/14/88 803 Cambria Way, Santa Barbara, CA, 93105
Held by Equifax Inc
Dividends
$0.10
$0.08
$0.08
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