Unclaimed property reported under Montgomery, Jeffrey
51 records · $9,955 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, JeffreyCA
Address Unknown, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$2,464.95
Montgomery, JeffreyTX
2745 Geneva Sexton Road, San Augustine, TX, 75972
$2,051.87
Montgomery, JeffreyCA
PO 4496, Camp Connell, CA, 99223
Held by U S Branch Of The Independent Order Of F
Proceeds due beneficiaries
$1,088.78
$929.08
Montgomery, JeffreyTX
#### Psc ### Box ####, Fpo, AP, 96379
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2016
$360.05
Montgomery, JeffreyCA
280 Erica Way, Portola Valley, CA, 94028
Held by Google Payment Corporation
Misc intangible property
$340.00
Montgomery, JeffreyCA
1883 Olvara Drive, Woodland, CA, 95776
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$256.41
Montgomery, JeffreyTX
8103 Oat Meadow Trail, Houston, TX, 77049
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$250.00
$231.10
Montgomery, JeffreyCA
No address on file
Held by Bank Of America Nt&sa Branch:1068-Antioch Branch
Checking accounts, demand deposit
$176.49
Montgomery, JeffreyCA
Unknown, Sacramento, CA, 94250
Held by Umg Recordings Inc.
Misc outstanding checks
$172.37
Montgomery, JeffreyCA
Address Unknown, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$143.71
Montgomery, JeffreyTX
#### North Loop ### West Apt 213, Conroe, TX, 77304
$132.00
Montgomery, JeffreyCA
Address Unknown, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$123.36
Montgomery, JeffreyCA
210 Aurora Avenue, San Marcos, CA, 92078
Held by T-Mobile USA
Accounts-receivable credit balance
$121.55
Montgomery, JeffreyTX
#### Psc ### Box ####, Fpo, AP, 96379
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2017
$98.00
Montgomery, JeffreyCA
Jeffrey Montgomery, DDS 601 South Euclid, Anaheim, CA, 92802
Held by Health Net Dental Inc
Other
$87.41
Montgomery, JeffreyCA
C/o Google 345 Spear Street 3rd Floor, San Francisco, CA, 94105
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$76.00
Montgomery, JeffreyTX
2745 Geneva Sexton Road, San Augustine, TX, 75972
$71.20
Montgomery, JeffreyTX
15222 Brown Eyed Susan Court, Cypress, TX, 77433
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$69.46
Montgomery, JeffreyTX
00000
Held by Kfc Ntl Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$59.76
$58.42
Montgomery, JeffreyCA
721 West 32nd Street, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.00
Montgomery, JeffreyCA
155 North Pine Street, Susanville, CA, 96130
Held by Pmi Mortgage Insurance Co
Premium refunds
$52.89
Montgomery, JeffreyTX
4302 Sarasota Drive, Austin, TX, 78749
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$50.24
Montgomery, JeffreyTX
#### Almeda Road Apt ###, Houston, TX, 77021
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Montgomery, JeffreyTX
11042 Dyson Lane, Houston, TX, 77041
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$42.98
Montgomery, JeffreyTX
1132 Park Center Street, Benbrook, TX, 76126
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2008
$40.54
Montgomery, JeffreyCA
2908 Ducommun Avenue 205, San Diego, CA, 92122
Held by Pathward
Misc intangible property
$32.87
Montgomery, JeffreyCA
Unknown, Los Angeles, CA, 90014
Held by Google Payment Corporation
Unredeemed gift certificate
$31.20
Montgomery, JeffreyCA
7581 Amador Valley Boulevard Apt 40, Dublin, CA, 94568
Held by Farmers Insurance Exchange
Other court deposits
$27.00
Montgomery, JeffreyCA
1357 Leo Way, Woodland, CA, 95776
Held by Wright National Flood Insurance Services
Premium refunds
$25.80
Montgomery, JeffreyCA
1915 1-2 West Glen Oaks Boulevard, Glendale, CA, 91201
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$25.14
Montgomery, JeffreyTX
2130 Desco Drive, Austin, TX, 78748
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$25.00
Montgomery, JeffreyCA
4902 Candy Court, Livermore, CA, 94550
Held by Citibank N A
Accounts-receivable credit balance
$17.59
Montgomery, JeffreyCA
4243 54th Street, Sacramento, CA, 95820
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.13
Montgomery, JeffreyCA
C/o Google 345 Spear Street 3rd Floor, San Francisco, CA, 94105
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$13.74
Montgomery, JeffreyCA
893 Day Lily Court, San Marcos, CA, 92078
Held by First American Title Co
Escrow accounts
$11.04
Montgomery, JeffreyCA
32261 Duncan Terrace, Valley Center, CA, 92082
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Montgomery, JeffreyCA
C/o Google 345 Spear Street 3rd Floor, San Francisco, CA, 94105
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.83
$10.00
Montgomery, JeffreyCA
605 Elm Street, Susanville, CA, 96130
Held by Farmers Group Inc.
Other court deposits
$9.61
Montgomery, JeffreyCA
893 Day Lily Court, San Marcos, CA, 92078
Held by Wells Fargo Bank NA
Cashier's checks
$8.10
Montgomery, JeffreyCA
959 Booktree Road, Santa Barbara, CA, 93108
Held by Pacific Diagnostic Laboratories LLC
Customer overpayments
$7.26
Montgomery, JeffreyCA
2277 Milpitas, Milpitas, CA, 95035
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.75
Montgomery, JeffreyCA
2633 East 27th Street, Oakland, CA, 94601
Held by Department Of State Hospitals - Napa
Refunds due
$5.44
$2.68
Montgomery, JeffreyCA
1482 East Valley Road Apt 42, Santa Barbara, CA, 93108
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Montgomery, JeffreyCA
1357 Leo Way, Woodland, CA, 95776
Held by Servicelink Holdings LLC
Misc outstanding checks
$1.00
Montgomery, JeffreyCA
5720 East Avenue Apt 244, Livermore, CA, 94550
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.