Unclaimed property reported under Montgomery, Kevin
62 records · $2,079 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 62. Search by name and address to narrow it to yours.
Montgomery, KevinCA
No address on file
Held by Arizona Dtm Pasadena Inc DBA Doubletree Hotel Pasadena
Other
$188.71
Montgomery, KevinTX
#### Custer Road ####, Plano, TX, 75025
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2019
$186.49
Montgomery, KevinCA
277 Costa Mesa Street, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$156.76
Montgomery, KevinTX
509 Hollyberry Drive, Mansfield, TX, 76063
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2010
$150.00
Montgomery, KevinTX
1208 Whirlaway Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$123.37
Montgomery, KevinTX
832 Greens Road, Houston, TX, 77067
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$88.42
Montgomery, KevinCA
#190, Bakersfield, CA, 00000
Held by Maxim Healthcare Services Inc
Accounts payable
$88.31
Montgomery, KevinTX
1500 Witte Road Apt 49, Houston, TX, 77080
Held by Mfs Emerging Growth Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$80.99
$76.40
Montgomery, KevinCA
4701 Butternut Hollow Lane, Bonita, CA, 91902
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$74.60
Montgomery, KevinTX
5706 Sunset Oak, Spring, TX, 77379
$68.78
Montgomery, KevinTX
4318 Lakewood Drive, Pasadena, TX, 77504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$68.00
$53.98
Montgomery, KevinTX
203 Modoc Tr, Lake Kiowa, TX, 76240
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
Montgomery, KevinTX
5622 Rue Street, Houston, TX, 77033
Held by Chuck Davis Chevrolet Inc
Refund due (MS11) · Reported 2017
$50.00
Montgomery, KevinTX
6614 Stamps Street, Rowlett, TX, 75089
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$46.65
Montgomery, KevinTX
##### East US Highway ### Apt 1501, Aubrey, TX, 76227
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$40.16
Montgomery, KevinTX
##### East US Highway ### Apt 1501, Aubrey, TX, 76227
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$39.57
$38.62
Montgomery, KevinTX
203 Modoc Tr Lake, Lake Kiowa, TX, 00000
Held by Total Card Solutions
Credit check or memo (CK12) · Reported 2015
$35.00
Montgomery, KevinTX
949 South Lillian Street Apt 207, Stephenville, TX, 76401
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$35.00
Montgomery, KevinCA
3571 Mount Aclare Avenue, San Diego, CA, 92111
Held by Federal Warranty Service Corporation
Other amounts due under policy
$34.47
Montgomery, KevinCA
3571 Mount Aclare Avenue, San Diego, CA, 92111
Held by Federal Warranty Service Corporation
Other amounts due under policy
$34.47
Montgomery, KevinCA
3982 Brown Street, Oceanside, CA, 92056
Held by Sprint Communications Co
Credit balances
$32.25
Montgomery, KevinTX
#### East Renner Road Apt ####, Richardson, TX, 75082
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.90
$26.00
Montgomery, KevinCA
28401 Merridy Avenue, Highland, CA, 92346
Held by Century National Insurance
Premium refunds
$18.84
Montgomery, KevinCA
12210 Michigan Street Unit 26, Grand Terrace, CA, 92313
Held by Foremost Insurance Company
Premium refunds
$17.51
Montgomery, KevinCA
Montgomery Melanie, Pacheco, CA, 94553
Held by Csaa Insurance Exchange
Premium refunds
$13.82
Montgomery, KevinCA
1150 Larksong Lane, Encinitas, CA, 92024
Held by Cast & Crew Talent Services LLC Ct
Wages, payroll, salaries
$13.60
Montgomery, KevinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$11.70
Montgomery, KevinCA
PO Box 467, Westwood, CA, 96137
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$10.19
Montgomery, KevinCA
44590 Arapaho Avenue, Fremont, CA, 94539
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Montgomery, KevinCA
10821 Brezy Meadow Drive, Moreno Valley, CA, 92557
Held by Western Alliance Bank Clearbalance Program
Refunds due
$9.64
Montgomery, KevinCA
4001 King Avenue, Corcoran, CA, 93212
Held by Praxell Inc
Unredeemed gift certificate
$8.82
Montgomery, KevinCA
4570 Park Cherry, San Jose, CA, 95136
Held by Fanduel Inc.
Misc intangible property
$8.32
Montgomery, KevinCA
4370 North Palm Avenue, Fresno, CA, 93704
Held by Microsoft Corporation
Refunds due
$7.79
$6.62
Montgomery, KevinCA
3808 Auburndale Street, San Diego, CA, 92111
Held by At&t Mobility Settlement Fund// Closed
Refunds or rebates
$5.58
Montgomery, KevinCA
10821 Breezy Meadow Drive, Moreno Valley, CA, 92557
Held by Green Dot Bank
Refunds due
$5.55
Montgomery, KevinCA
10821 Breezy Meadow Drive, Moreno Valley, CA, 92557
Held by Green Dot Bank
Refunds due
$5.17
Montgomery, KevinCA
4570 Park Cherry Place, San Jose, CA, 95136
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Montgomery, KevinCA
4861 San Vicente Boulevard 2, Los Angeles, CA, 90019
Held by Morales Et Al V Aramark Corp E
Property type not otherwise identified
$4.38
Montgomery, KevinCA
For R Montgomery 116 Brookline Lane, Costa Mesa, CA, 92626
Held by Globe Life Inc
Individual policy benefit/Clm
$3.00
Montgomery, KevinCA
5130 Citadel Drive, Fairfield, CA, 94534
Held by American Express Company
Refunds due
$2.57
Montgomery, KevinCA
15650 Vineyard Boulevard Suite A, Morgan Hill, CA, 95037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.32
Montgomery, KevinCA
747 Illonois Avenue Apt 7, Los Banos, CA, 93635
Held by The Bancorp Bank
Unredeemed gift certificate
$1.80
Montgomery, KevinCA
1150 Larksong Lane, Encinitas, CA, 92024
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$1.74
$1.71
Montgomery, KevinCA
4570 Park Cherry Place, San Jose, CA, 95136
Held by Experian Credit Tracker
Misc outstanding checks
$1.65
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