Unclaimed property reported under Montgomery, Kimberly
89 records · $6,921 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 89. Search by name and address to narrow it to yours.
Montgomery, KimberlyTX
1003 North High Heel Road Apt D, Dallas, TX, 75203
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$2,223.73
Montgomery, KimberlyTX
8510 Tilgham Street, Houston, TX, 77029
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$456.90
Montgomery, KimberlyTX
11823 South Ridgewood Circle, Houston, TX, 77071
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$345.56
Montgomery, KimberlyTX
#### Marvin D Love Frwy #####, Dallas, TX, 75237
Held by Compusa Stores LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$258.94
$214.07
Montgomery, KimberlyCA
6923 Sacramento Drive, Redding, CA, 96001
Held by Pacific Gas & Electric Company
Refunds or rebates
$174.20
Montgomery, KimberlyCA
4137 Elm Avenue, Long Beach, CA, 90807
Held by Fontenette V Special Service For Groups
Misc outstanding checks
$161.49
Montgomery, KimberlyCA
21045 Vanowen Street Apt 119, Canoga Park, CA, 91303
Held by Bank Of America - California NA (318)
Cashier's checks
$155.12
Montgomery, KimberlyCA
521 Giotto, Irvine, CA, 92614
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate
$152.00
Montgomery, KimberlyTX
911 West Bluebonnet, San Marcos, TX, 78666
Held by Tlc Senior Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$121.63
Montgomery, KimberlyTX
#### Avenue P # # Apt #, Galveston, TX, 77550
$100.97
Montgomery, KimberlyTX
11823 South Ridgewood Circle, Houston, TX, 77071
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$100.00
Montgomery, KimberlyTX
125 Buffalo Road, George West, TX, 78022
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$99.00
Montgomery, KimberlyCA
636 Hardin Drive Apt 4, Inglewood, CA, 90302
Held by Southern California Gas Company
Refunds or rebates
$97.05
Montgomery, KimberlyCA
2981 Wringer Drive, Roseville, CA, 95661
Held by Time Inc Shared Services
Accounts payable
$96.46
Montgomery, KimberlyTX
#### Rodeo Drive Apt ###, Irving, TX, 75063
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$91.81
Montgomery, KimberlyTX
Houston, TE, 77096
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$90.00
Montgomery, KimberlyTX
2150 Stovall Drive Apt Eas, Dallas, TX, 75216
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$89.80
Montgomery, KimberlyCA
521 Giotto, Irvine, CA, 92614
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate
$85.00
Montgomery, KimberlyTX
8630 Maplecrest Drive, Houston, TX, 77099
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$77.83
Montgomery, KimberlyTX
#### Wallingford Drive ####, Houston, TX, 77042
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$76.18
Montgomery, KimberlyTX
11823 South Ridgewood Circle, Houston, TX, 77071
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$74.41
Montgomery, KimberlyTX
301 Chesapeake Bay Lane, Austin, TX, 78717
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$66.67
Montgomery, KimberlyCA
DBA Granite Bay Designer Pools 2981 Wringer Drive, Roseville, CA, 95661
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$65.47
Montgomery, KimberlyCA
7140 Catamaran Drive, Citrus Heights, CA, 95621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Montgomery, KimberlyTX
#### Wallingford Drive ####, Houston, TX, 77042
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$53.09
Montgomery, KimberlyCA
511 Carthage Court, Cranite Bay, CA, 95746
Held by Morgan Madison Fund (ca)
Other
$50.00
Montgomery, KimberlyTX
No address on file
$49.42
Montgomery, KimberlyTX
1405 Scott Street Rear, La Marque, TX, 77568
Held by Webster Surgical Specialty Hospl Ltd
Refund due (MS11) · Reported 2022
$48.22
Montgomery, KimberlyTX
8630 Maplecrest Drive, Houston, TX, 77099
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$47.80
Montgomery, KimberlyTX
#### Wallingford Drive ####, Houston, TX, 77042
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$46.18
Montgomery, KimberlyTX
8630 Maplecrest Drive, Houston, TX, 77099
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.18
Montgomery, KimberlyTX
8630 Maplecrest Drive, Houston, TX, 77099
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.18
Montgomery, KimberlyTX
8630 Maplecrest Drive, Houston, TX, 77099
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$46.18
Montgomery, KimberlyTX
#### Wallingford Drive ####, Houston, TX, 77042
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$46.17
Montgomery, KimberlyTX
#### Wallingford Drive ####, Houston, TX, 77042
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$46.17
Montgomery, KimberlyTX
8630 Maplecrest Drive, Houston, TX, 77099
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.17
Montgomery, KimberlyTX
14515 Briar Forest Drive, Houston, TX, 77077
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$45.00
Montgomery, KimberlyCA
18934 Bahama Street, Northridge, CA, 91324
Held by Tnc (us) Holdings Inc.
Vendor checks
$45.00
Montgomery, KimberlyCA
2111 Florence Avenue, Los Angeles, CA, 90047
Held by Western Union Financial Svcs Inc
Refunds due
$39.75
Montgomery, KimberlyTX
811 Cross Oak, New Braunfels, TX, 78132
Held by Texas Laurel Ridge Hospital L P
Accounts payable (MS08) · Reported 2022
$39.31
Montgomery, KimberlyTX
#### Towne Crossing ###, Mesquite, TX, 75150
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2007
$39.00
Montgomery, KimberlyTX
2434 Kristen Drive, Dallas, TX, 75216
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$38.78
Montgomery, KimberlyCA
6306 Nielson Road, Phelan, CA, 92371
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$36.18
Montgomery, KimberlyTX
2551 South Bypass 35 Apt 1112, Alvin, TX, 77511
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$32.04
Montgomery, KimberlyCA
5112 Sepulveda Boulevard Apt 213, Sherman Oaks, CA, 91403
Held by Caremarkpcs L L C
Accounts payable
$30.70
Montgomery, KimberlyTX
7914 Ray Bon Drive Apt 603, San Antonio, TX, 78218
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$30.60
Montgomery, KimberlyCA
4056 Santa Rita Street, Oakland, CA, 94601
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Montgomery, KimberlyCA
2111 West Florence Avenue Apt 1, Los Angeles, CA, 90047
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.00
$30.00
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