Unclaimed property reported under Montgomery, Michelle
101 records · $7,924 reported · filed in 3 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 101. Search by name and address to narrow it to yours.
Montgomery, MichelleTX
6808 Indian Hawthorne Drive, Killeen, TX, 76542
Held by Permanent General Assurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$3,020.62
Montgomery, MichelleTX
PO Box 661011, Dallas, TX, 75266
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$472.37
Montgomery, MichelleTX
PO Box 661011, Dallas, TX, 75266
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$459.87
Montgomery, MichelleCA
3760 Mykonos Lane Apt 88, San Diego, CA, 92130
Held by Carmel Apartments LLC
Refunds
$384.00
Montgomery, MichelleTX
#### Cedar Knob Road Apt ####, Harker Hts, TX, 76548
$350.09
Montgomery, MichelleTX
2626 Castriota Court, Temple, TX, 76504
$348.32
Montgomery, MichelleCA
1927 East Quincy, Fresno, CA, 93720
Held by Coast Central Credit Union
Savings accounts/Credit union shrs
$271.94
Montgomery, MichelleCA
17910 Ajax Circle Vtui 76418, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property
$201.76
Montgomery, MichelleCA
5550 Grosvenor Boulevard Apt 312, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$193.99
Montgomery, MichelleTX
3801 Frigate Drive, Killeen, TX, 76549
$174.26
Montgomery, MichelleTX
##### Woodland Hills Drive ###, Humble, TX, 77396
$144.40
Montgomery, MichelleTX
2919 Janet Court, Plano, TX, 75074
Held by City Of Plano
Accounts-receivable credit balance (MS09) · Reported 2022
$130.00
$120.06
Montgomery, MichelleTX
#### Honeysuckle Way Apt ####, Arlington, TX, 76011
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$112.12
Montgomery, MichelleTX
8027 Orchard Bend, San Antonio, TX, 78250
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Montgomery, MichelleTX
PO Box 340613, San Antonio, TX, 78234
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2018
$93.00
Montgomery, MichelleTX
2251 West Lingleville Road Apt26, Stephenville, TX, 76401
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$76.50
Montgomery, MichelleCA
437 West 4th Street, San Dimas, CA, 91773
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$76.00
Montgomery, MichelleCA
437 West 4th Street, San Dimas, CA, 91773
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$76.00
Montgomery, MichelleTX
218 Roselawn, Plainview, TX, 79072
$74.24
Montgomery, MichelleCA
1554 State Highway 99 #a, Gridley, CA, 95948
Held by Bank Of America Nt&sa Branch:0025-Gridley Branch
Savings accounts/Credit union shrs
$69.82
Montgomery, MichelleCA
1253 Florida Street, Imperial Beach, CA, 91932
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$64.50
Montgomery, MichelleTX
#### South Gessner ###, Houston, TX, 77063
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$62.97
Montgomery, MichelleCA
66304 Desert View, Desert Hot Springs, CA, 92240
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Montgomery, MichelleCA
8570 Gregory Way, Los Angeles, CA, 90035
Held by Starbucks Coffee Company
Wages, payroll, salaries
$56.24
Montgomery, MichelleTX
437 South Main Street, Longview, TX, 75601
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$55.84
Montgomery, MichelleCA
53632 Compassion Way, Lake Elsonore, CA, 92532
Held by Mercury Insurance Company
Premium refunds
$52.00
Montgomery, MichelleTX
29607 Terra Vis, Boerne, TX, 78015
Held by Banco Bilbao Vizcaya Argentaria Sa
Underlying shares or outstanding certificates (SC12) · Reported 2020
$50.39
Montgomery, MichelleTX
C/o Gordon South Jewelers 04512 Westgate Mall 7701 West I 40, Amarillo, TX, 79121
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$50.00
Montgomery, MichelleTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$37.56
Montgomery, MichelleTX
#### Northwest Loop ### Apt ###, San Antonio, TX, 78229
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$34.93
Montgomery, MichelleCA
9315 Lincoln Boulevard Apt 1217, Los Angeles, CA, 90045
Held by Capital One NA
Savings accounts
$31.95
Montgomery, MichelleTX
8027 Orchard Bend, San Antonio, TX, 78250
Held by Mednax Svcs
Accounts payable (MS08) · Reported 2009
$30.00
$29.75
Montgomery, MichelleCA
28822 Via Buena Vis, San Juan Capo, CA, 92675
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Montgomery, MichelleTX
702 Almond Street, Pecos, TX, 79772
Held by Transpecos Banks
Checking account (AC01) · Reported 2015
$28.46
Montgomery, MichelleTX
2208 Hayfield Square, Pflugerville, TX, 78660
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2009
$28.27
Montgomery, MichelleTX
10011 Berrypatch Lane, Tomball, TX, 77375
$25.75
Montgomery, MichelleCA
7801 Folsom Boulevard Suite 375, Sacramento, CA, 95826
Held by Nmh Holdings LLC
Wages, payroll, salaries
$24.62
Montgomery, MichelleCA
1314 City Lights Drive, Aliso Viejo, CA, 92656
Held by Viewsonic Corporation
Misc outstanding checks
$24.00
Montgomery, MichelleCA
1106 West 74th Street, Los Angeles, CA, 90044
Held by Howmet Aerospace Inc
Cash for fractional shares
$20.90
Montgomery, MichelleCA
PO Box 1739, Marysville, CA, 95901
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Montgomery, MichelleCA
2636 Grand Avenue Apt 244, San Diego, CA, 92109
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.96
Montgomery, MichelleCA
10459 Artesia Boulevard Apt 36, Bellflower, CA, 90706
Held by Clarus Commerce LLC
Misc outstanding checks
$12.99
Montgomery, MichelleCA
44100 35th Street West Apt 84, Lancaster, CA, 93536
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Montgomery, MichelleCA
29971 Saddleridge Drive, San Juan Capo, CA, 92675
Held by Philips North America LLC
Misc outstanding checks
$10.00
Montgomery, MichelleCA
1106 West 74th Street, Los Angeles, CA, 90044
Held by Alcoa Inc
Cash for fractional shares
$7.67
Montgomery, MichelleCA
21711 Twinford Drive, Lake Forest, CA, 92630
Held by Poshmark Inc
Misc intangible property
$7.05
Montgomery, MichelleCA
PO Box 1739, Marysville, CA, 95901
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Montgomery, MichelleCA
408 East 157th Street, Gardena, CA, 90248
Held by Edwards Bloodsaw V Sandhurst
Wages, payroll, salaries
$6.81
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