Unclaimed property reported under Montgomery, Paul
113 records · $30,485 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 113. Search by name and address to narrow it to yours.
Montgomery, PaulCA
4152 South Harvard Boulevard, Los Angeles, CA, 90062
Held by University Credit Union
Savings accounts
$23,072.21
Montgomery, PaulCA
20581 Surburra Lane, Huntington Beac, CA, 92646
Held by First Interstate Bank
Savings accounts/Credit union shrs
$614.97
Montgomery, PaulTX
9800 Centre Parkway Suite 150, Houston, TX, 77036
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$495.00
Montgomery, PaulCA
4152 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Ally Financial Inc
Misc outstanding checks
$390.18
Montgomery, PaulCA
4152 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Ally Financial Inc
Misc outstanding checks
$390.18
Montgomery, PaulCA
4152 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Ally Financial Inc
Misc outstanding checks
$390.18
Montgomery, PaulCA
12444 East Carson Street, Hawaiian Gardens, CA, 90716
Held by Paypal
Misc intangible property
$356.08
Montgomery, PaulCA
25162 Grissom Road, Laguna Beach, CA, 92653
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$294.71
Montgomery, PaulCA
C/o Wanda Fay Montgomery Adm 20581 Suburbia Lane, Huntington Beac, CA, 92646
Held by Chevron Products Company
Other
$264.68
Montgomery, PaulCA
431 Western Avenue #1, Glendale, CA, 91201
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$250.00
Montgomery, PaulCA
25162 Grissom Road, Laguna Beach, CA, 92653
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$243.10
Montgomery, PaulCA
12444 Carson Street, Hawaiian Garden, CA, 90716
Held by State Of Oklahoma
Interest checks
$226.21
$191.22
Montgomery, PaulTX
No address on file
Held by Belo Mgt Svcs Inc
Accounts payable (MS08) · Reported 2007
$189.00
Montgomery, PaulTX
Unknown
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2023
$180.00
Montgomery, PaulCA
No address on file
Held by Farmers And Merchants Bank
Savings accounts/Credit union shrs
$137.74
Montgomery, PaulCA
140 East Elnorte Parkway Unit 11, Escondido, CA, 92026
Held by American Express Company
Refunds due
$125.87
$98.39
Montgomery, PaulTX
147 Green Acres Drive, Murphy, TX, 75094
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$94.40
Montgomery, PaulTX
1347 Neptune Road, Dallas, TX, 75216
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$90.00
Montgomery, PaulCA
4152 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.30
Montgomery, PaulCA
25162GRISSOM Road, Laguna Hills, CA, 92653
Held by Mv Transportation
Wages, payroll, salaries
$86.38
Montgomery, PaulTX
15480 Morning Star Circle, Eustace, TX, 75124
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$82.13
Montgomery, PaulTX
1023 Fm 90, Canton, TX, 75103
$80.88
Montgomery, PaulTX
#### Farm To Market Road #####, Frisco, TX, 75034
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$75.00
$74.10
Montgomery, PaulTX
2850 Bethlehem Road, Lufkin, TX, 75904
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$70.43
Montgomery, PaulTX
7801 Mapleridge Drive, Plano, TX, 75024
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$70.35
Montgomery, PaulTX
10209 Cassandra Drive, Austin, TX, 78717
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$65.18
Montgomery, PaulTX
786 Texas Oak Trail, Lake Dallas, TX, 75065
Held by Toyota Of Denton
Refund due (MS11) · Reported 2022
$61.00
Montgomery, PaulCA
4152 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.19
Montgomery, PaulTX
5945 West Parker Road, Plano, TX, 75093
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2024
$57.62
Montgomery, PaulTX
687 Fm 120, Denison, TX, 75021
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$55.89
Montgomery, PaulTX
Box 584, Odem, TX, 78370
Held by Texas Agfinance Fcs
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$55.00
Montgomery, PaulTX
10209 Cassandra Drive, Austin, TX, 78717
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$55.00
Montgomery, PaulTX
10209 Cassandra Drive, Austin, TX, 78717
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$55.00
Montgomery, PaulCA
4152 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.96
Montgomery, PaulCA
25449 Redlands Boulevard 110, Loma Linda, CA, 92354
Held by Southern California Edison Company
Utility deposit
$50.12
$50.00
$50.00
Montgomery, PaulTX
1023 Fm 90, Canton, TX, 75103
$46.95
Montgomery, PaulCA
12444 East Carson Street, Hawaiian Gardens, CA, 90716
Held by Paypal Inc
Misc intangible property
$46.20
Montgomery, PaulCA
50 Hillview Avenue, Ventura, CA, 93003
Held by Kaiser Foundation Health Plan
Accounts payable
$40.80
Montgomery, PaulTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$39.48
Montgomery, PaulCA
9447 Flower Street, Bellflower, CA, 90706
Held by Legacy Reserves Operating LP
Net revenue interest
$38.92
Montgomery, PaulTX
147 Green Acres Drive, Murphy, TX, 75094
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$37.00
Montgomery, PaulTX
147 Green Acres Drive, Murphy, TX, 75094
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$35.37
Montgomery, PaulTX
7125 Howerton Circle, Austin, TX, 78729
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2009
$35.00
Montgomery, PaulTX
7125 Howerington Cr, Austin, TX, 78724
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2009
$35.00
Montgomery, PaulTX
7125 Howerton Circle, Austin, TX, 78724
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2009
$35.00
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