Unclaimed property reported under Montgomery, Robin
60 records · $9,894 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 60. Search by name and address to narrow it to yours.
Montgomery, RobinCA
C/o Rodriguez Law Group, Pasadena, CA, 91105
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,000.00
Montgomery, RobinTX
#### Sandhurst Lane Unit ###, Dallas, TX, 75206
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2023
$2,556.23
Montgomery, RobinCA
Golden Living Center 1836 Gol, Redding, CA, 96001
Held by Comerica Bank
Misc intangible property
$503.04
$450.00
Montgomery, RobinCA
12641 San Pablo Avenue, Richmond, CA, 94805
Held by American Express Company
Refunds due
$425.56
Montgomery, RobinTX
PO Box 476, Richards, TX, 77873
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$404.79
$346.72
Montgomery, RobinTX
301 West Crawford Street, Denison, TX, 75020
Held by Protective Life Ins Co For The
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$286.07
$194.79
Montgomery, RobinTX
313 Homestead Avenue Apt 2311, Lubbock, TX, 79416
Held by Prosperity Bank
Paying-agent account (TR01) · Reported 2022
$192.73
Montgomery, RobinCA
4475 Rainbow View Way, Rancho Cucamong, CA, 91730
Held by Rreef America Reit II Inc
Misc outstanding checks
$187.91
Montgomery, RobinTX
P O Box 821, Springtown, TX, 76099
Held by Thi Of Tx At Fort Worth LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$153.55
Montgomery, RobinTX
PO Box 476, Richards, TX, 77873
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$112.69
$107.17
Montgomery, RobinCA
1535 West Terrace Avenue, Fresno, CA, 93705
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Montgomery, RobinTX
7605 Oak Garden Trail, Dallas, TX, 75232
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$98.40
Montgomery, RobinTX
18949 Marsh Lane, Dallas, TX, 75287
Held by Lone Star Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999
$96.92
$93.26
Montgomery, RobinTX
1820 Sotogrande Boulevard 1306, Hurst, TX, 76053
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$71.53
Montgomery, RobinTX
7605 Oak Garden Trail, Dallas, TX, 75232
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$64.00
Montgomery, RobinTX
7605 Oak Garden Trail, Dallas, TX, 75232
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$64.00
$63.43
Montgomery, RobinTX
7605 Oak Garden Trail, Dallas, TX, 75232
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2015
$46.08
Montgomery, RobinTX
7605 Oak Garden Trail, Dallas, TX, 75232
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$43.51
Montgomery, RobinCA
501 Desert Lakes Circle, Palm Springs, CA, 92264
Held by Citibank N A
Accounts-receivable credit balance
$36.51
Montgomery, RobinTX
Dallas, TX, 75251
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$33.02
Montgomery, RobinCA
16014 Washoan, Apple Valley, CA, 92307
Held by Lbs Financial Credit Union
Savings accounts
$32.40
$27.27
Montgomery, RobinCA
527 Arenas Street, La Jolla, CA, 92037
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$17.02
Montgomery, RobinCA
4475 Rainbow View Way, Hemet, CA, 92545
Held by Vca, Inc
Accounts-receivable credit balance
$15.06
Montgomery, RobinCA
5750 East Shields Avenue, Fresno, CA, 93727
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$11.99
Montgomery, RobinCA
2303 Greenwich Street, San Francisco, CA, 94123
Held by San Francisco Chronicle
Accounts-receivable credit balance
$11.57
Montgomery, RobinCA
16014 Washoan Road, Apple Valley, CA, 92307
Held by Sirius Xm Holdings Inc.
Accounts payable
$10.83
Montgomery, RobinCA
5307 Rutland Avenue, Riverside, CA, 92503
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Montgomery, RobinCA
16014 Washoan Road, Apple Valley, CA, 92307
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Montgomery, RobinCA
16014 Washoan Road, Apple Valley, CA, 92307
Held by Time Warner Cable Inc
Refunds or rebates
$4.24
Montgomery, RobinCA
16014 Washoan Road, Apple Valley, CA, 92307
Held by Moss Bros. Inc
Misc outstanding checks
$3.00
Montgomery, RobinCA
16014 Washoan Road, Apple Valley, CA, 92307
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.86
Montgomery, RobinCA
1535 West Terrace Avenue, Fresno, CA, 93705
Held by Walt Disney Company (21cf) The
Dividends
$2.27
Montgomery, RobinCA
6460 Pegasus Court, Rocklin, CA, 95667
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Montgomery, RobinCA
PO Box 1739, Marysville, CA, 95901
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Montgomery, RobinCA
4475 Rainbow View Way, Hemet, CA, 92545
Held by Survey Sampling International LLC
Wages, payroll, salaries
$1.00
Montgomery, RobinCA
16014 Washoan Road, Apple Valley, CA, 92307
Held by Capital One Bank, National Association
Customer overpayments
$1.00
Montgomery, RobinCA
3503 Churn Creek Road, Redding, CA, 96002
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.89
Montgomery, RobinCA
1535 West Terrace Avenue, Fresno, CA, 93705
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Montgomery, RobinCA
1535 West Terrace Avenue, Fresno, CA, 93705
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Montgomery, RobinCA
1535 West Terrace Avenue, Fresno, CA, 93705
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Montgomery, RobinCA
1535 West Terrace Avenue, Fresno, CA, 93705
Held by Walt Disney Company (21cf) The
Dividends
$0.84
Montgomery, RobinCA
1535 West Terrace Avenue, Fresno, CA, 93705
Held by Walt Disney Company (21cf) The
Dividends
$0.50
Montgomery, RobinCA
1535 West Terrace Avenue, Fresno, CA, 93705
Held by Walt Disney Company (21cf) The
Dividends
$0.45
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