Unclaimed property reported under Montgomery, Steven
113 records · $41,737 reported · filed in 4 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, StevenTX
20801 Highland Knolls Drive Apt 430, Katy, TX, 77450
Held by Ggc Software Holdings
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$25,475.63
Montgomery, StevenTX
20801 Highland Knolls Drive Apt 430, Katy, TX, 77450
Held by Ggc Software Holdings
Miscellaneous outstanding check (MS16) · Reported 2019
$3,940.75
Montgomery, StevenCA
4861 San Vicente Boulevard Apt 2, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,467.27
Montgomery, StevenTX
409 Harmony Way, Keller, TX, 76248
$877.62
Montgomery, StevenTX
9725 North Lake Creek Parkway, Austin, TX, 78717
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$842.40
Montgomery, StevenTX
#### Fm ####, Big Sandy, TX, 75755
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$602.05
Montgomery, StevenCA
29742 Teracina, Laguna Niguel, CA, 92677
Held by Nationstar Mortgage, LLC
Escrow accounts
$551.63
Montgomery, StevenTX
##### State Highway ### Apt ##, Tomball, TX, 77375
$531.92
Montgomery, StevenTX
1211 Park Royale Lane, Katy, TX, 77450
Held by Worldgroup Consulting Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$522.27
Montgomery, StevenCA
4690 Sand Ridge Road, Somerset, CA, 95684
Held by Pacific Gas & Electric Company
Refunds or rebates
$500.00
Montgomery, StevenWI
836 Brickley Drive, Fontana, 53125
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2010
$486.00
Montgomery, StevenTX
7335 Sunset Bend Lane, Richmond, TX, 77469
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$446.00
Montgomery, StevenCA
428 West Century Boulevard, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$444.98
Montgomery, StevenCA
6747 North Palm Avenue, Fresno, CA, 93704
Held by Paypal Inc
Misc intangible property
$422.04
Montgomery, StevenTX
203 Munro Street, Liberty Hill, TX, 78642
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$294.40
Montgomery, StevenTX
12100 West Belfort Road #726, Houston, TX, 77099
Held by Brickman Group Ltd LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$292.64
Montgomery, JR StevenTX
100 Brenda Drive, Hewitt, TX, 76643
$289.31
Montgomery, StevenTX
203 Munro Street, Liberty Hill, TX, 78642
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$267.21
Montgomery, StevenTX
917 South 21st Street, Temple, TX, 76504
Held by American Enterprise Investment Svcs
Stock shares returned by the post office (SC08) · Reported 2022
$226.44
Montgomery, StevenTX
6803 Peatwood Way, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$215.00
Montgomery, StevenTX
4842 Kinglet Street, Houston, TX, 77035
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$176.06
Montgomery, StevenTX
2211 Aspen Street, Richardson, TX, 75082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$172.03
Montgomery, StevenTX
14221 Almeria Avenue, Corpus Christi, TX, 78418
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$128.76
$113.53
Montgomery, StevenTX
71 Cayenne Cmn, Lake Jackson, TX, 77566
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$107.82
Montgomery, StevenCA
No address on file
Held by Arizona Dtm Pasadena Inc DBA Doubletree Hotel Pasadena
Other
$106.57
$100.00
Montgomery, StevenCA
1583 Beacon Ridge Way, Corona, CA, 92883
Held by Enterprise Holdings Inc
Accounts payable
$100.00
Montgomery, StevenTX
PO Box 23, Village Mills, TX, 77663
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Montgomery, StevenTX
844 Russell Lane, Bedford, TX, 76022
$85.33
Montgomery, StevenCA
4625 Lawrence Drive, Castro Valley, CA, 94546
Held by Draftkings Inc.
Misc intangible property
$74.00
Montgomery, StevenTX
409 Harmony Way, Keller, TX, 76248
$73.51
Montgomery, StevenCA
4625 Lawrence Drive, Castro Valley, CA, 94546
Held by The Bradford Exchange Ltd.
Refunds due
$68.94
Montgomery, StevenCA
2428 251st Street, Lomita, CA, 90717
Held by Southern California Gas Company
Refunds or rebates
$65.78
Montgomery, StevenTX
1211 Park Royale Lane, Katy, TX, 77450
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015
$63.45
Montgomery, StevenTX
6411 Cool Water Drive, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$58.63
Montgomery, StevenTX
6311 Drake Elm Drive, Sugar Land, TX, 77479
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$58.16
Montgomery, StevenTX
2222 Old South Drive, Richmond, TX, 77406
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$57.96
$55.00
Montgomery, StevenCA
4625 Lawrence Drive, Castro Valley, CA, 94546
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$53.07
Montgomery, StevenCA
1583 Becon Ridge Way, Corona, CA, 92883
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$49.24
$47.66
Montgomery, StevenTX
5315 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$47.60
Montgomery, StevenTX
920 Dora Street, Bedford, TX, 76022
Held by Star Energy
Accounts-receivable credit balance (MS09) · Reported 2016
$47.34
Montgomery, StevenTX
23415 Atwood Landing Lane, Katy, TX, 77493
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$44.68
Montgomery, StevenTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$44.05
Montgomery, StevenTX
917 South 21st Street, Temple, TX, 76504
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2022
$43.84
Montgomery, StevenTX
PO Box 23, Village Mills, TX, 77663
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$43.80
Montgomery, StevenTX
6803 Peatwood Way, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$43.66
Montgomery, StevenTX
817 South 21st, Temple, TX, 76504
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
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