Unclaimed property reported under Montgomery, Susan
90 records · $14,731 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 90. Search by name and address to narrow it to yours.
Montgomery, SusanCA
16590 Via Corto West C O Donna Warren, Desert Hot Springs, CA, 92240
Held by Viac Services Company
Proceeds due beneficiaries
$5,033.37
Montgomery, SusanCA
709 Park Avenue Apt F, El Centro, CA, 92243
Held by Voya Retirement Insurance & Annuity Co
Traditional IRA - Cash
$2,119.42
Montgomery, SusanTX
740 Brookhurst Drive, Dallas, TX, 75218
$943.16
Montgomery, SusanCA
18200 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Held by Delta Dental Of California
Refunds due
$756.00
Montgomery, SusanCA
1210 Oak Grove Avenue #6, Burlingame, CA, 94010
Held by Wells Fargo & Co Emp Ins & Stock Plan
Shares of stock (Returned by po)
$643.34
Montgomery, SusanCA
16590 Via Corto West, Desert Hot Springs, CA, 92240
Held by Farmers Insurance Exchange
Premium refunds
$555.35
Montgomery, SusanCA
340 1/2 North Stanley Avenue, Los Angeles, CA, 90036
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$494.40
Montgomery, SusanCA
1825 South Grant Street #52, San Mateo, 94402
Held by Farmers Insurance Exchange
Other
$440.14
Montgomery, SusanCA
20568 Ventura Boulevard Apt 315, Woodland Hills, CA, 91364
Held by Kaiser Foundation Health Plan
Refunds
$425.00
Montgomery, SusanTX
Timios Inc. - Tx Property Esc 2301 West Plano Parkway Suite 215, Plano, TX, 75075
Held by Ars National Services Inc
Customer overpayment (MS05) · Reported 2023
$312.79
Montgomery, SusanCA
1690 East Bonness Road, Sonoma, CA, 95476
Held by Capital One Bank USA NA
Customer overpayments
$255.98
Montgomery, SusanCA
1690 East Bonness Road 1690 East Bonness Road, Sonoma, CA, 95476
Held by Capital One NA
Savings accounts
$171.70
Montgomery, SusanCA
16590 Via Corto West, Desert Hot Springs, CA, 92240
Held by Nationstar Mortgage, LLC
Escrow accounts
$170.68
Montgomery, SusanWI
54 Anne William Drive West Pennant Hills Nsw, 2125
Held by Zbb Energy Corporation
Underlying shares or outstanding certificates · Reported 2013
$137.78
Montgomery, SusanTX
711 Bond Street, Copperas Cove, TX, 76522
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$136.64
Montgomery, SusanTX
14603 Rosehill Drive, Houston, TX, 77070
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$130.49
Montgomery, SusanCA
47 City Stroll, Irvine, CA, 92620
Held by Southern California Edison Company
Utility deposit
$110.88
Montgomery, SusanWI
220 Lake Ridge Drive, Dousman, WI, 53118
Held by Green Dot Bank
Credit checks or memos · Reported 2019
$104.85
Montgomery, SusanTX
6828 Springhill Road, Fort Worth, TX, 76116
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.04
Montgomery, SusanCA
16658 Via Pacifica, Pacific Palisades, CA, 90272
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$100.00
Montgomery, SusanCA
18200 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Held by Delta Dental Of California
Refunds due
$96.00
Montgomery, SusanCA
42044 Ringstem Avenue Apt B, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.00
Montgomery, SusanCA
16590 Via Corto West, Desert Hot Springs, CA, 92240
Held by Nationstar Mortgage, LLC
Escrow accounts
$93.93
Montgomery, SusanCA
5551 West 6th Street Apt 3106, Los Angeles, CA, 90036
Held by Directv LLC
Refunds due
$80.03
Montgomery, SusanCA
5551 West 6th Street Apt 3106, Los Angeles, CA, 90036
Held by Bmw Financial Services NA LLC
Vendor checks
$76.44
Montgomery, SusanTX
#### Lee Parkway Apt ####, Dallas, TX, 75219
Held by Pacific Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2023
$75.00
Montgomery, SusanCA
Los Feliz, Thousand Oaks, CA, 91362
Held by Wm Corporate Services Inc
Customer overpayments
$71.05
Montgomery, SusanCA
3301 17 Mile Drive 18, Pebble Beach, CA, 93953
Held by Peninsula Automotive Retailing Group Inc
Refunds or rebates
$68.80
Montgomery, SusanCA
5200 Foothill Road, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.00
Montgomery, SusanCA
1026 Corsica Drive, Los Angeles, CA, 90272
Held by Realreal Inc. The
Misc outstanding checks
$65.73
Montgomery, SusanCA
5551 West 6th Street Apt 3106, Los Angeles, CA, 90036
Held by Directv LLC
Refunds due
$60.00
Montgomery, SusanTX
3403 Woodbridge Lane, Rowlett, TX, 75088
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2021
$50.75
Montgomery, SusanTX
4000 Horizon Hill Boulevard # 60A, San Antonio, TX, 78229
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Montgomery, SusanTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$48.32
Montgomery, SusanCA
980 So. Jacobs Street, Colton, CA, 92324
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$43.74
Montgomery, SusanCA
28130 Cascade Road, Castaic, CA, 91384
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.96
$42.02
Montgomery, SusanCA
2409 East Level Street, Covina, CA, 91723
Held by Best Buy Co Inc & Subs
Refunds due
$40.00
$39.38
Montgomery, SusanCA
25230 Avenida Dorena, Newhall, CA, 91321
Held by Security Pacific National Bank Newhall Office
Savings accounts/Credit union shrs
$35.83
Montgomery, SusanCA
5770 Fox Court, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.51
Montgomery, SusanCA
42044 Ringstem Avenue Apt B, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.33
Montgomery, SusanCA
16590 Via Corto West, Desert Hot Springs, CA, 92240
Held by Time Warner Cable Inc
Refunds due
$32.96
Montgomery, SusanTX
5445 Preston Oaks Road Apt 538, Dallas, TX, 75254
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.23
Montgomery, SusanCA
820 Summit Road, Santa Barbara, CA, 93108
Held by The Wawanesa Mutual Insurance Company
Other
$27.00
Montgomery, SusanCA
1730 Snnydale Road 17A, Seal Beach, CA, 90740
Held by Allstate Insurance Company
Premium refunds
$23.78
Montgomery, SusanCA
4340 La Cara Street, Long Beach, CA, 90815
Held by Paypal Inc
Misc intangible property
$16.30
Montgomery, SusanCA
268 Covina Street A, Long Beach, CA, 90803
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$11.70
Montgomery, SusanCA
2515 East Del Mar Boulevard, Pasadena, CA, 91107
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
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