Unclaimed property reported under Montgomery, Thomas
113 records · $27,369 reported · filed in 2 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, ThomasTX
525 Wild Springs, Midlothian, TX, 76065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$8,209.55
Montgomery, ThomasTX
16 Riviera Court, Trophy Club, TX, 76262
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2020
$3,279.80
Montgomery, ThomasTX
16307 Hickory Point, Houston, TX, 77095
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$1,758.00
Montgomery, ThomasTX
16 Riviera Court, Trophy Club, TX, 76262
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2021
$1,436.18
Montgomery, ThomasTX
16 Riviera Court, Trophy Club, TX, 76262
Held by Tyndall Fcu
Savings account (AC02) · Reported 2022
$1,193.88
Montgomery, ThomasTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Overriding mineral royalties (MI03) · Reported 2018
$989.13
Montgomery, ThomasTX
#### Katy Fort Bend Road ###, Katy, TX, 77493
$957.21
Montgomery, ThomasTX
16 Riviera Court, Trophy Club, TX, 76262
Held by Hilltop Securities Inc
Stock shares returned by the post office (SC08) · Reported 2020
$941.54
$586.59
Montgomery, ThomasCA
124 Whiteley Street, Arroyo Grande, CA, 93420
Held by Pacific Bell Telephone Company
Refunds
$481.28
Montgomery, ThomasTX
#### Katy Fort Bend Road ###, Katy, TX, 77493
$363.86
$352.00
Montgomery, ThomasTX
#### Katy Flewellen ###, Katy, TX, 77494
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$340.52
Montgomery, ThomasTX
Unknown
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2020
$315.48
Montgomery, ThomasCA
16737 Renwick Road, Azusa, CA, 91702
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$293.00
Montgomery, ThomasCA
16737 Renwick Road, Azusa, CA, 91702
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$293.00
Montgomery, ThomasCA
30 Blake Street, San Francisco, CA, 94133
Held by Cdk Global LLC
Accounts-receivable credit balance
$205.00
Montgomery, ThomasCA
2145 Manchester Avenue, Cardiff By The Sea, CA, 92007
Held by Hanger Inc.
Refunds due
$165.77
Montgomery, ThomasTX
Unknown
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2019
$163.32
Montgomery, ThomasCA
16737 Renwick Road, Azusa, CA, 91702
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$161.83
Montgomery, ThomasTX
Unknown
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2022
$156.93
Montgomery, ThomasTX
905 Caudle Lane, Aubrey, TX, 76227
Held by Allianz Life Insurance Company
Insurance agent credit balance (IN08) · Reported 2023
$154.96
Montgomery, ThomasTX
905 Caudle Lane, Aubrey, TX, 76227
Held by Allianz Life Insurance Company
Insurance agent credit balance (IN08) · Reported 2021
$150.36
Montgomery, ThomasTX
#### Katy Fort Bend Road ###, Katy, TX, 77493
$144.06
Montgomery, ThomasTX
905 Caudle Lane, Aubrey, TX, 76227
Held by Allianz Life Insurance Company
Insurance agent credit balance (IN08) · Reported 2022
$143.66
Montgomery, ThomasTX
101 East Broad Street, Mineola, TX, 75773
$141.45
Montgomery, ThomasTX
12415 Palmer Road, Buda, TX, 78610
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$140.95
Montgomery, ThomasTX
905 Caudle Lane, Aubrey, TX, 76227
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2024
$129.00
Montgomery, ThomasTX
905 Caudle Lane, Aubrey, TX, 76227
$129.00
Montgomery, ThomasTX
<a/c 668129> 16 Riviera Court, Trophy Club, TX, 76262
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$127.50
Montgomery, ThomasCA
1435 Havenscourt Bl, Oakland, CA, 94621
Held by Waste Management Inc.
Customer overpayments
$117.08
Montgomery, ThomasCA
1127 Glendon Court, S Pasadena, CA, 91030
Held by State Farm General Insurance Company
Premium refunds
$116.40
Montgomery, ThomasCA
124 Whiteley Street, Arroyo Grande C, CA, 93420
Held by Pacific Bell Telephone Company
Refunds
$112.35
Montgomery, ThomasTX
#### Fm ###, Purdon, TX, 76679
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$109.13
$107.08
Montgomery, ThomasTX
TX, 00000
Held by Comerica Bank
Miscellaneous outstanding check (MS16) · Reported 1999
$103.32
Montgomery, ThomasTX
5630 Longmont Drive, Houston, TX, 77056
Held by Altaba Inc
Dividend (SC01) · Reported 2023
$103.00
Montgomery, ThomasCA
9080 Bloomfield Avenue Spc 177, Cypress, CA, 90630
Held by Bank Of America - Pre-Paid Card
Checking accounts
$101.01
Montgomery, ThomasCA
1351 Broadway, San Francisco, CA, 94109
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$100.88
Montgomery, ThomasTX
1315 Victoria Street, Waco, TX, 76705
Held by Haier US Appliance Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Montgomery, ThomasCA
124 Whiteley Street, Arroyo Grande, CA, 93420
Held by Pacific Bell Telephone Company
Refunds
$97.22
Montgomery, ThomasTX
101 East Broad Street, Mineola, TX, 75773
$86.08
Montgomery, ThomasCA
124 Whiteley Street, Arroyo Grande, CA, 93420
Held by Pacific Bell Telephone Company
Refunds
$85.67
Montgomery, ThomasTX
509 South Pacific, Mineola, TX, 75773
$85.57
Montgomery, ThomasTX
408 Sea Street, Brookshire, TX, 77423
$83.88
Montgomery, ThomasTX
309 Ridge Oak Drive, Wimberley, TX, 78676
$78.58
Montgomery, ThomasTX
2808 Fairmount Street, Dallas, TX, 75201
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$75.00
Montgomery, ThomasTX
68 Waterbury Court, Montgomery, TX, 77356
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$74.37
Montgomery, ThomasTX
### Oak Knoll Circle Apt ####, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$73.09
Montgomery, ThomasTX
7210 Dalegrove Court, Humble, TX, 77346
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$70.51
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