Unclaimed property reported under Montgomery, Timothy
50 records · $4,155 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 50. Search by name and address to narrow it to yours.
Montgomery, TimothyCA
13317 Harbor Drive, Waterford, CA, 95386
Held by Nationwide Mutual Insurance
Premium refunds
$803.00
Montgomery, TimothyTX
544 Riverview Circle, El Paso, TX, 79915
Held by Centene Management Company LLC
Customer overpayment (MS05) · Reported 2021
$435.10
Montgomery, TimothyTX
19011 Allview Lane, Houston, TX, 77094
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$337.00
Montgomery, TimothyTX
2304 Loquat Lane, Round Rock, TX, 78664
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$240.00
Montgomery, TimothyTX
PO Box 27043, Fort Worth, TX, 76127
$228.50
Montgomery, TimothyWI
418 West Harrison Street, Shullsburg, WI, 53586
Held by Travelers Indemnity Company
Workers compensation benefits · Reported 2006
$226.67
Montgomery, TimothyWI
418 West Harrison Street, Shullsburg, WI, 53586
Held by Travelers Indemnity Company
Workers compensation benefits · Reported 2006
$226.67
Montgomery, TimothyWI
418 West Harrison Street, Shullsburg, WI, 53586
Held by Travelers Indemnity Company
Workers compensation benefits · Reported 2006
$226.67
Montgomery, TimothyTX
18713 Brookwood Forest, San Antonio, TX, 78258
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$104.84
$101.80
Montgomery, TimothyTX
109 Lakeview Drive, Runaway Bay, TX, 76426
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$99.75
Montgomery, TimothyTX
#### County Road ####, Royse City, TX, 75189
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$86.41
Montgomery, TimothyTX
#### County Road ####, Royse City, TX, 75189
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$84.05
Montgomery, TimothyCA
30 Rosemont Place Apt 3, San Francisco, CA, 94103
Held by At&t Services Inc
Refunds due
$82.84
Montgomery, TimothyCA
4313 Idaho Road, Turlock, CA, 95380
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$78.62
Montgomery, TimothyTX
801 Luke Lane, Leander, TX, 78641
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$69.04
Montgomery, TimothyTX
15809 Elwood, Houston, TX, 77040
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$57.25
Montgomery, TimothyTX
P.o. Box 360334, Dallas, TX, 75336
$56.27
Montgomery, TimothyTX
#### County Road ####, Royse City, TX, 75189
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$50.47
Montgomery, TimothyTX
5972 Carriage Road, Temple, TX, 76502
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$50.00
Montgomery, TimothyCA
11500 Merritt, Castroville, CA, 95012
Held by First Interstate Bank Of California
Savings accounts/Credit union shrs
$42.22
Montgomery, TimothyCA
301 Mission Avenue Unit 402, Oceanside, CA, 92054
Held by Pathward
Misc intangible property
$31.80
Montgomery, TimothyCA
15 Pinewood, Trabuco Canyon, CA, 92679
Held by Quest Diagnostics Incorporated
Customer overpayments
$30.50
Montgomery, TimothyTX
#### South State Highway ### Apt ####, Grand Prairie, TX, 75052
$30.00
Montgomery, TimothyCA
15 Pinewood Drive, Coto De Caza, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$29.18
Montgomery, TimothyTX
12010 Johnny Weismuller Lane Unit 7, Austin, TX, 78748
Held by Capital One
Savings account (AC02) · Reported 2018
$28.06
Montgomery, TimothyTX
15809 Elwood Drive, Jersey Village, TX, 77040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$28.02
Montgomery, TimothyTX
#### County Road ####, Royse City, TX, 75189
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$27.64
Montgomery, TimothyTX
15809 Elwood, Houston, TX, 77040
$27.00
Montgomery, TimothyTX
#### County Road ####, Royse City, TX, 75189
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$25.77
Montgomery, TimothyTX
11637 Argonne Forest Trail Unit B, Austin, TX, 78759
Held by Security Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$25.66
Montgomery, TimothyTX
#### County Road ####, Royse City, TX, 75189
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$25.63
Montgomery, TimothyTX
#### County Road ####, Royse City, TX, 75189
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$25.51
Montgomery, TimothyTX
Arlington, TX, 76015
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$25.04
Montgomery, TimothyTX
5972 Carriage Road, Temple, TX, 76502
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$25.00
Montgomery, TimothyCA
664 Foxfire Drive, Manteca, CA, 95337
Held by Draftkings Inc.
Misc intangible property
$25.00
Montgomery, TimothyCA
Apt 102 12850 Mapleview Street, Lakeside, CA, 92040
Held by Csg Systems Inc
Refunds due
$22.15
Montgomery, TimothyCA
4505 Brookfield Street, San Bernardino, CA, 92407
Held by The Commerce Insurance Company
Accounts payable
$10.81
$5.74
Montgomery, TimothyCA
13462 East Lakeview Road, Lakeside, CA, 92040
Held by Harley Davidson Credit Corporation
Refunds due
$4.07
Montgomery, TimothyCA
877 Southern Graves Avenue, Santee, CA, 92071
Held by General Electric Company
Accounts-receivable credit balance
$3.77
Montgomery, TimothyCA
7611 Volga Drive Apt 2, Huntington Beach, CA, 92647
Held by The Bancorp Bank
Misc intangible property
$2.67
$2.50
Montgomery, TimothyCA
13462 East Lakeview Road, Lakeside, CA, 92040
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.33
Montgomery, TimothyCA
12033 Lemon Crest Drive, Lakeside, CA, 92040
Held by Draftkings Inc.
Misc intangible property
$2.00
Montgomery, TimothyCA
8777 Graves Avenue Unit 15D, Santee, CA, 92071
Held by Citibank N A
Accounts-receivable credit balance
$1.81
Montgomery, TimothyCA
13462 East Lakeview Road, Lakeside, CA, 92040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.24
Montgomery, TimothyCA
73 South Berkeley Avenue, Pasadena, CA, 91107
Held by Travelers Indemnity Company
Premium refunds
$0.20
Montgomery, TimothyCA
664 Foxfire Drive, Manteca, CA, 95337
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.01
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