Unclaimed property reported under Bailey, Gregory
75 records · $8,082 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 75. Search by name and address to narrow it to yours.
Bailey, GregoryTX
5408 West Plano Parkway, Plano, TX, 75093
$3,514.54
Bailey, GregoryTX
121 Altman Ci, Arlington, TX, 76011
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$390.45
Bailey, GregoryTX
4137 Cobblestone Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$377.54
Bailey, GregoryCA
3218 Canyon Village Circle, San Ramon, CA, 94583
Held by Dental Service Of Massachusetts
Expense checks
$270.00
Bailey, GregoryCA
3218 Canyon Village Circle, San Ramon, CA, 94583
Held by Dental Service Of Massachusetts
Expense checks
$270.00
Bailey, GregoryCA
6700 Santa Ynez, Atascadero, CA, 93422
Held by Atascadero Federal Credit Union
Savings accounts/Credit union shrs
$238.60
Bailey, GregoryTX
2805 Meadow Glen Drive, Flower Mound, TX, 75022
Held by Highland Capital Mgmt LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$184.25
Bailey, GregoryTX
509 East Douglas Street, Jefferson, TX, 75657
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$167.05
Bailey, GregoryCA
38850 Bar Well Drive Apt 7D, Freemount, CA, 94536
Held by Sprint United Management
Refunds due
$164.50
Bailey, GregoryCA
C/o Bailey Partners LLC 700 Newport Center Drive, Newport Beach, CA, 92660
Held by American General Life Insurance Company
Individual policy benefit/Clm
$153.97
Bailey, GregoryWI
Cuna Mutual Group 5910 Mineral Point Road, Madison, WI, 53705
Held by American General Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2017
$149.08
Bailey, GregoryTX
121 Altman Circle, Arlington, TX, 76011
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$125.79
$116.85
Bailey, GregoryTX
1253 Cedarland Plaza Drive, Arlington, TX, 76011
$114.36
Bailey, GregoryTX
#### #th Avenue North Apt ###, Texas City, TX, 77590
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$111.33
Bailey, GregoryTX
PO Box 1848, Van Alstyne, TX, 75495
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$100.00
Bailey, GregoryTX
#### Fm ### Road West, Burton, TX, 77835
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$93.10
Bailey, GregoryTX
5302 Street Andrews Drive, Corpus Christi, TX, 78413
Held by Coastlife Cu
Savings account (AC02) · Reported 2022
$91.70
Bailey, GregoryTX
509 East Douglas Street, Jefferson, TX, 75657
Held by Eea Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$90.19
Bailey, GregoryTX
Psc 3 Box 9436, Apo, AP, 96266
$83.06
Bailey, GregoryTX
5838 Elm Lawn Street, Dallas, TX, 75228
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$74.78
Bailey, GregoryTX
5408 West Plano Parkway, Plano, TX, 75093
$70.29
Bailey, GregoryTX
509 East Douglas Street, Jefferson, TX, 75657
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$67.34
Bailey, GregoryTX
905 James Street West, Austin, TX, 78704
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1990
$60.00
Bailey, GregoryCA
Gregory Bailey 5790 Birkdale Lane, Fontana, CA, 92336
Held by Circuit City Stores West Coast, Inc.
Vendor payments
$59.99
Bailey, GregoryTX
4692 West Interstate 10, Seguin, TX, 78155
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$57.24
Bailey, GregoryTX
9812 Delta Ridge Drive, Converse, TX, 78109
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.61
Bailey, GregoryTX
2330 Liberty Street, Beaumont, TX, 77702
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$53.22
Bailey, GregoryTX
2530 Sara Jane Parkway Apt 1125, Grand Prairie, TX, 75052
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$50.49
$50.00
Bailey, GregoryTX
4692 West I H 10, Seguin, TX, 78155
Held by Andigo Credit Union
Checking account (AC01) · Reported 2021
$49.25
Bailey, GregoryTX
5302 Saint Andrews Drive, Corpus Christi, TX, 78413
$45.32
Bailey, JR GregoryCA
11424 Via Monte, Fontana, CA, 92337
Held by Target Corporation
Wages, payroll, salaries
$42.01
Bailey, GregoryCA
12909 Cordary Avenue Apt 9, Hawthorne, CA, 90250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
$37.62
Bailey, GregoryTX
5838 Elm Lawn Street, Dallas, TX, 75228
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$35.43
Bailey, GregoryTX
6642 Lakeshore Drive, Dallas, TX, 75214
$30.00
Bailey, GregoryCA
5925 Whispering Oak Way, Paso Robles, CA, 93446
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.56
Bailey, GregoryCA
27587 Whisperwood Drive, Menifee, CA, 92584
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Bailey, GregoryTX
4692 West I H 10, Seguin, TX, 78155
Held by Andigo Credit Union
Savings account (AC02) · Reported 2021
$27.57
Bailey, GregoryTX
604 North Pecan Street, Arlington, TX, 76011
$27.50
Bailey, GregoryTX
##### Broadway Apt ###, San Antonio, TX, 78217
Held by Nolte Ntl Bank
Checking account (AC01) · Reported 1986
$27.15
Bailey, GregoryTX
700 Wellesley Court Apt A, College Station, TX, 77840
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$26.79
Bailey, GregoryTX
2330 Liberty Street, Beaumont, TX, 77702
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$25.17
Bailey, GregoryTX
4607 Tidewater Drive, Houston, TX, 77045
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2013
$25.00
Bailey, GregoryTX
4607 Tidewater Drive, Houston, TX, 77045
Held by Texas Childrens Physician Group
Miscellaneous outstanding check (MS16) · Reported 2015
$25.00
Bailey, GregoryCA
1260 Greystone Lane, Corona, CA, 92882
Held by Acc Capital Holdings Inc
Accounts payable
$18.00
Bailey, GregoryCA
11181 Gold Pan Alley Unit 265, Lakeside, CA, 92040
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$14.99
Bailey, GregoryCA
12909 Cordary Avenue Apt 9, Hawthorne, CA, 90250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.87
Bailey, GregoryCA
1260 Greystone Lane, Corona, CA, 92882
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
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