Unclaimed property reported under Banks, Gregory
82 records · $8,617 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 82. Search by name and address to narrow it to yours.
Banks, GregoryWI
11120 West Gilbert Avenue, Wauwatosa, WI, 53226
Held by American Family Mutual
Ind. policy benefit/Claim payments. · Reported 2016
$2,852.94
Banks, GregoryWI
4000 45th Street, Kenosha, WI, 53144
Held by Citigroup
Stock shares-Rtrn-Post office · Reported 2008
$1,183.73
Banks, GregoryTX
13414 Leedwick Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$548.62
Banks, GregoryTX
1109 Avenue L, Galveston, TX, 77550
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$515.28
Banks, GregoryCA
1271 Washington Avenue Pmb 264, San Leandro, CA, 94577
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$423.05
Banks, GregoryCA
7340 Sedgefield Avenue, San Ramon, CA, 94583
Held by Alcatel Lucent
Misc outstanding checks
$270.33
Banks, GregoryTX
2105 Falcon Ridge Drive, Mansfield, TX, 76063
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$269.09
Banks, GregoryTX
12480 Abrams Road, Dallas, TX, 75243
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$250.00
Banks, GregoryTX
Apt 612 #### North Loop ### West, Conroe, TX, 77304
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$192.18
Banks, GregoryTX
3406 Abelia Drive, Wylie, TX, 75098
Held by Coserv Gas Ltd
Utility refund or rebate (UT03) · Reported 2012
$184.51
Banks, GregoryTX
Brenda Saenz 1425 Marlene Place, Desoto, TX, 75115
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$141.59
Banks, GregoryCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$137.35
$137.00
Banks, GregoryTX
201 McKinney Village Parkway 214, McKinney, TX, 75069
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$105.00
Banks, GregoryTX
4430 Richland Chambers Lane, Humble, TX, 77396
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2021
$100.00
$97.00
Banks, GregoryTX
6425 Dallas Parkway, Plano, TX, 75024
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$90.59
Banks, GregoryTX
#### North Loop ### West %###, Conroe, TX, 77304
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$86.37
Banks, GregoryCA
3987 Arizona Street Apt 4, San Diego, CA, 92104
Held by Bank Of America - North Carolina
Refunds due
$79.90
Banks, GregoryTX
1401 Spring Avenue, Carrollton, TX, 75006
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$77.49
Banks, GregoryCA
19826 Wadley Avenue, Carson, CA, 90746
Held by General Electric Company
Accounts-receivable credit balance
$69.02
Banks, GregoryCA
710 Dempsey Road Apt B, Milpitas, CA, 95035
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$53.04
Banks, GregoryTX
8516 Melissa Drive # 17, Wht Settlemt, TX, 76108
Held by Invesco Investment Svcs Inc
Education savings account — mutual funds (CS02) · Reported 2019
$51.38
Banks, GregoryTX
7218 Arbor Oak, Houston, TX, 77088
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.19
Banks, GregoryTX
#### North Loop ### West %###, Conroe, TX, 77304
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.88
$43.39
Banks, GregoryTX
1109 Avenue L Dn, Galveston, TX, 77550
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$39.80
Banks, GregoryCA
732 Newbell Drive, Santa Cruz, CA, 95064
Held by Western United Insurance
Misc outstanding checks
$39.00
Banks, GregoryTX
8001 South Interstate Highway 35 Apt 635, Austin, TX, 78744
Held by Memphis Light Gas & Water Div
Vendor check (CK13) · Reported 2019
$34.67
Banks, GregoryCA
7340 Sedgefield Avenue, San Ramon, CA, 94583
Held by Republic Insurance Co
Insurance premiums
$32.82
Banks, GregoryCA
2521 Rosemarie, Stockton, CA, 95209
Held by Kehe Food Distributors
Wages, payroll, salaries
$30.99
Banks, GregoryTX
8770 Mark, College Sta, TX, 77845
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Banks, GregoryCA
2359 North Glenwood Street, Orange, CA, 92865
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$28.89
Banks, GregoryTX
8116 Oak Hollow Drive, Arlington, TX, 76001
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$27.86
$26.13
Banks, GregoryCA
12425 Oak Knoll Road, Poway, CA, 92064
Held by Draftkings Inc.
Misc intangible property
$23.95
Banks, GregoryCA
6236 3rd Street Apt 4, San Francisco, CA, 94124
Held by Integon National Insurance Company
Premium refunds
$22.05
Banks, GregoryCA
3708 Grand Avenue, Oakland, CA, 94610
Held by Gateway One Lending & Finance
Customer overpayments
$21.15
Banks, GregoryCA
PO Box 814, Union City, CA, 94587
Held by Synchrony Bank
Accounts-receivable credit balance
$21.07
$20.00
Banks, GregoryCA
355 Buena Vista Avenue East Unit 408, San Francisco, CA, 94117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Banks, GregoryCA
355 Buena Vista Avenue East Unit 408, San Francisco, CA, 94117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$16.70
Banks, GregoryCA
PO Box 351793, Los Angeles, CA, 90035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.96
Banks, GregoryCA
1717 Alvira Street, Los Angeles, CA, 90035
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Banks, GregoryCA
1039 Cleveland Street A, Redwood City, CA, 94061
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Banks, GregoryCA
10821 Orange Park Boulevard, Orange, CA, 92869
Held by Travelers Indemnity Company
Premium refunds
$7.00
Banks, GregoryCA
7340 Sedgefield Avenue, San Ramon, CA, 94583
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$6.66
Banks, GregoryCA
19826 Wadley Avenue, Carson, CA, 90746
Held by Mendota Insurance Company
Premium refunds
$6.00
Banks, GregoryCA
701 Henrietta Avenue, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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