Unclaimed property reported under Gardner, Gregory
90 records · $66,434 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 90. Search by name and address to narrow it to yours.
Gardner, GregoryCA
21128 Sunwood Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Credit balances
$25,620.70
$22,651.20
Gardner, GregoryTX
924 Fall Creek, Grapevine, TX, 76051
$9,424.61
$1,813.18
$818.00
Gardner, GregoryTX
561 Guadalupe Drive, Allen, TX, 75002
Held by Texas Sfi Partnership 48 Ltd
Refund due (MS11) · Reported 2024
$679.09
Gardner, GregoryCA
1410-1412 Murray Drive, Los Angeles, CA
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$647.55
Gardner, GregoryTX
1388 Airline Drive, Grapevine, TX, 76051
Held by Eecu
Savings account (AC02) · Reported 2020
$411.79
Gardner, GregoryCA
447 Promontory Drive West, Newport Bch, CA, 92660
Held by Pershing LLC
Misc outstanding checks
$369.36
Gardner, GregoryCA
1921 Colina Salida Del Sol, San Clemente, CA, 92673
Held by Nationstar Mortgage, LLC
Escrow accounts
$361.92
Gardner, GregoryTX
801 Bedell, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$271.35
Gardner, GregoryTX
### Acr ####, Palestine, TX, 75803
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$224.60
Gardner, GregoryCA
8601 Lincoln Boulevard, Los Angeles, CA, 90045
Held by Realpage Utility Management Inc
Accounts payable
$214.78
Gardner, GregoryCA
7 Linda Vis, Orinda, CA, 94563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$174.12
Gardner, GregoryTX
924 Fall Crk, Grapevine, TX, 76051
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$173.13
Gardner, GregoryCA
41635 Enterprise Circle North, Temecula, CA, 92590
Held by Conseco Health Ins. Co.
Other amounts due under policy
$155.82
Gardner, GregoryTX
1806 Rolling Ridge Drive, Grapevine, TX, 76051
Held by Vision Svcs Plan Of Illinois Nfp
Miscellaneous outstanding check (MS16) · Reported 2018
$150.00
$125.61
Gardner, GregoryCA
3331 2nd Avenue, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$121.42
Gardner, GregoryCA
2002 Shirley Lane, Lemon Grove, CA, 92045
Held by Old American County Mutual Fir
Other
$120.97
Gardner, GregoryTX
2139 Rohne Drive, Cedar Hill, TX, 75104
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$113.37
Gardner, GregoryCA
14321 Thunderbird Circle, Huntington Beach, CA, 92647
Held by Allstate Insurance Company
Premium refunds
$108.50
Gardner, GregoryCA
703 Charlana Drive, Bakersfield, CA, 93308
Held by Caterpillar Settlement Fund
Wages, payroll, salaries
$102.26
Gardner, GregoryTX
619 Shadyglen Drive, Allen, 75002
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$100.00
Gardner, GregoryTX
19418 Sanctuary Meadow Court, Spring, TX, 77388
Held by Td Auto Finance LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$100.00
Gardner, GregoryCA
C/o Del Sol 1921 Colina Salida, San Clemente, CA, 92673
Held by Medco Health Solutions Inc
Customer overpayments
$98.45
Gardner, GregoryCA
121 East Fairway Avenue, Big Bear City, CA, 92314
Held by Countrywide Home Loans Inc
Escrow accounts
$98.40
Gardner, GregoryTX
11221 Stemmons, Dallas, TX, 75229
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$78.20
Gardner, GregoryTX
11221 Stemmons, Dallas, TX, 75229
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$78.20
Gardner, GregoryCA
1425 2nd Avenue Spc 207, Chula Vista, CA, 91911
Held by Reliastar Life Insurance Co
Other amounts due under policy
$61.00
Gardner, GregoryCA
10353 Sn Dgo Mssn Road, San Diego, CA, 92108
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$58.00
Gardner, GregoryCA
21128 Sunwood Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.04
Gardner, GregoryCA
1055 Magnolia Avenue, Long Beach, CA, 90813
Held by Farmers Insurance Exchange
Premium refunds
$55.73
Gardner, GregoryTX
2210 Reese Lane, Azle, TX, 76020
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$55.08
Gardner, GregoryTX
8711 Town Park, Houston, TX, 77036
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1995
$51.78
Gardner, GregoryCA
577 West 1st Street, San Pedro, CA, 90731
Held by General Electric Life Insurance
Accounts-receivable credit balance
$45.98
Gardner, GregoryTX
Gardner #### North Houston Street Apt ####, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$45.70
Gardner, GregoryCA
1921 Colina Salida Del Sol, San Clemente, CA, 92673
Held by Nationstar Mortgage, LLC
Escrow accounts
$44.84
Gardner, GregoryCA
21128 Sunwood Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.27
Gardner, GregoryCA
14321 Thunderbird Circle, Huntington Beach, CA, 92647
Held by Allstate Insurance Company
Premium refunds
$41.50
Gardner, GregoryTX
9922 Sage Lee Drive, Houston, TX, 77089
$31.00
Gardner, GregoryTX
1338 Airline Drive, Grapevine, TX, 76051
Held by Baxter Credit Union
Savings account (AC02) · Reported 2020
$30.38
Gardner, GregoryTX
6400 Windrest Apt 733, Plano, TX, 75024
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$30.00
Gardner, GregoryCA
205 East 56th Street, Los Angeles, CA, 90011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gardner, GregoryTX
PO Box 155 #### Fm ####, Dell City, TX, 79837
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$29.10
Gardner, GregoryCA
21128 Sunwood Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.31
Gardner, GregoryCA
7 Linda Vis, Orinda, CA, 94563
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.23
Gardner, GregoryCA
PO Box 290567, Phelan, CA, 92329
Held by United Guaranty Corporation
Premium refunds
$23.62
Gardner, GregoryCA
205 East 56th Street, Los Angeles, CA, 90011
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance
$21.73
$17.99
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