Unclaimed property reported under Gray, Daniel

292 records · $35,717 reported · filed in 3 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 292. Search by name and address to narrow it to yours.

Gray, DanielTX
1608 East Garfield Street, Laramie, WY, 82070
$2,712.47
Gray, DanielTX
1608 East Garfield Street, Laramie, WY, 82070
$2,712.47
Gray, DanielTX
1608 East Garfield Street, Laramie, WY, 82070
$2,712.47
Gray, DanielTX
1608 East Garfield Street, Laramie, WY, 82070
$2,712.47
Gray, DanielCA
173 Broadway B3, Costa Mesa, CA, 92627
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$2,443.66
Gray, DanielTX
821 Cr 702, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,370.17
Gray, DanielTX
5213 95th Street, Lubbock, TX, 79424
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$1,322.00
Gray, DanielTX
1900 West Loop South Floor 20, Houston, TX, 77027
$1,250.00
Gray, DanielTX
No address on file
$1,100.00
Gray, DanielCA
No address on file
Held by The Heritage Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Gray, DanielCA
1402 West James Way, Anaheim, CA, 92801
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$921.57
Gray, DanielTX
8607 Jones Maltsberger Road, San Antonio, TX, 78216
Held by U S Bank NA
Draft (CK05) · Reported 2024
$752.62
Gray, DanielTX
1706 South I-35, Gainesville, TX, 76240
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$677.18
Gray, DanielCA
860 Pine Avenue, Novato, CA, 94947
Held by Umpqua Bank
Outstanding official checks
$662.73
Gray, DanielCA
5048 East Glenview Avenue, Anaheim, CA, 92807
Held by Green Dot Bank
Checking accounts
$530.45
Gray, DanielCA
334 Santana Row 332, San Jose, CA, 95128
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Gray, DanielCA
1031 D Camino La Madera, Camarillo, CA, 93010
Held by Amergis Healthcare Staffing, Inc.
Wages, payroll, salaries
$453.58
Gray, DanielCA
2140 Shattuck Avenue 711, Berkeley, CA, 94704
Held by Hartford Fire Insurance Company
Premium refunds
$425.00
Gray, DanielTX
143 Pony Express Trail, Lubbock, TX, 79404
$417.03
Gray, DanielTX
1706 South I-35, Gainesville, TX, 76240
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$313.13
Gray, DanielCA
524 Palm Street, Santa Rosa, CA, 95404
Held by Whole Foods Market Inc
Wages, payroll, salaries
$306.20
Gray, DanielTX
2633 Durango Ridge Drive, Bedford, TX, 76021
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$296.92
Gray, DanielCA
6142 Country View Drive, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA
Escrow accounts
$281.00
Gray, DanielCA
2345 Golden Gate Avenue 718, San Francisco, CA, 94118
Held by Compass Group USA Inc
Wages, payroll, salaries
$260.34
Gray, DanielCA
505 South Burnside Avenue, Los Angeles, CA, 90036
Held by Metabank NA
Misc intangible property
$252.83
Gray, DanielTX
320 Jackson Hill #257, Houston, TX, 77007
Held by Progressive County Mutual Ins Co
Vendor check (CK13) · Reported 2008
$250.00
Gray, DanielTX
27331 Aspen Falls Lane, Fulshear, TX, 77441
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$217.34
Gray, DanielTX
1203 West Lavender Lane, Arlington, TX, 76013
$208.00
Gray, DanielCA
1736 Milvia Street, Berkeley, CA, 94709
Held by The Chamberlain Group LLC
Accounts-receivable credit balance
$202.15
Gray, DanielCA
33670 Mill Pond Drive, Wildomar, CA, 92595
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$198.39
Gray, DanielTX
1214 Country Club Drive, Midland, TX, 79701
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$198.00
Gray, DanielCA
2892 Bell Flower Boulevard PO Box 259, Long Beach, CA, 90801
Held by Citibank N A
Accounts-receivable credit balance
$194.31
Gray, DanielCA
524 Palm Street, Santa Rosa, CA, 95404
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$185.98
Gray, DanielCA
33670 Mill Pond Drive, Wildomar, CA, 92595
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$180.06
Gray, DanielCA
1844 West Culver Avenue Apt 6, Orange, CA, 92868
Held by Canon USA Inc
Misc outstanding checks
$180.00
Gray, DanielCA
Psc 80 Box 17409, Apo Ap, CA, 96367
Held by Western Union Financial Svcs
Money orders
$179.00
Gray, DanielTX
38 Viking Oak, San Antonio, TX, 78247
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$173.09
Gray, DanielCA
1435 North Curson Avenue 5, Los Angeles, CA, 90046
Held by Kaiser Foundation Health Plan
Premium refunds
$161.70
Gray, DanielTX
TX, 00000
Held by Travis County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2005
$160.56
Gray, DanielCA
333 1st Street Apt B219, Seal Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$150.00
Gray, DanielTX
1426 East Idel Street, Tyler, TX, 75701
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$149.87
Gray, DanielCA
PO Box 148, Marysville, CA, 95901
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$143.00
Gray, DanielTX
11662 West 1st Avenue, Tyler, TX, 75706
$134.72
Gray, DanielCA
7671 Dartmoor, Goleta, CA, 93017
Held by Ticor Title Insurance Co Of Ca
Escrow check/Deposit/Disputed
$133.97
Gray, DanielCA
PO Box 1335, Idyllwild, CA, 92549
Held by Marriott International Inc
Salaries/Wages
$132.75
Gray, DanielTX
PO Box 262, Georgetown, TX, 78627
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$131.50
Gray, DanielCA
524 Palm Street, Santa Rosa, CA, 95404
Held by Whole Foods Market Inc
Wages, payroll, salaries
$127.02
Gray, DanielTX
4224 Wayside, Odessa, TX, 79762
$118.01
Gray, DanielTX
Suite B 150 North Festival Drive, El Paso, TX, 79912
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$103.55
Gray, DanielTX
PO Box 216, McKinney, TX, 75069
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$102.90

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.