Unclaimed property reported under Gray, Danielle

60 records · $2,885 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 60. Search by name and address to narrow it to yours.

Gray, DanielleTX
15912 West Oaks, Tyler, TX, 75704
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$306.53
Gray, DanielleWI
12730 5th Street, Osseo, WI, 54758
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2023
$284.03
Gray, DanielleWI
3514 93rd Street, Kenosha, WI, 53158
Held by Bancorp Bank N A The
Accounts-receivable credit balance · Reported 2023
$219.00
Gray, DanielleCA
P O Box 1147, Big Bear Lake, CA, 92315
Held by McGraw Insurance Services LP
Premium refunds
$199.14
Gray, DanielleCA
1525 2nd Avenue 206A, San Deigo, CA, 92101
Held by Adp Totalsource Services Inc
Wages, payroll, salaries
$176.76
Gray, DanielleTX
5 Dorothy Street, Huntsville, TX, 77320
$172.45
Gray, DanielleCA
45731 Portola Avenue # A, Palm Desert, CA, 92260
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$166.43
Gray, DanielleCA
45731 Portola Avenue # A, Palm Desert, CA, 92260
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$164.32
Gray, DanielleTX
1001 Harvey Road Apt 131, College Station, TX, 77840
$100.00
Gray, DanielleCA
45731 Portola Avenue # A, Palm Desert, CA, 92260
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$90.88
Gray, DanielleCA
2626 Broderick Avenue, Doroty, CA, 91010
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.50
Gray, DanielleCA
8589 Ridgecrest Drive, Paradise, CA, 95969
Held by Elevance Health Inc
Group policy benefit/Clm payments
$86.37
Gray, DanielleCA
24100 Upton Road, Plymouth, CA, 95669
Held by Sierra Central Credit Union
Savings accounts
$72.70
Gray, DanielleTX
2224 Wellington, Denton, TX, 76209
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.17
Gray, DanielleCA
5901 Aztec Avenue Apt 82, Twentynine Palms, CA, 92277
Held by Metropolitan Life Insurance Company
Unidentified remittances
$68.00
Gray, DanielleCA
5901 Aztec Avenue Apt 82, Twentynine Palms, CA, 92277
Held by Metropolitan Life Insurance Company
Unidentified remittances
$68.00
Gray, DanielleTX
308 Eddy Street I304, Amarillo, TX, 79109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$54.62
Gray, DanielleTX
24938 Blue Mountain Park Lane, Katy, TX, 77493
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$50.09
Gray, DanielleCA
86 North Craig Avenue Apt 6, Pasadena, CA, 91107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.30
Gray, DanielleCA
3018 Tarocco Drive, Corona, CA, 92881
Held by Coinbase Inc
Checking accounts
$40.01
Gray, DanielleCA
86 North Craig Avenue Apt 6, Pasadena, CA, 91107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.29
Gray, DanielleCA
17350 Ridgedale Lane, Yorba Linda, CA, 92886
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Gray, DanielleTX
2224 Wellington, Denton, TX, 76209
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.49
Gray, DanielleCA
621B Puller Place, San Clemente, CA, 92672
Held by Synchrony Bank
Accounts-receivable credit balance
$28.00
Gray, DanielleTX
916 Danforth Place, Arlington, TX, 76017
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$27.11
Gray, DanielleTX
10821 Patton Drive, McKinney, TX, 75072
Held by Northern States Power Co Minnesota
Utility refund or rebate (UT03) · Reported 2024
$26.69
Gray, DanielleCA
17350 Ridgedale Lane, Yorba Linda, CA, 92886
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
Gray, DanielleTX
1837 Colquitt Street, Houston, TX, 77098
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$25.00
Gray, DanielleCA
28 Partridge, Irvine, CA, 92604
Held by Upromise Inc.
Misc intangible property
$17.64
Gray, DanielleCA
28 Partridge, Irvine, CA, 92604
Held by Upromise LLC
Misc intangible property
$12.96
Gray, DanielleCA
405 North Marengo Avenue Apt 12, Pasadena, CA, 91101
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.00
Gray, DanielleCA
3434 West Shaw Avenue, Fresno, CA, 93711
Held by Valley First Credit Union
Savings accounts
$9.28
Gray, DanielleCA
4000 Alvis Court, Rocklin, CA, 95677
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Gray, DanielleCA
41969 Margarita Road Apt 39, Temecula, CA, 92591
Held by Southern California Gas Company
Refunds or rebates
$8.50
Gray, DanielleCA
9352 Vista Bonita, Cypress, CA, 90630
Held by Cookie Lee Inc.
Vendor checks
$7.88
Gray, DanielleCA
24709 Magic Mountain Parkway 2435, Valencia, CA, 91355
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Gray, DanielleCA
230 South Grevillea Avenue 400, Inglewood, CA, 90301
Held by Norwegian Cruise Line Holdings Ltd
Refunds due
$6.43
Gray, DanielleCA
Unknown, 00000
Held by Union Bank N.a.
Checking accounts
$5.19
Gray, DanielleCA
17350 Ridgedale Lane, Yorba Linda, CA, 92886
Held by Bmw Financial Services NA LLC
Vendor checks
$4.24
Gray, DanielleCA
41969 Margarita Road Apt 39, Temecula, CA, 92591
Held by San Diego Gas And Electric
Refunds or rebates
$4.12
Gray, DanielleCA
17350 Ridgedale Lane, Yorba Linda, CA, 92886
Held by Caremarkpcs L L C
Accounts payable
$3.85
Gray, DanielleCA
8674 Irish Moss Court, Elk Grove, CA, 95624
Held by Paypal
Commissions
$3.75
Gray, DanielleCA
350 Talon Ridge Way Unit 412, Oceanside, CA, 92058
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.47
Gray, DanielleCA
86 North Craig Avenue, Pasadena, CA, 91107
Held by Walmart Inc
Misc intangible property
$3.42
Gray, DanielleCA
2101 Monteverde Drive # 20, Chino Hills, CA, 91709
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$2.35
Gray, DanielleCA
8198 Valley View Circle #134, CA
Held by San Diego Trolley Inc.
Refunds due
$2.00
Gray, DanielleCA
693 39th Street Apt 1, Oakland, CA, 94609
Held by Capital One NA
Checking accounts
$1.90
Gray, DanielleCA
13224 Omega Court, Grass Valley, CA, 95945
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.81
Gray, DanielleCA
Unknown, San Francisco, CA, 94124
Held by Facebook Payments Inc
Accounts-receivable credit balance
$1.00
Gray, DanielleCA
1228 21st Street, Manhattan Beach, CA, 90266
Held by Usc Credit Union
Savings accounts
$1.00

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