Unclaimed property reported under Gray, Dennis

145 records · $31,395 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 145. Search by name and address to narrow it to yours.

Gray, DennisCA
11782 Santa Maria Street, Stanton, CA, 90680
Held by American General Life Insurance Company
Proceeds due beneficiaries
$5,568.88
Gray, DennisTX
#### Rogerdale Road Suite ###, Houston, TX, 77042
Held by American Express
Refund due (MS11) · Reported 2016
$1,876.68
Gray, DennisTX
3130 Rogerdale Road Suite 100, Houston, TX, 77042
Held by American Express
Refund due (MS11) · Reported 2019
$1,301.94
Gray, DennisCA
4126 Bernardo Court, Chino, CA, 91710
Held by Banc Of California
Checking accounts
$1,212.19
Gray, DennisCA
1510 East Broadway, Long Beach, CA, 90802
Held by The May Department Stores
Securities
$1,108.46
Gray, DennisCA
1510 East Broadway, Long Beach, CA, 90802
Held by The May Department Stores
Securities
$1,108.46
Gray, DennisTX
7 Riverway Unit 2104, Houston, TX, 77056
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$902.70
Gray, DennisTX
7 Riverway Unit 2104, Houston, TX, 77056
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$902.70
Gray, DennisTX
#### Davoy Suite ###, Houston, TX, 77036
Held by State Of Louisiana
Refund due (MS11) · Reported 2013
$902.70
Gray, DennisTX
#### Davoy Suite ###, Houston, TX, 77036
Held by State Of Louisiana
Refund due (MS11) · Reported 2013
$902.70
Gray, DennisTX
#### Davoy Suite ###, Houston, TX, 77036
Held by State Of Louisiana
Refund due (MS11) · Reported 2013
$902.70
Gray, DennisTX
#### Davoy Suite ###, Houston, TX, 77036
Held by State Of Louisiana
Refund due (MS11) · Reported 2013
$902.70
Gray, DennisTX
#### Davoy Suite ###, Houston, TX, 77036
Held by State Of Louisiana
Refund due (MS11) · Reported 2013
$902.70
Gray, DennisTX
#### Davoy Suite ###, Houston, TX, 77036
Held by State Of Louisiana
Refund due (MS11) · Reported 2013
$902.70
Gray, DennisTX
#### Davoy Suite ###, Houston, TX, 77036
Held by State Of Louisiana
Refund due (MS11) · Reported 2013
$902.70
Gray, DennisTX
#### Davoy Suite ###, Houston, TX, 77036
Held by State Of Louisiana
Refund due (MS11) · Reported 2013
$902.70
Gray, DennisTX
#### Davoy Suite ###, Houston, TX, 77036
Held by State Of Louisiana
Refund due (MS11) · Reported 2013
$902.70
Gray, DennisTX
1300 Becca Teal Place, Round Rock, TX, 78681
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2014
$738.44
Gray, DennisCA
1510 East Broadway, Long Beach, CA, 90802
Held by The May Department Stores
Securities
$554.23
Gray, DennisTX
1007 Curry Avenue, Copperas Cove, TX, 76522
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2021
$387.27
Gray, DennisCA
1510 East Broadway, Long Beach, CA, 90802
Held by The May Department Stores
Securities
$369.49
Gray, DennisTX
517 Ronnette Drive, Tyler, TX, 75703
Held by Investor Balanced Fund
Traditional IRA — cash (IR01) · Reported 2024
$361.23
Gray, DennisCA
1510 East Broadway, Long Beach, CA, 90802
Held by Payless Shoesource LLC
Securities
$356.18
Gray, DennisCA
1347 West 69th Street, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gray, DennisWI
11636 North Circle Drive, Milton, WI, 53563
Held by (12000) Capital One Services LLC
Accounts payable · Reported 2017
$295.43
Gray, DennisTX
7 Riverway Unit 2104, Houston, TX, 77056
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2016
$280.93
Gray, DennisTX
617 Hazel 617 Hazel, Pampa, TX, 79065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$275.00
Gray, DennisTX
Quanah, TX, 79252
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 1992
$220.00
Gray, DennisTX
PO Box 851, Joshua, TX, 76058
Held by Travelzoo Inc
Dividend (SC01) · Reported 2017
$214.20
Gray, DennisTX
##### Glenmount ####, Houston, TX, 77036
Held by Nalco Co
Dividend (SC01) · Reported 1989
$205.92
Gray, DennisCA
1255 N.university #26, Redlends, CA, 92374
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$200.00
Gray, DennisCA
1510 East Broadway, Long Beach, CA, 90802
Held by The May Department Stores
Securities
$184.75
Gray, DennisCA
No address on file
Held by First Interstate Bank
Savings accounts/Credit union shrs
$184.46
Gray, DennisTX
6615 Holloway Square Lane, Richmond, TX, 77469
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2007
$170.30
Gray, DennisTX
PO Box 9, Van Alstyne, TX, 75495
$169.38
Gray, DennisTX
11931 Wickchester, Houston, TX, 77043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$168.50
Gray, DennisTX
11931 Wickchester Lane, Houston, TX, 77043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$168.00
Gray, DennisCA
2220 22 Avenue, Sacramento, CA, 95822
Held by Research Foundation Of Suny
Other
$145.61
Gray, DennisTX
PO Box 851, Joshua, TX, 76058
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$139.39
Gray, DennisTX
PO Box 851, Joshua, TX, 76058
Held by Verizon Communications Inc
Dividend reinvestment plan (SC19) · Reported 2018
$139.39
Gray, DennisCA
7460 Castano Avenue, Atascadero, CA, 93422
Held by Gallagher Bassett Services Inc
Group policy benefit/Clm payments
$136.86
Gray, DennisTX
606 Linda Drive, Joshua, TX, 76058
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2018
$133.95
Gray, DennisTX
PO Box 9, Van Alstyne, TX, 75495
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$110.60
Gray, DennisTX
PO Box 9, Van Alstyne, TX, 75495
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$108.38
Gray, DennisCA
607 South Orchard Avenue, Fullerton, CA, 92833
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Gray, DennisCA
1255 N.university #26, Redlends, CA, 92374
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$100.00
Gray, DennisCA
1255 North University Apt 26, Redlands, CA, 92374
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$100.00
Gray, DennisTX
Scroggins, TX, 75480
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2014
$96.54
Gray, DennisTX
121 Peach, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$79.62
Gray, DennisTX
2517 Gemini Street, Odessa, TX, 79764
$76.56

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