Unclaimed property reported under Gregory, Charles
97 records · $15,336 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 97. Search by name and address to narrow it to yours.
Gregory, CharlesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$3,471.02
$1,647.39
Gregory, CharlesTX
#### New Territory Boulevard ####, Sugar Land, TX, 77479
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$805.26
Gregory, CharlesTX
11 Cherry Hills Drive, Coldspring, TX, 77331
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$669.37
Gregory, CharlesCA
2265 Clearbrook Circle, Roseville, CA, 95747
Held by Fpi Management Inc.
Refunds or rebates
$560.05
Gregory, CharlesTX
836 Kuhlman, Houston, TX, 77024
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$505.00
Gregory, CharlesTX
836 Kuhlman, Houston, TX, 77024
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$505.00
Gregory, CharlesTX
3724 Cottonwood Springs Drive D, The Colony, TX, 75056
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$446.27
Gregory, CharlesTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$445.19
Gregory, CharlesTX
601 Avenue K, Lubbock, TX, 79401
Held by Wes Tex Fcu
Savings account (AC02) · Reported 2008
$394.28
Gregory, CharlesCA
412 Griffin Avenue Apt Ty, Pacifica, CA, 94044
Held by Ford Motor Company
Vendor checks
$325.00
Gregory, CharlesTX
311 Buddy Ganem #b, Portland, TX, 78374
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$233.59
Gregory, CharlesTX
2025 American Legion Road, San Angelo, TX, 76904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$226.64
Gregory, CharlesCA
187 East Polk Street, Coalinga, CA, 93210
Held by Csaa Insurance Exchange
Misc outstanding checks
$220.80
$210.05
Gregory, JR CharlesTX
Coahoma, TX, 79511
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$208.77
Gregory, CharlesCA
131 PO Box 131, San Lorenzo, CA, 94580
Held by Richard Heath & Associates Inc
Credit checks or memos
$200.00
Gregory, CharlesCA
939 West 137th Street, Compton, CA, 90222
Held by Dental Service Of Massachusetts
Expense checks
$200.00
Gregory, Charles SRCA
860 Palmetto Place, Brea, CA, 92821
Held by Avid Bioservices Ex Peregrine Pharm Inc
Unexch stock of successor co
$174.27
Gregory, CharlesTX
TX, 00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$150.39
Gregory, CharlesTX
3101 Purdue, Dallas, TX, 75225
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Gregory, CharlesTX
125 West Travis Street, Dublin, TX, 76446
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$149.00
Gregory, CharlesTX
#### Oak Lawn Avenue Suite ###, Dallas, TX, 75207
Held by The Tile Shop LLC
Draft (CK05) · Reported 2020
$137.65
Gregory, CharlesTX
3724 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Credit Union Of Tx
Checking account (AC01) · Reported 2011
$137.06
Gregory, CharlesTX
114 East University Avenue, Waxahachie, TX, 75165
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$132.52
Gregory, CharlesCA
3170 Lemonwood Drive, Lancaster, CA, 93534
Held by St Paul Fire & Marine Ins Co
Other
$128.00
Gregory, CharlesCA
PO Box 131, Coalinga, CA, 93210
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$128.00
Gregory, CharlesCA
128 North Laurel Avenue, Los Angeles, CA, 90048
Held by Chevron Products Company
Other
$126.13
Gregory, CharlesCA
617 Harbor Colony Court Apt 01, Redwood City, CA, 94065
Held by Old American County Mutual Fir
Refunds
$118.55
Gregory, CharlesTX
836 Kuhlman Road, Houston, TX, 77024
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Gregory, CharlesTX
PO Box 270754, Houston, TX, 07727
$97.36
Gregory, CharlesCA
PO Box 131, Coalinga, CA, 93210
Held by Csaa Insurance Group
Misc outstanding checks
$96.00
Gregory, CharlesCA
1295 Valencia Street, San Francisco, CA, 94110
Held by Apple Inc.
Misc outstanding checks
$93.91
$90.86
$89.85
Gregory, CharlesTX
### Fm #### Road # ##, Crosby, TX, 77532
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$81.49
$79.38
Gregory, CharlesTX
6835 Deloache Avenue, Dallas, TX, 75225
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$75.51
Gregory, CharlesCA
3376 Ceder, Riverside, CA, 92501
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$75.00
Gregory, CharlesTX
PO Box 1631, Cleveland, TX, 77328
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$72.26
$72.01
Gregory, CharlesCA
406 Viewpark Court, Mill Valley, CA, 94941
Held by Comcast Cable Communications LLC
Refunds due
$70.66
Gregory, CharlesTX
PO Box 1631, Cleveland, TX, 77328
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.89
Gregory, CharlesTX
PO Box 1631, Cleveland, TX, 77328
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.67
$67.89
Gregory, CharlesCA
3500 Bullock Lane No24, San Luis Obispo, CA, 93405
Held by HSA Bank
Health savings account
$65.47
Gregory, CharlesTX
PO Box 1631, Cleveland, TX, 77328
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$62.50
Gregory, CharlesTX
#### Delany Road Apt A###, Hitchcock, TX, 77563
$59.00
Gregory, CharlesCA
42050 South Merced Avenue, Coalinga, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$50.49
Gregory, CharlesTX
00001 Tammy Lane, Round Rock, TX, 78664
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$50.04
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