Unclaimed property reported under Gregory, Daniel
67 records · $3,545 reported · filed in 4 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 67. Search by name and address to narrow it to yours.
Gregory, DanielCA
10406 Agate Avenue, Mentone, CA, 92359
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$885.00
Gregory, DanielTX
6306 Ellsworth Avenue, Dallas, TX, 75214
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2018
$238.91
Gregory, DanielAK
2321 Palmer-Wasilla, Wasilla, AK, 99654
Held by Metabank
Misc. non-Standard naupa · Reported 2018
$226.86
Gregory, Daniel,TX
8314 Domer Drive, Spring, TX, 77379
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$194.29
$139.90
Gregory, DanielTX
#### South #th Street Apt ###, Waco, TX, 76706
$131.61
$125.00
Gregory, DanielCA
4530 Royal Oaks Court, Mariposa, CA, 95338
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$107.75
Gregory, DanielTX
13442 Garden Lake Road, Tyler, TX, 75703
$100.58
Gregory, DanielCA
1667 Ocean Avenue, Santa Monica, CA, 90401
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$95.00
Gregory, DanielCA
840 Bay Street, Santa Monica, CA, 90405
Held by Liberty Mutual Insurance Co
Premium refunds
$94.00
Gregory, DanielTX
12408 Shale Drive, Keller, TX, 76244
$89.48
Gregory, DanielTX
5871 Franklin Road, Temple, TX, 76505
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$80.00
$70.00
Gregory, DanielCA
13915 Danielson Street Suite 200, Poway, CA, 92064
Held by Paypal Inc
Misc intangible property
$66.29
Gregory, DanielTX
1332 Trail Ridge Road, El Paso, TX, 79912
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2012
$66.00
Gregory, DanielTX
### West ##th Street Apt ###, Austin, TX, 78705
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$58.77
Gregory, DanielCA
1320 La Loma Avenue, Modesto, CA
Held by General American Life Insurance Company
Other
$48.80
Gregory, DanielCA
8220 Prime Way, Citrus Heights, CA, 95610
Held by Mortgage Research Center LLC
Customer overpayments
$45.20
$40.82
Gregory, DanielTX
3702 Hawick Lane, Dallas, TX, 75220
$40.00
Gregory, DanielCA
240 Dolores Street, San Francisco, CA, 94103
Held by Paypal Inc
Misc intangible property
$39.99
Gregory, DanielTX
1906 Wynridge Drive, Deer Park, TX, 77536
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$36.53
Gregory, DanielCA
783 San Andreas Road, La Selva Beach, CA, 95076
Held by Paypal Inc
Misc intangible property
$35.00
$30.89
$30.43
Gregory, DanielTX
4822 Clamdigger Way, Garland, TX, 75043
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$30.22
Gregory, DanielTX
8314 Domer Drive, Spring, TX, 77379
Held by Energy Capital Cu
Savings account (AC02) · Reported 2005
$26.46
Gregory, DanielCA
38252 5th Place West, Palmdale, CA, 93551
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Gregory, DanielCA
1318 Graham Street, Simi Valley, CA, 93065
Held by Paypal Inc
Misc intangible property
$23.42
$20.00
Gregory, DanielCA
304 22nd Avenue, San Mateo, CA, 94403
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Gregory, DanielCA
2275 Hearth Drive, Manteca, CA, 95337
Held by Hernandez V US Cold Storage Settlement Fund
Other court deposits
$18.43
Gregory, DanielCA
PO Box 1295, Pauma Valley, CA, 92061
Held by Foremost Insurance Company
Unidentified remittances
$18.15
$17.07
Gregory, DanielCA
831 Solano Avenue, Albany, CA, 94706
Held by Draftkings Inc.
Misc intangible property
$16.50
Gregory, DanielCA
10222 Julio Place, Santee, CA, 92071
Held by Rocket Close And Title Inc.
Escrow accounts
$15.00
Gregory, DanielCA
12186 Silverberry Street, Rancho Cucamonga, CA, 91739
Held by Flagstar Bank FSB
Cashier's checks
$11.71
$10.00
Gregory, DanielCA
46206 Shade Tree Court, Temecula, CA, 92592
Held by Carolina Manufacturer Services
Refunds due
$10.00
Gregory, DanielCA
15035 Via Tesoro, Chino Hills, CA, 91709
Held by Southern California Gas Company
Refunds or rebates
$9.57
Gregory, DanielCA
10222 Julio Place, Santee, CA, 92071
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Gregory, DanielCA
10222 Julio Place, Santee, CA, 92071
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Gregory, DanielCA
3903 Gayle Street, San Diego, CA, 92115
Held by American Express Fsb2
Savings accounts
$5.04
$5.00
Gregory, DanielCA
8200 Cherry Avenue, Fontana, CA, 92335
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$4.00
$3.61
$3.49
Gregory, DanielCA
2105 Boyden Drive, Lincoln, CA, 95648
Held by Integon National Insurance Company
Premium refunds
$3.26
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