Unclaimed property reported under Gregory, David
224 records · $34,518 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 224. Search by name and address to narrow it to yours.
Gregory, DavidTX
148 Horizon Circle, Azle, TX, 76020
$4,243.37
Gregory, DavidCA
40024 Harveston Drive, Temecula, CA, 92591
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$4,168.96
Gregory, DavidCA
25383 Cole Street, Loma Linda, CA, 92354
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,109.09
Gregory, DavidTX
3302 64th Street, Lubbock, TX, 79413
Held by Henry Schein Inc
Accounts payable (MS08) · Reported 2010
$2,000.00
Gregory, DavidTX
1701 East Hebron Parkway Apt 5301, Carrollton, TX, 75010
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,781.31
Gregory, DavidTX
23107 Willow Branch, Tomball, TX, 77375
Held by Rally Credit Union
Checking account (AC01) · Reported 2023
$1,675.69
Gregory, DavidCA
3172 Moorpark Avenue #3, San Jose,, CA, 95117
Held by Great-West Life & Annuity Ins. Co.
Other
$1,076.59
Gregory, DavidTX
P O Box 628, Wortham, TX, 76693
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2018
$795.60
Gregory, DavidCA
1102 East 17th Street, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$761.75
Gregory, DavidTX
148 Horizon Circle, Azle, TX, 76020
$652.26
Gregory, DavidCA
9 Azalea Street, Aliso Viejo, CA, 92656
Held by Public Storage
Misc outstanding checks
$538.37
Gregory, DavidTX
8714 Andante Drive, Houston, TX, 77040
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$531.72
Gregory, DavidCA
3521 Military Avenue Kathy Haspel, Los Angeles, CA, 90034
Held by Cvs Pharmacy Inc
Credit checks or memos
$501.39
Gregory, DavidCA
2232 Durant Avenue Apt #106, Berkeley, CA, 94704
Held by Delta Dental Of California
Group policy benefit/Clm payments
$412.20
Gregory, DavidCA
Deltadata 52 North Portola, Laguna Beach, CA, 92651
Held by Sunrise Banks
Unredeemed gift certificate
$387.50
Gregory, DavidCA
1069 Barbados Street, Manteca, CA, 95337
Held by (12000) Capital One Services LLC
Accounts payable
$331.85
Gregory, DavidTX
4645 Ocean Drive, Corpus Christi, TX, 78412
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2011
$300.00
Gregory, DavidTX
3535 Briarpark Drive, Houston, TX, 77042
$288.00
Gregory, DavidTX
3710 Westerdale Drive, Weston Lakes, TX, 77441
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023
$272.35
Gregory, DavidTX
5026 Trammel Fresno Road, Fresno, TX, 77545
Held by Home Depot Inc
Dividend (SC01) · Reported 2023
$265.20
Gregory, DavidTX
P O Box 628, Wortham, TX, 76693
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2018
$259.78
Gregory, DavidCA
13427 Havasu Road, Apple Valley, CA, 92308
Held by Fidelity National Title Company
Escrow accounts
$251.00
Gregory, DavidCA
2232 Durant Avenue Apt #106, Berkeley, CA, 94704
Held by Delta Dental Of California
Group policy benefit/Clm payments
$241.20
Gregory, DavidTX
501 North Sarah Deel Drive Apt 437, Webster, TX, 77598
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$240.04
Gregory, DavidCA
3950 Via Real 212, Carpinteria, CA, 93013
Held by Wells Fargo Financial California Inc
Other
$228.22
Gregory, DavidTX
250 Loch Ness Road, San Angelo, TX, 76901
Held by Discover Bank
Customer overpayment (MS05) · Reported 2020
$218.30
Gregory, DavidTX
204 Ranch House Road, Kerrville, TX, 78028
Held by Trustmark Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$215.54
Gregory, DavidTX
204 Ranch House Road, Kerrville, TX, 78028
Held by Trustmark Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$215.54
Gregory, DavidTX
311 West Etter, Dimmitt, TX, 79027
$210.00
Gregory, DavidCA
35 Buena Vista, Novato, CA, 94947
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Gregory, DavidCA
37518 Lemonwood Drive, Palmdale, CA, 93551
Held by Santander Consumer USA Inc
Customer overpayments
$198.79
Gregory, DavidTX
1960 Bell Road South, Iowa Park, TX, 76367
$198.71
Gregory, DavidTX
2922 Desert Morning Street, San Antonio, TX, 78251
Held by Boeing Co
Stock shares returned by the post office (SC08) · Reported 2009
$196.92
Gregory, DavidTX
P O Box 628, Wortham, TX, 76693
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2018
$183.26
Gregory, DavidCA
1840 Lobdell Place, Los Angeles, CA, 90026
Held by Draftkings Inc.
Misc intangible property
$182.00
Gregory, DavidTX
3614 27th Street, Lubbock, TX, 79410
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$180.50
Gregory, DavidTX
523 South Penelope Street, Belton, TX, 76513
$163.38
Gregory, DavidCA
32478 Crown Valley P, Dana Point, CA, 92629
Held by Cox Communications Inc
Vendor payments
$158.08
Gregory, DavidTX
1111 McKay Park, Conroe, TX, 77304
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Gregory, DavidTX
5026 Trammel Fresno Road, Fresno, TX, 77545
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2023
$151.98
Gregory, DavidTX
1409 Briar Meadow Drive, Keller, TX, 76248
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$145.37
Gregory, DavidTX
Dallas, TX, 75230
Held by Waste Management Holdings Inc
Workers’ compensation benefit (MS03) · Reported 2010
$144.00
Gregory, DavidCA
19779 Coventry Lane, Huntington Beach, CA, 92646
Held by Emergency Physicians Billing Services In
Refunds due
$142.00
Gregory, DavidTX
P O Box 628, Wortham, TX, 76693
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2018
$140.00
Gregory, DavidTX
P O Box 628, Wortham, TX, 76693
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2018
$134.10
Gregory, DavidTX
5026 Trammel Fresno Road, Fresno, TX, 77545
Held by Pepsico Inc
Dividend (SC01) · Reported 2023
$131.79
Gregory, DavidTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$128.69
Gregory, DavidCA
1059 Victoria Avenue, San Leandro, CA, 94577
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.00
$126.00
Gregory, DavidTX
PO Box 1053, Porter, TX, 77365
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$125.00
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