Unclaimed property reported under Gregory, Kevin
78 records · $4,837 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 78. Search by name and address to narrow it to yours.
Gregory, KevinTX
#### River Lodge Trail North Apt ###, Houston, TX, 75069
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,922.30
Gregory, KevinCA
2034 21st Street, Santa Monica, CA, 90404
Held by Southern California Edison 4.78%
Vendor payments
$252.00
$225.00
Gregory, KevinTX
No address on file
$186.48
Gregory, KevinTX
4777 Memorial Drive Apt 283, The Colony, TX, 75056
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$172.49
Gregory, KevinTX
7600 Highmeadow Drive Bad Add, Houston, TX, 77063
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2024
$144.35
Gregory, KevinTX
Shiner, TX, 77984
$143.50
Gregory, KevinTX
6532 La Grange Drive, Dallas, TX, 75241
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$140.03
Gregory, KevinCA
748 Meadowhawk Drive, Vacaville, CA, 95687
Held by Verizon Communications Inc.
Customer overpayments
$121.70
Gregory, KevinTX
PO Box 22857, Beaumont, TX, 77720
Held by McT Cu
Savings account (AC02) · Reported 2012
$102.12
Gregory, KevinCA
211 East Ocean Boulevard Suite 245, Long Beach, CA, 90802
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Gregory, KevinTX
1725 Assembly Road, Fort Worth, TX, 79179
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$90.00
Gregory, KevinTX
No address on file
$89.97
Gregory, KevinCA
800 Euclid Avenue, Berkeley, CA
Held by Atlantic Mutual Ins. Co Et Al
Court settlements
$66.03
Gregory, KevinCA
430 A Alaska Avenue, Petaluma, CA, 94952
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$66.00
Gregory, KevinTX
7507 Lazy Creek Drive, Austin, TX, 78724
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$65.00
Gregory, KevinTX
##### Preston Road Apt ###, Dallas, TX, 75240
Held by Dallas Morning News
Vendor check (CK13) · Reported 1994
$64.00
Gregory, KevinCA
3632 Sean Drive, Sacramento, CA, 95821
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$60.00
Gregory, KevinCA
211 East Ocean Boulevard, Long Beach, CA, 90802
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$59.94
Gregory, KevinCA
8016 Arminda Circle #63, Santee, CA, 92071
Held by Century National Insurance
Premium refunds
$55.35
Gregory, KevinTX
4518 Turnstone Drive, Austin, TX, 78744
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$51.24
Gregory, KevinCA
36105 Alder Circle, Perris, CA, 92599
Held by Cellco Partnership
Misc outstanding checks
$50.00
Gregory, KevinCA
133 West Street, Vacaville, CA, 95688
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Gregory, KevinTX
5011 Park Meadow Court, Fresno, TX, 77545
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$43.48
Gregory, KevinTX
1000 Hensley Street, Arlington, TX, 76010
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Gregory, KevinTX
4061 Mossy Place Lane, Spring, TX, 77388
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2017
$30.69
Gregory, KevinTX
4110 Geronimo Lake, Houston, TX, 77047
Held by Ford Motor Co
Vendor check (CK13) · Reported 2006
$28.20
Gregory, KevinTX
1923 South Bend Circle, Missouri City, TX, 77459
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$28.03
Gregory, KevinTX
#### County Road #####, Powderly, TX, 75473
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$27.56
Gregory, KevinCA
133 West Street, Vacaville, CA, 95688
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Gregory, KevinTX
159 Ocean Breeze Drive 2298, Bolivar Peninsula, TX, 77650
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$25.00
Gregory, KevinCA
3513 La Entrada, Santa Barbara, CA, 93105
Held by Citibank N A
Accounts-receivable credit balance
$23.00
Gregory, KevinCA
748 Meadowhawk Drive, Vacaville, CA, 95687
Held by Health Net Federal Services
Premium refunds
$22.03
Gregory, KevinCA
13912 Kagel Canyon Street, Arleta, CA, 91331
Held by Foremost Insurance Company
Premium refunds
$21.00
Gregory, KevinCA
9850 19th Street Apt 169, Rch Cucamonga, CA, 91737
Held by Allstate Insurance Company
Premium refunds
$19.10
Gregory, KevinCA
6 Paddock Court, Pleasant Hill, CA, 94523
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$17.00
Gregory, KevinCA
2505 Westville Trial, Cool, CA, 95614
Held by United Financial Casualty Co
Premium refunds
$14.73
Gregory, KevinCA
2495 East 20th Street, Signal Hill, CA, 90755
Held by Citibank N A
Accounts-receivable credit balance
$11.00
Gregory, KevinCA
3599 Pennsylvania Avenue Apt 201, Fremont, CA, 94536
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Gregory, KevinCA
2001 Range Avenue Apt 194, Santa Rosa, CA, 95401
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Gregory, KevinCA
6 Paddock Court, Pleasant Hill, CA, 94523
Held by Medianews Group Inc
Accounts payable
$8.95
Gregory, KevinCA
6 Paddock Court, Pleasant Hill, CA, 94523
Held by Medianews Group Inc
Accounts payable
$8.95
Gregory, KevinCA
6 Paddock Court, Pleasant Hill, CA, 94523
Held by Medianews Group Inc
Accounts payable
$8.95
Gregory, KevinCA
6 Paddock Court, Pleasant Hill, CA, 94523
Held by Medianews Group Inc
Accounts payable
$8.95
Gregory, KevinCA
6 Paddock Court, Pleasant Hill, CA, 94523
Held by Medianews Group Inc
Accounts payable
$8.95
Gregory, KevinCA
6 Paddock Court, Pleasant Hill, CA, 94523
Held by Medianews Group Inc
Accounts payable
$8.95
Gregory, KevinCA
6 Paddock Court, Pleasant Hill, CA, 94523
Held by Medianews Group Inc
Accounts payable
$8.95
Gregory, KevinCA
6 Paddock Court, Pleasant Hill, CA, 94523
Held by Medianews Group Inc
Accounts payable
$8.95
Gregory, KevinCA
6 Paddock Court, Pleasant Hill, CA, 94523
Held by Medianews Group Inc
Accounts payable
$8.95
Gregory, KevinCA
6 Paddock Court, Pleasant Hill, CA, 94523
Held by Medianews Group Inc
Accounts payable
$8.95
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