Unclaimed property reported under Gregory, Michael
234 records · $32,772 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 234. Search by name and address to narrow it to yours.
Gregory, MichaelTX
3206 Cripple Creek Apt 17F, San Antonio, TX, 78209
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$3,929.05
Gregory, MichaelCA
20 View Lane, Walnut Creek, CA, 94596
Held by Charles Schwab & Co Inc
Liquidating fund earnings
$3,018.62
Gregory, MichaelTX
##### Vance Jackson Rdapt ####, San Antonio, TX, 78230
Held by US Bank
Checking account (AC01) · Reported 2021
$2,939.66
Gregory, MichaelTX
51330-1 Pueblo Court, Fort Hood, TX, 76544
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$2,496.00
Gregory, MichaelCA
512 Noah Court, San Dimas, CA, 91773
Held by The Bank Of New York Mellon
Health savings account
$1,805.92
Gregory, MichaelTX
3606 Bowser Court, Dallas, TX, 75219
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,648.88
Gregory, MichaelTX
3606 Bowser Court, Dallas, TX, 75219
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,116.61
Gregory, MichaelTX
5610 Caruth Boulevard, Dallas, TX, 75209
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$963.93
Gregory, MichaelTX
6327 Gladewell Drive, Houston, TX, 77072
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$659.76
Gregory, MichaelCA
3443 South Sheffield Road, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (910802)
Unidentified deposit
$500.00
Gregory, MichaelTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.51
$467.49
Gregory, MichaelCA
512 Noah Court, San Dimas, CA, 91773
Held by Blue Cross And Blue Shield Of North Carolina
Misc outstanding checks
$375.90
$353.54
Gregory, MichaelCA
75 West Holly Street 3014, Pasadena, CA, 91103
Held by Skyla Credit Union
Savings accounts
$321.81
$300.00
Gregory, MichaelTX
318 Walnut Street, Lake Jackson, TX, 77566
$295.00
Gregory, MichaelTX
5610 Caruth Boulevard, Dallas, TX, 75209
Held by Nexpoint Credit Strategies Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$290.56
Gregory, MichaelCA
7330 Mohawk Street 27, La Mesa, CA, 91942
Held by Public Storage Inc
Customer overpayments
$287.25
Gregory, MichaelCA
303 South Pacific Avenue Apt 201, San Pedro, CA, 90731
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$273.17
Gregory, MichaelTX
5610 Caruth Boulevard, Dallas, TX, 75209
Held by Nexpoint Resident Trst
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$270.20
$259.30
Gregory, MichaelCA
328 Stanford, Claremont, CA, 91711
Held by Security Pacific National Bank Claremont
Savings accounts/Credit union shrs
$248.32
Gregory, MichaelTX
1713 Hether Street, Austin, TX, 78704
$242.63
Gregory, MichaelTX
1722 Routh Street Suite 900, Dallas, TX, 07520
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$230.20
Gregory, MichaelCA
20 View Lane, Walnut Creek, CA, 94596
Held by Charles Schwab & Co Inc
Mutual/Money market funds
$223.87
Gregory, MichaelTX
13106 Cameron Crest Lane, Sugar Land, TX, 77498
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$222.44
Gregory, MichaelCA
440 Enclave Circle Apt 304, Costa Mesa, CA, 92626
Held by Csg Systems International Inc
Refunds or rebates
$212.25
Gregory, MichaelTX
1704 Cameron Lane, Wichita Falls, TX, 76305
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$210.80
Gregory, MichaelTX
145 Giant Cedar Tr, Whitney, TX, 76692
Held by National Interstate Ins Co
Refund due (MS11) · Reported 2012
$201.12
Gregory, MichaelTX
131 Austin Street, Angleton, TX, 77515
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$185.00
Gregory, MichaelTX
P O Box155347, Waco, TX, 76715
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$169.91
$157.81
Gregory, MichaelTX
21319 Park Royale Drive, Katy, TX, 77450
Held by State Of Alaska
Recp · Reported 1996
$150.00
Gregory, MichaelTX
6913 Bay City Bnd, Austin, TX, 78725
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$148.16
Gregory, MichaelTX
#### Hayes Road Apt ###, Houston, TX, 77077
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$146.89
Gregory, MichaelTX
9717 Chiswell Road, Dallas, TX, 75238
Held by Trinity Universal Insurance
Insurance premium refund (IN05) · Reported 2018
$142.80
Gregory, MichaelTX
8303 Braes Meadow DBA M G Construction, Houston, TX, 77071
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$133.50
Gregory, MichaelCA
23016 Lake Forest Drive A138, Laguna Hills, CA, 92653
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$131.06
Gregory, MichaelTX
2208 Hanging Cliff Place, North Richland Hills, TX, 76180
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2012
$128.00
Gregory, MichaelTX
139 Carolyn Lane, Murphy, TX, 75094
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2013
$126.00
Gregory, MichaelTX
#### Dartmouth Street Apt ####, College Station, TX, 77840
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$125.92
Gregory, MichaelTX
618 Cottonbelt Street, Lufkin, TX, 75904
$122.92
Gregory, MichaelTX
P O Box 201061, Arlington, TX, 76006
Held by Equity Title Of Tx
Escrow account (TR04) · Reported 2011
$115.11
Gregory, MichaelTX
P O Box 460836, Garland, TX, 75046
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$109.32
Gregory, MichaelTX
3606 Bowser Court, Dallas, TX, 75219
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$101.10
Gregory, MichaelTX
#### West Camp Wisdom Road Suite ### 250, Grand Prairie, TX, 75052
$100.91
Gregory, MichaelTX
2001 Le Mans Drive, Carrollton, TX, 75006
Held by Gerson Lehrman Group Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Gregory, MichaelCA
7240 El Cajon Boulevard Apt 9 0, San Diego, CA, 92115
Held by Cox Communications Inc
Refunds due
$100.00
Gregory, MichaelTX
4519 Wildwood Road, Dallas, TX, 75209
$99.51
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