Unclaimed property reported under Gregory, Susan
59 records · $5,135 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 59. Search by name and address to narrow it to yours.
Gregory, SusanTX
9520 Hathaway Street, Dallas, TX, 75220
Held by Coca Cola Co
Dividend reinvestment plan (SC19) · Reported 2010
$788.56
Gregory, SusanTX
### South Fm #### Apt ###, Sherman, TX, 75092
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$626.75
Gregory, SusanTX
#### Greenville Avenue #### Box # 601677, Dallas, TX, 75360
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2023
$404.73
Gregory, SusanTX
PO Box 126, Anderson, TX, 77830
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2019
$382.43
Gregory, SusanTX
8414 Deborah Street, Houston, TX, 77064
Held by Thrivent Financial For Lutherans
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$254.29
$249.44
Gregory, SusanTX
9520 Hathaway Street, Dallas, TX, 75220
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$160.80
Gregory, SusanCA
6246A Tapia Drive, Malibu, CA, 90265
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$152.44
$150.08
$132.00
Gregory, SusanTX
8414 Deborah Street, Houston, TX, 77064
$120.33
Gregory, SusanTX
8414 Deborah, Houston, TX, 77064
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2017
$116.44
$112.46
$100.00
Gregory, SusanCA
40 South Main Street 101, Sutter Creek, CA, 95685
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.00
Gregory, SusanTX
3444 Rankin Street Apt C, Dallas, TX, 75205
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$94.60
Gregory, SusanCA
300 North Las Palmas, Los Angeles, CA, 90004
Held by Interinsurance Exchange Of The Automobil
Other
$82.19
Gregory, SusanCA
28812 El Canto Drive, Laguna Niguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance
$70.42
Gregory, SusanCA
1820 West Arrow Rte Apt 19, Upland, CA, 91786
Held by Ga State Road And Tollway Authority
Vendor checks
$70.00
Gregory, SusanTX
4837 Redwood Place, Garland, TX, 75043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$69.89
$69.73
Gregory, SusanCA
17640 Gilmore Street, Van Nuys, CA, 91406
Held by Travelers Indemnity Company
Premium refunds
$61.21
Gregory, SusanTX
6030 Ellsworth Avenue, Dallas, TX, 75206
Held by Mexico Fund Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$59.81
Gregory, SusanCA
1334 Moorpark Avenue, San Jose, CA, 95128
Held by Medicis Pharmaceutical Corporation
Refunds due
$50.00
Gregory, SusanCA
825 Berea Drive, Turlock, CA, 95382
Held by Medicis Pharmaceutical Corporation
Refunds due
$50.00
Gregory, SusanTX
PO Box 295, Hallsville, TX, 75650
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$47.41
Gregory, SusanTX
PO Box 7084, Dallas, TX, 75209
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$46.83
Gregory, SusanTX
PO Box 295, Hallsville, TX, 75650
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$45.68
Gregory, SusanCA
518 Greenwood, Sanger, CA, 93657
Held by Educational Employee'S Credit Union
Savings accounts
$45.49
Gregory, SusanCA
2860 Pearblossom Drive, Santa Rosa, CA, 95407
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$41.66
Gregory, SusanCA
359 Mt Washington Way, Clayton, CA, 94517
Held by Csaa Insurance Exchange
Premium refunds
$39.09
Gregory, SusanCA
5010 Marlborough Drive, San Diego, CA, 92116
Held by Upromise LLC
Misc intangible property
$37.35
Gregory, SusanTX
PO Box 295, Hallsville, TX, 75650
Held by Pre Paid Legal Svcs Inc
Refund due (MS11) · Reported 2011
$36.00
Gregory, SusanTX
314 Buckingham, Victoria, TX, 77904
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$34.85
Gregory, SusanCA
516 Yolo Street, W Sacramento, CA, 95605
Held by Grace Class Action
Misc outstanding checks
$30.43
Gregory, SusanCA
6246A Tapia Drive, Malibu, CA, 90265
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Gregory, SusanTX
8414 Deborah Street, Houston, TX, 77064
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2014
$25.56
Gregory, SusanCA
6817 Quail Hill Parkway, Irvine, CA, 92603
Held by Medicis Pharmaceutical Corporation
Refunds due
$25.00
Gregory, SusanCA
825 Berea Drive, Turlock, CA, 95382
Held by Medicis Pharmaceutical Corporation
Refunds due
$25.00
Gregory, SusanCA
10850 Jamacha Boulevard K7, Spring Valley, CA, 91978
Held by San Diego Gas And Electric
Aggregate utilities
$18.25
$16.86
$13.86
$12.72
Gregory, SusanCA
6246 Tapia Drive Apt A, Malibu, CA, 90265
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$7.07
Gregory, SusanCA
2500 Green Street, San Francisco, CA, 94123
Held by Merial LLC
Misc outstanding checks
$6.00
Gregory, SusanCA
516 Yolo Street, West Sacramento, CA, 95605
Held by The Bancorp Bank
Misc intangible property
$4.49
Gregory, SusanCA
512 Yolo Street, West Sacramento, CA, 95605
Held by The Bancorp Bank
Misc intangible property
$3.74
Gregory, SusanCA
2500 Green Street, San Francisco, CA, 94123
Held by Comenity Bank
Customer overpayments
$0.96
$0.91
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