Unclaimed property reported under Jones, Gregory M
50 records · $2,746 reported · filed in 2 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 50. Search by name and address to narrow it to yours.
Jones, Gregory MCA
14067 Summit Drive, Whittier, CA, 90602
Held by American Express Company
Refunds due
$811.06
Jones, Gregory MCA
124 West 109th Place, Los Angeles, CA, 90061
Held by Prudential Financial Inc Common
Securities exchanged for cash
$477.79
Jones, Gregory MTX
712 Cross Ridge Circle North, Fort Worth, TX, 76120
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$434.94
Jones, Gregory MCA
241 Via Buena Ventura, Redondo Beach, CA, 90277
Held by Americanwest Bank
Savings accounts
$303.06
Jones, Gregory MTX
7518 Bubbling Spring Lane, Houston, TX, 77086
Held by Aldine Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$74.81
Jones, Gregory MCA
5748 Hillside Cove, Rancho Cucamo, CA, 91737
Held by Anthem Inc
Group policy benefit/Clm payments
$59.43
Jones, Gregory MTX
PO Box 625, Valley Mills, TX, 76689
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$58.92
Jones, Gregory MCA
9757 7th Street 803, Rancho Cucamonga, CA, 91730
Held by Ebay Inc
Underlying shares or outstanding certificates
$58.64
$58.00
Jones, Gregory MCA
24650 Amador Street Apt 77, Hayward, CA, 94544
Held by California Physician'S Service DBA Blue
Insurance claim checks
$53.60
Jones, Gregory MCA
14067 Sumit Drive, Whittier, CA, 90602
Held by Suburban Water Systems
Accounts payable
$49.07
Jones, Gregory MTX
20719 Baron Bend Lane, Katy, TX, 77449
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$39.90
Jones, Gregory MTX
27211 Jayden Court, Spring, TX, 77386
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$27.08
Jones, Gregory MCA
971 Delbert Way, San Jose, CA, 95126
Held by Mortgage Connect Escrow - Holding
Escrow funds
$27.00
Jones, Gregory MTX
#### Castle Court Apt ###, Houston, TX, 77006
Held by Brazos Community Cu
Other outstanding official check (CK15) · Reported 2012
$26.04
Jones, Gregory MCA
21 Indian Hill Lane, Laguna Hills, CA, 92653
Held by Fragrancenet Com Inc./national Capital Management
Securities
$25.08
Jones, Gregory MCA
80 Corte Patencio, Greenbrae, CA, 94904
Held by Ace American Insurance Company
Credit checks or memos
$21.00
Jones, Gregory MCA
150 Eldridge Avenue, Mill Valley, CA, 94941
Held by Citibank N A
Accounts-receivable credit balance
$21.00
$15.00
$14.27
Jones, Gregory MCA
PO Box 1186, Whittier, CA, 90609
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Jones, Gregory MCA
243 Moscow Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jones, Gregory MCA
25171 Mammoth Circle, Lake Forest, CA, 92630
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jones, Gregory MCA
14067 Summit Drive, Whittier, CA, 90602
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$8.92
Jones, Gregory MCA
3126 West 1st Street Spc 71, Santa Ana, CA, 92703
Held by Upromise LLC
Misc outstanding checks
$7.78
Jones, Gregory MCA
C/o Xxxxxxxxxxxx4319 14067 Summit Drive, Whittier, CA, 90602
Held by Fnb-Bankcard
Credit checks or memos
$7.45
Jones, Gregory MCA
PO Box 1186, Whittier, CA, 90609
Held by American Express Company
Accounts-receivable credit balance
$6.83
Jones, Gregory MCA
3126 West First Street 71, Santa Ana, CA, 92703
Held by Capital One Investing LLC
Credit balances
$5.68
Jones, Gregory MCA
5748 Hillside Cv, Rch Cucamonga, CA, 91737
Held by Frontier Communications Corporation
Refunds or rebates
$5.47
Jones, Gregory MCA
28 Bassett Street No 223, San Jose, CA, 95110
Held by U.s. Bank, Tck
Cashier's checks
$4.04
Jones, Gregory MCA
31461 Paseo Campeon, San Juan Capistrano, CA, 92675
Held by Wells Fargo Home Mortgage
Refunds due
$2.68
Jones, Gregory MCA
460 Curtner Avenue, Campbell, CA, 95008
Held by Bristol West Holdings Inc
Premium refunds
$2.35
$2.00
Jones, Gregory MCA
24642 Steffy Drive, Laguna Niguel, CA, 92677
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.86
Jones, Gregory MCA
5542 Karen Avenue, Cypress, CA, 90630
Held by Premier America Credit Union
Savings accounts
$1.21
Jones, Gregory MCA
243 Moscow Street, San Francisco, CA, 94112
Held by Servicelink Holdings LLC
Escrow accounts
$0.86
Jones, Gregory MCA
26331 Marsala Way, Mission Viejo, CA, 92692
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.81
Jones, Gregory MCA
3126 West First Street Apt 71, Santa Ana, CA, 92703
Held by Capital One N.a.
Savings accounts
$0.73
Jones, Gregory MCA
14067 Summit Drive, Whittier, CA, 90602
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$0.33
Jones, Gregory MCA
5542 Karen Avenue, Cypress, CA, 90630
Held by Premier America Credit Union
Savings accounts
$0.24
Jones, Gregory MCA
243 Moscow Street, San Francisco, CA, 94112
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
$0.12
$0.12
$0.11
$0.11
$0.11
$0.11
Jones, Gregory MCA
3203 Kirby Lane, Walnut Creek, CA, 94598
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.03
Jones, Gregory MCA
3203KIRBY Lane, Walnut Creek, CA, 94598
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.03
Jones, Gregory MCA
5542 Karen Avenue, Cypress, CA, 90630
Held by Premier America Credit Union
Savings accounts
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.