Unclaimed property reported under Powell, Gregory

180 records · $15,639 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 180. Search by name and address to narrow it to yours.

Powell, GregoryCA
64 Montagu Gardens, Wallington Surr
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,537.09
Powell, GregoryTX
2200 Dickson Drive, Austin, TX, 78704
$1,499.57
Powell, GregoryTX
4014 Winter Park Lane, Addison, TX, 75001
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,263.67
Powell, GregoryCA
1626 Lyon Street, San Francisco, CA, 94160
Held by Directv Inc.
Accounts payable
$1,200.00
Powell, GregoryCA
7 Wegeford Circle, Ladera Ranch, CA, 92694
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$1,105.89
Powell, GregoryCA
7 Wegeford Circle, Ladera Ranch, CA, 92694
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$1,105.89
Powell, GregoryTX
1007 South Mason Road Apt2506, Katy, TX, 77450
$823.00
Powell, GregoryTX
7510 Pecan Hill Cove, Tyler, TX, 75703
Held by Texas National Bank Of Jacksonville
Cashier’s check (CK01) · Reported 2020
$589.35
Powell, GregoryCA
PO Box 1048, Suisun, CA, 94585
Held by Delta Dental Of California
Group policy benefit/Clm payments
$407.80
Powell, GregoryCA
4280 Pedley Avenue, Norco, CA, 92860
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$389.65
Powell, GregoryCA
3815 Susan Drive #d2, San Bruno, CA, 94066
Held by Empower Trust Company LLC
Pension & Profit sharing
$353.39
Powell, GregoryTX
00000
Held by St Joseph Regional Health Ctr
Accounts payable (MS08) · Reported 2000
$344.20
Powell, GregoryCA
3815 Susan Drive Apt D2, San Bruno, CA, 94066
Held by Elevance Health Inc
Group policy benefit/Clm payments
$323.20
Powell, GregoryCA
7090 North Fruit Avenue Apt 137, Fresno, CA, 93711
Held by Golden 1 Credit Union
Savings accounts
$281.26
Powell, GregoryTX
56 Secluded Pond Drive, Frisco, TX, 75034
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$252.32
Powell, GregoryCA
PO Box 221117, Sacramento, CA, 95822
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Powell, GregoryCA
7 Wedgeford Circle, Ladera Ranch, CA, 92694
Held by Campbell S Company The
Underlying shares or outstanding certificates
$198.98
Powell, GregoryCA
275 Thrift Street, San Francisco, CA, 94112
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$187.86
Powell, GregoryTX
3040 English Creek, Azle, TX, 76020
Held by Landmark Amer Ins Co
Other amount due under an insurance policy (IN07) · Reported 1998
$175.00
Powell, GregoryCA
15480 Arrow Highway 213, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Premium refunds
$131.90
Powell, GregoryTX
3335 Minger Avenue, Dallas, TX, 75204
Held by Racetrac Petroleum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$119.26
Powell, GregoryCA
1275 San Gabriel Avenue, Azusa, CA
Held by Metropolitan Life Insurance Company
Other
$117.86
Powell, GregoryCA
7 Wegeford Circle, Ladera Ranch, CA, 92694
Held by Flagstar Bank FSB
Cashier's checks
$114.58
Powell, GregoryTX
#### Wimbleton Way Apt ####, Dallas, TX, 75227
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2021
$105.50
Powell, GregoryCA
1295 North Linden Avenue, Fresno, CA, 93728
Held by Csaa Insurance Group
Customer overpayments
$104.02
Powell, GregoryTX
371 Old Putnam Place Drive, Llano, TX, 78643
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$95.00
Powell, GregoryCA
26100 Newport Road 12-51, Menifee, CA, 92584
Held by Allstate Indemnity Company
Premium refunds
$91.79
Powell, GregoryTX
405 Esfs, Apo Ae, 09328
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$91.56
Powell, GregoryTX
PO Box 230, De Leon, TX, 76444
Held by American Bankers Life Assurance
Insurance premium refund (IN05) · Reported 2012
$85.33
Powell, GregoryTX
4287 Beltline Road Suite 371, Addison, TX, 75001
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$75.17
Powell, GregoryTX
1008 Aries Street, Cedar Hill, TX, 75104
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2022
$73.60
Powell, GregoryCA
275 Thrift Street, San Francisco, CA, 94112
Held by Pathward
Misc intangible property
$72.24
Powell, GregoryTX
371 Old Putnam Place Drive, Llano, TX, 78643
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$67.50
Powell, GregoryTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$63.82
Powell, GregoryCA
PO Box 11035, Los Angeles, CA, 90011
Held by Optumrx
Group policy benefit/Clm payments
$62.89
Powell, GregoryTX
#### Peters Colony #####, Carrollton, TX, 75006
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$62.20
Powell, GregoryTX
00000
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$61.49
Powell, GregoryCA
C/o Kenneth Benson FBO Grandch 13700 Marina Pointe Drive 1032, Marina Del Rey, CA, 90292
Held by Bmo Harris Bank N A
Funds held in a fiduciary capacity
$58.17
Powell, GregoryTX
3040 English Creek, Azle, TX, 76020
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2012
$51.72
Powell, GregoryTX
1007 South Mason Road Apt 2605, Katy, TX, 77450
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.02
Powell, GregoryTX
P O Box 1946, Cedar Hill, TX, 75106
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$50.00
Powell, GregoryTX
6020 West Parker Road, Plano, TX, 75093
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$44.97
Powell, GregoryCA
No address on file
Held by Fireman'S Fund Insurance Company
Other
$43.00
Powell, GregoryTX
3335 Munger Avenue, Dallas, TX, 75204
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$42.02
Powell, GregoryTX
1008 Aries Street, Cedar Hill, TX, 75104
Held by Capital One
Accounts payable (MS08) · Reported 2023
$42.02
Powell, GregoryTX
6020 West Parker Road, Plano, TX, 75093
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$41.53
Powell, GregoryTX
##### Highway ###, Midland, TX, 79707
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2017
$40.49
Powell, GregoryCA
2212 West 134th Place, Gardena, CA, 90249
Held by Trueblue Inc
Wages, payroll, salaries
$40.15
Powell, GregoryTX
1810 Senca Spgs, Katy, TX, 77450
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$39.40
Powell, GregoryTX
3807 Valley Haven Drive, Humble, TX, 77339
Held by Directv
Refund due (MS11) · Reported 2010
$38.88

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