Unclaimed property reported under Bennett, Ray

55 records · $11,312 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 55. Search by name and address to narrow it to yours.

Bennett, RayTX
532 Bowie Street, Forney, TX, 75126
$1,751.15
Bennett, RayCA
21076 Scheer Drive, Redding, CA, 96002
Held by Republic Bancorp Inc
Misc outstanding checks
$1,673.00
Bennett, RayCA
10061 Riverside Drive 121, Toluca Lake, CA, 91602
Held by Paypal Inc
Misc intangible property
$1,000.00
Bennett, RayCA
10061 Riverside Drive, Toluca Lake, CA, 91602
Held by American Express Company
Credit balances
$497.95
Bennett, RayCA
8600 International Avenue 243, Los Angeles, CA, 91304
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$493.19
Bennett, RayTX
2225 East Randall Mill Road, Arlington, TX, 76011
Held by Amex Life Assurance Co
Insurance agent credit balance (IN08) · Reported 1993
$463.95
Bennett, RayTX
6101 Antoine, Houston, TX, 77091
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$422.31
Bennett, RayCA
8600 International Avenue 243, Los Angeles, CA, 91304
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$413.99
Bennett, RayCA
P O, Canyon Lake, CA, 92380
Held by Standard Fire Insurance Co
Court settlements
$391.32
Bennett, RayTX
6101 Antoine, Houston, TX, 77091
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$371.21
Bennett, RayTX
Box 382, Somerville, TX, 77879
Held by Enserch Expl Inc
Mineral royalties (MI02) · Reported 1988
$310.94
Bennett, RayTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$298.15
Bennett, RayCA
323 North Euclid, Santa Ana, CA, 92703
Held by Crystal Cave Development Company Inc
Funds for liquidation
$275.00
Bennett, RayTX
6101 Antoine, Houston, TX, 77091
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$267.86
Bennett, RayTX
6101 Antoine, Houston, TX, 77091
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$262.78
Bennett, RayTX
17803 Birch Forest Lane, Spring, TX, 77379
$262.00
Bennett, Ray IICA
3937 Opal Street, Oakland, CA, 94609
Held by Navient Corporation
Refunds due
$239.16
Bennett, RayTX
6101 Antoine, Houston, TX, 77091
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$213.96
Bennett, RayTX
6101 Antoine, Houston, TX, 77091
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$152.46
Bennett, RayTX
6101 Antoine, Houston, TX, 77091
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$152.45
Bennett, RayTX
6101 Antoine, Houston, TX, 77091
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$147.39
Bennett, RayTX
6101 Antoine, Houston, TX, 77091
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$147.24
Bennett, RayTX
#### ##st Street Apt ####, Lubbock, TX, 79424
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$131.87
Bennett, RayTX
##### Vance Jackson Road ####, San Antonio, TX, 78230
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$111.85
Bennett, RayCA
CA
Held by Press-Telegram Publications Inc
Credit balances
$102.20
Bennett, RayCA
No address on file
Held by Jack In The Box Inc.
Other
$90.22
Bennett, RayCA
30 North 4th Street Apt C, Alhambra, CA, 91801
Held by Electric Insurance Company
Group policy benefit/Clm payments
$82.46
Bennett, RayTX
6804 Hillcroft Drive, Austin, TX, 78724
$69.90
Bennett, RayTX
17803 Birch Forest Lane, Spring, TX, 77379
$63.29
Bennett, RayCA
1529 Meadows Lark Way, Roseville, CA, 95661
Held by Target Corporation
Refunds
$53.63
Bennett, RayCA
8600 International Avenue Apt 243, Canoga Park, CA, 91304
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.22
Bennett, RayTX
5217 Acuff Road, Lubbock, TX, 79403
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.82
Bennett, RayCA
24328 Vermont Avenue Suite 235, Harbor City, CA, 90710
Held by Federal Express Corporation
Customer overpayments
$39.26
Bennett, RayTX
Athens, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1992
$38.28
Bennett, RayTX
5217 Acuff Road, Lubbock, TX, 79403
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.84
Bennett, RayTX
5217 Acuff Road, Lubbock, TX, 79403
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.10
Bennett, RayTX
17803 Birch Forest Lane, Spring, TX, 77379
$26.00
Bennett, RayTX
5217 Acuff Road, Lubbock, TX, 79403
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.83
Bennett, RayCA
1408 Tebutt, Modesto, CA
Held by Sears Roebuck & Company
Other
$25.14
Bennett, RayCA
4905 Olive Oak Way, Carmichael, CA, 95608
Held by Apria Healthcare Group Inc.
Refunds due
$21.03
Bennett, RayCA
21076 Scheer Drive, Redding, CA, 96002
Held by Republic Bancorp Inc
Misc outstanding checks
$18.82
Bennett, RayCA
5620 Oak Knoll Lane, Auburn, CA, 95602
Held by American Express Company
Accounts-receivable credit balance
$16.80
Bennett, RayCA
46 Club Vis, Dove Canyon, CA, 92679
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.32
Bennett, RayCA
PO Box 61, Oakland, CA, 95604
Held by Embarq Corporation
Refunds or rebates
$4.30
Bennett, RayCA
1101 Farmington Drive Apt 179, Vacaville, CA, 95687
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.20
Bennett, RayCA
29795 Eagle Point Drive, Canyon Lake, CA, 92587
Held by Draftkings Inc.
Misc intangible property
$4.00
Bennett, RayCA
2624 16th Street, Sacramento, CA, 95818
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.75
Bennett, RayCA
10061 Riverside Drive 121, Toluca Lake, CA, 91602
Held by US Fidelity & Guaranty
Premium refunds
$3.00
Bennett, RayCA
Unknown, Santa Rosa, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$2.20
Bennett, RayCA
00000
Held by Martinez V Knight Transportation Settlement Fund
Wages, payroll, salaries
$1.29

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