Unclaimed property reported under Duncan, Ray

59 records · $10,776 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.

Duncan, RayTX
Ray Duncan, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2011
$3,179.56
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1,082.88
Duncan, RayCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$540.00
Duncan, RayTX
1414 Sunscape Way, Garland, TX, 75043
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019
$410.80
Duncan, RayTX
00000
Held by Southtrust Bank
Other outstanding official check (CK15) · Reported 2002
$385.00
Duncan, RayCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$345.35
Duncan, RayTX
#### ##th Avenue North Apt ###, Texas City, TX, 77590
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$339.30
Duncan, RayTX
#### ##th Avenue North ###, Texas City, TX, 77590
Held by Western Southern Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$337.90
Duncan, RayTX
909 9th Avenue, Fort Worth, TX, 76104
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$288.00
Duncan, RayTX
00000
Held by Citizens Bank
Funds held in a fiduciary capacity (TR03) · Reported 1996
$203.80
Duncan, RayWI
223 East Veterans Street, Tomah, WI, 54660
Held by Sprint United Management Co
Misc. outstanding checks · Reported 2015
$200.00
Duncan, RayTX
506 Park Street, Highlands, TX, 77562
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$188.66
Duncan, RayTX
1339 North El Paso, Derby, KS, 67037
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$166.33
Duncan, RayTX
1414 Sunscape Way, Garland, TX, 75043
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$155.03
Duncan, RayCA
P O Box 52, Clio, CA, 96106
Held by Financial Indemnity Company
Court settlements
$152.95
Duncan, RayTX
TX, 00000
Held by Sir Financial Group Inc
Insurance premium refund (IN05) · Reported 1990
$133.15
Duncan, RayTX
Derby, KS, 67037
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$131.35
Duncan, RayTX
00000
Held by City Of Pasadena
Miscellaneous outstanding check (MS16) · Reported 1997
$126.00
Duncan, RayTX
4456 Overton Crest Street, Fort Worth, TX, 76109
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$113.34
Duncan, RayTX
PO Box 100489, Fort Worth, TX, 76185
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$108.00
Duncan, RayCA
No address on file
Held by National Broadcasting Company Inc
Other
$98.63
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$94.00
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$90.24
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$90.24
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$90.24
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$90.24
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$86.48
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$86.48
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$86.48
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$86.48
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$82.72
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$82.72
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$82.72
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$82.72
Duncan, RayCA
14728 Jessica Way, Adelanto, CA, 92301
Held by Centerstate Bank Inc
Wages, payroll, salaries
$81.70
Duncan, RayCA
1650 Linda Vista Drive Suite 202, San Marcos, CA, 92069
Held by Pacific Bell Telephone Company
Refunds
$79.55
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$78.96
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$78.96
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$78.96
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2022
$78.96
Duncan, RayTX
181 Shirley Loop, Cleveland, TX, 77328
$78.46
Duncan, RayTX
6100 Ohio Drive Apt 413, Plano, TX, 75024
Held by Metlife Inc
Dividend (SC01) · Reported 2021
$75.20
Duncan, RayTX
### West Cr ####, Devine, TX, 78016
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$50.10
Duncan, RayCA
P.o. Box 263, Portola, CA, 96122
Held by Nortonlifelock Inc
Refunds due
$49.99
Duncan, RayTX
1339 North El Paso Derby Ks, 67037
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.97
Duncan, RayTX
### West County Road ####, Devine, TX, 78016
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$43.75
Duncan, RayTX
600 Don Propp Road, Azle, TX, 76020
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$31.52
Duncan, RayTX
1339 North El Paso, Derby, KS, 67037
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.99
Duncan, RayCA
11356 Kingsland Street, Los Angeles, CA, 90066
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$25.69
Duncan, RayTX
405 1st Avenue North, Texas City, TX, 77590
Held by Frontier Utilities, LLC
Utility refund or rebate (UT03) · Reported 2020
$25.00

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