Unclaimed property reported under Ray, Amy
50 records · $4,200 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 50. Search by name and address to narrow it to yours.
$1,469.29
Ray, AmyTX
3522 Windmill Elm Street, Houston, TX, 77008
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$232.12
Ray, AmyTX
1100 Cypress Court, Mansfield, TX, 76063
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$200.00
$189.34
Ray, AmyTX
7905 Mystic Chase, Boerne, TX, 78015
$188.09
Ray, AmyTX
6909 Columbia Falls Drive, McKinney, TX, 75070
Held by Dental Health Assoc
Accounts-receivable credit balance (MS09) · Reported 2015
$187.60
Ray, AmyTX
1360 Olde Oaks Lane, Willis, TX, 77378
$159.53
Ray, AmyTX
4280 Trinity Mills Road, Dallas, TX, 75287
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2007
$150.04
Ray, AmyTX
5602 North State Line Road, Karnack, TX, 75661
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$125.90
$117.45
$109.42
Ray, AmyTX
No address on file
Held by Benefit Adminstrative Systems
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$99.00
Ray, AmyTX
1401 Tulane Street, Houston, TX, 77008
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$82.45
Ray, AmyTX
5602 North State Line Road, Karnack, TX, 75661
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$79.91
Ray, AmyCA
PO Box 2507, Santa Cruz, CA, 95063
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$64.00
Ray, AmyTX
#### South Custer Road Apt ###, McKinney, TX, 75070
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$60.00
Ray, AmyCA
3535 Lebon Drive Apt 3113, San Diego, CA, 92122
Held by Ally Financial Inc
Misc outstanding checks
$54.05
Ray, AmyCA
3535 Lebon Drive Apt 3113, San Diego, CA, 92122
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$50.00
Ray, AmyTX
#### South Custer Road Apt ###, McKinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$49.12
Ray, AmyTX
5602 North State Line Road, Karnack, TX, 75661
$47.70
Ray, AmyTX
709 Jason Drive, Harker Heights, TX, 76548
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$45.08
Ray, AmyCA
1028 Dartmoor Circle, Lodi, CA, 95240
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.95
Ray, AmyTX
4615 Miramar Drive, League City, TX, 77573
Held by Ochsner Health System
Refund due (MS11) · Reported 2017
$40.00
Ray, AmyTX
PO Box 18965, Corpus Christi, TX, 78480
Held by Rally Credit Union
Checking account (AC01) · Reported 2020
$37.24
Ray, AmyCA
1515 Parkpath Way, Bakersfiled, CA, 93311
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$36.43
Ray, AmyCA
PO Box 2507, Santa Cruz, CA, 95063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Ray, AmyTX
##### Lewis Place Apt ##, Addison, TX, 75001
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$31.00
Ray, AmyTX
617 Fm 876, Waxahachie, TX, 75167
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.99
Ray, AmyCA
1028 Dartmoor Circle, Lodi, CA, 95240
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.12
Ray, AmyCA
1511 South Mills Avenue, Lodi, CA, 95240
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$27.44
Ray, AmyTX
PO Box 18965, Corpus Christi, TX, 78480
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$25.67
Ray, AmyTX
13 Silkstocking Street, Port Lavaca, TX, 77979
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.00
Ray, AmyCA
12601 Fallstaff Lane, Bakersfield, CA, 93312
Held by Southern California Gas Company
Refunds or rebates
$20.20
Ray, AmyCA
1520 East Fairfield Court Apt 4, Ontario, CA, 91761
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.39
Ray, AmyCA
14700 Central Coast Street, Bakersfield, CA, 93314
Held by Altaone Federal Credit Union
Savings accounts
$9.55
$9.44
Ray, AmyCA
14700 Central Coast Street, Bakersfield, CA, 93314
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.53
Ray, AmyCA
1100 Howe Avenue Apt 305, Sacramento, CA, 95825
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.96
$5.00
Ray, AmyCA
3930 Catamarca Drive, San Diego, CA, 92124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Ray, AmyCA
8502 Cape Canaveral, Fountain Vly, CA, 92708
Held by Lg Electronics USA Inc
Accounts payable
$3.65
Ray, AmyCA
1573 East Colonial Prkwy, Roseville, CA, 95661
Held by The Golden 1 Credit Union
Cashier's checks
$1.37
Ray, AmyCA
709 South Twin Oaks Valley Apt 489, San Marcos, CA, 92078
Held by Key Bank
Misc intangible property
$1.22
Ray, AmyCA
1515 Parkpath Way, Bakersfield, CA, 93311
Held by Barclays Bank Delaware
Customer overpayments
$1.20
Ray, AmyCA
206 South Holly Canyon Drive, Ridgecrest, CA, 93555
Held by Citibank N A
Accounts-receivable credit balance
$0.92
Ray, AmyCA
17248 La Canada Road, Madera, CA, 93636
Held by T-Mobile USA
Accounts-receivable credit balance
$0.57
Ray, AmyCA
1169 Beverly Drive Apt 21, Lemoore, CA, 93245
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$0.36
—
Ray, AmyTX
#### Dryden Road ####, Fort Worth, TX, 76109
1 SHARES
Ray, AmyTX
5602 North State Line Road, Karnack, TX, 75661
1 SHARES
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