Unclaimed property reported under Ray, Andrew
55 records · $5,116 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 55. Search by name and address to narrow it to yours.
Ray, AndrewTX
Unit 1 52235 Mandan Court, Fort Hood, TX, 76544
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$455.50
Ray, AndrewTX
17250 Knoll Trail Drive Apt 1902, Dallas, TX, 75248
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$293.41
Ray, AndrewCA
304 West Rowland Street, Covina, CA, 91723
Held by Integon National Insurance Company
Individual policy benefit/Clm
$270.00
Ray, AndrewTX
3821 Overlook Court, The Colony, TX, 75056
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$258.48
Ray, AndrewTX
3821 Overlook Court, The Colony, TX, 75056
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$252.42
Ray, AndrewTX
3821 Overlook Court, The Colony, TX, 75056
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$249.38
Ray, AndrewTX
3821 Overlook Court, The Colony, TX, 75056
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$243.30
Ray, AndrewTX
3821 Overlook Court, The Colony, TX, 75056
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$241.21
Ray, AndrewTX
1805 Worcester, Richardson, TX, 75080
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2004
$240.80
Ray, AndrewTX
3821 Overlook Court, The Colony, TX, 75056
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$238.00
Ray, AndrewTX
##### Knoll Trail Drive Apt ####, Dallas, TX, 75248
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$226.00
$190.83
Ray, AndrewTX
3821 Overlook Court, The Colony, TX, 75056
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$180.59
Ray, AndrewTX
5581 Linhurst Court, Fairview, TX, 75069
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$140.00
Ray, AndrewTX
1317 North Fredonia Street, Nacogdoches, TX, 75961
$133.93
Ray, AndrewTX
3821 Overlook Court, The Colony, TX, 75056
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$130.32
Ray, AndrewTX
913 Hodge Street, McKinney, TX, 75071
$125.72
Ray, AndrewCA
746 Prima Vera Road, Glendora, CA, 91741
Held by California Physician'S Service DBA Blue
Insurance claim checks
$125.00
Ray, AndrewTX
PO Box 748, Sadler, TX, 76264
$110.88
Ray, AndrewTX
913 Hodge Street, McKinney, TX, 75071
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$93.62
Ray, AndrewTX
1207 Alpine Mountain Drive, Leander, TX, 78641
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$88.56
Ray, AndrewTX
##### Dallas Parkway Apt ###, Dallas, TX, 75287
Held by Capital One
Savings account (AC02) · Reported 2021
$77.11
Ray, AndrewTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$68.89
Ray, AndrewTX
##### Knoll Trail Drive Apt ####, Dallas, TX, 75248
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$64.80
Ray, AndrewTX
913 Hodge Street, McKinney, TX, 75071
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$63.58
Ray, AndrewTX
913 Hodge Street, McKinney, TX, 75071
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$59.51
Ray, AndrewTX
#### North Garland Avenue Su ###, Garland, TX, 75040
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$54.13
Ray, AndrewCA
41971 Margarita Road, Temecula, CA, 92591
Held by Csaa Insurance Exchange
Premium refunds
$53.60
$50.00
$44.60
Ray, AndrewTX
#### Cr ####, Commerce, TX, 75428
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2023
$41.48
Ray, AndrewTX
##### Northwest Cr ####, Frost, TX, 76641
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$36.52
Ray, AndrewCA
Apt3402 15612 Bernardo Center Drive, San Diego, CA, 92127
Held by Time Warner Cable Inc
Refunds or rebates
$33.27
Ray, AndrewTX
411 Delmar Avenue, Austin, TX, 78752
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.92
Ray, AndrewTX
2117 Baylor, Waco, TX, 76706
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2000
$25.80
$23.20
$23.00
Ray, AndrewCA
120 Heritage Lane, Vacaville, CA, 95687
Held by First American Title Company
Escrow accounts
$20.00
Ray, AndrewCA
328 North Flores Street, Los Angeles, CA, 90048
Held by Cdk Global LLC
Accounts-receivable credit balance
$20.00
Ray, AndrewCA
830 South Park View Street # 2, Los Angeles, CA, 90057
Held by Discover Bank
Misc outstanding checks
$14.87
Ray, AndrewCA
1456 South Main Street, Milpitas, CA, 95035
Held by Oregon Mutual Insurance Company
Premium refunds
$6.89
Ray, AndrewCA
8434 Walerga Road 328, Antelope, CA, 95843
Held by Bristol West Holdings Inc
Premium refunds
$4.70
$3.00
Ray, AndrewCA
6912 Mellodora Drive, Orangevale, CA, 95662
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.52
$2.41
Ray, AndrewCA
4614 West Avenue M4, Quartz Hill, CA, 93536
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.12
$1.72
Ray, AndrewCA
5146 Whitman Way 109, Carlsbad, CA, 92008
Held by San Diego Gas And Electric
Aggregate utilities
$0.98
Ray, AndrewCA
2663 Wilson Avenue, Redding, CA, 96002
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.54
$0.36
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