Unclaimed property reported under Ray, Anthony
81 records · $7,872 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 81. Search by name and address to narrow it to yours.
Ray, AnthonyCA
38642 Louise Lane, Palmdale, CA, 93551
Held by First American P & C Ins Agcy
Premium refunds
$1,542.00
Ray, AnthonyCA
2040 National Avenue, Costa Mesa, CA, 92627
Held by Western General Insurance Company
Individual policy benefit/Clm
$1,000.00
Ray, AnthonyTX
##### Highway ###, Cleveland, TX, 77328
$875.70
Ray, AnthonyTX
9898 Fourm Park Drive Apt 6908, Houston, TX, 77036
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$726.45
Ray, AnthonyTX
302 Live Oak Lane, Lake Jackson, TX, 77566
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Ray, AnthonyTX
1919 Runnels Apt 83, Houston, TX, 77003
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006
$344.50
Ray, AnthonyTX
5110 South Travis Street, Amarillo, TX, 79110
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$270.63
Ray, AnthonyTX
2327 Sunset Yrail, Houston, TX, 77478
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$161.00
Ray, AnthonyTX
5231 Fountain Lk, San Antonio, TX, 78244
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$160.42
Ray, AnthonyTX
8908 Piper Lane, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$159.74
$152.67
Ray, AnthonyCA
23903 Del Monte Drive Unit 60, Valencia, CA, 00009
Held by Capital One Financial Corporation
Misc outstanding checks
$150.00
Ray, AnthonyTX
#### County Road ####, Kaufman, TX, 75142
$140.63
Ray, AnthonyTX
1055 Flagmore Drive, Katy, TX, 77450
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$101.76
Ray, AnthonyTX
4626 West Pioneer Drive, Irving, TX, 75061
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$101.45
Ray, AnthonyCA
1961 North Argyle Apt 22, Los Angeles, CA, 90068
Held by Pacific Bell Telephone Company
Other
$85.60
$85.00
Ray, AnthonyTX
5231 Fountain Lk, San Antonio, TX, 78244
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$64.11
Ray, AnthonyTX
1421 West Corpus Christi Street #18, Rockport, TX, 78382
Held by Pathward
Health savings account (AC09) · Reported 2024
$60.25
Ray, AnthonyTX
2918 50 Th Street, Dallas, TX, 75216
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$60.00
Ray, AnthonyTX
468 Phillip Street, Wharton, TX, 77488
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022
$56.26
Ray, AnthonyTX
No address on file
$56.11
Ray, AnthonyTX
302 Live Oak Lane, Lake Jackson, TX, 77566
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$56.04
Ray, AnthonyCA
12402 South Western Avenue 0, Los Angeles, CA, 90047
Held by Staffmark Investment LLC
Wages, payroll, salaries
$54.87
Ray, AnthonyTX
8613 Pomona Drive, Amarillo, TX, 79110
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$50.79
$50.00
Ray, AnthonyCA
4393 Westminster Lane, Santa Maria, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$49.00
Ray, AnthonyTX
16109 Angel Lane, Amarillo, TX, 79118
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$45.65
Ray, AnthonyTX
30004 Cloud Brook Lane, Brookshire, TX, 77423
Held by Andrzej J Janecki Memorial Katy Gastr
Refund due (MS11) · Reported 2019
$44.65
Ray, AnthonyTX
7 County Road 335, Brazoria, TX, 77422
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$44.47
Ray, AnthonyTX
7 County Road 335, Brazoria, TX, 77422
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$43.87
Ray, AnthonyCA
816 South Bundy Drive Apt 5, Los Angeles, CA, 90049
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.30
Ray, AnthonyCA
3340 Centralia Street, Lakewood, CA, 90712
Held by Lara V Martin Luther King JR Community Hospital Et Al
Wages, payroll, salaries
$41.64
Ray, AnthonyCA
406 48 Freemont Blv, Pleasanton, CA, 94566
Held by Western Union Financial Services
Refunds due
$40.25
Ray, AnthonyCA
4575 Little Mountain Drive Apt 8, San Bernandino, CA, 92407
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$40.00
$35.00
$34.76
Ray, AnthonyTX
30004 Cloud Brook Lane, Brookshire, TX, 77423
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$33.93
Ray, AnthonyCA
328 South Beverly Drive, Beverly Hills, CA, 90212
Held by First Los Angeles Bank
Checking accounts, demand deposit
$33.77
Ray, AnthonyTX
208 Lockhart Street, Pittsburg, TX, 75686
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Ray, AnthonyTX
Amarillo, TX, 79110
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$32.27
Ray, AnthonyTX
#### Sunrise Road Apt ###, Round Rock, TX, 78665
$31.40
Ray, AnthonyTX
7803 Rocky Peak Lane, Richmond, TX, 77407
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$30.90
Ray, AnthonyTX
#### Pipers Creek Apt ####, San Antonio, TX, 78251
Held by Red Lobster Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$29.49
Ray, AnthonyTX
1015 Cedar Post Court, Tomball, TX, 77375
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$25.87
Ray, AnthonyTX
No address on file
$25.05
Ray, AnthonyCA
27630 Fox Road, Willits, CA, 95490
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ray, AnthonyCA
4607 Lakeview Canyon Road 357, Westlake Village, CA, 91361
Held by Wm Corporate Services Inc
Accounts payable
$24.27
Ray, AnthonyCA
1345 North Stoddar Avenue, San Bernardino, CA, 92405
Held by Santander Consumer USA Inc
Customer overpayments
$17.36
$16.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.