Unclaimed property reported under Ray, Carol
73 records · $5,272 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 73. Search by name and address to narrow it to yours.
Ray, CarolTX
3300 East State Highway 71, La Grange, TX, 78945
$622.28
Ray, CarolTX
1055 West Village Street, Vidor, TX, 77662
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$363.39
Ray, CarolTX
San Simeon Drive, Mesquite, TX, 75181
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$355.42
Ray, CarolCA
777 East 3rd Street, Pomona, CA, 91766
Held by Verizon Services Corp
Misc outstanding checks
$304.95
Ray, CarolTX
724 Browning Street, Angleton, TX, 77515
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$281.93
Ray, CarolTX
#### Richmond Avenue ####, Houston, TX, 77046
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$279.43
Ray, CarolCA
1940 Carousel Drive, Hollister, CA, 95023
Held by Golden Rule Insurance Company
Premium refunds
$279.07
Ray, CarolTX
5924 Jackie Terrace, Fort Worth, TX, 76148
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$200.06
$200.00
Ray, CarolTX
2101 Old Thorndale Road, Taylor, TX, 76574
$188.00
$183.26
Ray, CarolCA
1940 Carousel Drive, Hollister, CA, 95023
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$153.74
Ray, CarolTX
2496 Grubs Road, Sealy, TX, 77474
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2017
$140.13
Ray, CarolTX
18107 Harmony Estates Lane, Cypress, TX, 77429
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$133.60
Ray, CarolTX
PO Box 245, Troy, TX, 76579
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$105.81
Ray, CarolTX
5533 Rufe Snow Drive, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1993
$97.74
Ray, CarolTX
2101 Thorndale Road, Taylor, TX, 76574
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$95.88
Ray, CarolTX
PO Box 245, Troy, TX, 76579
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$92.94
Ray, CarolTX
2101 Thorndale Road, Taylor, TX, 76574
Held by Scott & White Meml Hosp
Accounts-receivable credit balance (MS09) · Reported 2017
$75.00
$72.80
Ray, CarolTX
2101 Carol K, Taylor, TX, 76574
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2010
$60.00
Ray, CarolTX
2912 21st Street, Lubbock, TX, 79410
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$58.35
$55.00
$53.34
Ray, CarolTX
201 Magic Lane, Sunnyvale, TX, 75182
Held by Baylor University Med Ctr
Miscellaneous outstanding check (MS16) · Reported 2000
$51.50
Ray, CarolTX
115 Post Oak Road, La Vernia, TX, 78121
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$50.98
Ray, CarolTX
2101 Thorndale, Taylor, TX, 76574
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
$50.00
Ray, CarolTX
12516 Springbranch Drive, Balch Springs, TX, 75180
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$49.00
Ray, CarolTX
6820 Cypress Pt North Apt 1, Austin, TX, 76904
Held by Lcra Cu
Savings account (AC02) · Reported 2004
$44.95
$43.44
Ray, CarolCA
13907 Via La Madera, Bakersfield, CA, 93314
Held by Synchrony Bank
Accounts-receivable credit balance
$39.60
Ray, CarolTX
2220 Cox, Prt Arthur, TX, 77640
Held by Home Savings Of America
Savings account (AC02) · Reported 1994
$35.10
Ray, CarolCA
5207 Kirk Drive, Santa Barbara, CA, 9311
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$33.91
Ray, CarolTX
1310 East James Street Apt 28, Baytown, TX, 77520
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2023
$31.15
Ray, CarolTX
632 Nottingham Drive, Richardson, TX, 75080
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$30.00
Ray, CarolTX
1310 East James Street Apt 28, Baytown, TX, 77520
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
$27.50
Ray, CarolTX
632 Nottingham Drive, Richardson, TX, 75080
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$26.57
Ray, CarolCA
7501 Palm Avenue, Yucca Valley, CA, 92284
Held by Citibank N A
Accounts-receivable credit balance
$25.00
$24.62
Ray, CarolCA
7095 North Fruit Avenue, Fresno, CA, 93711
Held by Peak 11 Intermediate Holding LLC
Wages, payroll, salaries
$21.74
Ray, CarolCA
1035 Morningview Drive Apt 203, Escondido, CA, 92026
Held by Optumrx
Group policy benefit/Clm payments
$21.68
Ray, CarolCA
2330 Diana Avenue, Morgan Hill, CA, 95037
Held by Calif State Automobile Asssoc
Misc outstanding checks
$20.00
Ray, CarolCA
25545 Fortuna Del Sur Drive, Moreno Valley, CA, 92551
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Ray, CarolCA
1420 Saint Claire Drive, Antioch, CA, 94509
Held by The Coca-Cola Company
Accounts payable
$12.00
$11.95
$10.00
Ray, CarolCA
2003 Orchid Lane, San Jacinto, CA, 92582
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.08
$6.95
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