Unclaimed property reported under Ray, Charles
246 records · $33,667 reported · filed in 4 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 246. Search by name and address to narrow it to yours.
Ray, CharlesTX
Rep Of K Ray Estate #### Acr ###, Elkhart, TX, 75839
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$4,376.09
Ray, CharlesTX
##### County Road ###, Tyler, TX, 75708
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,141.62
Ray, CharlesTX
505 East Gemini Lane, Killeen, TX, 76542
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$1,673.16
$1,025.91
Ray, CharlesTX
704 Live Oak, Marlin, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Ray, CharlesTX
69 Preston Road, Apt 3126, Plano, TX, 75024
Held by Cog Operating LLC
Mineral royalties (MI02) · Reported 2019
$915.08
Ray, CharlesCA
1737 North Sycamore Avenue, Los Angeles, CA, 90028
Held by Metropolitan Life Insurance Company
Other
$766.72
Ray, CharlesTX
11007 Northam Drive, Tomball, TX, 77375
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$695.71
Ray, CharlesTX
1325 Mapleshade Lane 5304, Plano, TX, 75075
Held by Westport Plano Self Storage LLC
Vendor check (CK13) · Reported 2022
$500.00
$489.52
Ray, CharlesTX
Box 695, Manor, TX, 78653
Held by Lsi Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$457.15
Ray, CharlesTX
####a Cr ###, Elkhart, TX, 75839
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$420.15
Ray, CharlesTX
2231 Live Oak Street, Commerce, TX, 75428
$409.62
$402.96
Ray, CharlesTX
#### South A West Grimes Boulevard Apt ###, Round Rock, TX, 78664
$401.94
Ray, CharlesCA
72880 Fred Waring Drive Suite B9, Palm Desert, CA, 92260
Held by Colonial Life & Accident Insurance Company
Commissions
$389.32
Ray, Charles JRCA
77777 Country Club Drive Apt 196, Palm Desert, CA, 92211
Held by Colonial Life & Accident Insurance Company
Insurance premiums
$380.57
Ray, CharlesTX
3801 Childress, Fort Worth, TX, 76119
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2017
$377.00
Ray, CharlesTX
2802 Rosalie, Houston, TX, 77004
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$348.00
$307.75
Ray, CharlesCA
6 Durango, Rancho Mirage, CA, 92270
Held by Desert-Sea Realty Inc
Escrow check/Deposit/Disputed
$300.00
Ray, CharlesCA
3307 Wilbur Avenue Apt 46, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$298.06
Ray, JR CharlesCA
4553 Shadeway Road, Lakewood, CA, 90713
Held by Missouri State Of
Insurance claim checks
$290.90
Ray, CharlesTX
5709 Rubblestone Drive, McKinney, TX, 75070
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$279.41
Ray, CharlesTX
4563 Long Creek Drive, Fresno, TX, 77545
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023
$263.80
Ray, III CharlesTX
23855 Cinco Ranch Boulevard Suite 240, Katy, TX, 77494
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$250.00
Ray, CharlesTX
2709 Monthaven Drive, Arlington, TX, 76001
$228.61
$227.98
Ray, CharlesCA
11310 Prospect Drive Suite 10, Jackson, CA, 95642
Held by Citibank N A
Accounts-receivable credit balance
$223.17
Ray, CharlesCA
43920 Blueberry, Palm Desert, CA, 92211
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$207.95
Ray, CharlesTX
PO Box 391, Fairfield, TX, 75840
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$204.00
Ray, CharlesTX
23855 Cinco Ranch Boulevard Suite 240, Katy, TX, 77494
$203.20
$200.00
Ray, CharlesTX
695 North Cedar Street, Blossom, TX, 75416
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$197.05
Ray, CharlesCA
530 Washington Street, San Francisco, CA, 94111
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$187.29
Ray, CharlesCA
13502 Bryson Avenue, Corona, CA, 92880
Held by Southern California Edison Company
Utility deposit
$183.83
Ray, CharlesTX
350 East Vista Ridge Mall Drive Apt, Lewisville, TX, 75067
$177.94
Ray, CharlesTX
917 Central Street, Corsicana, TX, 75109
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$175.02
Ray, CharlesTX
P O Box 1587, Jacksonville, TX, 75766
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$168.96
Ray, CharlesTX
69 Preston Road, Apt 3126, Plano, TX, 75024
Held by Cog Operating LLC
Mineral royalties (MI02) · Reported 2019
$167.75
Ray, CharlesTX
23855 Cinco Ranch Boulevard Suite 240, Katy, TX, 77494
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$167.00
Ray, CharlesTX
1506 Roy Road C/o Charles Ray JR, Pearland, TX, 77581
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2023
$166.21
Ray, JR CharlesTX
9302 Llano Verde, Helotes, TX, 78023
Held by Third Coast Emergency
Customer overpayment (MS05) · Reported 2004
$161.00
Ray, CharlesTX
9056 Autumn Falls Drive, Fort Worth, TX, 76118
Held by First American Bank
Checking account (AC01) · Reported 2018
$160.75
Ray, CharlesCA
27771 Pluto, Highland, CA, 92346
Held by First American Title Company
Escrow check/Deposit/Disputed
$150.00
Ray, CharlesTX
69 Preston Road, Apt 3126, Plano, TX, 75024
Held by Cog Operating LLC
Mineral royalties (MI02) · Reported 2019
$147.97
Ray, CharlesTX
PO Box 324, Merkel, TX, 79536
Held by Schl Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$146.02
Ray, CharlesTX
#### Melody Lane ####, Dallas, TX, 75231
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$145.00
Ray, CharlesTX
134 North Trace Creek, Spring, TX, 77381
Held by Twg Innovative Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$144.99
Ray, CharlesTX
### Acr ####, Grapeland, TX, 75844
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$143.84
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