Unclaimed property reported under Ray, Daniel
107 records · $9,432 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 107. Search by name and address to narrow it to yours.
Ray, DanielTX
801 East Yeagua Street Apt 5, Groesbeck, TX, 76642
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$1,021.60
Ray, DanielTX
2815 Teague Road, Houston, TX, 77080
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$900.57
Ray, DanielTX
PO Box 543234, Dallas, TX, 75354
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$400.00
Ray, DanielTX
801 East Yeagua Street Apt 5, Groesbeck, TX, 76642
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$386.83
Ray, DanielTX
851 Sagewood Trail, San Marcos, TX, 78666
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$352.90
Ray, DanielAK
8530 Dimond D Circle, Anchorage, AK, 99515-1938
Held by U.s. Bank, N.a.
Cashier's checks · Reported 2023
$308.45
Ray, DanielCA
3936 West 180th Street #c, Inglewood, CA, 90302
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$265.29
Ray, DanielTX
3232 Espada, New Braunfels, TX, 78132
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$263.86
Ray, DanielTX
8413 Odell Street, North Richland Hills, TX, 76182
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$258.61
$256.80
Ray, DanielTX
1409 Northridge Drive, Plano, TX, 75075
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$236.00
Ray, DanielTX
Apt 3305 2402 North Ben Wilson Street, Victoria, TX, 77901
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$234.01
Ray, DanielCA
1826 South Almond Avenue, Ontario, CA, 91762
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$232.01
Ray, DanielTX
#### Little Road Apt ###, Arlington, TX, 76016
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$211.03
Ray, DanielTX
No address on file
$202.38
Ray, DanielTX
8410 Roos, Houston, TX, 77036
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2010
$182.65
Ray, DanielTX
1409 Northridge Drive, Plano, TX, 75075
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$182.00
Ray, DanielTX
1821 East 29th Street, Bryan, TX, 77802
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$175.21
Ray, DanielTX
1717 Chucker Court, Abilene, TX, 79605
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$160.52
Ray, DanielTX
921 Rock Dove Circle., Saginaw, TX, 76131
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$143.35
Ray, DanielTX
10907 Shady Trail, Dallas, TX, 75220
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2022
$140.00
Ray, DanielTX
5806 Cimmaron Creek Court, Spring, TX, 77379
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$136.22
$133.18
$129.00
Ray, DanielTX
1272 Handkerchief Wy, Haslet, TX, 76052
Held by Greater Iowa Cu
Savings account (AC02) · Reported 2012
$122.09
Ray, DanielCA
60 Davis Lane, Penngrove, CA, 94951
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$102.47
Ray, DanielTX
3232 Espada, New Braunfels, TX, 78132
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$101.97
$100.28
Ray, DanielTX
801 East Yeagua Street Apt 5, Groesbeck, TX, 76642
$87.36
$79.18
Ray, DanielTX
1132 West French Place, San Antonio, TX, 78201
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$75.00
Ray, DanielTX
4402 Oaklawn Street, Bryan, TX, 77801
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$73.80
Ray, DanielTX
9118 Preston Drive, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2009
$70.15
$70.00
Ray, DanielCA
6062 Kings Briar, Yorba Linda, CA, 92686
Held by Mercury Savings & Loan Association
Savings accounts/Credit union shrs
$67.08
$66.92
Ray, DanielCA
8 City Boulevard East 89, Orange, CA, 92668
Held by Farmers Insurance Exchange
Court settlements
$63.19
Ray, DanielTX
#### Dallas Drive Apt ###, Denton, TX, 76205
$57.24
Ray, DanielTX
P.o. Box 773044, Houston, TX, 77215
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$56.90
Ray, DanielTX
2009 Rockford Drive, Corpus Christi, TX, 78416
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2011
$56.80
Ray, DanielTX
1302 Sheffield Drive, Mansfield, TX, 76063
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$56.67
Ray, DanielTX
1272 Handkerchief Way, Haslet, TX, 76052
Held by Eecu
Savings account (AC02) · Reported 2010
$56.20
Ray, DanielTX
28142 Emerald Oaks, Magnolia, TX, 77355
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013
$55.12
Ray, DanielTX
269 Scarlet Oak Drive, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$52.08
Ray, DanielCA
615 North O Street Spc 25, Lompoc, CA, 93436
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.00
Ray, DanielTX
2915 Jackson Street, Houston, TX, 77004
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Ray, DanielTX
1272 Handkerchief Way, Haslet, TX, 76052
Held by Lennar Financial Services
Customer overpayment (MS05) · Reported 2018
$46.39
Ray, DanielTX
2450 Joesield Road, Dallas, TX, 75220
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$45.87
Ray, DanielTX
1729 Cox Street 202, Carrollton, TX, 75006
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$43.50
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