Unclaimed property reported under Ray, Danny
78 records · $5,130 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 78. Search by name and address to narrow it to yours.
Ray, DannyCA
1516 South Altantic, Alhambra, CA, 91803
Held by Western Union Financial Svcs
Money orders
$1,369.00
Ray, DannyTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$371.41
Ray, DannyTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$326.25
$313.81
Ray, DannyTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$261.78
Ray, DannyCA
13116 Purche Avenue, Gardena, CA, 92407
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$224.10
Ray, DannyCA
O Kraft Unknown, Unknown
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$219.16
Ray, DannyTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$206.29
Ray, DannyCA
9025 Willis Street 157, Panorama City, CA, 91402
Held by Paypal Inc
Misc intangible property
$176.50
Ray, DannyCA
3398 Cougar Canyon Road, Hemet, CA, 92545
Held by Countrywide Home Loans Inc
Escrow accounts
$149.60
Ray, DannyCA
975 North Fowler Avenue, Clovis, CA, 93611
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$124.00
Ray, DannyTX
1611 Golder, Odessa, TX, 79761
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$86.57
Ray, DannyCA
2402 Lakeview Drive Apt 4, Santa Rosa, CA, 95405
Held by Transamerica Life Insurance Company
Pension checks
$80.31
Ray, DannyTX
PO Box 778, Quinlan, TX, 75474
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$79.60
$76.36
Ray, DannyCA
13116 Purche Avenue, Gardena, CA, 92407
Held by United Parcel Service Inc
Wages, payroll, salaries
$61.19
Ray, DannyCA
702 East 222nd Street, Carson, CA, 90745
Held by Fireman'S Fund Insurance Company
Court settlements
$59.50
Ray, DannyTX
PO Box 872, Orange Grove, TX, 78372
$57.37
Ray, DannyCA
11155 Doverwood Drive, Riverside, CA, 92505
Held by Southern California Gas Co.
Refunds or rebates
$54.89
Ray, DannyTX
PO Box 1068, Bridge City, TX, 77611
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Ray, DannyTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$49.46
$48.13
Ray, DannyCA
42329 Troyer Avenue, Fremont, CA, 94539
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$47.39
Ray, DannyTX
111 Amelia, Kerrville, TX, 78028
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$42.94
Ray, DannyTX
128 South Logan, Texas City, TX, 77590
Held by Galveston County Fcu
Savings account (AC02) · Reported 2000
$42.76
Ray, DannyCA
PO Box 2829, Lake Isabella, CA, 93240
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$40.21
Ray, DannyCA
975 North Fowler Avenue, Clovis, CA, 93611
Held by State Farm General Insurance Company
Premium refunds
$40.14
Ray, DannyTX
1611 Golder Avenue, Odessa, TX, 79761
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$40.00
Ray, DannyTX
2326 Windchime Drive, Grand Prairie, TX, 75051
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Ray, DannyTX
685 Thousand Oaks Drive, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.69
Ray, DannyTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$30.90
Ray, DannyCA
1825 Ivar Avenue Apt 309, Los Angeles, CA, 90028
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Ray, DannyCA
6203 Saint Croix Drive, Bakersfield, CA, 93313
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ray, DannyTX
204 Meyer Road, Highlands, TX, 77562
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$25.22
Ray, DannyTX
PO Box 778, Quinlan, TX, 75474
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$25.00
$22.53
$20.00
Ray, DannyCA
1026 West El Dorado Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.12
Ray, DannyCA
208 North Encinitas Avenue, Monrovia, CA, 91016
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$15.57
Ray, DannyCA
3827 Lanyard Drive, Stockton, CA, 95206
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Ray, DannyCA
1400 Contra Costa Boulevard Apt 2, Pleasant Hill, CA, 94523
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.50
Ray, DannyCA
1400 Contra Costa Boulevard Apt 2, Pleasant Hill, CA, 94523
Held by Medianews Group Inc
Accounts payable
$12.72
Ray, DannyCA
1825 Ivar Avenue Apt 3, Los Angeles, CA, 90028
Held by Sirius Xm Holdings Inc.
Accounts payable
$11.80
Ray, DannyCA
975 Fowler Avenue H, Clovis, CA, 93611
Held by The Gillette Company
Misc outstanding checks
$10.00
Ray, DannyCA
5933 Adamore Avenue, Lakewood, CA, 90713
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ray, DannyCA
42329 Troyer Avenue, Fremont, CA, 94539
Held by Audio And Video Labs Inc
Misc outstanding checks
$9.55
Ray, DannyCA
208 North Encinitas Avenue, Monrovia, CA, 91016
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$8.46
Ray, DannyCA
2133 South Highway 26, Valley Springs, CA, 95252
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Ray, DannyCA
2700 Cahuenga Boulevard 4001, Los Angeles, CA, 90068
Held by Paypal Inc
Misc intangible property
$7.16
Ray, DannyCA
208 North Encinitas Avenue, Monrovia, CA, 91016
Held by Capital One Sharebuilder Inc
Credit balances
$4.45
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