Unclaimed property reported under Ray, David
341 records · $46,284 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 341. Search by name and address to narrow it to yours.
Ray, DavidCA
1223 Wilshire Boulevard Apt 100, Santa Monica, CA, 90403
Held by Capital One Financial Corporation
Outstanding official checks
$9,583.46
Ray, DavidCA
1223 Wilshire Boulevard Apt 100, Santa Monica, CA, 90403
Held by U. S. Bank, N. A.
Checking accounts
$2,204.74
Ray, DavidTX
8515 Sandy Hill Road, Brenham, TX, 77833
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$1,731.18
Ray, DavidTX
8515 Sandy Hill Road, Brenham, TX, 77833
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2022
$1,481.99
$1,476.21
$1,210.84
Ray, DavidTX
1902 Spanish Bay, San Antonio, TX, 78260
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$928.70
Ray, DavidTX
1290 Water Lily Drive, Little Elm, TX, 75068
$919.45
Ray, DavidTX
10627 Thunderhead Court, Houston, TX, 77064
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$836.00
Ray, DavidTX
8515 Sandy Hill Road, Brenham, TX, 77833
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2023
$754.47
Ray, DavidTX
8515 Sandy Hill Road, Brenham, TX, 77833
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$683.68
Ray, DavidTX
4131 Parkview Boulevard, Celina, TX, 75009
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$662.97
Ray, DavidTX
4131 Parkview Boulevard, Celina, TX, 75009
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$621.67
$600.00
Ray, DavidCA
C O Law Office Of Larry H Park, Long Beach, CA, 90807
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$600.00
Ray, DavidTX
3939 Synott Street Apt 818, Houston, TX, 77082
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$572.88
$522.50
Ray, DavidTX
423 Lee Street, Cedar Hill, TX, 75104
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007
$515.04
Ray, DavidTX
23115 Lone Wolf Trail, Spring, TX, 77373
$508.76
Ray, DavidTX
1902 Spanish Bay, San Antonio, TX, 78260
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$501.00
Ray, DavidTX
2831 Lisa Lane, Tyler, TX, 75701
Held by General Electric Co
Dividend reinvestment plan (SC19) · Reported 2021
$405.99
$404.55
Ray, DavidTX
8520 New Field, Beaumont, TX, 77706
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2000
$380.56
Ray, DavidTX
8515 Sandy Hill Road, Brenham, TX, 77833
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$368.02
Ray, DavidCA
405 North Bedford Drive #30, Beverly Hills, CA, 90210
Held by Southern California Gas Co.
Other
$308.36
$290.42
Ray, DavidTX
Rr 1 Box 465A, China Spring, TX, 76633
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$280.67
Ray, DavidTX
608 Circleview Drive, Mansfield, TX, 76063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$271.63
Ray, DavidCA
975 Amstutz Drive, San Jose, CA, 95129
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$271.55
Ray, DavidTX
8515 Sandy Hill, Brenham, TX, 77833
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2010
$264.48
Ray, DavidTX
4509 Emerson Avenue Unit A, Dallas, TX, 75205
$237.23
Ray, DavidCA
15105 Victory Boulevard Apt 201, Van Nuys, CA, 91411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$221.13
Ray, DavidTX
4301 South Experssway 83, Harlingen, TX, 78550
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$219.02
$218.50
Ray, DavidCA
4829 Wheeler Drive, Fremont, CA, 94538
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$213.67
Ray, DavidTX
PO Box 135, Dumas, TX, 79029
Held by Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$202.68
Ray, DavidCA
Belinda Apts. 125 Belinda Circle, Anaheim, CA, 92801
Held by Western National Property Mgmt Co Inc
Refunds
$200.00
Ray, DavidTX
13111 Rooster Springs Road, Austin, TX, 78737
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$197.50
Ray, DavidTX
8515 Sandy Hill Road, Brenham, TX, 77833
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2024
$194.41
Ray, DavidTX
635 Linda Court, Joshua, TX, 76058
$186.01
Ray, DavidTX
#### Augusta Drive ####, Houston, TX, 77057
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2013
$186.00
Ray, DavidCA
68195 Galardo Road, Cathedral City, CA, 92234
Held by Allstate Insurance Company
Premium refunds
$181.61
Ray, DavidTX
4131 Parkview Boulevard, Celina, TX, 75009
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$180.95
Ray, DavidTX
8515 Sandy Hill Road, Brenham, TX, 77833
$179.93
$176.64
$175.00
Ray, DavidCA
1124 South Shady Street Apt 218, Visalia, CA, 93277
Held by The Bancorp Bank
Misc intangible property
$171.31
Ray, DavidCA
2257 Hurley Way, Sacramento, CA, 95825
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.25
Ray, DavidTX
8515 Sandy Hill Road, Brenham, TX, 77833
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$161.74
Ray, DavidTX
#### Lbj Freeway Suite ###, Dallas, TX, 75251
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$160.50
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