Unclaimed property reported under Ray, Dennis
56 records · $3,499 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 56. Search by name and address to narrow it to yours.
Ray, DennisTX
127 Bus Loop 181 South, Floresville, TX, 78114
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2020
$782.24
$283.05
Ray, DennisTX
4411 Gardendale Apt 7, San Antonio, TX, 78220
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$267.59
Ray, DennisTX
1219 County Road H, Hale Center, TX, 79041
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$168.24
Ray, DennisCA
1478 Benton Drive, Redding, CA, 96003
Held by Allstate Northbrook Indemnity Company
Premium refunds
$139.48
Ray, DennisTX
18107 Harmony Estates Lane, Cypress, TX, 77429
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$133.60
Ray, DennisTX
121 North Main Street, Red Oak, TX, 75154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$114.41
Ray, DennisCA
2071 Ramsey Way, Pomona, CA, 91767
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Ray, DennisTX
905 Rock Creek Drive, Glenn Heights, TX, 75154
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$97.66
Ray, DennisCA
\sharon Weddle, Los Angeles, CA, 90010
Held by Pacific Bell Telephone Company
Commissions
$83.28
Ray, DennisCA
1111 Canterford Circle, Westlake Village, CA, 91361
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.00
Ray, DennisTX
### Pr ####, Paradise, TX, 76073
$80.50
Ray, DennisTX
00000
Held by Travelers Casualty & Surety Co
Miscellaneous outstanding check (MS16) · Reported 1986
$76.00
$74.28
Ray, DennisTX
705 Landa Suite C, New Braunfels, TX, 78130
Held by Pruco Lic Of Tx
Miscellaneous outstanding check (MS16) · Reported 1994
$71.20
$69.14
Ray, DennisTX
121 North Main Street, Red Oak, TX, 75154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.29
Ray, DennisTX
1301 Wilderness Street, Denton, TX, 76205
$60.89
Ray, DennisTX
#### Eckhart ### II, San Antonio, TX, 78240
$57.49
Ray, DennisCA
4509 Camden Court, Granite Bay, CA, 95746
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ray, DennisTX
705 Landa Street, New Braunfels, TX, 78130
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Ray, DennisTX
1618 Gentle Wind Road, Arlington, TX, 76018
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$50.00
$45.44
Ray, DennisTX
10 Mira Loma, New Braunfels, TX, 78130
$43.11
Ray, DennisTX
10 Mira Loma, New Braunfels, TX, 78130
Held by Elsc Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.59
Ray, DennisTX
10 Mira Loma, New Braunfels, TX, 78130
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.44
Ray, DennisTX
5819 Saint View, San Antonio, TX, 78220
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$34.07
Ray, DennisTX
5819 Saints Vw, San Antonio, TX, 78220
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$33.51
Ray, DennisTX
#### Jones Road # ####, Baytown, TX, 77521
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$33.00
Ray, DennisTX
4806 John Victor Drive, San Antonio, TX, 78220
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$32.36
Ray, DennisTX
10 Mira Loma, New Braunfels, TX, 78130
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.31
Ray, DennisTX
10 Mira Loma, New Braunfels, TX, 78130
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.83
Ray, DennisTX
4032 East Southcross Boulevard, San Antonio, TX, 78222
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$29.24
Ray, DennisTX
10 Mira Loma, New Braunfels, TX, 78130
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$27.82
Ray, DennisCA
3000 North Buena Vista, Burbank, CA, 91504
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.18
$26.30
Ray, DennisCA
3127 Vista Del Rio, Fallbrook, CA, 92028
Held by First American Title Company
Escrow accounts
$20.00
$14.11
Ray, DennisCA
11711 Collett Avenue Apt 418, Riverside, CA, 92505
Held by Allstate Insurance Company
Premium refunds
$12.00
Ray, DennisCA
1419 Grizzly Court, Yreka, CA, 96097
Held by Allstate Northbrook Indemnity Company
Premium refunds
$8.06
Ray, DennisCA
3286 Woodley Avenue, Thousand Oaks, CA, 91362
Held by Shell Oil Company
Customer overpayments
$7.00
$3.25
Ray, DennisCA
5486 Rutland Avenue, Riverside, CA, 92503
Held by The Bancorp Bank
Misc intangible property
$2.64
Ray, DennisCA
1157 Yarwood Court, San Jose, CA, 95128
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.63
Ray, DennisCA
1326 Hapland Court, San Jose, CA, 95131
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$1.97
$1.66
Ray, DennisCA
1104 Caragh Street, Roseville, CA, 95747
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.23
Ray, DennisCA
1160 Glenblair Way, Campbell, CA, 95008
Held by National Financial Services LLC
Misc outstanding checks
$0.03
$0.03
Ray, DennisCA
Unknown, Chula Vista, CA, 91911
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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