Unclaimed property reported under Ray, Donald
91 records · $19,737 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 91. Search by name and address to narrow it to yours.
Ray, DonaldTX
5985 Southcrest Street, Houston, TX, 77033
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$6,603.43
Ray, DonaldTX
1704 Dakar Road East, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$2,455.45
Ray, DonaldTX
1704 Dakar Road East, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$785.48
Ray, DonaldTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$754.00
Ray, DonaldCA
1520 West Metz Road, Perris, CA, 92570
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$746.91
Ray, DonaldTX
13808 Veranda Court, Frisco, TX, 75035
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$604.00
Ray, DonaldTX
532 West Inwood Drive, Wichita Falls, TX, 76301
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$555.90
Ray, DonaldTX
309 Western Sky Lane, Waxahachie, TX, 75165
$552.72
Ray, DonaldCA
7842 Bryan Court, Lemon Grove, CA, 91945
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$391.00
Ray, DonaldCA
PO Box 488, Hopland, CA, 95449
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$375.38
Ray, DonaldCA
Unknown, Palm Springs, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$360.48
Ray, DonaldTX
5218 Falcon Ridge Court, Rowlett, TX, 75088
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$333.93
Ray, DonaldCA
3640 Foothill Boulevard Suite B, La Crescenta, CA, 91214
Held by Apple Inc.
Misc outstanding checks
$229.00
$223.05
Ray, DonaldTX
2422 Whitetail, Mesquite, TX, 75181
Held by Galloway Avenue Baptist Church
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$213.11
Ray, DonaldTX
#### Farm Road ###, Paris, TX, 75460
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$212.65
Ray, DonaldCA
6891 Split Mountain Road, Borrego Spgs, CA, 92004
Held by Chase Bank USA N.a.
Customer overpayments
$198.55
Ray, DonaldTX
300 East Sanger Street, Celeste, TX, 75423
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$196.14
$185.90
$179.50
Ray, DonaldTX
Unknown Address, Austin, TX, 78701
Held by Swn Production Company, LLC D/b/a Sepco
Mineral lease bonus (MI06) · Reported 2022
$166.80
Ray, DonaldTX
1704 Dakar Road East, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$160.39
Ray, III DonaldTX
#### West Highway ## Trlr ###, Bryan, TX, 77803
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$158.22
Ray, DonaldCA
21550 Box Springs Road Apt 1062, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$152.09
Ray, DonaldTX
1704 Dakar Road East, Fort Worth, TX, 76116
$147.33
Ray, DonaldTX
3516 Stone Creek Lane North, Fort Worth, TX, 76137
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$123.28
Ray, DonaldTX
12225 Trautwein Road, Austin, TX, 78737
Held by First Command Bank
Checking account (AC01) · Reported 2023
$111.55
Ray, DonaldTX
31030 Edgewater Drive, Magnolia, TX, 77354
Held by First Service Credit Union
Savings account (AC02) · Reported 2018
$109.99
Ray, DonaldTX
591 Middle Crk, Buda, TX, 78610
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.17
Ray, DonaldCA
5396 West Amberwood Drive, Inglewood, CA, 90302
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.86
Ray, DonaldTX
10704 Doering Lane, Austin, TX, 78750
$102.68
Ray, DonaldTX
3220 Myra Lane, Dallas, TX, 75234
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2009
$101.58
$100.00
Ray, DonaldCA
4112 West 163rd Street, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.00
Ray, DonaldTX
10704 Doering Lane, Austin, TX, 78750
Held by Eea Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$85.72
Ray, DonaldTX
#### Hallmark Drive ###, Houston, TX, 77056
$82.00
Ray, DonaldCA
2008 Tennessee Street, Vallejo, CA, 94590
Held by Pacific Gas & Electric Company
Utility deposit
$79.76
Ray, DonaldTX
519 Cobb Street, Clute, TX, 77531
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$79.01
Ray, DonaldCA
6800 East Ocean Boulevard Apt 13, Long Beach, CA, 90803
Held by California Physicians Service
Refunds due
$72.92
Ray, DonaldCA
1415 East State Highway 20, Upper Lake, CA, 95485
Held by Paypal Inc
Misc intangible property
$68.58
Ray, DonaldTX
10704 Doering Lane, Austin, TX, 78750
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$65.75
$64.27
Ray, DonaldCA
8134 Verbena Drive, Riverside, CA, 92504
Held by Charter Communications Inc
Accounts-receivable credit balance
$51.90
Ray, DonaldTX
No address on file
$51.79
Ray, DonaldTX
11310 Baycedar, Houston, TX, 77048
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Ray, DonaldTX
#### County Road ####, Atlanta, TX, 75551
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$50.00
Ray, DonaldTX
916 North A Street, Brownfield, TX, 79316
$50.00
Ray, JR DonaldTX
5995 West Osr, Bryan, TX, 77807
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Ray, DonaldCA
4112 West 163rd Street, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.25
Ray, DonaldTX
4008 Modlin Street, Mesquite, TX, 75150
$45.86
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