Unclaimed property reported under Ray, Donna
69 records · $4,800 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 69. Search by name and address to narrow it to yours.
Ray, DonnaCA
2924 Watt Avenue Apt 3, Sacramento, CA, 95821
Held by Metabank NA
Misc intangible property
$656.99
Ray, DonnaTX
9501 Windswept Lane, Houston, TX, 77063
$614.64
$294.50
Ray, DonnaTX
536 East Sandyhills Avenue, McAllen, TX, 78503
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$250.00
Ray, DonnaTX
### County Road ####, Dayton, TX, 77535
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$244.55
Ray, DonnaTX
9501 Windswept Lane, Houston, TX, 77063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$236.85
Ray, DonnaTX
1405 Gilley Trail, Azle, TX, 76020
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$181.58
Ray, DonnaTX
9501 Windswept Lane, Houston, TX, 77063
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$175.03
$148.00
Ray, DonnaWI
1006 County Road East, New Richmond, WI, 54017
Held by Wilson Mutual
Premium refunds · Reported 2016
$122.50
$115.00
Ray, DonnaTX
5140 Leland Drive, Amarillo, TX, 79110
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$106.05
Ray, DonnaTX
5710 Coventry Drive, Prosper, TX, 75078
Held by Adt Commercial LLC
Refund due (MS11) · Reported 2024
$101.18
Ray, DonnaTX
1405 Gilley, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$96.01
Ray, DonnaTX
#### Oak Lawn Avenue Suite ###, Dallas, TX, 75219
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$94.00
Ray, DonnaTX
2116 Old Dallas Road Trlr 3, Waco, TX, 76705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$82.67
$82.52
Ray, DonnaTX
5845 Dearborn Road, San Angelo, TX, 76901
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$82.21
Ray, DonnaCA
3366 Mt Diablo Boulevard Apt 2, Lafayette, CA, 94549
Held by Sony Electronics Inc
Misc outstanding checks
$70.00
Ray, DonnaCA
2023 Via Tiempo, Encinitas, CA, 92007
Held by Centerstate Bank Inc
Unredeemed gift certificate
$67.50
Ray, DonnaTX
2938 San Felipe, Houston, TX, 77019
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2018
$66.20
Ray, DonnaTX
1405 Gilley Trail, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.39
Ray, DonnaTX
137 Willow Street, Humble, TX, 77338
Held by Investex Cu
Savings account (AC02) · Reported 1997
$60.13
Ray, DonnaCA
4115 Pima Way, Antelope, CA, 95843
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$59.00
Ray, DonnaTX
9507 Windswept Lane, Houston, TX, 77063
Held by Sundance Holdings Group
Refund due (MS11) · Reported 2015
$58.00
Ray, DonnaTX
1103 Pebble Beach Drive, Mansfield, TX, 76063
Held by Eecu
Savings account (AC02) · Reported 2020
$51.68
Ray, DonnaTX
9501 Windswept Lane, Houston, TX, 77063
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$50.85
Ray, DonnaTX
9026 Carraway Lane, Magnolia, TX, 77354
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$50.00
Ray, DonnaTX
#### South Fm #### Lot #, Texarkana, TX, 75501
$42.11
Ray, DonnaTX
9507 Windswept Lane, Houston, TX, 77063
Held by Experian Credit Check Monitoring
Miscellaneous outstanding check (MS16) · Reported 2015
$38.50
Ray, DonnaTX
5602 Normandy Drive, Colleyville, TX, 76034
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2019
$37.94
Ray, DonnaTX
137 Willow Street, Humble, TX, 77338
$36.85
Ray, DonnaTX
402 Northeast 31st, Grand Prairie, TX, 75050
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$36.68
Ray, DonnaTX
#### Harvey Road Apt ###, College Station, TX, 77840
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$35.22
Ray, DonnaCA
11466 East Belmont Avenue, Sanger, CA, 93657
Held by Safeco Ins Co Of America
Court settlements
$34.73
Ray, DonnaTX
2938 San Felipe Street, Houston, TX, 77019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ray, DonnaTX
806 West Avalon, Longview, TX, 75601
Held by Gregg County Criminal Dist Atty
Other court deposit (CT05) · Reported 1990
$27.32
Ray, DonnaTX
### Cr ####, Dayton, TX, 77535
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$26.62
Ray, DonnaCA
867 Buschmann Road, Paradise, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$25.49
Ray, DonnaCA
669 Marin Road, Big Bear Lake, CA, 92315
Held by First American Title Company
Escrow accounts
$20.00
$19.61
Ray, DonnaCA
Unknown, Bakersfield, CA, 93306
Held by Google Payment Corporation
Unredeemed gift certificate
$17.07
Ray, DonnaCA
419 Main Street No 471, Huntington Beach, CA, 92648
Held by American Express Company
Refunds due
$16.97
Ray, DonnaCA
7308 Larchmont Drive, North Highlands, CA, 95660
Held by Capital One NA
Customer overpayments
$16.26
Ray, DonnaCA
8200 El Verano Avenue, Elverta, CA, 95626
Held by Norwex USA Inc
Accounts-receivable credit balance
$14.79
Ray, DonnaCA
2943 McKenzie Drive, Richmond, CA, 94806
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.24
Ray, DonnaCA
2943 McKenzie Drive, Richmond, CA, 94806
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$7.98
Ray, DonnaCA
9400 Fairway View Place Ofc C, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$5.06
$4.00
Ray, DonnaCA
10208 South Vermont Avenue, Los Angeles, CA, 90044
Held by Medco Health Solutions Inc
Customer overpayments
$2.20
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