Unclaimed property reported under Ray, Gregory
51 records · $8,166 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 51. Search by name and address to narrow it to yours.
Ray, GregoryTX
702 East College Street, Seguin, TX, 78155
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$4,333.25
Ray, GregoryCA
739 East Lansing Way, Fresno, CA, 93704
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$530.50
$505.78
Ray, GregoryTX
104 Northeast 52nd Street, Lawton, OK, 73507
Held by Coryell County Land & Abstract
Escrow account (TR04) · Reported 2017
$498.00
Ray, GregoryTX
971 Willowmist Drive, Prosper, TX, 75078
Held by Wise Health System
Accounts-receivable credit balance (MS09) · Reported 2023
$360.00
Ray, GregoryTX
649 Tena Court, Burleson, TX, 76028
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2022
$230.98
Ray, GregoryTX
218 Happy Trail, Livingston, TX, 77351
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$140.00
Ray, GregoryTX
617 East Navasota Street, Groesbeck, TX, 76642
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$139.46
Ray, GregoryTX
1060 Pipkin, Beaumont, TX, 77707
Held by Capital One
Savings account (AC02) · Reported 2017
$105.20
Ray, GregoryTX
### Cr ####, Jacksonville, TX, 75766
$99.08
Ray, GregoryCA
325 Camino San Carlos, Buellton, CA, 93427
Held by Farmers Insurance Exchange
Premium refunds
$88.39
Ray, GregoryCA
333 North Hill Avenue Unit 209, Pasadena, CA, 91106
Held by Bank Of America NA
Escrow accounts
$82.58
Ray, GregoryTX
412 Freeman Park Place, Round Rock, TX, 78665
$75.77
Ray, GregoryTX
4501 Lakeway Drive, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$69.85
Ray, GregoryTX
1007 Canton Road, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$67.70
Ray, GregoryCA
9945 Via Rita, Santee, CA, 92071
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$60.00
Ray, GregoryTX
#### Copper Creek Drive Apt ####, Austin, TX, 78729
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.75
Ray, GregoryTX
1007 Canton Road, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$54.35
Ray, GregoryTX
971 Willowmist Drive, Prosper, TX, 75078
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$53.40
Ray, GregoryTX
PO Box 853, Farwell, TX, 79325
Held by American Bankers Insurance Company Of Fl
Insurance premium refund (IN05) · Reported 2024
$52.46
Ray, SR GregoryTX
218 Happy Trail, Livingston, TX, 77351
$50.00
$47.63
Ray, GregoryCA
16138 Anaconda Road, Madera, CA, 93636
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$45.00
$37.28
Ray, GregoryTX
649 Tena Cts, Burleson, TX, 76028
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$33.88
Ray, GregoryTX
No address on file
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$31.28
Ray, GregoryTX
2701 Laurel Lane, Plano, TX, 75074
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$31.16
Ray, GregoryTX
114 Westridge Drive, Springtown, TX, 76082
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$30.06
Ray, GregoryTX
423 Avenue H, Dallas, TX, 75203
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ray, GregoryTX
P O Box 853, Farwell, TX, 79325
Held by First Bank & Trust
Checking account (AC01) · Reported 2021
$28.47
Ray, GregoryTX
#### Copper Creek Drive Apt ####, Austin, TX, 78729
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.31
Ray, GregoryTX
2012 Bent Tree Loop, Round Rock, TX, 78681
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.09
Ray, GregoryTX
#### Copper Creek Drive Apt ####, Austin, TX, 78729
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.78
Ray, GregoryTX
4613 Latour Lane, Colleyville, TX, 76034
$26.41
Ray, GregoryCA
433 Marmore Road, Chico, CA, 95928
Held by Calif State Automobile Asssoc
Misc outstanding checks
$20.00
Ray, GregoryCA
1600 Villa, Mountain View, CA, 94040
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$18.46
$13.99
Ray, GregoryCA
836 East Kettering Street, Lancaster, CA, 93535
Held by US Fidelity & Guaranty
Premium refunds
$13.46
$12.95
Ray, GregoryCA
Apt 184 405 Rancho Arroyo Parkway, Fremont, CA, 94536
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.48
$4.28
Ray, GregoryCA
340 North Roop Street, Susanville, CA, 96130
Held by Liberty Mutual Insurance Co
Premium refunds
$3.00
Ray, GregoryTX
2709 Martin Luther King Avenue, Dickinson, TX, 77539
$0.92
Ray, GregoryCA
7 Carvel Place, Sacramento, CA, 95835
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Ray, GregoryCA
8484 Cutler Way, Sacramento, CA, 95828
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.50
Ray, Gregory JRCA
1991 McDonald Avenue, Dos Palos, CA, 93620
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.45
Ray, GregoryCA
75 Harvest Park Ctapt 229, Chico, CA, 95926
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.09
Ray, GregoryCA
3573 Yosemite Street, San Diego, CA, 92109
Held by The Bancorp Bank
Misc intangible property
$0.02
$0.01
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