Unclaimed property reported under Ray, Jeffrey
60 records · $7,365 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 60. Search by name and address to narrow it to yours.
Ray, JeffreyTX
601 West Saint Johns Avenue, Austin, TX, 78752
$1,849.47
Ray, JeffreyCA
13538 Iroquois Road, Apple Valley, CA, 92308
Held by Escrow Junction Inc.
Escrow accounts
$1,000.00
Ray, JeffreyTX
621 Sandra Lane, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$833.10
Ray, JeffreyTX
457 County Road 295, Gainesville, TX, 76240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$722.70
Ray, JeffreyTX
457 County Road 295, Gainesville, TX, 76240
$557.04
Ray, JeffreyWI
Unit 9700 Box 3717, Dpo Ae
Held by American Family Mutual Insurance Company
Premium refunds · Reported 2023
$231.32
Ray, JeffreyTX
621 Sandra Lane, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$219.54
Ray, JeffreyTX
2328 Blanton, Dallas, TX, 75227
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$193.22
+ray/jeffreyCA
701 Crestview Drive, Placerville, CA, 95667
Held by Gep Atl LLC DBA Entertainment Partners
Salaries/Wages
$166.19
Ray, JeffreyTX
15006 Heathgate Court, Houston, TX, 77062
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$162.63
$138.00
+ray/jeffreyCA
701 Crestview Drive, Placerville, CA, 95667
Held by Gep Atl LLC DBA Entertainment Partners
Salaries/Wages
$122.42
Ray, JeffreyTX
#### North Locust Street Apt ####, Denton, TX, 76207
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$103.44
Ray, JeffreyTX
621 Sandra Lane, Burleson, TX, 76028
$79.45
Ray, JeffreyTX
457 County Road 295, Gainesville, TX, 76240
$75.40
Ray, JeffreyTX
457 County Road 295, Gainesville, TX, 76240
$74.94
+ray/jeffreyCA
701 Crestview Drive, Placerville, CA, 95667
Held by Gep Atl LLC DBA Entertainment Partners
Salaries/Wages
$56.67
Ray, JeffreyCA
27120 Manor Circle, Valencia, CA, 91354
Held by Countrywide Home Loans Inc
Escrow accounts
$55.14
Ray, JeffreyTX
2606 Military Parkway, Mesquite, TX, 75149
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$54.38
Ray, JeffreyTX
621 Northwest Sandra Lane, Burleson, TX, 76028
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$53.55
Ray, JeffreyTX
621 Northwest Sandra Lane, Burleson, TX, 76028
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$50.00
Ray, JeffreyTX
1574 Highway 19 South, El Paso, TX, 88554
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Ray, JeffreyTX
13861 Raceway Drive Apt 527, Northlake, TX, 76262
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Ray, JeffreyTX
P O Box 57024, Webster, TX, 77598
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$42.00
Ray, JeffreyCA
17871 Paseo Valle, Chino, CA, 91709
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$40.00
Ray, JeffreyTX
850 Stone Street Lot 41, Corpus Christi, TX, 78418
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Ray, JeffreyCA
1878 Park Avenue 9, San Jose, CA, 95126
Held by Pacific Gas & Electric Company
Vendor payments
$39.94
Ray, JeffreyCA
762 Woodhaven Court, Santa Maria, CA, 93455
Held by Wells Fargo Bank, N.a., Santa Maria
Savings accounts/Credit union shrs
$39.49
Ray, JeffreyCA
1150 South Vineyard Avenue, Ontario, CA, 91761
Held by Tennille V Western Union Qsf
Refunds due
$38.00
Ray, JeffreyTX
1728 Pulliam #22, San Angelo, TX, 76901
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2017
$37.52
$28.19
Ray, JeffreyCA
1150 South Vineyard Avenue, Ontario, CA, 91761
Held by Tennille V Western Union Qsf
Refunds due
$25.08
Ray, JeffreyTX
1305 Sagewood Drive, Taylor, TX, 76574
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2023
$25.00
Ray, JeffreyCA
25585 River Bank Drive Apt H, Yorba Linda, CA, 92887
Held by Memorial Healthcare Ipa LLC
Refunds due
$20.00
Ray, JeffreyCA
3767 Central Avenue, San Diego, CA, 92105
Held by Santander Consumer USA Inc
Customer overpayments
$16.16
$16.05
$11.66
$7.70
Ray, JeffreyCA
43490 North Fork Drive 8, Three Rivers, CA, 93271
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.30
Ray, JeffreyCA
25585 River Bank Drive Apt H, Yorba Linda, CA, 92887
Held by Google Payment Corporation
Misc intangible property
$5.00
Ray, JeffreyCA
18172 Abbott Lane, Villa Park, CA, 92861
Held by Travelers Indemnity Company
Premium refunds
$4.54
Ray, JeffreyCA
904 Franquette Avenue, San Jose, CA, 95125
Held by The Bancorp Bank
Misc intangible property
$4.48
Ray, JeffreyCA
1937 West Dayton Avenue, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.37
Ray, JeffreyCA
3530 South Woodland Street, Visalia, CA, 93277
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Ray, JeffreyCA
6963 Hillcrest Court, Hesperia, CA, 92345
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$1.73
Ray, JeffreyCA
1200 South Grand Avenue Apt 230, Los Angeles, CA, 90015
Held by Capital One Financial Corporation
Misc outstanding checks
$1.46
Ray, JeffreyCA
1200 South Grand Avenue Apt 230, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$1.43
Ray, JeffreyCA
25572 Paseo La Cresta No 29, Laguna Niguel, CA, 92677
Held by Provident Funding Associates LP
Misc outstanding checks
$1.42
Ray, JeffreyCA
904 Franquette Avenue, San Jose, CA, 95125
Held by The Bancorp Bank
Misc intangible property
$1.11
Ray, JeffreyCA
2753 Longford Drive, San Jose, CA, 95132
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$1.11
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