Unclaimed property reported under Ray, Joseph
98 records · $25,651 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 98. Search by name and address to narrow it to yours.
Ray, JosephCA
15397 Hibiscus Avenue, Fontana, CA, 92335
Held by Athene Annuity And Life Co
Proceeds due beneficiaries
$7,906.64
Ray, JosephCA
15397 Hibiscus Avenue, Fontana, CA, 92335
Held by Athene Annuity And Life Co
Proceeds due beneficiaries
$7,906.64
Ray, JosephTX
5021 Bryn Mawr Drive, McKinney, TX, 75070
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$1,736.00
Ray, JosephTX
#### Cr ###b, Cleburne, TX, 76031
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$1,027.66
Ray, JosephCA
10877 Wilshire Boulevard Suite 1550, Los Angeles, CA, 90024
Held by California Fair Plan Association
Premium refunds
$454.67
$440.45
$352.70
Ray, JosephTX
No address on file
Held by Lee County Dist Clerk
Other court deposit (CT05) · Reported 2019
$321.70
Ray, JosephTX
3822 52nd Street, Lubbock, TX, 79413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$309.35
$308.42
Ray, JosephTX
5911 Winterhaven, Windcrest, TX, 78239
$298.49
$276.43
Ray, JosephTX
3900 Old Bullard Road Apt H24, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$232.10
Ray, JosephCA
24371 Manzanita Drive, Lake Forest, CA, 92630
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$192.92
$188.98
Ray, JosephCA
2821 North Zachary Street, Visalia, CA, 93291
Held by Higher One Custody - Fdic
Misc outstanding checks
$175.00
Ray, JosephTX
3900 Old Bullard Road Apt H24, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$147.16
Ray, JosephTX
13710 Sunrose Lane, Houston, TX, 77045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.92
Ray, JosephTX
Psc 485 Box 474, Fpo, AP, 96322
Held by Community Bank
Savings account (AC02) · Reported 2022
$125.76
Ray, JosephTX
3900 Old Bullard Road Apt H24, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$120.33
Ray, JosephTX
TX, 00000
Held by University Of Houston
Payment for goods or services (MS04) · Reported 2003
$120.00
Ray, JosephTX
3900 Old Bullard Road Apt H24, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$117.05
Ray, JosephTX
2006 Marie Weldon Lane, Arlington, TX, 76001
$113.59
Ray, JosephCA
12283 Split Rein Drive, Rancho Cucamonga, CA, 91739
Held by 21st Century North America Ins Co
Premium refunds
$105.40
Ray, JosephTX
3900 Old Bullard Road Apt H24, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$104.37
$100.00
Ray, JosephCA
1034 Coral Ridge Circle, Rodeo, CA, 94572
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Ray, JosephCA
208 Compton Circle B, San Ramon, CA, 94583
Held by Pacific Gas & Electric Company
Vendor payments
$92.49
Ray, JosephTX
9717 Woodway Drive, Dallas, TX, 75217
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$90.41
Ray, JosephCA
19748 Marsala Driv, Yorba Linda, CA, 92886
Held by Union Security Insurance Company
Individual policy benefit/Clm
$90.00
Ray, JosephCA
9348 Civic Center Drive 205, Beverly Hills, CA, 90210
Held by Time Warner Cable Inc
Refunds or rebates
$86.62
Ray, JosephTX
3900 Old Bullard Road Apt H24, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$84.96
Ray, JosephTX
3900 Old Bullard Road Apt H24, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$81.53
Ray, JosephTX
1726 Meridian Way, Garland, TX, 75040
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$77.00
Ray, JosephTX
679 Forsythe Road, Lufkin, TX, 75901
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$75.66
Ray, JosephTX
##### County Road ####, Lubbock, TX, 79423
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024
$72.99
Ray, JosephTX
3900 Old Bullard Road Apt H24 Tyler Tx, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$72.16
Ray, JosephTX
Box 88, Yoakum, TX, 77995
$69.00
Ray, JosephTX
Rr 2 Box 1560, Poteet, TX, 78065
$66.32
$60.30
Ray, JosephCA
24986 Paseo Robles, Barstow, CA, 92311
Held by Loves Country Stores Of California
Wages, payroll, salaries
$59.99
Ray, JosephTX
PO Box 660023 C/o Ms Sharon Camp, Dallas, TX, 75266
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2002
$59.40
Ray, JosephCA
8611 Hollywood Boulevard, Los Angeles, CA, 90069
Held by Southern California Gas Company
Refunds or rebates
$53.97
$52.90
$52.36
Ray, JosephTX
#### Holly View Drive Apt ###, Houston, TX, 77091
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$50.00
$48.25
Ray, JosephTX
#### North State Highway ###, Grand Prairie, TX, 75050
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$46.77
Ray, JosephTX
1526 Republic Street, Cincinnati, OH, 45202
Held by Southwest Bank
Checking account (AC01) · Reported 2012
$45.28
Ray, JosephTX
Rr 2 Box 1560, Poteet, TX, 78065
$42.78
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