Unclaimed property reported under Ray, Kevin
105 records · $7,698 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 105. Search by name and address to narrow it to yours.
Ray, KevinTX
4315 Woodstock Drive, Dallas, TX, 75232
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,320.22
$475.00
Ray, KevinAK
PO Box 204, Galena, AK, 99741-0204
Held by Employment Security Department
Customer overpayments · Reported 2018
$438.00
Ray, KevinTX
647 Bentwood Drive, Lewisville, TX, 75067
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$338.10
Ray, KevinTX
3308 Windridge Lane, Corinth, TX, 76208
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2008
$257.24
Ray, KevinCA
PO Box 111975, Campbell, CA, 95011
Held by Cisco Systems
Underlying shares or outstanding certificates
$235.26
Ray, KevinAK
350 East Palmer Wasilla Highway Unit 5, Wasilla, AK, 99654
Held by Alaska Court System
Other court deposits or refunds · Reported 2020
$220.57
$200.00
Ray, KevinTX
2202 Executive Drive, Garland, TX, 75041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.03
Ray, KevinTX
214 County Road 332, Abilene, TX, 79606
Held by Wyndham Destinations, Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$162.00
Ray, KevinTX
12825 Saratoga Downs Court, Fort Worth, TX, 76244
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$157.27
Ray, KevinTX
### County Road ####, Kempner, TX, 76539
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$153.00
Ray, KevinTX
1438 Benson Road, Harleton, TX, 75651
$147.14
Ray, KevinTX
12825 Saratoga Downs Court, Fort Worth, TX, 76244
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$146.64
Ray, KevinTX
12825 Saratoga Downs Court, Fort Worth, TX, 76244
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$142.19
Ray, KevinCA
439 Appleton Road, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$138.00
Ray, KevinTX
410 Native Oak, Ingram, TX, 78025
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$132.00
Ray, KevinTX
##### East Loop #### North Apt 126, University, TX, 78148
Held by Roadmaster Drivers School Of Ohio Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$110.00
Ray, KevinTX
12825 Saratoga Downs Court, Fort Worth, TX, 76244
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$105.69
Ray, KevinTX
1615 Eagle Lake Road, Sealy, TX, 77474
$101.00
Ray, KevinTX
4748 Calder Drive, Grand Prairie, TX, 75052
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2021
$100.82
Ray, KevinCA
4600 Lamont Street 4228, San Diego, CA, 92104
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Ray, KevinTX
12825 Saratoga Downs Court, Fort Worth, TX, 76244
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$93.96
Ray, KevinTX
12825 Saratoga Downs Court, Fort Worth, TX, 76244
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$93.96
Ray, KevinCA
236 South Los Angeles Street Apt B330, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.36
Ray, KevinTX
300 Shoreview Drive, Longview, TX, 75605
Held by US Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$84.00
Ray, KevinCA
603 King Street, Riverside, CA, 92501
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Ray, KevinTX
809 West Street, Trinidad, TX, 75163
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$75.99
Ray, KevinTX
1017 Ross Avenue, Abilene, TX, 79605
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$68.79
Ray, KevinTX
4701 Charles Place, Plano, TX
Held by Sci Reserve At Charles Place
Refund due (MS11) · Reported 2016
$67.13
Ray, KevinTX
2714 Lawrence Street, Dallas, TX, 75215
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$66.00
Ray, KevinCA
2800 Irwin Avenue NA, Bodfish, CA, 93240
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$65.29
Ray, KevinTX
443 Creekside Lane, Allen, TX, 75002
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017
$65.00
Ray, KevinTX
#### Lake Road ####, Huntsville, TX, 77340
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$63.00
Ray, KevinTX
##### ##th Avenue, Houston, TX, 77056
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$60.50
$51.17
Ray, KevinTX
7734 Staci Court, North Richland Hills, TX, 76182
Held by American Express
Refund due (MS11) · Reported 2016
$50.56
Ray, KevinTX
2212 Oak Hill Drive, Arlington, TX, 76006
$50.19
$50.00
Ray, KevinCA
557 Latimer, Campbell, CA, 95008
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ray, KevinTX
TX
$50.00
$50.00
Ray, KevinTX
11846 Medpark Drive, Burleson, TX, 76028
Held by Zotec Partners LLC
Draft (CK05) · Reported 2022
$49.00
Ray, KevinCA
28413 Steel Lane, Valencia, CA, 91354
Held by California Earthquake Authority
Premium refunds
$49.00
Ray, KevinCA
1426 South Point View Street Apt 6, Los Angeles, CA, 90035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.95
Ray, KevinCA
327 Bowling Green Drive, Costa Mesa, CA, 92626
Held by Prudential Insurance Company
Other amounts due under policy
$46.19
Ray, KevinTX
2917 Luna Lane, Fort Worth, TX, 76244
Held by Windstream Corp
Utility refund or rebate (UT03) · Reported 2018
$45.00
Ray, KevinTX
1429 Fire Wheel Way, Lantana, TX, 76226
$44.56
Ray, KevinCA
580 Explorer Street Suite A, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.73
Ray, II KevinTX
#### South Bonnie Brae Street #####, Denton, TX, 76207
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$40.50
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