Unclaimed property reported under Ray, Margaret
83 records · $181,747 reported · filed in 2 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 83. Search by name and address to narrow it to yours.
Ray, MargaretTX
7511 Autumn Ledge, Converse, TX, 78109
$174,250.16
Ray, MargaretTX
901 Fisher Street, Sulphur Springs, TX, 75482
Held by City National Bank
Checking account (AC01) · Reported 2023
$1,501.73
Ray, MargaretTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$800.36
$490.58
Ray, MargaretTX
5717 Elephant Butte, Waco, TX, 76708
$472.94
Ray, MargaretTX
PO Box 519, Princeton, TX, 75407
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$291.96
Ray, MargaretCA
1501 Meadow Road, West Sacramento, CA, 95691
Held by Quest Diagnostics Incorporated
Customer overpayments
$241.84
Ray, MargaretTX
#### Cr ###a, Godley, TX, 76044
$229.34
Ray, MargaretTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$228.17
Ray, MargaretTX
1718 North Moore, Taylor, TX, 76574
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$194.00
Ray, MargaretTX
#### Cr ###a, Godley, TX, 76044
$167.16
Ray, MargaretCA
701 Crestview Drive, Placerville, CA, 95667
Held by Gep Atl LLC DBA Entertainment Partners
Salaries/Wages
$166.19
Ray, MargaretTX
#### Cr ###a, Godley, TX, 76044
$152.52
Ray, MargaretTX
1810 Holm Oak Street, Arlington, TX, 76012
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$151.12
Ray, MargaretTX
1221 Milam, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$127.88
Ray, MargaretCA
701 Crestview Drive, Placerville, CA, 95667
Held by Gep Atl LLC DBA Entertainment Partners
Salaries/Wages
$122.42
Ray, MargaretTX
10116 Leatherwood Drive, Fort Worth, TX, 76108
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2022
$119.31
Ray, MargaretTX
2850 South Beltline R #5, Dallas, TX, 75253
Held by Ckh Inc Pension Plan & Trst
Pension check (CK11) · Reported 1993
$106.80
Ray, MargaretTX
6940 Dalhart Lane, Dallas, TX, 75214
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Ray, MargaretTX
4552 Lorraine, Dallas, TX, 75205
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$100.00
Ray, MargaretTX
5717 Elephant Butte, Waco, TX, 76708
$99.50
Ray, MargaretTX
#### McKinney Avenue Apt ####, Dallas, TX, 75205
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$95.00
Ray, MargaretTX
#### Cr ###a, Godley, TX, 76044
$91.70
Ray, MargaretTX
Unknown, Unknown, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$88.00
$85.60
Ray, MargaretCA
3662 Mt Aclare Street, San Diego, CA, 92111
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$81.22
Ray, MargaretTX
#### Cr ###a, Godley, TX, 76044
$80.09
Ray, MargaretTX
PO Box 519, Princton, TX, 75407
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$73.81
Ray, MargaretTX
1901 Enterprise Avenue, League City, TX, 77573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.92
Ray, MargaretTX
#### Cr ###a, Godley, TX, 76044
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2022
$65.48
$63.13
Ray, MargaretTX
1211 Lyric Lane, Pasadena, TX, 77503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$59.80
Ray, MargaretCA
701 Crestview Drive, Placerville, CA, 95667
Held by Gep Atl LLC DBA Entertainment Partners
Salaries/Wages
$56.67
Ray, MargaretCA
1919 State Street Suite 203, Santa Barbara, CA, 93101
Held by Elevance Health Inc
Group policy benefit/Clm payments
$54.65
Ray, MargaretTX
2925 Club Hill Drive, Garland, TX, 75043
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2007
$50.00
Ray, MargaretTX
#### Cr ###a, Godley, TX, 76044
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2022
$47.03
Ray, MargaretTX
#### Cr ###a, Godley, TX, 76044
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2022
$46.46
Ray, MargaretCA
5333 Hollister Avenue Suite 239, Santa Barbara, CA, 93111
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$44.82
Ray, MargaretCA
5019 Oak Ridge Road, Santa Barbara, CA, 93111
Held by Dennis E Franks Inc
Credit checks or memos
$41.00
Ray, MargaretTX
2925 Club Hill Drive, Garland, TX, 75043
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$38.03
Ray, MargaretTX
5717 Elephant Butte, Waco, TX, 76708
$37.75
Ray, MargaretTX
#### Cr ###a, Godley, TX, 76044
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2022
$35.60
Ray, MargaretCA
303 30th Street, Hermosa Beach, CA, 90254
Held by Republic Services Inc
Accounts-receivable credit balance
$34.72
Ray, MargaretTX
PO Box 2371, Temple, TX, 76503
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$34.60
Ray, MargaretTX
1136C Don Ann, Austin, TX, 78721
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2017
$33.17
$26.00
Ray, MargaretTX
801 South Main, Henderson, TX, 75654
Held by Cl&f Operating LLC
Mineral royalties (MI02) · Reported 2018
$25.90
Ray, MargaretTX
#### Cr ###a, Godley, TX, 76044
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2022
$25.26
Ray, MargaretCA
5333 Hollister Avenue Suite 239, Santa Barbara, CA, 93111
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$23.41
$19.58
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.