Unclaimed property reported under Ray, Michael
396 records · $56,185 reported · filed in 5 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 396. Search by name and address to narrow it to yours.
$14,463.32
Ray, MichaelTX
2725 West Division No 23, Arlington, TX, 76013
Held by State Of Maryland
Cashier’s check (CK01) · Reported 2004
$2,605.42
$2,370.00
Ray, MichaelCA
820 Eldorado Drive, Hemet, CA, 92544
Held by Diversified Title & Escrow Services Company
Escrow check/Deposit/Disputed
$2,091.61
Ray, MichaelTX
1104 Spring Shower Drive, Krum, TX, 76249
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,367.36
Ray, MichaelTX
3538 Denton Meadows Court, Katy, TX, 77449
Held by Universal N America Ins Co
Refund due (MS11) · Reported 2015
$1,053.00
Ray, MichaelCA
39145 Levi Street, Newark, CA, 94560
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$818.30
$775.00
Ray, MichaelCA
743 South Oak Street #2, Ukiah, CA, 95482
Held by Wendy'S International Inc & Subs
Securities
$702.87
$699.39
Ray, MichaelCA
3627 Jetty Pt, Carlsbad, CA, 92010
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$620.00
Ray, MichaelTX
220 Edith Drive, Mesquite, TX, 75149
Held by Forest Oil Corp
Mineral royalties (MI02) · Reported 2018
$592.85
Ray, MichaelTX
220 Edith Drive, Mesquite, TX, 75149
Held by Forest Oil Corp
Mineral royalties (MI02) · Reported 2018
$579.55
Ray, MichaelTX
6304 Windcrest Drive, Plano, TX, 75024
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2007
$574.01
Ray, MichaelCA
45 Atlantic Avenue Suite 1016, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$551.01
Ray, MichaelTX
7246 Rio Blanco, Houston, TX, 77083
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$547.23
Ray, MichaelTX
5706 East Mockingbird Lane Suite, Dallas, TX, 75206
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$534.00
Ray, MichaelTX
2107 Master Way Court, Kingwood, TX, 77339
Held by Ceridian Corp
Accounts payable (MS08) · Reported 2004
$529.52
Ray, MichaelTX
12041 Dessau Road, Austin, TX, 78754
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2013
$519.60
$513.76
Ray, MichaelCA
3822 Harrison Street # 4, Oakland, CA, 94611
Held by Avalonbay Communities Inc.
Accounts payable
$487.40
Ray, MichaelCA
4618 Trenton Court, Stockton, CA, 95212
Held by Pnc Bank National Association
Outstanding official checks
$360.00
$359.01
Ray, MichaelCA
PO Box 646, Arroyo Grande, CA, 93421
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$343.92
Ray, MichaelCA
7970A Highway 9, Ben Lomand, CA, 95005
Held by Insurance Company Of The West
Insurance claim checks
$340.00
$314.00
Ray, MichaelTX
1812 Briar Run, Benbrook, TX, 76126
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$311.76
Ray, MichaelWI
7211 60th Avenue, Kenosha, WI, 53142
Held by Mufg Union Bank N.a.
Other outstanding offic. check · Reported 2015
$304.00
Ray, MichaelTX
606 Sunnyhill Drive, Tyler, TX, 75702
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ray, MichaelCA
3315 Steiner Street Apt 3, San Francisco, CA, 94123
Held by Western Union Financial Svcs Inc
Refunds due
$290.75
Ray, MichaelTX
220 Edith Drive, Mesquite, TX, 75149
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2021
$285.93
Ray, MichaelCA
2000 Corporate Drive Unit 1203, Ladera Ranch, CA, 92694
Held by Irvine Auto Retail Inc
Refunds due
$280.00
Ray, MichaelCA
Wells Fargo & Company Mac A0647-011, CA, 00000
Held by Wells Fargo & Company
Vendor checks
$276.20
Ray, JR MichaelCA
5361 North Pershing Avenue Suite H, Stockton, CA, 95207
Held by Bac Community Bank
Cashier's checks
$266.20
$259.82
Ray, MichaelTX
220 Edith Drive, Mesquite, TX, 75149
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023
$256.80
Ray, MichaelCA
9175 River Road, Sacramento, CA, 95832
Held by Citibank N A
Accounts-receivable credit balance
$245.33
Ray, MichaelTX
4202 Wolf Creek, Corpus Christi, TX, 78413
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$239.77
Ray, MichaelTX
#### Windcrest Drive Apt ###, Plano, TX, 75024
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$238.54
$237.48
Ray, MichaelTX
220 Edith Drive, Mesquite, TX, 75149
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2021
$234.87
Ray, MichaelTX
223 Cr 423, Lorena, TX, 76655
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$234.64
Ray, MichaelTX
1104 Spring Shower Drive, Krum, TX, 76249
$230.02
Ray, MichaelTX
#### Cr ###a, Godley, TX, 76044
$229.34
Ray, MichaelTX
8116 Rosemont Drive, Plano, TX, 75025
$225.20
Ray, MichaelCA
8318 Balsa Avenue, Yucca Valley, CA, 92284
Held by U.s. Bank - Pars
Pension & Profit sharing
$217.69
Ray, MichaelTX
PO Box 433, Alice, TX, 78333
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$216.00
Ray, MichaelTX
#### Highmeadow Drive Apt ####, Houston, TX, 77063
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$214.00
Ray, MichaelCA
1217 1 2 Grove Place, Fullerton, CA, 92831
Held by Western Union Financial Svcs Inc
Refunds due
$209.75
Ray, MichaelTX
8321 Chick Pea Lane, Austin, TX, 78748
Held by Trinity Universal Ins Co Specialty
Insurance premium refund (IN05) · Reported 2017
$206.66
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