Unclaimed property reported under Ray, Richard
225 records · $32,194 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 225. Search by name and address to narrow it to yours.
Ray, RichardCA
2442 Iowa Avenue Apt F2, Riverside, CA, 92507
Held by Tbc Retail Group Qsf
Wages, payroll, salaries
$3,391.78
Ray, RichardTX
2211 Sunset Boulevard, Houston, TX, 77005
Held by Randstad Holding Nv Adr
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$2,800.00
Ray, RichardTX
3102 Love View Boulevard, Galveston, TX, 77554
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2015
$2,056.02
Ray, RichardTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,717.52
Ray, RichardCA
1818 Wilcox Avenue, San Pablo, CA, 94806
Held by Marriott International Inc
Wages, payroll, salaries
$1,482.84
Ray, RichardTX
2201 Montgomery Park Boulevard Apt.309, Conroe, TX, 77304
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,472.02
Ray, RichardTX
PO Box 926, Pflugerville, TX, 78691
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,121.73
Ray, RichardTX
5916 Avery Island Avenue, Austin, TX, 78727
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$1,121.45
Ray, RichardTX
00000
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,109.26
$700.00
Ray, RichardTX
6055 Broadmeadow, San Antonio, TX, 78240
$675.00
Ray, RichardTX
#### Cr ###, Bertram, TX, 78605
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$658.30
Ray, RichardTX
8013 Gault Street, Austin, TX, 78757
Held by Velocity Cu
Checking account (AC01) · Reported 2024
$580.00
Ray, RichardTX
5606 Lakeshore Vista, Richmond, TX, 77469
$560.17
Ray, RichardTX
8845 Honeysuckle Trail, Austin, TX, 78759
Held by Wilco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$514.03
Ray, RichardCA
740 Front Street Suite 160, Santa Cruz, CA, 95060
Held by Pathward
Misc intangible property
$492.95
Ray, RichardCA
146 South Main Street L248, Orange, CA, 92868
Held by Educational Credit Management Corporatio
Misc outstanding checks
$441.31
Ray, RichardCA
740 Front Street Suite 160, Santa Cruz, CA, 95060
Held by Pathward
Misc intangible property
$409.67
Ray, RichardCA
Ventura, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$354.83
Ray, RichardTX
8 Rogers Circle, Krum, TX, 76249
$328.42
Ray, RichardCA
PO Box 10062, Bakersfield, CA, 93389
Held by Jacob Et Al V Pride Transport Inc
Wages, payroll, salaries
$290.81
Ray, JR RichardTX
9601 Custer Road, Plano, TX, 75025
Held by Custer Tx Holdco LLC
Health savings account (AC09) · Reported 2023
$275.00
$249.89
Ray, RichardCA
13694 Del Haven Street, Victorville, CA, 92392
Held by Alaska USA Federal Credit Union
Savings accounts
$240.95
Ray, RichardTX
2734 Shepherds Gln, Wichita Falls, TX, 76308
$234.21
Ray, RichardCA
PO Box 85104, San Diego, CA, 92186
Held by Fireman'S Fund Insurance Company
Premium refunds
$227.74
Ray, RichardTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$211.67
Ray, RichardTX
PO Box 217, Eddy, TX, 76524
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$195.06
Ray, RichardTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$177.51
Ray, RichardTX
16112 North Frewy Apt 1421, Houston, TX, 77090
$173.00
Ray, RichardTX
300 Meadowhill Drive, Benbrook, TX, 76126
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$169.74
Ray, RichardTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$158.63
Ray, RichardCA
956 Stanford Street, Irvine, CA, 92715
Held by Old American County Mutual Fir
Insurance premiums
$155.00
Ray, RichardTX
3509 Elm Drive, Temple, TX, 76502
Held by General Motors Corp
Accounts payable (MS08) · Reported 2008
$153.81
Ray, RichardTX
7333 Ryan Drive, Plano, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$152.25
Ray, RichardCA
20824 Souder Street, Perris, CA, 92370
Held by Stewart Title Co Of The Inland Empire
Escrow check/Deposit/Disputed
$150.00
Ray, RichardTX
6418 Crystal Point, Missouri City, TX, 77459
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$144.90
Ray, RichardCA
204 Main Street, Alleghany, CA, 95910
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$140.00
Ray, RichardTX
9401 North 10th, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$127.57
Ray, RichardTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$123.38
Ray, RichardCA
2021 North Milpitas Boulevard, Milpitas, CA, 95035
Held by The Ford Store San Leandro
Refunds due
$122.00
Ray, RichardTX
28 Highway 377 West, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$120.22
Ray, RichardCA
21715 Arminta Street, Canoga Park, CA, 91304
Held by Progress Corporation
Dissolution or liquidation
$120.00
Ray, RichardTX
160 County Road 436, Eddy, TX, 76524
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.36
Ray, RichardCA
15555 Huntington Village Lane 5-, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.00
Ray, RichardTX
3624 East Renfro Street, Burleson, TX, 76028
$117.73
Ray, RichardWI
2690 Humboldt Road, Green Bay, WI, 54311
Held by Walmart Stores Inc.
Misc. intangible property · Reported 2006
$117.15
Ray, RichardCA
1919 East Center Street Apt 119, Anaheim, CA, 92805
Held by Att Services Inc
Refunds due
$114.00
Ray, RichardCA
407 Barstow Road 2, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$113.24
Ray, RichardTX
400 Arthur Drive, Hurst, TX, 76053
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$112.99
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