Unclaimed property reported under Ray, Ronald
84 records · $17,414 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 84. Search by name and address to narrow it to yours.
Ray, RonaldTX
3217 Anna Cade Circle, Rockwall, TX, 75087
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$8,746.05
$1,000.00
Ray, RonaldTX
### County Road ####, Jacksonville, TX, 75766
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$912.04
Ray, RonaldTX
3004 Saddle Creek Drive, Fort Worth, TX, 76177
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$514.44
Ray, RonaldTX
1123 Cottage Oak Lane, Houston, TX, 77091
$400.18
Ray, RonaldTX
310 Gallia Street, Bowie, TX, 76230
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$378.25
Ray, RonaldTX
1221 South Congress Avenue Apt 317, Austin, TX, 78704
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$285.21
Ray, RonaldTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$262.43
Ray, RonaldTX
0 0, 0, 0, 0
$227.66
Ray, RonaldCA
29218 Murrieta Road 98, Sun City, CA, 92586
Held by Nationstar Mortgage, LLC
Escrow accounts
$218.09
Ray, RonaldTX
708 South 2nd Street, Temple, TX, 76504
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$208.37
Ray, RonaldTX
2750 West Northwest Highway # 140, Dallas, TX, 75220
Held by Telefutura Television Group Inc
Vendor check (CK13) · Reported 2009
$204.25
Ray, RonaldTX
General Delivery, Dallas, TX, 75253
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$178.19
Ray, RonaldTX
1201 Valerie, Pasadena, TX, 77502
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$172.67
Ray, RonaldTX
802 East Center Street, Duncanville, TX, 75116
$168.66
Ray, RonaldTX
1530 Sun City Boulevard Suite/120, Georgetown, TX, 78633
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$164.00
Ray, RonaldTX
Dallas, TX, 75253
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$160.71
Ray, RonaldCA
Roseville, CA, 95747
Held by Corporation Of The Presiding Bishop The
Misc outstanding checks
$145.90
Ray, RonaldTX
12016 Ravenview Road, Dallas, TX, 75253
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$136.59
$131.17
Ray, RonaldTX
3026 Riata, Houston, TX, 77043
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$127.55
Ray, RonaldTX
12140 Troulon, Houston, TX, 77099
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$126.12
Ray, RonaldCA
166 Hawk Court, Vacaville, CA, 95687
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$120.99
Ray, RonaldCA
Airbious Const Batl Unsaf Coro, San Diego, CA, 92155
Held by West Virginia State Treasurer'S Office
Other
$116.02
Ray, RonaldTX
675 Fcr 601, Teague, TX, 75860
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$114.09
Ray, RonaldTX
16003 Wimbledon Champions Drive, Spring, TX, 77379
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$106.82
Ray, RonaldTX
208 South 3rd Street, Highlands, TX, 77562
Held by Provident Ntl Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$101.20
Ray, RonaldTX
208 South 3rd Street, Highlands, TX, 77562
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$100.00
Ray, RonaldTX
### County Road ####, Jacksonville, TX, 75766
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$92.89
Ray, RonaldTX
145 Bayou Road, Lake Jackson, TX, 77566
$81.82
Ray, RonaldTX
0, Dallas, TX, 75253
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$79.31
Ray, RonaldCA
9724 Green Valley Road, Sebastopol, CA, 95472
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$75.72
Ray, RonaldCA
3808 Lees, Long Beach, CA
Held by Prudential Insurance Company
Matured/Terminated policies
$75.24
Ray, RonaldTX
219 East San Antonio, New Braunfels, TX, 78130
Held by Comprehensive Health Manage
Vendor check (CK13) · Reported 2024
$74.75
Ray, RonaldTX
12016 Ravenview Road, Dallas, TX, 75253
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$74.30
Ray, RonaldTX
145 Bayou Road, Lake Jackson, TX, 77566
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$70.17
Ray, RonaldTX
310 Gallia Street, Bowie, TX, 76230
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$66.15
Ray, RonaldCA
9409 Ivydale Circle, Elk Grove, CA, 95758
Held by State Farm General Insurance Company
Premium refunds
$61.17
Ray, RonaldTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$60.35
Ray, RonaldTX
17345 Imperial Valley Drive, Houston, TX, 77060
Held by Latrelles Galley
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$60.21
Ray, RonaldTX
3401 Fannin Street, Houston, TX, 77004
$60.00
Ray, RonaldCA
250 Budd Avenue Apt 108, Campbell, CA, 95008
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$56.00
Ray, RonaldTX
5515 8th Place, Lubbock, TX, 79416
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$53.86
$51.21
Ray, RonaldTX
675 Cr 601, Teague, TX, 75860
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2014
$50.00
$46.40
Ray, RonaldCA
250 Budd Avenue Apt 332, Campbell, CA, 95008
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$46.00
Ray, RonaldTX
PO Box 265, Graham, TX, 76450
Held by Elsc Fort Belknap Elec Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$45.22
Ray, RonaldTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$44.18
Ray, RonaldTX
12765 Lake Conroe Bay Road, Willis, TX, 77318
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$43.64
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