Unclaimed property reported under Ray, Susan
68 records · $8,088 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 68. Search by name and address to narrow it to yours.
Ray, SusanTX
Houston, TX, 77000
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$1,694.55
Ray, SusanTX
18926 Lookout Mountain Trail, Helotes, TX, 78023
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Ray, SusanTX
7342 Stephen F Austin, Jones Creek, TX, 77541
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2023
$803.00
$585.30
Ray, SusanTX
PO Box 402, Carmine, TX, 78932
$550.20
Ray, SusanTX
6751 Pistoia Drive, Frisco, TX, 75034
$359.45
Ray, SusanTX
#### Highway ### South 44, La Porte, TX, 77571
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$286.20
$252.53
Ray, SusanTX
15420 Scenic Loop Road, Helotes, TX, 78023
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$230.46
Ray, SusanTX
##### County Road ###, Elmendorf, TX, 78112
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$199.64
Ray, SusanTX
2441 Medford Court East, Fort Worth, TX, 76109
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$198.80
Ray, SusanTX
15420 Scenic Loop Road, Helotes, TX, 78023
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$120.00
Ray, SusanTX
4407 Diamondhead Drive, San Antonio, TX, 78218
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$119.98
Ray, SusanTX
2914 Blue Lakes Lanes, Missouri City, TX, 77459
Held by Reliance Trst Co
Pension check (CK11) · Reported 2013
$106.59
Ray, SusanTX
1111 West Melwoodst, Houston, TX, 77079
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$100.46
$100.00
Ray, SusanTX
PO Box 121549, Fort Worth, TX, 76121
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2005
$78.78
Ray, SusanTX
7001 Utica Avenue Apt 2802, Lubbock, TX, 79424
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2006
$76.00
Ray, SusanCA
312 West Laurel Avenue, Glendora, CA, 91741
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$75.00
Ray, SusanTX
603 South Richey 104, Pasadena, TX, 77004
Held by Ncnb
Customer overpayment (MS05) · Reported 1988
$72.00
Ray, SusanTX
643 Oak Street, Burleson, TX, 76028
$70.99
Ray, SusanTX
212 North Center Street, Gladewater, TX, 75647
Held by Cox Communications Inc
Accounts payable (MS08) · Reported 2005
$69.84
Ray, SusanTX
PO Box 402, Carmine, TX, 78932
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$67.70
Ray, SusanTX
##### Highway ## South ###, Orange, TX, 77630
Held by Orangefield Water Supply Corp
Utility deposit (UT01) · Reported 2016
$61.63
Ray, SusanTX
#### Acr ###, Palestine, TX, 75801
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$58.27
Ray, SusanCA
10501 Blucher, Granada Hills, CA, 91344
Held by Great Western Bank
Savings accounts/Credit union shrs
$51.64
$50.65
Ray, SusanCA
3370 Perlita Avenue, Los Angeles, CA, 90039
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Ray, SusanTX
13922 Holly Lynn Lane, Houston, TX, 77077
Held by Ballard Designs Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$44.00
Ray, SusanTX
#### North Stadium ####, Houston, TX, 77030
$38.20
Ray, SusanTX
15420 Scenic Loop Road, Helotes, TX, 78023
$34.27
Ray, SusanTX
43 Seasons Trace, The Woodlands, TX, 77382
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$31.80
Ray, SusanCA
312 West Laurel Avenue, Glendora, CA, 91741
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.00
Ray, SusanTX
924 West 38th Street, Odessa, TX, 79764
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
Ray, SusanTX
509 Northwest Hillery Street, Burleson, TX, 76028
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Ray, SusanTX
509 Northwest Hillery Street, Burleson, TX, 76028
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
$30.00
Ray, SusanTX
43 Lake Shore Circle, Rockport, TX, 78382
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$29.50
Ray, SusanTX
Bertha Peel #### County Road ####, Buna, TX, 77612
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.83
Ray, SusanTX
7342 Stephen F Austin, Jones Creek, TX, 77541
Held by Brazosport Regional Health System
Credit check or memo (CK12) · Reported 2019
$27.00
Ray, SusanTX
3881 Pompei Place, Frisco, TX, 75033
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$26.61
$20.25
Ray, SusanCA
1321 Tulare Street, Kingsburg, CA, 93631
Held by Nordstrom FSB
Accounts-receivable credit balance
$20.00
$17.12
$16.00
Ray, SusanCA
2045 Woodland Glen, Escondido, CA, 92027
Held by Travel Plus Leisure Co.
Misc outstanding checks
$15.00
Ray, SusanCA
24140 Craig Creek Lane Apt A, Red Bluff, CA, 96080
Held by 21st Century North America Ins Co
Premium refunds
$14.61
Ray, SusanCA
2346 Via Mariposa West A, Laguna Woods, CA, 92637
Held by Jemco Equipment Corporation
Refunds due
$13.95
Ray, SusanCA
110 South 9th Street, Chowchilla, CA, 93610
Held by Csaa Insurance Exchange
Misc outstanding checks
$8.17
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