Unclaimed property reported under Ray, Thomas
168 records · $62,343 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 168. Search by name and address to narrow it to yours.
Ray, ThomasTX
19331 Mission Cove Lane, Richmond, TX, 77407
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2022
$5,595.96
Ray, ThomasTX
12906 Fernway, Houston, TX, 77049
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012
$5,198.50
Ray, ThomasTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$5,000.00
Ray, ThomasTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$5,000.00
Ray, ThomasTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$5,000.00
Ray, ThomasTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$5,000.00
Ray, ThomasTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$5,000.00
Ray, ThomasTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$5,000.00
Ray, ThomasTX
3979 Avocado Drive, Dallas, TX, 75241
$5,000.00
Ray, ThomasTX
2223 Yorkshire Street, Denton, TX, 76209
Held by Datcu
Savings account (AC02) · Reported 2024
$2,990.91
Ray, ThomasTX
#### Truemper Street Unit ######, San Antonio, TX, 78236
Held by Air Force Fcu
Savings account (AC02) · Reported 2017
$1,835.71
Ray, ThomasTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Ray, ThomasTX
##### State Highway ## East Trlr, Tyler, TX, 75707
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$591.52
$585.44
Ray, ThomasCA
24375 Jacjson Avenue Apt 108 I, Murrieta, CA, 92562
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$526.14
Ray, ThomasTX
#### North ##th Street ###, McAllen, TX, 78501
Held by Penske Truck Leasing Co LP
Workers’ compensation benefit (MS03) · Reported 2007
$500.00
Ray, ThomasTX
228 Primrose Drive, Kyle, TX, 78640
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$500.00
Ray, ThomasCA
19172 Jasper Hill, Portola Hills, CA, 92679
Held by Barrett Business Services Inc
Wages, payroll, salaries
$404.00
Ray, ThomasTX
12677 Grayhawk Boulevard, Frisco, TX, 75033
Held by Freedom Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$400.00
Ray, ThomasTX
2180 Edson Drive, Beaumont, TX, 77706
Held by Capital One
Accounts payable (MS08) · Reported 2020
$338.49
$301.37
Ray, ThomasTX
3214 Berry Holw, Melissa, TX, 75454
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$288.49
Ray, ThomasCA
3031 Stanford Ranch Road Suite 2 Box 429, Rocklin, CA, 95765
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$274.50
Ray, ThomasTX
278 Patna Drive, Beaumont, TX, 77713
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2010
$272.86
Ray, ThomasCA
18219 Valley Boulevard Spc 12, Bloomington, CA, 92316
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm
$250.00
Ray, ThomasTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$199.25
Ray, ThomasTX
8810 Teresina Drive, Austin, TX, 78749
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$187.87
Ray, ThomasTX
12677 Grayhawk Boulevard, Frisco, TX, 75033
$171.88
Ray, ThomasTX
9006 Rhapsody Lane, Houston, TX, 77040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
$150.00
$138.00
Ray, ThomasTX
8810 Teresina Drive, Austin, TX, 78749
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$137.55
Ray, ThomasTX
8810 Teresina Drive, Austin, TX, 78749
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$136.71
Ray, ThomasTX
1000 Country Place Drive, Houston, TX, 77079
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$135.65
Ray, ThomasTX
8810 Teresina Drive, Austin, TX, 78749
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$133.58
Ray, ThomasCA
2109 Via Pecana, San Clemente, CA, 92673
Held by Anthem Inc
Group policy benefit/Clm payments
$115.50
Ray, ThomasTX
4335 Sleepy Hollow, Paris, TX, 75462
Held by Texas Farm Credit
Accounts payable (MS08) · Reported 2019
$115.00
Ray, ThomasTX
8810 Teresina Drive, Austin, TX, 78749
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$105.54
Ray, ThomasTX
4111 Furneaux Lane, Carrollton, TX, 75007
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$103.22
$103.13
Ray, ThomasTX
9557 High Country Lane, Forney, TX, 75126
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$100.80
Ray, ThomasTX
513 Kyle Avenue, Huntsville, TX, 77340
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$100.00
Ray, ThomasTX
P O Box 3851 542 Polk #2, South Padre Island, TX, 78597
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$87.36
Ray, ThomasTX
2619 Larry Drive, Garland, TX, 75041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$84.24
Ray, ThomasTX
8810 Teresina Drive, Austin, TX, 78749
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$84.08
Ray, ThomasCA
370 East Harmon Avenue K114, Santa Cruz, CA, 95060
Held by Catalog Resources Inc.
Refunds
$82.65
Ray, ThomasCA
430 Buena Vista Avenue, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$82.15
Ray, ThomasTX
8810 Teresina Drive, Austin, TX, 78749
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$80.11
Ray, ThomasTX
8810 Teresina Drive, Austin, TX, 78749
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$79.49
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