Unclaimed property reported under Ray, Timothy
63 records · $9,297 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 63. Search by name and address to narrow it to yours.
Ray, TimothyTX
3204 Quail Lane, Arlington, TX, 76016
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,276.09
Ray, TimothyTX
#### East ##rd Street Apartment ###, Odessa, TX, 79762
$986.69
Ray, TimothyCA
10758 Harbor Road, Kelseyville, CA, 95451
Held by Green Dot Bank
Unredeemed gift certificate
$778.65
Ray, TimothyTX
#### County Road ####, Farmersville, TX, 75442
$652.06
Ray, TimothyTX
308 Whittier Street, Lewisville, TX, 75077
Held by Keybank Ntl Assn
Credit check or memo (CK12) · Reported 2021
$348.55
Ray, TimothyTX
1510 Highland Lakes Drive, Keller, TX, 76248
$300.00
Ray, TimothyTX
#### Cr ####, Farmersville, TX, 75442
Held by Rockwall Ambulatory Surger
Refund due (MS11) · Reported 2021
$165.02
Ray, TimothyTX
1339 Arbuckle Drive, Frisco, TX, 75034
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2015
$149.00
Ray, TimothyTX
208 Teron Drive, San Marcos, TX, 78666
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$123.00
Ray, TimothyTX
2920 Trey Lane, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$105.14
Ray, TimothyTX
810 Dunlap Street, El Campo, TX, 77437
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$80.00
Ray, TimothyTX
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, TimothyTX
11907 Lake Mead Lane, Humble, TX, 77346
$76.14
Ray, TimothyTX
17811 Eastern Fork Court, Cypress, TX, 77433
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$71.91
Ray, TimothyTX
PO Box 430, McLean, TX, 79057
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2024
$70.54
Ray, TimothyCA
1915 Wrenn Street, Oakland, CA, 94602
Held by Bank Of America Nt&sa Branch:0295-One Market Plaza Branch
Savings accounts/Credit union shrs
$69.30
$50.00
Ray, TimothyCA
587 North Ventu Park Road, Thousand Oaks, CA, 91320
Held by At T Wireless Services Inc
Other
$50.00
Ray, TimothyCA
625 Pier Avenue #6, Santa Monica, CA, 90405
Held by Blue Cross Of California
Insurance claim checks
$50.00
Ray, TimothyCA
587 North Ventu Park Road, Thousand Oaks, CA, 91320
Held by At T Wireless Services Inc
Other
$50.00
Ray, TimothyCA
Unknown, Unknown, CA, 91377
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Ray, TimothyTX
3720 Leigh Drive, Paris, TX, 75462
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020
$45.30
$40.00
Ray, TimothyTX
9207 Hazelhurst Drive, Austin, TX, 78729
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$39.80
Ray, TimothyTX
9207 Hazelhurst Drive, Austin, TX, 78729
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$39.80
Ray, TimothyTX
#### Walnut Street Apt A###, Dallas, TX, 75243
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$39.63
Ray, TimothyCA
205 Canterbury Drive, Vallejo, CA, 94591
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Ray, TimothyTX
14105 Playa Trail, Haslet, TX, 76052
$34.57
Ray, TimothyCA
1220 East Princeton, Fresno, CA, 93704
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$33.87
Ray, TimothyTX
#### Walnut Street Apt A###, Dallas, TX, 75243
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$31.39
Ray, TimothyTX
1339 Arbuckle Drive, Frisco, TX, 75033
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2017
$30.44
Ray, TimothyTX
6416 Woodbeach Drive, Ft Worth, TX, 76133
$28.21
Ray, TimothyTX
6416 Woodbeach Drive, Ft Worth, TX, 76133
$28.01
Ray, TimothyTX
6416 Woodbeach Drive, Ft Worth, TX, 76133
$27.95
Ray, TimothyTX
#### County Road ####, Malakoff, TX, 75148
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$26.69
Ray, TimothyTX
##### US Highway ### North, San Antonio, TX, 78258
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$25.00
Ray, TimothyCA
431 North Catalina Street, Burbank, CA, 91505
Held by Google LLC And Affiliates
Accounts payable
$22.42
Ray, TimothyCA
9372 West Olympic Boulevard, Beverly Hills, CA, 90212
Held by The McGraw Company
Premium refunds
$22.32
Ray, TimothyCA
1660 North Coast Highway 101 14, Encinitas, CA, 92024
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$17.92
$16.90
Ray, Timothy JRCA
4845 Myrtle Avenue 62, Sacramento, CA, 95841
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Ray, TimothyCA
124 Haggerty Street, Vallejo, CA, 94591
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$14.13
Ray, TimothyCA
205 Canterbury Drive, Vallejo, CA, 94591
Held by Pag Daly City LLC DBA City Toyota
Refunds due
$14.00
$13.60
Ray, TimothyCA
8655 Moffett Road, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$11.85
Ray, TimothyCA
PO Box 26339, Santa Ana, CA, 92799
Held by At&t Mobility Settlement Fund// Closed
Drafts
$9.32
$9.00
Ray, TimothyCA
7302 Volta Court, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.94
Ray, TimothyCA
4251 Mary Ellen Avenue Apt 15, Studio City, CA, 91604
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$5.94
Ray, TimothyCA
142 Montelena Court, Mountain View, CA, 94040
Held by Government Employees Insurance Company
Premium refunds
$5.00
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