Unclaimed property reported under Scott, Ray
106 records · $11,613 reported · filed in 2 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 106. Search by name and address to narrow it to yours.
Scott, RayTX
12600 Lakeview Court, Fort Worth, TX, 76179
Held by Texas Forty Five North LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$1,987.47
$1,770.61
Scott, RayTX
234 B Saunders Avenue, Tyler, TX, 75702
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$1,520.60
Scott, RayCA
4750 Mountain Ranch Road, Paso Robles, CA, 93446
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$921.57
Scott, RayCA
160 West Santa Clara Street Suite 1000, San Jose, CA, 95113
Held by American Express Company
Refunds due
$569.31
Scott, RayCA
5950 East Imperial Highway 5, South Gate, CA, 90280
Held by First Banks America, Inc.
Shares exchanged for shares
$492.95
Scott, RayCA
4794 Meadow Lark Lane, Paso Robles, CA, 93446
Held by Ubs Financial Services
Other cert of ownership
$438.27
Scott, RayTX
2425 South Cesar Chavez Boulevard Apt 24, Dallas, TX, 75215
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$300.70
Scott, RayTX
7021 Tameron Trail, Fort Worth, TX, 76132
$291.79
Scott, RayCA
2195 West California Avenue, Fresno, CA, 93706
Held by General Electric Company
Accounts-receivable credit balance
$240.61
Scott, RayTX
3145 Windchase Boulevard, Houston, TX, 77082
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$158.68
$151.48
Scott, RayTX
3625WILKIEWAY, Fort Worth, TX, 76133
Held by Unt Health Science Ctr Fw
Accounts payable (MS08) · Reported 2017
$110.00
Scott, RayCA
3181 Lincoln Avenue, San Diego, CA, 92104
Held by Western General Insurance Company
Individual policy benefit/Clm
$110.00
$110.00
Scott, RayTX
4526 Rigsby, San Antonio, TX, 78222
Held by Ji Case Co
Vendor check (CK13) · Reported 1992
$100.00
Scott, RayTX
5050 Sunflower Street 40, Houston, TX, 77033
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Scott, RayCA
312 North Mountain Avenue, Upland, CA, 91786
Held by Colorado Secretary Of State
Customer overpayments
$100.00
$96.30
Scott, RayTX
528 Highland Ridge Drive, Wylie, TX, 75098
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$93.62
Scott, RayTX
528 Highland Ridge Drive, Wylie, TX, 75098
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2023
$93.62
$90.71
Scott, Ray SRCA
22236 Western Boulevard Apt 4, Hayward, CA, 94541
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Scott, Ray JRCA
714 Henrietta Street, Sunnyvale, CA, 94086
Held by Goodyear Corporation/securities
Securities
$89.53
Scott, RayCA
2195 West California Avenue, Fresno, CA, 93706
Held by Csaa Insurance Exchange
Premium refunds
$87.95
Scott, RayTX
824 Travis, Garland, TX, 75040
Held by Imo Industries
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$75.00
Scott, RayTX
2429 Creekglen, Dallas, TX, 75227
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2009
$60.30
Scott, RayCA
14245 East California Avenue, Sanger, CA, 93657
Held by Sprint United Management
Credit balances
$56.49
Scott, RayTX
4115 La Place Drive, Dallas, TX, 75220
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$54.77
Scott, RayCA
240 Gleason Avenue, Montebello, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$53.67
Scott, RayTX
PO Box 72, Round Top, TX, 78954
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$53.48
Scott, RayTX
1316 Fisher Street, Waco, TX, 76705
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$51.60
Scott, RayCA
350 Playa Blanca, Escondido, CA, 92029
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Scott, RayTX
7815 Cora Street, Houston, TX, 77088
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2022
$50.00
Scott, RayCA
2195 West California Avenue, Fresno, CA, 93706
Held by Csaa Insurance Exchange
Premium refunds
$49.64
$45.06
Scott, RayCA
241 Wisconsin Avenue 6, El Cajon, CA, 92020
Held by San Diego Gas And Electric
Refunds due
$41.16
Scott, Ray SRCA
4403 33rd Street, San Diego, CA, 92116
Held by Rust Consulting Inc
Misc outstanding checks
$37.80
Scott, RayCA
PO Box 86, Escalon, CA, 95320
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$37.21
Scott, RayTX
##### White River Boulevard Apt# ##, Pflugerville, TX, 78660
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$37.00
Scott, RayCA
2195 West California Avenue, Fresno, CA, 93706
Held by Csaa Insurance Exchange
Premium refunds
$34.92
$34.06
Scott, RayTX
610 Mogford Street, Midland, TX, 79701
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2017
$33.25
Scott, RayTX
10901 Woodmeadow Pky, Dallas, TX, 75228
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$32.79
Scott, RayTX
4011 Cove Drive, Bellmead, TX, 76705
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$32.67
Scott, RayTX
#### Montevista Lane Apt ###, Fort Worth, TX, 76132
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$31.21
Scott, RayCA
5700 Baltimore Drive No 240, La Mesa, CA, 91942
Held by Bank Of America - Home Loans
Escrow accounts
$31.08
$26.89
Scott, RayTX
528 Highland Ridge Drive, Wylie, TX, 75098
Held by At&t Inc
Dividend (SC01) · Reported 2024
$25.48
Scott, RayTX
528 Highland Ridge Drive, Wylie, TX, 75098
Held by At&t Inc
Dividend (SC01) · Reported 2024
$25.48
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.