Unclaimed property reported under Acosta, Raymond
75 records · $8,459 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 75. Search by name and address to narrow it to yours.
Acosta, Raymond JRCA
6966 36 Street, Riverside, CA, 92509
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$3,052.86
Acosta, RaymondCA
2154 South Towne Avenue, Pomona, CA, 91766
Held by U.s. Bank N.a.
Misc outstanding checks
$1,245.88
Acosta, Raymond JRCA
PO Box 6909, Stockton, CA, 95206
Held by Csaa Insurance Group
Misc outstanding checks
$624.00
$607.85
Acosta, RaymondCA
2627 Meadowbrook, Santa Clara, CA, 95051
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$332.83
Acosta, RaymondCA
3539 Pottery Court, Stockton, CA, 95206
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$269.84
Acosta, RaymondCA
25642 Via Del Rey, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance
$194.26
$137.98
Acosta, RaymondCA
11338 Hallwood Drive, El Monte, CA, 91732
Held by Barclays Bank Delaware
Customer overpayments
$129.88
Acosta, RaymondCA
561 Finch Court, Fillmore, CA, 93015
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.50
Acosta, RaymondTX
16970 Purple Sage Road Southwest, Deming, NM, 88030
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$125.65
Acosta, RaymondTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$100.00
Acosta, RaymondCA
819 Gardenia Way, Corona Del Mar, CA, 92625
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Acosta, RaymondTX
P O Box 369, Tolar, TX, 76476
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$96.70
$94.39
Acosta, RaymondCA
12430 Beverly Bl #10, Whittier, CA, 90601
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$82.08
Acosta, Raymond JRCA
343 1/2 Patton, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Other
$81.40
$79.05
Acosta, RaymondCA
25679 Rosebay Court, Moreno Valley, CA
Held by Republic Insurance Co
Insurance premiums
$70.01
Acosta, RaymondCA
46080 Fremont Boulevard Room 112, Fremont, CA, 94538
Held by Sprint United Management
Refunds due
$69.83
Acosta, RaymondCA
466 South 6th, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.24
Acosta, RaymondCA
11061 Charleston Street, Rancho Cucamonga, CA, 91701
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$63.18
Acosta, RaymondCA
561 Finch Court, Filmore, CA, 93015
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$58.00
Acosta, RaymondTX
3965 Penbrook 10, Fort Stockton, TX, 79735
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Acosta, RaymondCA
6966 36th Street, Riverside, CA, 92504
Held by Riverside Dental Group
Aggregate account balances
$48.75
Acosta, RaymondTX
PO Box 369, Tolar, TX, 76476
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$47.00
Acosta, RaymondCA
1311 F Street, Livingston, CA, 95334
Held by Rolling F Credit Union
Savings accounts/Credit union shrs
$45.52
Acosta, III RaymondCA
21085 Malibu Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.95
$43.35
Acosta, RaymondCA
1517 McDonald Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$43.34
Acosta, RaymondTX
8132 La Paloma, El Paso, TX, 79907
Held by Boston Mutual Lic
Expense check (CK10) · Reported 1992
$40.81
Acosta, RaymondTX
10300 Harwin Drive Apt # 204, Houston, TX, 77036
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$37.35
Acosta, RaymondTX
5533 Kaltenbrun, Fort Worth, TX, 76119
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$32.63
Acosta, III RaymondCA
21085 Malibu Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.74
Acosta, RaymondCA
1631 Auseon Avenue, Oakland, CA, 94621
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$27.38
$20.00
Acosta, RaymondCA
4054 Vista Calaveras, Ocean Side, CA, 92056
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$19.18
Acosta, RaymondCA
274 Margarita Avenue, Palo Alto, CA, 94306
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.07
Acosta, Raymond JRCA
PO Box 6909, Stockton, CA, 95206
Held by Csaa Insurance Group
Misc outstanding checks
$17.00
Acosta, RaymondCA
1517 McDonald Avenue, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$9.00
$8.57
Acosta, RaymondCA
3400 Coffee Road Apt 207, Modesto, CA, 95355
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.87
Acosta, RaymondCA
2185 Fennel Drive, Corona, CA, 92879
Held by At&t Mobility Settlement Fund// Closed
Refunds or rebates
$7.57
Acosta, RaymondCA
950 Mayport Drive, Pittsburg, CA, 94565
Held by Ds Services Of America Inc.
Accounts payable
$6.96
Acosta, RaymondCA
118 South Newhope Street, Santa Ana, CA, 92704
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.76
Acosta, RaymondCA
7677 Missiongorge Road, San Diego, CA, 92120
Held by Csc Serviceworks Inc
Refunds due
$5.00
Acosta, RaymondCA
18356 Citrus Edge Street, Azusa, CA, 91702
Held by Republic Bancorp Inc
Unredeemed gift certificate
$4.71
Acosta, RaymondCA
345 Chardonnay Drive, Salinas, CA, 93906
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$4.68
Acosta, RaymondCA
1516 North Hobart Boulevard Apt 204, Los Angeles, CA, 90027
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$3.00
$3.00
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