Unclaimed property reported under Aguirre, Raymond
64 records · $18,265 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 64. Search by name and address to narrow it to yours.
Aguirre, RaymondCA
5833 Bonsallo Street Apt Suite C, Los Angeles, CA, 90044
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$15,546.25
$500.00
Aguirre, RaymondTX
1700 Horizon Boulevard, El Paso, TX, 79928
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$384.89
Aguirre, RaymondCA
310 Napa Street, Rodeo, CA, 94572
Held by 21st Century Insurance Company
Premium refunds
$247.00
Aguirre, RaymondCA
216 East 64th Street, Los Angeles, CA, 90003
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$133.34
Aguirre, RaymondTX
8251 Sherri Oaks Street, San Antonio, TX, 78250
Held by Homefirst Agency
Refund due (MS11) · Reported 2011
$113.50
Aguirre, RaymondCA
11330 La Mirada Boulevard #113, Whittier, CA, 90604
Held by Renzenberger, Inc.
Wages, payroll, salaries
$96.56
Aguirre, RaymondTX
PO Box 681537, San Antonio, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$90.00
Aguirre, RaymondCA
216 East 64th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$85.96
Aguirre, RaymondCA
216 East 64th Street, Los Angeles, CA, 90003
Held by Autonation Inc.
Accounts payable
$80.00
Aguirre, RaymondCA
3860 Donald Avenue, Riverside, CA, 92503
Held by Allstate Insurance Company
Premium refunds
$73.00
Aguirre, RaymondCA
431 Briggs Road, Hollister, CA, 95023
Held by Guaranty National Insurance Co
Insurance claim checks
$68.65
Aguirre, RaymondCA
735 West Foothill Boulevard Apt D, Monrovia, CA, 91016
Held by Sunrise Banks
Refunds due
$64.67
Aguirre, RaymondTX
704 North Texas Street, Fort Stockton, TX, 79735
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$57.92
Aguirre, RaymondCA
6562 Alfonso Court, West Covina, CA, 91790
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$56.40
Aguirre, RaymondTX
1009 Industrial Avenue, Copperas Cove, TX, 76522
$52.50
Aguirre, RaymondTX
4207 Spiral Crk, San Antonio, TX, 78238
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019
$50.29
Aguirre, Raymond JRCA
8450 Campbell, Riverside, CA, 92503
Held by Security Pacific National Bank Arlington Van Buren
Savings accounts/Credit union shrs
$46.75
Aguirre, RaymondCA
8450 Campbell, Riverside, CA, 92503
Held by Security Pacific National Bank Arlington Van Buren
Savings accounts/Credit union shrs
$46.75
$46.72
Aguirre, RaymondCA
804 South Norma Street Apt D, Ridgecrest, CA, 93555
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.59
Aguirre, RaymondTX
1009 Industrial Avenue, Copperas Cove, TX, 76522
$44.70
Aguirre, RaymondCA
16245 Lorene Drive, Victorville, CA, 92395
Held by Optumrx
Group policy benefit/Clm payments
$43.84
Aguirre, RaymondCA
10364 Patrick, Pacoima, CA
Held by Farmers New World Life Insurance Company
Insurance premiums
$33.14
Aguirre, RaymondCA
164 1/2 North Avenue 23, Los Angeles, CA, 90031
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$25.76
$24.95
Aguirre, RaymondCA
1036 West Flora Avenue, Reedley, CA, 93654
Held by Discover Bank
Misc outstanding checks
$23.08
Aguirre, RaymondCA
322 North Avalon Boulevard, Wilmington, CA, 90744
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Aguirre, RaymondCA
16639 Escavera Street, Lake Elsinore, CA, 92530
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Aguirre, RaymondCA
6711 Duchess Drive, Whittier, CA, 90606
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.08
Aguirre, RaymondCA
1029 Calle Pensamento, Thousand Oaks, CA, 91360
Held by Barrett Business Services Inc
Wages, payroll, salaries
$15.56
Aguirre, RaymondCA
141 El Portal Avenue Apt 7A, Manteca, CA, 95337
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.47
Aguirre, RaymondCA
1036 West Flora Avenue, Reedley, CA, 93654
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$15.30
Aguirre, RaymondCA
8571 Acacia Street, Garden Grove, CA, 92841
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$5.00
Aguirre, RaymondCA
11208 Budlong Avenue, Los Angeles, CA, 90044
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.79
Aguirre, RaymondCA
1036 West Flora Avenue, Reedley, CA, 93654
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$4.72
Aguirre, RaymondCA
4304 Prince Street, Bakersfield, CA, 93301
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$4.65
Aguirre, RaymondCA
33380 Shifting Sands Tr, Cathedral City, CA, 92234
Held by Qbe Insurance Company
Premium refunds
$4.03
Aguirre, RaymondCA
163 East Belmont Avenue, Rialto, CA, 92377
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$2.99
Aguirre, RaymondCA
2015 Torena Way, Oxnard, CA, 93030
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.79
Aguirre, RaymondCA
585 Jackson Street, Colton, CA, 92324
Held by Optumrx
Group policy benefit/Clm payments
$2.75
Aguirre, RaymondCA
212 East Elkhorn Avenue, Visalia, CA, 93277
Held by Mid Century Insurance Company
Premium refunds
$2.25
Aguirre, RaymondCA
1036 West Flora Avenue, Reedley, CA, 93654
Held by Safeco Ins Co Of America
Premium refunds
$2.25
Aguirre, RaymondCA
1701 East D Street Apt 1414, Ontario, CA, 91764
Held by The Bancorp Bank
Misc intangible property
$2.06
Aguirre, RaymondCA
2115 Bonniebrook Drive, Stockton, CA, 95207
Held by (21100) Capital One National Association
Customer overpayments
$1.91
Aguirre, RaymondCA
1036 West Flora Avenue, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.99
Aguirre, RaymondCA
1036 West Flora Avenue, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.99
Aguirre, RaymondCA
10702 Wheelock Circle, Whittier, CA, 90606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.98
Aguirre, RaymondCA
1036 West Flora Avenue, Reedley, CA, 93654
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.91
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