Unclaimed property reported under Alvarado, Raymond
89 records · $11,655 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 89. Search by name and address to narrow it to yours.
Alvarado, RaymondTX
504 Riley Street, Hearne, TX, 77859
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$2,536.09
Alvarado, RaymondCA
6042 Fairfield Street, Los Angeles, CA, 90022
Held by Travelers Companies Inc
Underlying shares or outstanding certificates
$1,729.55
$1,664.00
Alvarado, RaymondCA
6042 Fairfield Street, Los Angeles, CA, 90022
Held by Citigroup Inc
Underlying shares or outstanding certificates
$869.52
Alvarado, RaymondCA
6042 Fairfield Street, Los Angeles, CA, 90022
Held by Travelers Companies Inc
Dividend reinvestment plan
$864.78
Alvarado, RaymondCA
1331 North Ferger, Fresno, CA, 93728
Held by Travelers Indemnity Company
Worker's compensation benefits
$378.00
Alvarado, RaymondTX
3701 Capri Drive, Corpus Christi, TX, 78415
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$223.49
Alvarado, RaymondCA
1331 North Ferger Avenue, Fresno, CA, 93728
Held by Pacific Gas & Electric Company
Refunds or rebates
$220.27
Alvarado, RaymondCA
2022 1/2 Cabrillo Avenue, Torrance, CA, 90501
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$188.50
Alvarado, RaymondCA
14143 Torrey Pines Drive, Auburn, CA, 95602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.64
Alvarado, RaymondTX
2210 North Oakes, San Angelo, TX, 76903
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$175.18
Alvarado, RaymondCA
479 Wellesley Drive Apt 102, Corona, CA, 92879
Held by Southern California Edison Company
Utility deposit
$139.00
Alvarado, RaymondTX
10037 Leatherwood Drive, Fort Worth, TX, 76108
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$136.84
Alvarado, RaymondTX
P O Box 70095, Odessa, TX, 79769
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$134.75
Alvarado, RaymondTX
1003 Olive Avenue, El Paso, TX, 79901
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$132.35
Alvarado, RaymondCA
1017 Trujillo Lane, Colton, CA, 92324
Held by Insurance Company Of The West
Insurance premiums
$128.44
Alvarado, RaymondTX
1517 East 49th Street, Odessa, TX, 79762
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2013
$123.20
Alvarado, RaymondTX
401 Southwest Hk Dogden Loop 125, Temple, TX, 76502
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$111.97
Alvarado, RaymondCA
6042 Fairfield Street, Los Angeles, CA, 90022
Held by Citigroup Inc
Dividend reinvestment plan
$108.69
Alvarado, RaymondCA
1800 South Vernon Street, #3, Roseville, CA, 95678
Held by San Luis Property Management
Refunds
$106.77
Alvarado, RaymondCA
6730 4th Avenue, Sacramento, CA, 95817
Held by Target Corporation
Wages, payroll, salaries
$100.53
Alvarado, RaymondCA
1466 3rd Street, Manhattan Beach, CA, 90266
Held by Metropolitan Life Insurance Company
Other
$90.54
Alvarado, RaymondTX
3701 Capri Drive, Corpus Christi, TX, 78415
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2019
$72.32
Alvarado, RaymondTX
2922 Churchill Drive, Corpus Christi, TX, 78404
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$69.79
Alvarado, RaymondCA
6042 Fairfield Street, Los Angeles, CA, 90022
Held by Travelers Companies Inc
Cash for fractional shares
$64.22
Alvarado, RaymondTX
1062 Wilshire Place, Corp Christi, TX, 78411
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$63.91
Alvarado, Raymond JRCA
1301 Acacia Street, Roseville, CA, 95661
Held by Standard Fire Insurance Co
Court settlements
$51.06
Alvarado, RaymondCA
3540 Eisenhower Drive, Sacramento, CA, 95826
Held by California-American Water Co
Refunds or rebates
$50.65
Alvarado, JR RaymondTX
1062 Wilshire Place, Corpus Christi, TX, 78411
Held by Spohn Health System Fcu
Savings account (AC02) · Reported 2012
$50.00
Alvarado, RaymondTX
8107 Cantrua Mills, Converse, TX, 78109
Held by First Nationawide Mortgage Corp
Refund due (MS11) · Reported 2000
$47.36
Alvarado, RaymondTX
504 West Avenue V, San Angelo, TX, 76903
Held by Wtu Retail Energy LP
Utility refund or rebate (UT03) · Reported 2008
$46.40
Alvarado, RaymondCA
14456 Carnegie Road, Magalia, CA, 95954
Held by Wm Corporate Services Inc
Customer overpayments
$41.53
Alvarado, RaymondTX
7356 Black Mesa Drive, El Paso, TX, 79911
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.92
$39.16
Alvarado, RaymondTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$38.38
Alvarado, RaymondTX
#### Main Street Apt ###, Ingleside, TX, 78362
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$36.23
Alvarado, JR RaymondTX
1062 Wilshire Place, Corpus Christi, TX, 78411
Held by First National Bank Texas
Checking account (AC01) · Reported 2011
$35.06
Alvarado, RaymondCA
722 North Clovis Avenue, Clovis, CA, 93611
Held by Purpose Financial Inc.
Refunds due
$35.00
Alvarado, RaymondTX
#### Main Street ###, Ingleside, TX, 78362
Held by Cable One Inc
Refund due (MS11) · Reported 2022
$34.30
Alvarado, RaymondTX
138 Catalina Circle, Portland, TX, 78374
Held by Wellmed Med Mgt Inc
Refund due (MS11) · Reported 2020
$30.00
Alvarado, RaymondTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$29.44
Alvarado, RaymondTX
#### County Road ###, Burleson, TX, 76028
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Alvarado, RaymondTX
475 South Turnersville Road, Buda, TX, 78610
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$29.15
$28.42
Alvarado, RaymondTX
10037 Leatherwood Drive, Wht Settlemt, TX, 76108
Held by Zotec Partners LLC
Draft (CK05) · Reported 2018
$28.08
Alvarado, RaymondCA
4609 West 159th Street Apt 2, Lawndale, CA, 90260
Held by Southern California Edison Company
Utility deposit
$26.13
Alvarado, RaymondCA
1321 Moccasin Trail, Placerville, CA, 95667
Held by American Mint
Payments for goods & Services
$25.25
$25.00
Alvarado, RaymondCA
2920 Grant Street, Concord, CA, 94520
Held by Capital One Bank, National Association
Customer overpayments
$24.17
Alvarado, RaymondCA
333 Enterprise Drive Apt 42, Rohnert Park, CA, 94928
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.50
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