Unclaimed property reported under Bailey, Raymond

120 records · $13,794 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 120. Search by name and address to narrow it to yours.

Bailey, RaymondTX
3605 Kingsway Drive, Baytown, TX, 77521
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,450.85
Bailey, RaymondTX
3003 Green Ridge Street, Fort Worth, TX, 76133
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$1,446.78
Bailey, RaymondTX
2908 Greystone Drive, Killeen, TX, 76549
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2022
$1,295.60
Bailey, RaymondTX
912B West Texas Avenue, Waskom, TX, 75692
Held by Cummins Southern Plains LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,063.01
Bailey, RaymondCA
8825 Baseline Road, Rancho Cucamong, CA, 91730
Held by Bank Of America Nt&sa Branch:0583-Ontario Plaza Branch
Time deposits, CD accounts
$839.49
Bailey, RaymondTX
1305 Broadway, Mertzon, TX, 76941
$416.67
Bailey, RaymondCA
Olga B Pennington Executor 15/3 Rosemont Avenue Lyndhurst Gardens, Woollahra Nsw, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$330.00
Bailey, RaymondTX
TX, 00000
Held by Questa Energy Corp
Mineral proceeds (MI10) · Reported 2016
$301.47
Bailey, RaymondTX
3605 Kingsway Drive, Baytown, TX, 77521
$301.42
Bailey, RaymondCA
Olga B Pennington Executor 15/3 Rosemont Avenue Lyndhurst Gardens, Woollahra Nsw, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$300.00
Bailey, RaymondCA
Olga B Pennington Executor 15/3 Rosemont Avenue Lyndhurst Gardens, Woollahra Nsw, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$300.00
Bailey, RaymondTX
4840 Raybon Drive 104, San Antonio, TX, 78218
Held by Frost Bank
Checking account (AC01) · Reported 2019
$281.61
Bailey, RaymondTX
1415 Brazos Street, Hempstead, TX, 77445
$281.10
Bailey, RaymondTX
813 North Zang Boulevard, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$271.93
Bailey, RaymondCA
1261 South Dunsmir, Los Angeles, CA, 90019
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Bailey, RaymondTX
#### Convent Drive ####, Abilene, TX, 79606
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$225.00
Bailey, RaymondTX
1744 Cynthia Lane, Hurst, TX, 76054
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$222.77
Bailey, RaymondTX
No address on file
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2022
$205.78
Bailey, RaymondTX
313 Cagle Crow Road, Mansfield, TX, 76063
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$183.51
Bailey, RaymondTX
#### Fair Avenue Apt#####, San Antonio, TX, 78223
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$181.00
Bailey, RaymondTX
3605 Kingsway Drive, Baytown, TX, 77521
$172.84
Bailey, RaymondTX
#### An County Road ####, Palestine, TX, 75803
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$137.30
Bailey, RaymondTX
14214 Skyfrost Drive, Dallas, TX, 75253
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$135.07
Bailey, RaymondTX
3629 Liberty Drive, Corp Christi, TX, 78408
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2023
$123.76
Bailey, RaymondCA
17330 Neptune Avenue, Victorvile, CA, 92392
Held by Farmers Insurance Exchange
Refunds
$100.00
Bailey, RaymondCA
13717 Yukon Avenue, Hawthorne, CA, 90250
Held by At&t Services Inc
Refunds due
$100.00
Bailey, RaymondTX
#### Fair Avenue Apt#####, San Antonio, TX, 78223
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$86.09
Bailey, RaymondCA
Olga B Pennington Executor 15/3 Rosemont Avenue Lyndhurst Gardens, Woollahra Nsw, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Bailey, RaymondTX
1415 Brazos Street, Hempstead, TX, 77445
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$72.24
Bailey, RaymondTX
#### An County Road ####, Palestine, TX, 75803
$70.61
Bailey, RaymondTX
C/o John Reece 1504 Blanchard Drive, Round Rock, TX, 78681
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2008
$70.00
Bailey, RaymondCA
PO Box 3052, Hollywood, CA, 90078
Held by Cellco Partnership
Customer overpayments
$69.41
Bailey, RaymondTX
13214 East Cypress Forest, Houston, TX, 77070
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$69.03
Bailey, RaymondTX
1504 Blanchard Drive, Round Rock, TX, 78681
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$64.04
Bailey, RaymondCA
PO Box 294424, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.89
Bailey, RaymondTX
4716 Slippery Rock Drive, Fort Worth, TX, 76123
Held by Eecu
Savings account (AC02) · Reported 2006
$57.54
Bailey, RaymondTX
13214 East Cypress Forest, Houston, TX, 77070
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2021
$50.64
Bailey, RaymondTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$50.09
Bailey, RaymondTX
1415 Brazos Street, Hempstead, TX, 77445
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$47.71
Bailey, RaymondTX
1305 Broadway, Mertzon, TX, 76941
$47.16
Bailey, RaymondCA
No address on file
Held by California Correctional Institution
Inmates trust funds
$45.20
Bailey, RaymondTX
1702 Ranch Road 72 PO Box 1062, Mertzon, TX, 76941
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$43.74
Bailey, RaymondCA
345 West Jefferson Avenue, Fresno, CA, 93706
Held by Allied Waste Industries Inc
Accounts payable
$43.62
Bailey, RaymondTX
2213 Whatley Drive, Deer Park, TX, 77536
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$42.54
Bailey, RaymondTX
2908 Greystone Drive, Killeen, TX, 76549
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019
$42.15
Bailey, RaymondTX
PO Box 145, Josephine, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$41.55
Bailey, RaymondCA
PO Box 6422, Crestline, CA, 92325
Held by Farmers Group Inc.
Other court deposits
$40.61
Bailey, RaymondTX
1816 Melba, Tyler, TX, 75701
Held by Entex Inc
Utility deposit (UT01) · Reported 1990
$35.95
Bailey, RaymondCA
2447 31st Street, Santa Monica, CA, 90405
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Bailey, RaymondTX
13533 Oregon Flats Trail, Austin, TX, 78727
$34.00

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