Unclaimed property reported under Chavez, Raymond
182 records · $15,060 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 182. Search by name and address to narrow it to yours.
$3,300.78
Chavez, RaymondCA
Apt B 1421 8th Street, Alameda, CA, 94501
Held by Lendingclub Bank NA
Checking accounts
$1,800.00
$1,305.63
Chavez, RaymondCA
3616 Jody Court, Bakersfield, CA, 93308
Held by Comerica Bank
Misc intangible property
$855.71
Chavez, RaymondCA
1417 South Greenwood, Montebello, CA
Held by American National Insurance Company
Annuities
$617.00
$476.65
Chavez, RaymondCA
12010 226th Street Unit B, Hawaiian Garden, CA, 90716
Held by Sunamerica Focused Technology Port A
Mutual/Money fund earnings
$348.56
Chavez, RaymondCA
45414 Saigon Avenue, Lancaster, CA, 93534
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Chavez, RaymondTX
224 Birmensdorf Farm Drive, San Marcos, TX, 78666
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$221.66
Chavez, RaymondTX
224 Birmensdorf Farm Drive, San Marcos, TX, 78666
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$221.66
Chavez, JR RaymondCA
634 Dean Street, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Chavez, RaymondCA
4227 52th Street Apt 113, San Diego, CA, 92115
Held by Union Bank N.a.
Checking accounts
$207.99
Chavez, RaymondCA
4227 52nd Street Apt 113, San Diego, CA, 92115
Held by Allstate Indemnity Company
Premium refunds
$192.74
Chavez, RaymondTX
1200 Northwood Drive Apt 1603, Baytown, TX, 77521
Held by Keybank Ntl Assn
Health savings account (AC09) · Reported 2024
$187.56
Chavez, RaymondTX
1401 Grissom Lane, El Paso, TX, 79903
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$153.49
$150.61
Chavez, RaymondTX
5712 Woodmont, Plano, TX, 75093
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2019
$145.47
Chavez, RaymondCA
1345 Windsong Lane, Escondido, CA, 92026
Held by Cox Communications Inc
Misc outstanding checks
$130.82
Chavez, RaymondTX
9908 Monaco Drive, El Paso, TX, 79925
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$109.20
Chavez, RaymondTX
1552 East 5th, Amarillo, TX, 79102
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$105.53
Chavez, RaymondCA
274 Rio Vista Drive, King City, CA, 93930
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
$100.00
Chavez, RaymondTX
7912 Roswell Street, Houston, TX, 77022
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$98.37
$93.39
Chavez, RaymondCA
3572 North Mayfield Avenue, Sn Bernrdno, CA, 92405
Held by State Farm Mutual Automobile Ins
Premium refunds
$89.88
Chavez, RaymondCA
P O Box 162, Walnut, CA, 91789
Held by Los Angeles County Employees Federal Credit Union #11
Savings accounts/Credit union shrs
$88.01
$83.39
Chavez, RaymondCA
545 West 6th Street Apt 318, San Pedro, CA, 90731
Held by Infinity Insurance Company
Premium refunds
$82.48
Chavez, RaymondCA
99 Vale Street, Pasadena, CA, 91103
Held by Sprint United Management
Misc outstanding checks
$80.00
Chavez, RaymondTX
5051 South Winchester Avenue Apt 0, Crosby, TX, 77532
Held by State Of Illinois Comptroller
Refund due (MS11) · Reported 2021
$80.00
Chavez, RaymondCA
25921 Xana Wy, Moreno Valley, CA, 92551
Held by Specialized Loan Servicing LLC
Escrow accounts
$77.62
$73.72
Chavez, RaymondTX
1922 East Rio Grande Avenue, El Paso, TX, 79902
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$72.01
Chavez, RaymondCA
24055 Clinton Keith Road Apt 160, Wildomar, CA, 92595
Held by Pathward
Misc intangible property
$70.05
Chavez, RaymondCA
317 West Philadelphia Street, Ontario, CA, 91762
Held by Reserve Fund - A
Mutual/Money fund earnings
$68.62
Chavez, RaymondCA
12174 Pine Street, Norwalk, CA, 90650
Held by Inter National Bank
Misc intangible property
$68.05
Chavez, RaymondTX
##### Building ####b Fort Bliss, El Paso, TX, 79916
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$67.28
Chavez, RaymondTX
915 East Borman Street, Odessa, TX, 79766
Held by Lithia Motors Inc
Refund due (MS11) · Reported 2014
$67.00
Chavez, RaymondCA
18030 West Annes Circle 102, Santa Clarita, CA, 91387
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$61.52
Chavez, RaymondCA
725 South Nardo Street, Solana Beach, CA, 92075
Held by Idaho State Of
Salaries/Wages
$60.98
Chavez, RaymondCA
12621 Rubens Avenue, Los Angeles, CA, 90066
Held by The Pep Boys
Misc outstanding checks
$60.61
Chavez, RaymondCA
371 Oxford Street, Hayward, CA, 94541
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Chavez, RaymondCA
24055 Clinton Keith Road Apt 16 2, Wildomar, CA, 92595
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$57.09
Chavez, RaymondCA
Unknown, Canyon Country, CA, 91386
Held by Google Payment Corporation
Accounts payable
$54.63
Chavez, RaymondCA
1331 2nd Street, Bakersfield, CA, 93304
Held by State Of California Savings Plus
Aggregate account balances
$54.45
Chavez, RaymondTX
9531 Sims Apt 4, El Paso, TX, 79925
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$50.20
$50.00
Chavez, RaymondTX
814 East 14th Street, Odessa, TX, 79761
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Chavez, RaymondTX
130 West Hartwick, Houston, TX, 77037
$50.00
Chavez, RaymondCA
1146 Acres Way, Hanford, CA, 93230
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
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