Unclaimed property reported under Chavez, Raymundo
60 records · $36,178 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 60. Search by name and address to narrow it to yours.
Chavez, RaymundoCA
227 East Avenue 41, Los Angeles, CA, 90031
Held by Bank Of America - California-South
Checking accounts
$30,401.48
Chavez, RaymundoTX
600 Chelsea 419, El Paso, TX, 79903
Held by Evolve Fcu
Savings account (AC02) · Reported 2014
$1,369.18
Chavez, RaymundoTX
PO Box 1344, Clint, TX, 79836
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$880.00
Chavez, RaymundoTX
5500 El Camino Del Rey 1810, Houston, TX, 77081
Held by Reliance Trst Co
Pension check (CK11) · Reported 2016
$596.62
Chavez, RaymundoTX
#### Aldine Mail Road Apt ####, Houston, TX, 77039
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$303.93
Chavez, RaymundoCA
82510 Regna Avenue Apt 13, Indio, CA, 92201
Held by Cbiz Inc. & Subsidiaries
Wages, payroll, salaries
$270.78
Chavez, RaymundoTX
1818 Terrace G, Grand Prairie, TX, 75050
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$200.00
Chavez, RaymundoCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$184.58
Chavez, RaymundoTX
7818 Kingsbury Wood Unit #3, San Antonio, TX, 78240
$172.40
Chavez, RaymundoCA
6015 1/2 East Olympic, Los Angeles, CA, 90022
Held by Pacific Steel Group
Wages, payroll, salaries
$170.70
Chavez, RaymundoTX
#### El Camino Del Rey ####, Houston, TX, 77081
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$153.03
Chavez, RaymundoCA
4636 Gratian Street, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$151.01
Chavez, RaymundoTX
#### North ## # #nd Street, McAllen, TX, 78504
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Chavez, RaymundoCA
3022 Moonstar Court, San Jose, CA, 95148
Held by Progressive Marathon Insurance
Refunds
$106.80
Chavez, RaymundoTX
#### North ## # # Street, McAllen, TX, 78504
$84.45
Chavez, RaymundoCA
2195 Logan Avenue, San Diego, CA, 92113
Held by California Fair Plan Association
Individual policy benefit/Clm
$79.86
Chavez, RaymundoTX
#### Chimney Rock Road ###, Houston, TX, 77081
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$75.00
Chavez, RaymundoCA
20 Russell Road Spc 55, Salinas, CA, 93906
Held by Pathward
Misc intangible property
$60.43
Chavez, RaymundoTX
7818 Kingsbury Wood Unit #3, San Antonio, TX, 78240
$60.17
Chavez, RaymundoTX
916 Lariat Street, El Paso, TX, 79915
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$59.00
$50.00
Chavez, RaymundoTX
331 Z Street, Nacogdoches, TX, 75964
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$48.78
Chavez, RaymundoTX
9723 Bronson Crk, San Antonio, TX, 78251
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2017
$46.68
Chavez, RaymundoTX
#### North ## # # Street, McAllen, TX, 78504
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$45.73
Chavez, RaymundoCA
41 Via Honrado, Rancho Santa Margarita, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.17
Chavez, RaymundoTX
1034 North Tatum Avenue, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$40.00
Chavez, RaymundoTX
2600 Westridge Apt 161, Houston, TX, 77054
$38.86
Chavez, RaymundoTX
1607 Hilderbrand, San Antonio, TX, 78201
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2020
$37.00
Chavez, RaymundoTX
7835 Fairview Street Trlr 16A, Houston, TX, 77041
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.80
Chavez, RaymundoCA
235 Berkley, Tulare, CA, 93274
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$30.08
Chavez, RaymundoTX
TX
$30.00
Chavez, RaymundoCA
5962 Ridgegate Drive, Chino Hills, CA, 91709
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Chavez, RaymundoTX
5057 Cr 6, Bishop, TX, 78343
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.27
$25.00
Chavez, RaymundoCA
115 Sagamore Street, San Francisco, CA, 94112
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Chavez, RaymundoCA
990 West 21st Street, San Bernardino, CA, 92405
Held by First American Title Company
Escrow accounts
$20.00
Chavez, RaymundoCA
316 Sable, Rancho Santa Margari, CA, 92688
Held by Blue Lynx Media LLC
Customer overpayments
$15.22
Chavez, Raymundo JRCA
31770 Alvarado Boulevard, Union City, CA, 94587
Held by Greenhaven Apartments LLC
Outstanding official checks
$12.22
Chavez, RaymundoCA
807 Stardust Drive, Placentia, CA, 92870
Held by Wellington Fund Admiral
Outstanding official checks
$11.20
Chavez, RaymundoCA
506 East Market Street Apt C, Salinas, CA, 93905
Held by Office Depot Inc
Refunds due
$10.00
Chavez, RaymundoCA
1200 Grand Avenue Spc 55, Spring Valley, CA, 91977
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Chavez, RaymundoCA
807 Stardust Drive, Placentia, CA, 92870
Held by Qtc Medical Services Inc
Outstanding official checks
$9.10
Chavez, RaymundoCA
2878 Barkley Avenue, Santa Clara, CA, 95051
Held by Bristol West Holdings Inc
Premium refunds
$6.23
Chavez, RaymundoCA
807 Stardust Drive, Placentia, CA, 92870
Held by Qtc Medical Services Inc
Outstanding official checks
$5.72
Chavez, RaymundoCA
1200 Grand Avenue 55, Spring Valley, CA, 91977
Held by Provident Life & Accident Ins Co
Premium refunds
$5.35
Chavez, RaymundoCA
1217 East Sandelwood, Anahiem, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$4.50
Chavez, RaymundoCA
Unknown, San Bernardino, CA, 92405
Held by Google Payment Corporation
Unredeemed gift certificate
$4.13
Chavez, RaymundoCA
4169 36th Street, San Diego, CA, 92104
Held by Denny'S Inc.
Wages, payroll, salaries
$2.53
Chavez, RaymundoCA
525 Airport Boulevard Sp Unit 4, Watsonville, CA, 95076
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.11
Chavez, RaymundoCA
506 East Market Street Apt C, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.05
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