Unclaimed property reported under Chin, Raymond
51 records · $7,419 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 51. Search by name and address to narrow it to yours.
Chin, RaymondWI
9100 North White Oak Lane, Milwaukee, WI, 53217
Held by Occidental Petroleum Corporation
Stock or bond liquidation/redemption funds · Reported 2022
$1,213.61
Chin, RaymondCA
Unknown, 00000
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$1,205.40
Chin, RaymondCA
Unknown, 00000
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$1,205.31
Chin, RaymondCA
3358 Vanderbilt Way, Santa Clara, CA, 95051
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$774.11
Chin, RaymondCA
3358 Vanderbilt Way, Santa Clara, CA, 95051
Held by Anthem Inc
Group policy benefit/Clm payments
$643.30
Chin, RaymondTX
2525 Sir Alexander Lane, Lewisville, TX, 75056
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2021
$511.24
Chin, RaymondCA
3358 Vanderbilt Way, Santa Clara, CA, 95051
Held by Hewlett Packard Co
Underlying shares or outstanding certificates
$325.79
Chin, RaymondCA
14361 Paul Avenue, Saratoga, CA, 95070
Held by Hewlett-Packard Enterprise Company
Underlying shares or outstanding certificates
$270.74
Chin, RaymondCA
3358 Vanderbilt Way, Santa Clara, CA, 95051
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$165.89
Chin, RaymondWI
9100 North White Oak Lane, Milwaukee, WI, 53217
Held by Occidental Petroleum Corporation
Dividends · Reported 2022
$131.80
Chin, RaymondTX
12440 Alameda Trace Circle Apt/suite# 1624, Austin, TX, 78727
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.17
Chin, RaymondCA
339 Inwood Lane, Hayward, CA, 94544
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Chin, RaymondCA
69 Maranatha Drive, Watsonville, CA, 95076
Held by Santa Clara County Federal Credit Union
Savings accounts
$99.77
$75.00
Chin, RaymondCA
730 Cipres Street, Watsonville, CA, 95076
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$71.00
Chin, RaymondCA
69 Maranatha Drive, Watsonville, CA, 95076
Held by American Express Company
Credit balances
$70.67
$50.13
$50.00
$50.00
Chin, RaymondTX
1912 Crimson Rosella Trail, Austin, TX, 78728
Held by Lennar Mortgage
Customer overpayment (MS05) · Reported 2022
$50.00
Chin, RaymondCA
1225 South Union Avenue Suite 38, Los Angeles, CA, 90015
Held by American Express Company
Unredeemed gift certificate
$40.60
$30.43
Chin, RaymondCA
3670 Pinon Canyon Court, Castro Valley, CA, 94552
Held by Tim Hortons Inc
Misc outstanding checks
$22.17
Chin, RaymondCA
836 Santa Rita Avenue, Los Altos, CA, 94022
Held by Inventergy Global Inc
Cash for fractional shares
$21.11
Chin, RaymondCA
14361 Paul Avenue, Saratoga, CA, 95070
Held by Dxc Technology Company
Underlying shares or outstanding certificates
$20.13
Chin, RaymondCA
4946 Buckboard Way, El Sobrante, CA, 94803
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
Chin, RaymondCA
C/o City Of Santa Cruz 809 Center Street Room 101, Santa Cruz, CA, 95060
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$20.00
Chin, RaymondCA
836 Santa Rita Avenue, Los Altos, CA, 94022
Held by Cortelco Systems Puerto Rico Inc
Funds for liquidation
$16.02
$10.00
Chin, RaymondCA
1127 Harrison Avenue, Redwood City, CA, 94062
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Chin, RaymondCA
836 Santa Rita Avenue, Los Altos, CA, 94022
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.66
Chin, RaymondCA
1200 South Brand Boulevard Suite 165, Glendale, CA, 91204
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$6.01
$5.54
Chin, RaymondCA
185 Miriam Street, Daly City, CA, 94014
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$2.74
Chin, RaymondCA
339 Inwood Lane, Hayward, CA, 94544
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.12
$2.04
$1.70
$1.70
$1.70
$1.70
$1.34
$1.00
Chin, RaymondCA
209 West Beacon Street, Alhambra, CA, 91801
Held by Kaiser Foundation Health Plan
Accounts payable
$0.90
$0.07
Chin, RaymondCA
4952 Bel Escou Drive, San Jose, CA, 95124
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.05
Chin, RaymondCA
836 Santa Rita Avenue, Los Altos, CA, 94022
Held by Inventergy Global Inc
Shares of stock (Returned by po)
$0.03
$0.02
Chin, RaymondCA
2901 West Coast Highway Suite 200, Newport Beach, CA, 92660
Held by Eworldcompanies Inc
Shares of stock (Returned by po)
$0.02
Chin, RaymondCA
185 Miriam Street, Daly City, CA, 94014
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.02
Chin, RaymondCA
4946 Buckboard Way, Richmond, CA, 94803
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
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