Unclaimed property reported under Figueroa, Raul
160 records · $6,059 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 160. Search by name and address to narrow it to yours.
Figueroa, RaulCA
11 Upland, Susanville, CA, 96130
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Figueroa, RaulCA
PO Box 30830, Laguna Hills, CA, 92654
Held by Skilled Healthcare Group Inc
Accounts payable
$350.00
Figueroa, RaulCA
1784 Cheney Drive, San Jose, CA, 95128
Held by Ocwen Financial Corporation
Escrow accounts
$332.52
Figueroa, RaulCA
856 Arrowwood Lane, Atwater, CA, 95301
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$294.29
Figueroa, RaulCA
926 Blu Jay Apt B, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$263.16
Figueroa, RaulCA
1257 Fulton Avenue #18, Sacramento, CA, 95825
Held by Comcast Of Ca, Co,tx
Salaries/Wages
$255.56
Figueroa, RaulCA
1784 Cheney Drive, San Jose, CA, 95128
Held by Countrywide Home Loans Inc
Escrow accounts
$242.58
Figueroa, RaulCA
1233 South Westlake, Los Angeles, CA, 90006
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$143.36
Figueroa, RaulTX
### Promenade ####, Irving, TX, 75039
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$137.50
Figueroa, RaulCA
PO Box 1555, Camarillo, CA, 93011
Held by Synchrony Bank
Accounts-receivable credit balance
$126.81
$119.45
Figueroa, RaulCA
1784 Cheney Drive, San Jose, CA, 95128
Held by Ocwen Financial Corporation
Escrow accounts
$105.84
Figueroa, RaulCA
PO Box 1555, Camarillo, CA, 93011
Held by Synchrony Bank
Accounts-receivable credit balance
$98.52
Figueroa, RaulCA
270 Tradewinds Court Apt 4, San Jose, CA, 95123
Held by Green Dot Bank
Checking accounts
$91.86
Figueroa, RaulTX
613 Avenue K, Hereford, TX, 79045
Held by Wt Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$90.11
Figueroa, RaulCA
940 Diez Street, Merced, CA, 95341
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
Figueroa, RaulCA
PO Box 1555, Camarillo, CA, 93011
Held by Synchrony Bank
Accounts-receivable credit balance
$89.64
Figueroa, RaulCA
24143 Delphinium, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$86.53
Figueroa, RaulTX
906 Rancho Grande Drive, Channelview, TX, 77530
$84.04
Figueroa, RaulCA
PO Box 1555, Camarillo, CA, 93011
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$82.84
Figueroa, RaulCA
2274 Imogene Avenue, Imperial Beach, CA, 92032
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Savings accounts/Credit union shrs
$81.23
Figueroa, Raul JRCA
1976 Big Oaks Court, Yuba City, CA, 95991
Held by Wells Fargo Bank NA
Cashier's checks
$74.71
Figueroa, RaulCA
1028 South Lemon Street Apt, Anaheim, CA, 92805
Held by Moneygram Payment Systems Inc
Refunds due
$72.95
Figueroa, RaulCA
2836 South Terrace Street, Visalia, CA, 93277
Held by U.s. Bank - Pars
Pension & Profit sharing
$72.00
Figueroa, RaulCA
5174 West 135th Street, Hawthorne,, CA, 90250
Held by Great-West Life & Annuity Ins. Co.
Other
$67.35
Figueroa, RaulCA
1237 West Beverly Place, Tracy, CA, 95376
Held by Progressive West Insurance Com
Premium refunds
$66.00
Figueroa, RaulCA
12301 Osborne Street Unit 72, Pacoima, CA, 91331
Held by Department Of Health Care Services
Refunds or rebates
$64.00
$62.44
$62.00
Figueroa, RaulTX
316 Henry Street, San Antonio, TX, 78207
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$60.00
Figueroa, RaulCA
1461 West Mission Boulevard Spc 40, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Figueroa, RaulTX
3513 Truxton Drive, Pasedena, TX, 77503
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$56.50
Figueroa, RaulCA
1765 Puente Avenue Trlr 49, Baldwin Park, CA, 91706
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$54.00
Figueroa, RaulTX
4922 Green Coral, San Antonio, TX, 78223
Held by Silverleaf Resorts Inc
Accounts payable (MS08) · Reported 2019
$53.00
$52.71
$50.00
Figueroa, RaulTX
2721 McKinley, Fort Worth, TX, 76111
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2014
$50.00
Figueroa, RaulTX
501 Cascada Street, El Paso, TX, 79928
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$50.00
Figueroa, RaulCA
PO Box 1555, Camarillo, CA, 93011
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Figueroa, RaulCA
19671 Medford Circle, Hayward, CA, 94545
Held by Alliance United Ins. Svcs LLC
Premium refunds
$45.81
$41.60
Figueroa, RaulCA
1836 El Parque Court Apt B, San Mateo, CA, 94403
Held by Wells Fargo Bank NA
Savings accounts
$40.08
Figueroa, RaulTX
226 Pasodale, El Paso, TX, 79907
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$40.00
Figueroa, RaulTX
1456 Raintree Drive, Eagle Pass, TX, 78852
$39.08
Figueroa, RaulCA
4471 East Blanchard Street, Los Angeles, CA, 90022
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$37.67
Figueroa, RaulTX
2411 Park Boulevard, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2013
$35.60
Figueroa, JR RaulTX
100 North Creek Drive, Conroe, TX, 77301
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$35.02
Figueroa, RaulCA
8283 Halbrite Way, Sacramento, CA, 95828
Held by Ngm Insurance Company
Premium refunds
$35.00
Figueroa, RaulTX
#### De Zavala Road Apt ####, San Antonio, TX, 78249
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$32.56
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