Unclaimed property reported under Franco, Raymond
53 records · $19,506 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 53. Search by name and address to narrow it to yours.
Franco, RaymondCA
13115 Sunnybrook Circle 101, Garden Grove, CA, 92844
Held by U.s. Bank - Pars
Pension & Profit sharing
$15,508.50
Franco, RaymondTX
610 Settles, Big Spring, TX, 79720
$1,117.83
Franco, RaymondCA
2911 Spaulding Avenue, Los Angeles, CA
Held by American National Insurance Company
Matured/Terminated policies
$564.00
Franco, RaymondTX
608 Settles, Big Spring, TX, 79720
$339.26
Franco, RaymondCA
428 J Street, Chula Vista, CA, 91910
Held by Encompass Health Corporation
Vendor payments
$250.00
Franco, RaymondTX
304 Northeast 10th, Guymon, TX, 73942
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Franco, RaymondCA
709 Wessmith Way, Madera, CA, 93638
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$161.60
Franco, RaymondCA
4300 Holt Boulevard, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$158.98
$150.00
$109.12
Franco, RaymondCA
789 Buenos Tiempos Drive, Camarillo, CA, 93012
Held by Capital One Financial Corporation
Misc outstanding checks
$101.51
Franco, RaymondCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$90.00
$80.97
Franco, RaymondCA
318 East Elfin Green, Port Hueneme, CA, 93041
Held by Progressive Casualty Insurance Co
Premium refunds
$65.23
Franco, RaymondCA
428 J Street, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$61.00
Franco, RaymondCA
3529 East Washington Avenue, Fresno, CA, 93702
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$58.97
Franco, RaymondCA
13115 Sunnybrook Circle Unit 101, Garden Grove, CA, 92844
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.00
Franco, RaymondCA
2304 1-2 Thurman Avenue, Los Angeles, CA, 90016
Held by Pacific Bell Telephone Company
Commissions
$37.98
$37.14
Franco, RaymondCA
8426 Evergreen Avenue Apt East, South Gate, CA, 90280
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$34.20
Franco, RaymondCA
23116 Califa, Woodland Hills, CA, 91367
Held by Twentieth Century Insurance Co
Earthquake insurance refund
$34.14
Franco, RaymondCA
2304 1/2 Thurman Avenue, Los Angeles, CA, 90016
Held by Pacific Bell Telephone Company
Other
$32.10
Franco, RaymondCA
428 J Street, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.02
Franco, RaymondCA
8421 Main Street, Rancho Cucamonga, CA, 91730
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$25.00
Franco, RaymondCA
8426 Evergreen Avenue Apt East, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$20.15
Franco, RaymondCA
8426 Evergreen Avenue Apt East, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$20.00
Franco, RaymondCA
776 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Integon National Insurance Company
Premium refunds
$19.00
Franco, RaymondCA
428 J Street, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.82
Franco, RaymondCA
991 North Orangewood Avenue, Clovis, CA, 93611
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Franco, RaymondCA
776 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Nationstar Mortgage, LLC
Accounts payable
$15.00
Franco, RaymondCA
8916 Willis Avenue 304, Panorama City, CA, 91402
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$12.62
Franco, RaymondCA
18389 Avenue C, Perris, CA, 92570
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$12.50
Franco, RaymondCA
16236 Boyle Avenue, Fontana, CA, 92337
Held by Incomm Financial Services Inc.
Misc intangible property
$11.78
Franco, JR RaymondCA
3143 Kansas Avenue, South Gate, CA, 90280
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.69
Franco, RaymondCA
2006 Bell Avenue, Corcoran, CA, 93212
Held by Hanford Community Medical Center
Vendor checks
$10.00
Franco, JR RaymondCA
789 Buenos Tiempos Drive, Camarillo, CA, 93012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.00
$7.23
Franco, RaymondCA
4172 McConnell Boulevard, Los Angeles, CA, 90066
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$7.14
Franco, RaymondCA
776 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Integon National Insurance Company
Premium refunds
$6.19
Franco, RaymondCA
8530 La Paix Street, Rancho Cucamonga, CA, 91701
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Franco, RaymondCA
11101 Lampson Avenue, Garden Grove, CA, 92840
Held by Citifinancial Auto Corporation
Customer overpayments
$4.25
Franco, RaymondCA
8209 Stuart Court, Bakersfield, CA, 93311
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$3.55
Franco, RaymondCA
1785 West Westmont Drive, Anaheim, CA, 92801
Held by The Bancorp Bank
Unredeemed gift certificate
$2.40
Franco, RaymondCA
8530 La Paix Street, Alta Loma, CA, 91701
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Franco, Raymond JRCA
4083 North Peach 121, Fresno, CA, 93727
Held by Hsbc Bank USA NA
Customer overpayments
$2.00
Franco, RaymondCA
709 Wessmith Way, Madera, CA, 93638
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Franco, RaymondCA
246 Monarch Lane, Santa Maria, CA, 93454
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.77
Franco, RaymondCA
8916 Willis Avenue Apt 304, Panorama City, CA, 91402
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$0.70
Franco, RaymondCA
1349 East Grace Street Apt, Santa Ana, CA, 92701
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.56
$0.31
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