Unclaimed property reported under Gonzales, Raymond A
81 records · $2,442 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 81. Search by name and address to narrow it to yours.
Gonzales, Raymond ACA
406 West 234th Street, Carson, CA, 90745
Held by Capital One Services LLC
Accounts payable
$238.06
Gonzales, Raymond ACA
3645 Luna Avenue, San Diego, CA, 92117
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$222.87
Gonzales, Raymond ACA
1216 Valeriewood Way, Modesto, CA, 95355
Held by California Capital Ins Company
Premium refunds
$203.00
Gonzales, Raymond ACA
1131 Sepulveda Boulevard Unit 201, Torrance, CA, 90502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$174.48
Gonzales, Raymond ACA
14038 Frame Road, Poway, CA, 92064
Held by Allstate Indemnity Company
Premium refunds
$155.02
Gonzales, Raymond ACA
PO Box 1003, Patterson, CA, 95363
Held by Wells Fargo Bank, N.a., Patterson Office
Savings accounts/Credit union shrs
$129.08
Gonzales, Raymond ACA
PO Box 848, La Habra, CA, 90633
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.76
Gonzales, Raymond ACA
1202 21st Avenue, San Francisco, CA, 94122
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$99.46
Gonzales, Raymond ACA
3716 Belden Street, Sacramento, CA, 95838
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$87.17
Gonzales, Raymond ACA
6989 Conejo Drive, Sn Bernrdno, CA, 92404
Held by Southern California Gas Co.
Refunds or rebates
$86.40
Gonzales, Raymond ACA
248 West Arlight Street, Monterey Park, CA, 91754
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Gonzales, Raymond ACA
732 Millbury Avenue, La Puente, CA, 91746
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Gonzales, Raymond ACA
10601 Diana Avenue, Riverside, CA, 92505
Held by Saia Motor Freight Line LLC
Wages, payroll, salaries
$60.47
$59.51
Gonzales, Raymond ACA
207 East 223 Road Street, Carson, CA, 90745
Held by Sentry Insurance A Mutual Company
Court settlements
$52.46
Gonzales, Raymond ACA
16723 Sequoia Avenue, Hesperia, CA, 92345
Held by Caesars Entertainment Corporation
Wages, payroll, salaries
$50.61
Gonzales, Raymond ACA
1131 Sepulveda Boulevard Unit 201, Torrance, CA, 90502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.95
$47.40
$37.41
Gonzales, Raymond ATX
13900 South Western Street, Amarillo, TX, 79118
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$35.61
Gonzales, Raymond ACA
1325 Caminata Lane, La Habra Heights, CA, 90631
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$31.75
Gonzales, Raymond ACA
12741 Paso Robles Drive, Victorville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.64
Gonzales, Raymond A JRCA
17389 Holly Drive, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Gonzales, Raymond ACA
11262 West Larch Road, Tracy, CA, 95304
Held by Citizens Equity First Credit Union
Savings accounts
$28.94
Gonzales, Raymond ACA
2002 Padre Drive, West Covina, CA, 91790
Held by Adecco Inc.
Wages, payroll, salaries
$27.17
Gonzales, Raymond ACA
732 Millbury Avenue, La Puente, CA, 91746
Held by Toyota Motor Credit Corporation
Accounts payable
$26.14
$24.05
Gonzales, Raymond ACA
13952 Valna Drive, Whittier, CA, 90605
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$22.12
Gonzales, Raymond ACA
218 Monterey Road, S Pasadena, CA, 91030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.89
Gonzales, Raymond ACA
858 Daisy Avenue, Lodi, CA, 95240
Held by Foremost Insurance Company
Premium refunds
$19.40
Gonzales, Raymond ACA
2632 Lanier Lane, San Jose, CA, 95121
Held by Government Employees Insurance Company
Premium refunds
$17.00
Gonzales, Raymond ACA
162 North Buena Vista Avenue, Corona, CA, 92882
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$13.68
Gonzales, Raymond ACA
9307 Elm Vista Drive, Downey, CA, 90242
Held by Mercury Insurance Services
Premium refunds
$12.12
Gonzales, Raymond ACA
3645 Luna Avenue, San Diego, CA, 92117
Held by Century National Insurance
Premium refunds
$11.02
Gonzales, Raymond ACA
4245 Denver Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.22
Gonzales, Raymond ACA
23330 Orchard Avenue, Carson, CA, 90745
Held by Mercury Insurance Company
Premium refunds
$8.12
Gonzales, Raymond ACA
124 1/2 South Bushnell Avenue, Alhambra, CA, 91801
Held by Bristol West Holdings Inc
Premium refunds
$6.63
Gonzales, Raymond ACA
2632 Lanier Lane, San Jose, CA, 95121
Held by Government Employees Insurance Company
Premium refunds
$5.90
Gonzales, Raymond ACA
PO Box 848, La Habra, CA, 90633
Held by Capital One Financial Corporation
Misc outstanding checks
$5.37
Gonzales, Raymond ACA
1325 Caminata Lane, La Habra Heights, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Gonzales, Raymond ACA
5306 Lemoran Avenue, Pico Rivera, CA, 90660
Held by Quest Diagnostics Incorporated
Customer overpayments
$4.36
$4.00
Gonzales, Raymond ACA
4805 Challen Avenue 3940 Dawes South, Riverside, CA, 92503
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$3.96
Gonzales, Raymond ACA
25388 7th Street, San Bernardino, CA, 92410
Held by Target Corporation
Wages, payroll, salaries
$2.84
Gonzales, Raymond ACA
1609 Pacific Avenue Suite 605, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$2.07
Gonzales, Raymond ACA
PO Box 221, Santa Paula, CA, 93060
Held by Safeco Ins Co Of America
Misc outstanding checks
$1.99
$1.86
Gonzales, Raymond ACA
10601 Diana Avenue # 6, Riverside, CA, 92505
Held by Fifth Third Bancorp
Checking accounts
$1.79
Gonzales, Raymond ACA
26280 Charmaine Place, Menifee, CA, 92584
Held by Comenity Bank
Misc outstanding checks
$1.76
Gonzales, Raymond ACA
30324 Twain Drive, Menifee Valley, CA, 92584
Held by Capital One Bank National Association
Accounts payable
$1.59
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