Unclaimed property reported under Gonzalez, Raymond
391 records · $111,865 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 391. Search by name and address to narrow it to yours.
Gonzalez, RaymondCA
4701 Frost Drive, Oxnard, CA, 93033
Held by Bank Of America - NA (california Foreign)
Checking accounts
$81,439.64
Gonzalez, RaymondCA
50295 Via Sin Prisa, La Quinta, CA, 92253
Held by Bank Of America - Home Loans
Escrow accounts
$3,243.77
$3,144.35
Gonzalez, RaymondTX
6700 South Dairy Ashford Road Apt 1005, Houston, TX, 77072
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,397.95
Gonzalez, RaymondTX
804 South Mittman Street, San Antonio, TX, 78203
$1,380.65
Gonzalez, RaymondCA
119 Azzuro Drive, Palm Desert, CA, 92211
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$1,144.03
Gonzalez, RaymondTX
30 Robin Drive, Falcon Heights, TX, 78545
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$761.54
$539.00
Gonzalez, RaymondTX
1745 Dawn Breeze Drive, Corpus Christi, TX, 78412
$501.66
Gonzalez, JR RaymondTX
PO Box 447, Falcon Heights, TX, 78545
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$461.96
Gonzalez, RaymondCA
1431 West 38th Street, Los Angeles, CA, 90062
Held by Providence Escrow
Outstanding official checks
$412.13
$405.67
$397.29
Gonzalez, RaymondTX
TX, 00000
Held by Universal Underwriters Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$385.96
Gonzalez, RaymondCA
30891 White Rocks Circle, Temecula, CA, 92591
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$344.00
Gonzalez, RaymondTX
30 Robin Drive, Falcon Heights, TX, 78545
$325.57
Gonzalez, RaymondCA
17042 Northam Street, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, RaymondTX
PO Box 447, Falcon Heights, TX, 78545
Held by Trustmark Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$270.96
Gonzalez, RaymondCA
33533 6th Street, Union City, CA, 94587
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$262.52
Gonzalez, RaymondTX
DBA R & J Oilfield Services PO Box 1436, McCamey, TX, 79752
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2018
$250.00
Gonzalez, RaymondTX
4630 Orange Grove Drive, Huston, TX, 77039
$244.79
Gonzalez, RaymondTX
3230 Timberlark, Kingwood, TX, 77339
Held by Service Corp Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$241.70
Gonzalez, RaymondTX
Rt 5 Box 462, San Benito, TX, 78586
Held by Right Choice Fcu
Savings account (AC02) · Reported 1995
$237.19
$236.89
Gonzalez, RaymondTX
No address on file
$236.21
$236.14
Gonzalez, RaymondTX
9238 Shadystone Drive, San Antonio, TX, 78254
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$228.36
Gonzalez, RaymondCA
20220 Murieta Street, Apple Valley, CA, 92307
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$226.70
$224.00
Gonzalez, RaymondTX
206 San Pedro Avenue Suite 101, San Antonio, TX, 78205
Held by Aig Centennial Ins Co
Unpaid commission (MS02) · Reported 2006
$220.73
Gonzalez, RaymondTX
539 Fay Avenue, San Antonio, TX, 78211
Held by Alamo Community College Dist
Payment for goods or services (MS04) · Reported 2013
$219.30
Gonzalez, JR RaymondTX
2310 Columbus Avenue, Fort Worth, TX, 76106
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$215.06
Gonzalez, RaymondCA
475 Southwind Drive, El Centro, CA, 92243
Held by Arvest Central Mortgage Company
Outstanding official checks
$212.74
$200.00
$198.46
$190.72
Gonzalez, RaymondCA
2975 Almond Drive, San Jose, CA, 95148
Held by Rukin Hyland & Riggin LLP
Outstanding official checks
$189.66
Gonzalez, RaymondTX
PO Box 447, Falcon Heights, TX, 78545
$186.25
Gonzalez, RaymondCA
PO Box 4789, La Puente, CA, 91747
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$185.74
$183.34
Gonzalez, RaymondCA
920 North Magnolia Avenue, Anaheim, CA, 92801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$165.23
Gonzalez, RaymondCA
851 East High Avenue, Redlands, CA, 92374
Held by U.s. Bank - Pars
Pension & Profit sharing
$164.68
Gonzalez, RaymondTX
5103 Silent Lake, San Antonio, TX, 78244
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$162.18
Gonzalez, RaymondCA
701 Pine Avenue #255, Long Beach, CA, 90813
Held by Blackhawk Network Inc
Vendor checks
$160.00
Gonzalez, RaymondTX
8830 Silent Oaks, San Antonio, TX, 78250
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Gonzalez, RaymondTX
5103 Silent Lake, San Antonio, TX, 78244
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2018
$150.00
Gonzalez, RaymondCA
232 Avila Street, Tracy, CA, 95376
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$150.00
$146.50
Gonzalez, RaymondTX
3013 Hawks Swoop Trail, Pflugerville, TX, 78660
$146.24
Gonzalez, RaymondCA
P O Box 2638, Huntington Park, CA, 90255
Held by R.c. Temme Corporation
Customer overpayments
$143.13
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