Unclaimed property reported under Gonzalez, Raymundo
304 records · $48,439 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 304. Search by name and address to narrow it to yours.
Gonzalez, RaymundoCA
127 4th Street, Woodland, CA, 95695
Held by First Northern Bank Of Dixon
Matured CD or save cert
$5,089.52
Gonzalez, RaymundoTX
7735 Porche Street, El Paso, TX, 79915
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2007
$4,927.07
Gonzalez, RaymundoTX
1900 Mynah Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$3,710.70
Gonzalez, RaymundoTX
254 West 87th Street, Odessa, TX, 79764
Held by Complex Community Fcu
Savings account (AC02) · Reported 2021
$2,930.30
Gonzalez, RaymundoTX
5603 Pine Arbor Drive, Houston, TX, 77066
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2024
$2,721.82
Gonzalez, RaymundoTX
1232 Donna Drive, Richardson, TX, 75080
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$1,267.55
$1,000.00
Gonzalez, RaymundoCA
682 Caliburn Drive 25, Los Angeles, CA, 90002
Held by Horizon Healthcare
Individual policy benefit/Clm
$983.36
Gonzalez, RaymundoTX
4125 Compton Lane Apt G, Bellmead, TX, 76705
Held by Gerber Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$880.00
Gonzalez, RaymundoCA
1719 Dejoy Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$864.12
Gonzalez, RaymundoTX
679 T K Parkway, Axtell, TX, 76624
Held by Gerber Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$717.00
Gonzalez, RaymundoTX
1645 Spicewood Drive, Corpus Christi, TX, 78412
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2018
$602.50
Gonzalez, RaymundoTX
1825 1/2 Santa Rosa Street, Houston, TX, 77023
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$557.82
Gonzalez, RaymundoCA
1899 Gordon Verner Circle, Stockton, CA, 95206
Held by Phh Mortgage Corporation
Escrow accounts
$539.37
Gonzalez, RaymundoTX
1900 Mynah Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$498.77
Gonzalez, RaymundoTX
325 Tania Drive, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$487.50
Gonzalez, RaymundoCA
3555 Warburton Avenue Apt 235, Santa Clara, CA, 95051
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$460.00
Gonzalez, RaymundoTX
Rt 1 Box 145 B, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$459.62
Gonzalez, RaymundoCA
482 West San Ysidro Boulevard Suite 1306, San Ysidro, CA, 92173
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$458.41
Gonzalez, RaymundoTX
7712 Sentinel Circle, San Angelo, TX, 76904
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$424.41
Gonzalez, RaymundoTX
8811 Kristi Road, Odessa, TX, 79764
$411.24
Gonzalez, RaymundoCA
52371 Dos Palmas Avenue, Coachella, CA, 92236
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$395.93
Gonzalez, RaymundoTX
PO Box 1436, McCamey, TX, 79752
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$395.00
Gonzalez, RaymundoTX
Rt 1 Box 145 B, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$391.31
Gonzalez, RaymundoTX
#### South Loop ### Room 313, Lubbock, TX, 79412
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$366.88
Gonzalez, RaymundoCA
1651 Sycamore Drive, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Accounts payable
$365.00
Gonzalez, RaymundoTX
7735 Porche Street, El Paso, TX, 79915
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2007
$347.90
Gonzalez, RaymundoTX
7712 Sentinel Circle, San Angelo, TX, 76904
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$342.91
Gonzalez, RaymundoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$327.35
Gonzalez, RaymundoCA
316 West 5th Street, Corona, CA, 91720
Held by Bank Of America N A
Savings accounts/Credit union shrs
$318.36
Gonzalez, RaymundoCA
814 Helmsdale Avenue # 0, La Puente, CA, 91744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, RaymundoCA
8180 Monterey Road, Coyote, CA, 95013
Held by Premier Access Insurance Company
Misc outstanding checks
$291.20
Gonzalez, RaymundoTX
1645 Spicewood Drive, Corpus Christi, TX, 78412
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2016
$288.87
Gonzalez, RaymundoTX
PO Box 1327, Del Rio, TX, 78840
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$283.00
Gonzalez, RaymundoTX
12505 Rio Bravo Street, Rosharon, TX, 77583
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$277.62
Gonzalez, RaymundoTX
7735 Porche Street, El Paso, TX, 79915
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Gonzalez, III RaymundoTX
1823 Lemonwood Drive, Laredo, TX, 78045
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2020
$268.99
Gonzalez, RaymundoTX
110 Street Lukes, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Customer overpayment (MS05) · Reported 2004
$263.34
Gonzalez, RaymundoTX
Rt 1 Box 145 B, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$262.20
Gonzalez, RaymundoTX
1622 Copperfield Road, San Antonio, TX, 78251
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$250.35
Gonzalez, RaymundoTX
11210 Victory Cavern, San Antonio, TX, 78254
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$241.03
Gonzalez, III RaymundoTX
908 Meadowbrook Drive, Baytown, TX, 77521
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$231.24
Gonzalez, RaymundoCA
1580 East 53rd Street Apt 555, Los Angeles, CA, 90011
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$224.16
Gonzalez, RaymundoCA
2532 Edwards Avenue Apt 10, El Monte, CA, 91733
Held by Caremarkpcs L L C
Accounts payable
$210.00
Gonzalez, RaymundoTX
511 Gardina Street, San Antonio, TX, 78201
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$200.00
Gonzalez, RaymundoTX
19910 Barrow Edge Lane, Cypress, TX, 77433
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Gonzalez, RaymundoTX
7735 Porche Street, El Paso, TX, 79915
$200.00
Gonzalez, RaymundoCA
5825 41st Street, Sacramento, CA, 95824
Held by Praxell Inc
Unredeemed gift certificate
$200.00
Gonzalez, RaymundoTX
25 A Vega Verde, Del Rio, TX, 78840
Held by My Way Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$195.40
Gonzalez, RaymundoTX
R G V Concrete L L C PO Box 995, Del Rio, TX, 78810
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$193.00
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