Unclaimed property reported under Green, Raymond
165 records · $57,581 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 165. Search by name and address to narrow it to yours.
Green, RaymondCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$22,563.94
Green, RaymondCA
26161 Ventura Bl #360, Encino, CA, 90301
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$6,214.00
Green, RaymondTX
7716 Windward Passage Street, Houston, TX, 77072
$3,619.00
Green, RaymondCA
30520 Rancho California 81, Temecula, CA, 92591
Held by Bank Of America - California NA (318)
Cashier's checks
$3,060.46
$3,000.00
$2,448.32
Green, RaymondTX
4922 Creekmont Drive, Houston, TX, 77091
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$1,728.61
Green, RaymondCA
30520 Rancho California 81, Temecula, CA, 92591
Held by Bank Of America - California NA (318)
Cashier's checks
$1,257.50
Green, RaymondCA
22028 Collins Street No 5, Los Angeles, CA, 91367
Held by Bank Of America - Home Loans
Escrow accounts
$1,118.37
$1,000.00
Green, RaymondTX
PO Box 626, Fairfield, TX, 75840
$750.00
Green, RaymondCA
1727 Fillmore Street Apt 204, San Francisco, CA, 94115
Held by Bank Of America NA
Checking accounts
$747.76
Green, RaymondTX
No address on file
$600.37
Green, RaymondTX
3301 North 63rd Avenue, Phoenix, AZ, 85364
$586.20
Green, RaymondCA
1507 West 81st Street, Los Angeles, CA, 90047
Held by Enterprise Holdings Inc
Accounts payable
$500.00
Green, RaymondTX
11570 Bellerive Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$466.17
Green, RaymondCA
3425 Century, Lynwood, CA, 90262
Held by Bank Of America Nt&sa Branch:0399-Sunland Branch
Savings accounts/Credit union shrs
$423.41
Green, RaymondCA
2029 Century Park Suite 1040, Los Angeles, 0000
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$360.01
Green, RaymondTX
61 Red Snapper Drive, Port Lavaca, TX, 77979
$352.65
Green, RaymondTX
2644 Avenue A, Ingleside, TX, 78362
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$324.00
Green, RaymondTX
### Fm ####, Fairfield, TX, 75840
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Green, RaymondTX
No address on file
$265.75
Green, RaymondCA
2364 Duane Street 1, Los Angeles, CA, 90039
Held by Bt Group Plc
Funds for liquidation
$247.20
Green, RaymondCA
943 Brandon Way, Fairfield, CA, 94533
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$240.53
Green, RaymondTX
220 East Pipkin Street, Beaumont, TX, 77705
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$203.32
Green, RaymondTX
2110 Bringhorst, Houston, TX
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$201.12
$190.62
$184.00
Green, RaymondCA
943 Brandon Way, Fairfield, CA, 94533
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$161.68
Green, RaymondTX
1131 Anacua Circle South, Alamo, TX, 78516
$160.00
Green, RaymondTX
#### Lake Carolyn Parkway #####, Irving, TX, 75039
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$153.84
Green, RaymondCA
924 Valley Avenue, Solana Beach, CA, 92075
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$151.00
Green, RaymondTX
Rr 1 Box 229, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$141.57
$120.00
Green, RaymondCA
943 Brandon Way, Fairfield, CA, 94533
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$106.32
Green, Raymond JRCA
3662 West 54th Street, Los Angeles, CA, 90043
Held by Fort James Corporation
Securities
$101.84
Green, RaymondTX
7825 South Greenwood Drive, Orange, TX, 77630
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$101.44
Green, RaymondCA
2200 Valley View Parkway Apt 3826, El Drdo Hls, CA, 95762
Held by Att Services Inc
Refunds due
$100.98
Green, RaymondTX
707 Cavalier Court Apt 607, Richardson, TX, 75080
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Green, RaymondCA
1727 Fillmore Street, Sf, CA, 94115
Held by Western Union Financial Services
Refunds due
$100.00
Green, RaymondTX
P O Box 168008, Irving, TX, 75016
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$99.25
Green, RaymondCA
2355 Beaumont Street, Sacramento, CA, 95815
Held by Volt Management Corp
Wages, payroll, salaries
$98.83
Green, RaymondTX
1115 South Walnut Street, Cleburne, TX, 76033
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$86.34
Green, RaymondTX
Rr 1 Box 229, Gordonville, TX, 76245
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$80.06
Green, RaymondTX
7825 South Greenwood Drive, Orange, TX, 77630
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$77.78
Green, RaymondTX
Rt 2 Box 646, Mt Vernon, TX, 75457
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$76.86
Green, RaymondTX
4919 Dominion Boulevard, Irving, TX, 75038
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$76.00
Green, RaymondCA
1507 West 81st Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.77
Green, RaymondCA
1011 Willow Street, Martinez, CA, 94553
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$73.53
Green, RaymondTX
11570 Bellerive, Houston, TX, 77072
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2006
$73.06
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