Unclaimed property reported under Hernandez, Raymundo
339 records · $23,055 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 339. Search by name and address to narrow it to yours.
Hernandez, RaymundoTX
8218 Hillcroft, Houston, TX, 77081
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2008
$1,701.34
Hernandez, RaymundoTX
720 Ortiz Street, Mathis, TX, 78368
Held by Customers Bank
Cashier’s check (CK01) · Reported 2019
$965.00
Hernandez, RaymundoTX
1530 George Dieter Drive Apt 6I, El Paso, TX, 79936
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$816.30
Hernandez, RaymundoTX
543 Americas Avenue Suite #b6, El Paso, TX, 79907
Held by Ticketmaster LLC & Subs
Vendor check (CK13) · Reported 2019
$700.00
Hernandez, RaymundoTX
543 Americas Suite 6B, El Paso, TX, 79907
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$652.00
Hernandez, RaymundoCA
2118 Carol Drive, Fullerton, CA, 92833
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$518.78
Hernandez, RaymundoTX
306 2nd Avenue, Nixon, TX, 78140
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$426.27
Hernandez, RaymundoTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2021
$394.00
Hernandez, RaymundoCA
4144 Hale Street, Riverside, CA, 92501
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$387.97
Hernandez, RaymundoTX
17220 Fawn Drive, Laredo, TX, 78045
$382.73
Hernandez, RaymundoCA
704 North Hobart Boulevard #2, Los Angeles, CA, 90029
Held by Cedars-Sinai Medical Center
Other
$343.80
Hernandez, RaymundoTX
##### El Comono Real ####, Houston, TX, 77058
Held by Remington Emp Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$305.60
Hernandez, RaymundoTX
5301 East McKinney Street, Denton, TX, 76208
Held by Homefirst Agency
Refund due (MS11) · Reported 2011
$301.88
Hernandez, RaymundoTX
12296 Western Spur Lane, El Paso, TX, 79936
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Hernandez, RaymundoTX
2517 Pearl Avenue, Fort Worth, TX, 76164
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Hernandez, RaymundoCA
70345 Avenue Sut, Flower, CA, 93825
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Hernandez, RaymundoCA
3825 Crestmore Road, Riverside, CA, 92509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, RaymundoCA
16191 Avenida Atezada, Desert Hot Springs, CA, 92240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, RaymundoTX
829 Grand Teton Drive DBA Hernandez Flo, Plano, TX, 75023
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$293.82
Hernandez, RaymundoTX
1523 Alaskan Wolf, San Antonio, TX, 78245
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$280.58
Hernandez, RaymundoTX
212 Latham Street, Houston, TX, 77011
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$260.36
Hernandez, RaymundoTX
No address on file
Held by El Paso Cscd Cvc
Other court deposit (CT05) · Reported 2021
$256.10
Hernandez, RaymundoTX
12296 Western Spur Lane, El Paso, TX, 79936
$248.84
Hernandez, RaymundoCA
5450 University Avenue 1, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds due
$241.16
Hernandez, RaymundoCA
704 North Hobart Boulevard #2, Los Angeles, CA, 90029
Held by Cedars-Sinai Medical Center
Other
$237.52
Hernandez, RaymundoCA
7418 Cortland Avenue, Paramount, CA, 90723
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$236.07
Hernandez, RaymundoCA
833 East Adams Boulevard Apt 1, Los Angeles, CA, 90011
Held by Martinez V Canton Food Co Inc
Wages, payroll, salaries
$232.83
Hernandez, RaymundoCA
6116 Gossett Wy, Marysville, CA, 95901
Held by Pacific Gas & Electric Company
Refunds
$223.74
Hernandez, RaymundoTX
14906 Gray Ridge Drive, Houston, TX, 77082
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$217.18
Hernandez, RaymundoTX
1609 Ursulane Avenue, Bryan, TX, 77803
Held by Service Life & Casualty Ins Co
Other outstanding official check (CK15) · Reported 2015
$210.68
Hernandez, RaymundoTX
1700 Pecan Street, Bryan, TX, 77803
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$201.00
Hernandez, RaymundoTX
3916 West, Amarillo, TX, 79106
Held by First North Amer Ntl Bank
Credit check or memo (CK12) · Reported 2001
$200.00
Hernandez, RaymundoTX
307 Barnes Street, Lampasas, TX, 76550
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$200.00
Hernandez, RaymundoCA
280 Douglas Street, Petaluma, CA, 94952
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Hernandez, RaymundoTX
1531 Fairview, Dallas, TX, 75223
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
Hernandez, RaymundoTX
2317 South Franklin Street, Dallas, TX, 75233
Held by Texas Fcu
Savings account (AC02) · Reported 2013
$175.57
Hernandez, RaymundoCA
18650 Oakmoor Street, Canyon Country, CA, 91351
Held by Southern California Edison Company
Utility deposit
$171.87
Hernandez, RaymundoCA
109 Pierce Avenue Apt B, San Jose, CA, 95110
Held by State Farm Mutual Automobile Ins
Premium refunds
$158.99
Hernandez, RaymundoTX
12296 Western Spur Lane, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$158.68
Hernandez, RaymundoTX
1490 George Dieter Drive # 142, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$157.16
Hernandez, RaymundoCA
2407 Grandeur Avenue, Altadena, CA, 91001
Held by Countrywide Home Loans Inc
Escrow accounts
$150.07
Hernandez, RaymundoTX
7724 Hermosillo Drive, El Paso, TX, 79915
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$150.00
Hernandez, RaymundoTX
2416 Tierra Gris Way, El Paso, TX, 79938
$150.00
Hernandez, RaymundoTX
1407 Hibiscus Lane, Laredo, TX, 78041
Held by Goodyear Tire & Rubber Co
Underlying shares or outstanding certificates (SC12) · Reported 2006
$146.60
Hernandez, RaymundoTX
12657 Honey Mesquite, El Paso, TX, 79928
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$139.74
Hernandez, RaymundoTX
1709 Montana Trail, Plano, TX, 75023
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$137.60
Hernandez, RaymundoCA
702 North Hawthorne Street, Anaheim, CA, 92805
Held by Pacific Bell Telephone Company
Refunds due
$137.60
Hernandez, RaymundoTX
2032 Oakland Street, McAllen, TX, 78501
Held by Living Ctr Of Tx Inc
Accounts-receivable credit balance (MS09) · Reported 1994
$136.27
Hernandez, RaymundoCA
1936 West 62nd Street, Los Angeles, CA, 90047
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$132.53
$121.35
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