Unclaimed property reported under Kwong, Raymond
60 records · $11,737 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 60. Search by name and address to narrow it to yours.
Kwong, RaymondCA
171 Roble Road, Oakland, CA
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$8,850.00
Kwong, RaymondCA
450 Taraval Street No 238, San Francisco, CA, 94116
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert
$815.73
Kwong, RaymondCA
853 Marconi, Montebello, CA, 90640
Held by Provident Credit Union
Savings accounts/Credit union shrs
$280.74
Kwong, RaymondCA
One Street Francis Place 5608, San Francisco, CA, 94107
Held by Stanford University
Other
$237.33
Kwong, RaymondCA
888 Brannan Street Suite 161, San Francisco, CA, 94103
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$160.55
Kwong, RaymondCA
805 Marina Boulevard, San Francisco, CA, 94123
Held by Elevance Health Inc
Group policy benefit/Clm payments
$147.22
Kwong, RaymondTX
P O Box 16925, Sugar Land, TX, 77496
$140.19
Kwong, RaymondCA
39430 Civic Center Drive Apt 201, Fremont, CA, 94538
Held by Allstate Indemnity Company
Premium refunds
$130.43
Kwong, RaymondTX
P.o. Box 16925, Sugar Land, TX, 77496
$100.00
Kwong, RaymondCA
2312 Montevista Drive, Pinole, CA, 94564
Held by Wm Corporate Services Inc
Accounts payable
$80.93
Kwong, RaymondCA
1109 Cayuga Avenue, San Francisco, CA, 94112
Held by The Walt Disney Company
Accounts-receivable credit balance
$71.92
Kwong, RaymondTX
##### Stubner Airline ###, Spring, TX, 77379
Held by Metrobank
Savings account (AC02) · Reported 2012
$64.41
Kwong, RaymondTX
6902 Zachary Stuart Circle, Sugar Land, TX, 77479
$60.00
Kwong, RaymondCA
483 Warden Avenue, San Leandro, CA, 94577
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Kwong, RaymondCA
715 North Main Street, Santa Ana, CA, 92701
Held by Southern California Edison Company
Vendor checks
$50.00
$40.59
Kwong, RaymondCA
2529 38th Avenue, San Francisco, CA, 94116
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$40.00
Kwong, RaymondCA
45 Jalan Ss 5B/1 47301 Petaling Jaya, Selangor
Held by Charles Schwab & Co Inc
Outstanding official checks
$36.65
Kwong, RaymondCA
16531 Albany Way, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Kwong, RaymondCA
2012 Heather Drive, Monterey Park, CA, 91755
Held by Farmers Group Inc.
Other court deposits
$33.74
Kwong, RaymondTX
6902 Zachary Stuart Circle, Sugar Land, TX, 77479
Held by Iqvia Inc
Vendor check (CK13) · Reported 2023
$30.00
Kwong, RaymondCA
23654 Glenbrook Lane, Hayward, CA, 94541
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
$26.31
$25.89
Kwong, RaymondCA
45 Jalan Ss 5B/1 47301 Petaling Jaya, Selangor
Held by Charles Schwab & Co Inc
Outstanding official checks
$22.90
Kwong, RaymondCA
1026 Mersey, San Leandro, CA, 94579
Held by Farmers Insurance Exchange
Premium refunds
$21.84
Kwong, RaymondCA
45 Jalan Ss 5B/1 47301 Petaling Jaya, Selangor
Held by Charles Schwab & Co Inc
Outstanding official checks
$15.70
Kwong, RaymondCA
2020 Elderway Drive, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Kwong, RaymondCA
16531 Albany Way, Fontana, CA, 92336
Held by Foremost Insurance Company
Premium refunds
$14.91
Kwong, RaymondCA
1304 San Augustine Way, Sacramento, CA, 95831
Held by Conocophillips Company
Securities exchanged for cash
$12.50
$10.00
$10.00
$10.00
Kwong, RaymondCA
2020 Elderway Drive, Hacienda Heights, CA, 91745
Held by Mercury Casualty Company
Premium refunds
$8.00
Kwong, RaymondCA
1304 San Augustine, Sacramento, CA, 95831
Held by Csc Serviceworks Inc
Misc outstanding checks
$5.85
$5.70
Kwong, RaymondCA
18535 Vidora Drive Apt A, Rowland Heights, CA, 91748
Held by Time Warner Cable Inc
Refunds or rebates
$5.65
Kwong, RaymondCA
One Street Francis Place Apt 5608, San Francisco, CA, 94107
Held by Archstone Smith Operating Trst
Refunds due
$5.47
Kwong, RaymondCA
1300 Palos Verdes Drive Apt 10, San Mateo, CA, 94403
Held by Sonic Automotive Inc.
Accounts payable
$5.00
Kwong, RaymondCA
1304 San Augustine, Sacramento, CA, 95831
Held by Csc Serviceworks Inc
Misc outstanding checks
$4.87
Kwong, RaymondCA
1304 San Augustine Way, Sacramento, CA, 95831
Held by The Williams Companies Inc
Shares exchanged for shares
$4.86
Kwong, RaymondCA
410 South Dancove Drive, Rancho Cucamonga, CA, 91701
Held by The Pep Boys
Misc outstanding checks
$3.00
Kwong, RaymondCA
1304 San Augustine, Sacramento, CA, 95831
Held by Csc Serviceworks Inc
Misc outstanding checks
$2.53
Kwong, RaymondCA
614 North Moore Unit B, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property
$2.49
Kwong, RaymondCA
1840 Jefferson Street Apt 102, San Francisco, CA, 94123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.28
Kwong, RaymondCA
7518 Teresa Avenue, Rosemead, CA, 91770
Held by Foremost Insurance Company
Premium refunds
$2.00
Kwong, RaymondCA
1508 Abbot Avenue Apt A, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property
$1.95
$1.95
Kwong, RaymondCA
1519 Padres Court, San Jose, CA, 95125
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.01
Kwong, RaymondCA
5012 Crystal Ridge Court, Oakland, CA, 94605
Held by Discover Bank
Unredeemed gift certificate
$1.00
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