Unclaimed property reported under Marshall, Raymond
85 records · $9,261 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 85. Search by name and address to narrow it to yours.
$2,233.20
Marshall, RaymondCA
445 East Santa Fe Avenue Apt 11, Pittsburg, CA, 94565
Held by Bank Of America NA
Checking accounts
$1,080.00
Marshall, RaymondCA
3010 Adeline Street Apt 121, Emeryville, CA, 94608
Held by Customers Bank
Cashier's checks
$893.60
Marshall, RaymondTX
7710 Sandia Loop, Austin, TX, 78735
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$521.53
$279.88
Marshall, RaymondTX
1012 Singing Hills Drive, El Paso, TX, 79912
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$182.39
Marshall, RaymondTX
606 Hunt Street, Leonard, TX, 75452
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$182.10
Marshall, RaymondTX
9800 Fredericksburg Road, San Antonio, TX, 78288
$167.42
Marshall, RaymondTX
1219 Muirfield Place, Houston, TX, 77055
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$165.81
$153.56
Marshall, RaymondCA
935 West Foothill, Arcadia, CA, 91006
Held by Huntington Memorial Hospital
Credit balances
$151.20
Marshall, RaymondTX
1219 Muirfield Place, Houston, TX, 77055
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$144.42
Marshall, RaymondTX
7710 Sandia Loop, Austin, TX, 78735
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$132.27
Marshall, RaymondTX
106 Foot Hill Drive, Canyon Lake, TX, 78133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$123.35
Marshall, RaymondTX
733 Dema, Burleson, TX, 76028
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$120.00
Marshall, RaymondTX
1012 Singing Hills Drive, El Paso, TX, 79912
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$119.05
Marshall, RaymondTX
106 Foot Hill Drive, Canyon Lake, TX, 78133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$108.20
Marshall, RaymondTX
1219 Muirfield Place, Houston, TX, 77055
$100.95
Marshall, RaymondTX
606 Hunt Street, Leonard, TX, 75452
$97.15
Marshall, RaymondTX
1219 Muirfield Place, Houston, TX, 77055
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$95.68
Marshall, RaymondTX
606 Hunt Street, Leonard, TX, 75452
$94.19
Marshall, RaymondTX
1219 Muirfield Place, Houston, TX, 77055
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$90.85
Marshall, RaymondTX
106 Foot Hill Drive, Canyon Lake, TX, 78133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$89.68
Marshall, RaymondTX
4056 San Gabriel Avenue, Frisco, TX, 75033
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$87.76
Marshall, RaymondTX
106 Foot Hill Drive, Canyon Lake, TX, 78133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$84.62
Marshall, RaymondCA
2625 Alcatraz Avenue 306, Berkley, CA, 94705
Held by Tnc (us) Holdings Inc.
Vendor checks
$80.00
Marshall, RaymondTX
106 Foot Hill Drive, Canyon Lake, TX, 78133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$73.08
Marshall, RaymondTX
106 Foot Hill Drive Canyon Lake Tx, 78133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.22
Marshall, RaymondTX
106 Foot Hill Drive, Canyon Lake, TX, 78133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$69.02
Marshall, RaymondTX
6857 Reliance Church Road, Bryan, TX, 77808
$67.77
Marshall, RaymondTX
Canyon Lake, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$65.60
Marshall, RaymondCA
15022 Pacific Street, Midway City, CA, 92655
Held by Optumrx
Group policy benefit/Clm payments
$62.15
Marshall, RaymondTX
106 Foot Hill Drive, Canyon Lake, TX, 78133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.03
$57.07
Marshall, RaymondCA
22350 Montgomery Street, Hayward, CA, 94541
Held by Illinois State Of
Insurance claim checks
$56.79
Marshall, RaymondCA
10421 Abbottford Way, Rncho Cordova, CA, 95670
Held by Safeco Ins Co Of America
Court settlements
$55.93
Marshall, RaymondTX
106 Foot Hill Drive, Canyon Lake, TX, 78133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.65
Marshall, RaymondTX
1219 Muirfield Place, Houston, TX, 77055
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$53.14
Marshall, RaymondTX
4056 San Gabriel Avenue, Frisco, TX, 75033
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.81
Marshall, RaymondTX
1219 Muirfield Place, Houston, TX, 77055
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$50.26
Marshall, RaymondTX
504 Saddlehorn Drive, McKinney, TX, 75071
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$48.35
Marshall, RaymondTX
4227 Prairie Meadows Drive, Katy, TX, 77449
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021
$48.03
Marshall, RaymondCA
2808 West 85th Street, Inglewood, CA, 90305
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Marshall, RaymondCA
3010 Adeline Street Apt 121, Emeryville, CA, 94608
Held by Higher One Custody - Fdic
Misc outstanding checks
$47.50
Marshall, RaymondTX
6857 Reliance Church Road, Bryan, TX, 77808
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$46.29
Marshall, RaymondTX
106 Foot Hill Drive, Canyon, TX, 78133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$45.24
Marshall, RaymondTX
1219 Muirfield Place, Houston, TX, 77055
$40.62
Marshall, RaymondCA
46 West Julian Street No 434, San Jose, CA, 95110
Held by Republic Services Inc
Accounts-receivable credit balance
$40.44
Marshall, RaymondTX
106 Foot Hill Drive, Canyon Lake, TX, 78133
$39.79
Marshall, RaymondTX
##### Fm ####, Bullard, TX, 75757
Held by Southern Utilities Co
Utility deposit (UT01) · Reported 2015
$39.41
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