Unclaimed property reported under Phillips, Raymond
99 records · $15,150 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 99. Search by name and address to narrow it to yours.
Phillips, RaymondCA
Unknown, Unknown, MA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,583.64
Phillips, RaymondCA
2844 Encinal Avenue, Alameda, CA, 94501
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,473.39
Phillips, RaymondCA
8900 Totanga Cayon Bl 220, Canoga Park, CA, 91304
Held by Key Bank
Misc intangible property
$774.00
$740.61
Phillips, RaymondTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$639.14
Phillips, RaymondTX
12310 Vanderheath Drive, Houston, TX, 77031
$637.36
Phillips, RaymondCA
PO Box 277, Nice, CA, 95464
Held by Reassure America Life Ins Co
Proceeds due beneficiaries
$550.74
$543.00
Phillips, RaymondCA
2513 East 3rd Street, National City, CA, 91950
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
Phillips, RaymondCA
12512 Camus Lane Apt 1, Garden Grove, CA, 92841
Held by Prudential Financial Inc Common
Securities exchanged for cash
$426.60
Phillips, RaymondTX
201 East Harrison Street, Jefferson, TX, 75657
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$382.99
Phillips, RaymondTX
6203 Maywood Forest Drive, Houston, TX, 77088
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$348.94
$283.79
Phillips, RaymondTX
### Fm #### Road, Warren, TX, 77664
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$255.12
Phillips, RaymondCA
700 El Caminito, Livermore, CA, 94550
Held by Union Bank N.a.
Outstanding official checks
$249.52
Phillips, RaymondTX
2826 South Bartel Drive, Houston, TX, 77054
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$226.26
Phillips, RaymondTX
216 Rolling Hills Drive, Waskom, TX, 75692
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$224.40
Phillips, RaymondCA
7208 Dogwood Drive, Shingletown, CA, 96088
Held by Scott Valley Bank
Checking accounts
$160.76
Phillips, RaymondTX
905 Kingston Drive, Mansfield, TX, 76063
Held by Arkansas Valley Electric Cooperative
Utility refund or rebate (UT03) · Reported 2023
$150.17
Phillips, RaymondCA
7628 Darla Way, Sacramento, CA, 95828
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Phillips, RaymondCA
12551 Trail Six, Los Angeles, CA, 91342
Held by Aig Centennial Insurance Co.
Refunds
$117.70
$117.28
Phillips, RaymondTX
PO Box 4006, Bergheim, TX, 78004
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$111.40
Phillips, RaymondCA
347 Nassau Road, Costa Mesa, CA, 92626
Held by Financial Partners Credit Union
Savings accounts/Credit union shrs
$92.19
Phillips, RaymondCA
3349 Courtland Avenue, Oakland, CA, 94619
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$91.46
Phillips, RaymondTX
8106 Northline Drive Drive, Houston, TX, 77037
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$83.84
Phillips, RaymondTX
PO Box 24, Pointblank, TX, 77364
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.21
Phillips, RaymondTX
Route 2, Stratford, TX, 79084
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1991
$82.15
Phillips, RaymondTX
##### Woodmeadow Parkway ###, Dallas, TX, 75228
Held by Motors Ins Corp
Other amount due under an insurance policy (IN07) · Reported 1994
$81.25
Phillips, RaymondTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$80.78
Phillips, RaymondCA
3349 Courtland Avenue, Oakland, CA, 94619
Held by Foremost Insurance Company
Premium refunds
$78.85
Phillips, RaymondTX
8507 Medford Drive, Houston, TX, 77033
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$74.21
Phillips, RaymondTX
### Fm #### Road, Warren, TX, 77664
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$73.32
Phillips, RaymondTX
##### Fm ###, Buffalo, TX, 75831
Held by Elsc Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$72.40
Phillips, RaymondTX
P.o. Box 777, Converse, TX, 78109
Held by Energy United Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.22
Phillips, RaymondTX
4141 Salem Drive, Garland, TX, 75043
Held by Pdp Of Texas, PLLC
Refund due (MS11) · Reported 2022
$65.94
Phillips, RaymondTX
8 Stoneybrook Street, Angleton, TX, 77515
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018
$63.72
Phillips, RaymondCA
6906 Monticello Court, Citrus Heights, CA, 95621
Held by Republic Services Inc
Accounts-receivable credit balance
$60.38
$60.00
Phillips, RaymondTX
Co Donna Peat PO Box 777, Converse, TX, 78109
$58.12
Phillips, RaymondTX
Co Donna Peat PO Box 777, Converse, TX, 78109
$56.07
Phillips, RaymondTX
##### Fm ###, Buffalo, TX, 75831
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.25
Phillips, RaymondCA
1264 Manchester Drive, El Dorado Hills, CA, 95762
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$51.87
Phillips, RaymondTX
8030 San Anselmo Street, Beaumont, TX, 77708
$50.00
Phillips, JR RaymondTX
1101 West 6th Street, Port Arthur, TX, 77640
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$48.27
Phillips, RaymondTX
603 Belmont, Dumas, TX, 79029
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1990
$47.73
Phillips, RaymondTX
6203 Maywood Forest, Houston, TX, 77088
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$45.50
Phillips, RaymondTX
P.o. Box 777, Converse, TX, 78109
Held by Energy United Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$45.24
Phillips, RaymondTX
3501 Rolling Hills Drive, McKinney, TX, 75071
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$44.07
Phillips, RaymondTX
11838 Mulholland Drive, Stafford, TX, 77477
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$43.15
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