Unclaimed property reported under Raya, Jose
144 records · $8,253 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 144. Search by name and address to narrow it to yours.
Raya, JoseCA
PO Bx 461, Lindsay, CA, 93247
Held by Calif Casualty & Fire Insurance Co.
Insurance premiums
$1,492.00
Raya, JoseTX
1200 Whirlaway, El Paso, TX, 79936
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2022
$1,000.00
Raya, JoseCA
3221 National City Boulevard, National City, CA, 91950
Held by Delta Dental Of California
Group policy benefit/Clm payments
$500.00
Raya, JoseCA
437 West Carson Street Spc 19A, Carson, CA, 90745
Held by Foremost Insurance Company
Premium refunds
$295.00
$289.70
$259.11
$244.24
Raya, JoseCA
706 McDonald Avenue Apt 204, Wilmington, CA, 90744
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$226.00
$215.90
Raya, JoseCA
122 South Ohio Street Apt 104, Anaheim, CA, 92805
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$200.61
Raya, JoseTX
6060 Village Bend Drive, Dallas, TX, 75206
$192.00
Raya, JoseCA
20827 Pioneer Boulevard, Lakewood, CA, 90715
Held by Mortgageit Inc
Unrefunded overcharges
$166.14
Raya, JoseCA
25 Seven Street, Watsonville, CA, 95076
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
$148.19
Raya, JoseTX
3051 Lulu Street, Fort Worth, TX, 76106
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$140.09
Raya, JoseTX
508 West Wall Suite 800, Midland, TX, 79701
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$126.84
$123.66
Raya, JoseCA
122 South Ohio Street Apt 104, Anaheim, CA, 92805
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$118.85
Raya, JoseTX
2115 French Avenue, Fort Worth, TX, 76106
Held by Sally Beauty Supply LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.82
Raya, JoseCA
445 Dolores Drive, Woodland, CA, 95695
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$108.00
Raya, JoseTX
4308 Eli Street, Houston, TX, 77007
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$97.00
Raya, JoseCA
14117 San Pablo Avenue Apt 3, San Pablo, CA, 94806
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Raya, JoseCA
No address on file
Held by Landamerica Gateway Title Company
Escrow check/Deposit/Disputed
$77.93
$75.87
Raya, JoseTX
#### Wellesly Avenue ####, Fort Worth, TX, 76107
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$73.51
$73.03
Raya, JoseCA
445 Dolores Drive, Woodland, CA, 95695
Held by Yolo Federal Credit Union
Savings accounts/Credit union shrs
$72.73
$71.53
Raya, JoseTX
5243 Grovehill, San Antonio, TX, 78228
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$68.94
Raya, JoseTX
2909 Fresh Spring Road, Pflugerville, TX, 78660
$63.51
$55.84
Raya, JoseCA
5874 Rostrata Avenue, Buena Park, CA, 90621
Held by T-Mobile USA
Accounts-receivable credit balance
$51.80
$50.37
$50.00
Raya, JoseCA
2108 Teakwood Street, Vallejo, CA, 94591
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$49.98
Raya, JoseCA
12322 223rd Street, Hawaiian Gdns, CA, 90716
Held by Verizon Financial Services LLC
Refunds or rebates
$48.58
$46.80
Raya, JoseCA
PO Box 203, Woodland, CA, 95776
Held by Health Net Of California Inc
Individual policy benefit/Clm
$46.00
Raya, JoseCA
445 Dolores Drive, Woodland, CA, 95695
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$45.84
Raya, JoseTX
9760 Osprey Drive, Fort Worth, TX, 76108
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$42.49
Raya, JoseCA
2458 Monterey Avenue, Martinez, CA, 94553
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$38.00
Raya, JoseCA
3134 Ivar Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.37
Raya, JoseTX
2719 Seville Boulevard, Brownsville, TX, 78526
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$35.00
Raya, JoseCA
3221 National City Boulevard Spc 27, National City, CA, 91950
Held by At&t Services Inc
Refunds due
$32.80
Raya, JoseCA
1249 East 222nd Street, Carson, CA, 90745
Held by State Farm General Insurance Company
Premium refunds
$31.57
Raya, JoseCA
2190 West Morton Avenue, Porterville, CA, 93257
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Raya, JoseCA
1249 East 222nd Street, Carson, CA, 90745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Raya, JoseCA
3980 Tuller Avenue, Culver City, CA, 90230
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$27.39
Raya, JoseCA
8322 Paseo Court, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Raya, JoseCA
1096 Imola Avenue A, Napa, CA, 94559
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.