Unclaimed property reported under Raygoza, Jose
114 records · $5,335 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 114. Search by name and address to narrow it to yours.
Raygoza, Jose JRCA
3821 Jarena Drive, Modesto, CA, 95357
Held by Fire Insurance Exchange
Premium refunds
$808.94
Raygoza, JoseCA
735 East Cameron Avenue, West Covina, CA, 91790
Held by Fdic-10015-Wamu
Checking accounts
$548.67
Raygoza, JoseCA
6312 Nye Street, Commerce, CA, 90040
Held by State Farm Mutual Automobile Insurance C
Expense checks
$458.87
$400.90
Raygoza, JoseCA
6312 Nye Street, Commerce, CA, 90040
Held by State Farm Mutual Automobile Insurance C
Expense checks
$248.00
Raygoza, JoseCA
17025 Pocono Street, La Puente, CA, 91744
Held by Bank Of America - Home Loans
Escrow accounts
$222.65
$218.10
Raygoza, JoseCA
1360 Shady Lane Apt 614, Turlock, CA, 95382
Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)
Wages, payroll, salaries
$190.81
Raygoza, JoseTX
139 Turner Drive, Houston, TX, 77076
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$154.18
Raygoza, JoseTX
5612 Tropicana Avenue, El Paso, TX, 79924
$151.74
Raygoza, JoseCA
625 North Fisher Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Vendor payments
$117.04
Raygoza, JoseCA
212 Orchid Lane, Long Beach, CA, 90805
Held by United Parcel Service Inc
Salaries/Wages
$108.55
Raygoza, JoseCA
6915 Agra Street, Commerce, CA, 90040
Held by Consumer Program Administrators Inc.
Misc outstanding checks
$95.00
Raygoza, JoseTX
J & Ray Const Inc 2605 Norton Street, Laredo, TX, 78046
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$94.00
Raygoza, JoseTX
2605 Norton, Laredo, TX, 78043
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$91.68
$84.46
Raygoza, JoseCA
8512 Terhune Avenue, Sun Valley, CA, 91352
Held by Century National Insurance
Premium refunds
$60.40
Raygoza, JoseCA
5922 Gardendale Street, South Gate, CA, 90280
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$58.17
Raygoza, JoseCA
2830 Coranado Avenue, San Diego, CA, 92154
Held by Genesco Inc.
Misc outstanding checks
$54.11
Raygoza, JoseCA
8204 Lins Avenue, Whittier, CA, 90606
Held by New Hampshire Indemnity Co
Premium refunds
$52.54
Raygoza, JoseCA
7720 Tujunga Avenue, North Hollywood, CA, 91605
Held by Topa Insurance Company
Court settlements
$51.75
Raygoza, JoseCA
15135 Kimberly Drive, Victorville, CA, 92394
Held by Exxon Mobil Corporation
Refunds due
$40.00
Raygoza, JoseTX
2215 Sunset Bay, San Antonio, TX, 78245
Held by Northside Isd
Refund due (MS11) · Reported 2021
$40.00
Raygoza, JoseTX
2605 Norton Street, Laredo, TX, 78046
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$36.94
Raygoza, Jose JRCA
3738 Bear Court, Bell, CA, 90201
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$36.92
Raygoza, Jose JRCA
3738 Bear Court, Bell, CA, 90201
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$36.92
Raygoza, JoseCA
4908 Carbine Way, San Diego, CA, 92154
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$34.08
Raygoza, JoseCA
PO Box 571, Hamilton City, CA, 95951
Held by Western Union Financial Services Inc
Misc outstanding checks
$32.25
$30.00
Raygoza, JoseTX
2704 Bur Oak Drive, Little Elm, TX, 75068
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$29.87
Raygoza, JoseCA
8513 Cedros Avenue Apt 1, Panorama City, CA, 91402
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Raygoza, JoseCA
208 East Azusa Lane, Azusa, CA, 91702
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Raygoza, JoseTX
5612 Tropicana Avenue, El Paso, TX, 79924
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$28.23
Raygoza, JoseCA
2696 Loomis Drive, San Jose, CA, 95121
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$28.16
Raygoza, JoseCA
1504 Apple Creek Drive, Perris, CA, 92571
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$28.00
Raygoza, JoseCA
8512 Terhune Street, Sun Valley, CA, 91352
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$27.59
Raygoza, JoseCA
1677 South Resvoir Street, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Refunds
$27.43
Raygoza, JoseTX
430 Alta Sita, San Antonio, TX, 78237
Held by Norwest Bank Tx Kelly Field
Savings account (AC02) · Reported 1995
$26.67
Raygoza, JoseTX
2605 Norton, Laredo, TX, 78046
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$26.00
Raygoza, JoseCA
1618 East 41st Place, Los Angeles, CA, 90011
Held by Infinity Select Insurance Company
Premium refunds
$26.00
$25.00
Raygoza, JoseCA
6040 Gaviota Avenue, Long Beach, CA, 90805
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Raygoza, JoseCA
8689 San Luis Avenue Apt D, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.05
Raygoza, JoseCA
2696 Loomis Drive, San Jose, CA, 95121
Held by Quest Diagnostics Incorporated
Customer overpayments
$21.52
Raygoza, JoseCA
17147 Owen Street, Fontana, CA, 92335
Held by First American Title Company
Escrow accounts
$20.00
Raygoza, JoseCA
1103 North Western Avenue, San Bernardino, CA, 92411
Held by Allstate Indemnity Company
Premium refunds
$19.60
$17.82
Raygoza, JoseCA
13210 1/2 Merkel Avenue, Paramount, CA, 90723
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.65
Raygoza, JoseCA
11767 Trailwood Street, Victorville, CA, 9239
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.29
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