Unclaimed property reported under Raymond, Charles
62 records · $14,972 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 62. Search by name and address to narrow it to yours.
Raymond, CharlesTX
5703 Thames Drive, Austin, TX, 78723
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$7,949.60
Raymond, CharlesTX
5703 Thames Drive, Austin, TX, 78723
Held by Midfirst Bank
Escrow account (TR04) · Reported 2024
$2,955.99
Raymond, CharlesCA
11433 Lindale Street, Norwalk, CA, 90650
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,314.36
$596.21
Raymond, CharlesCA
620 North Holliston Avenue # A, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$227.05
Raymond, CharlesTX
#### Winton Street Apt ###, Houston, TX, 77021
$150.00
Raymond, CharlesCA
202304 Riverview Drive, Cottonwood, CA, 96022
Held by Infinity Insurance Company
Premium refunds
$136.90
Raymond, JR CharlesTX
6128 Whiterose Trail, Dallas, TX, 75244
Held by Wildhorse Resources LLC
Mineral royalties (MI02) · Reported 2013
$130.09
Raymond, CharlesCA
0, 0, CA, 00000
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$127.30
Raymond, CharlesTX
5703 Thames Drive, Austin, TX, 78723
Held by City Of Austin
Utility deposit (UT01) · Reported 2005
$113.50
Raymond, CharlesCA
4746 Bollenbacher Avenue, Sacramento, CA, 95838
Held by Capital One Financial Corporation
Misc outstanding checks
$102.73
Raymond, CharlesTX
Rt 1 Box 199 East, Hawkins, TX, 75765
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$80.81
Raymond, CharlesTX
Rt 1 Box 199 East, Hawkins, TX, 75765
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$77.34
Raymond, CharlesTX
PO Box 336, Ben Wheeler, TX, 75754
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$67.17
Raymond, CharlesTX
PO Box 336, Ben Wheeler, TX, 75754
$65.49
Raymond, CharlesCA
470 Walnut Street, W Sacramento, CA, 95691
Held by Ashton-Drake Galleries Ltd.
Refunds due
$57.18
Raymond, CharlesCA
132 Lincoln Avenue Apt 52, Woodland, CA, 95695
Held by Central Bank
Checking accounts, demand deposit
$56.62
Raymond, CharlesTX
PO Box 336, Ben Wheeler, TX, 75754
$53.94
Raymond, CharlesCA
PO Box 747 28688 Pubbell, Lk Arrowhead, CA, 92352
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Raymond, CharlesTX
PO Box 336, Ben Wheeler, TX, 75754
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.88
Raymond, CharlesCA
Sharon Raymond 813 Danbury Court, Ventura, CA, 93004
Held by Bank Of America NA
Escrow accounts
$45.63
Raymond, CharlesCA
12115 Magnolia Boulevard #129, Ventura, CA, 93002
Held by General Electric Company
Wages, payroll, salaries
$38.09
$36.25
Raymond, CharlesTX
5703 Thames Drive, Austin, TX, 78723
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$36.00
Raymond, CharlesTX
2136 Meridian Way, Richardson, TX, 75080
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$33.90
Raymond, CharlesCA
12115 Magnolia Boulevard #129, N Hollywood, CA, 91607
Held by Nbc Universal Inc
Wages, payroll, salaries
$33.68
Raymond, CharlesTX
5703 Thames Drive, Austin, TX, 78723
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$30.16
Raymond, CharlesTX
11001 Pinehurst Drive, Austin, TX, 78747
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$30.00
Raymond, CharlesTX
#### Fm ####, Shelbyville, TX, 75973
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Raymond, CharlesTX
P O Box 336 Ben Wheeler Tx, 75754
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.57
Raymond, CharlesTX
1711 McKinley Avenue, Austin, TX, 78702
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$25.58
Raymond, CharlesCA
12115 Magnolia Boulevard #129, N Hollywood, CA, 91607
Held by Nbc Universal Inc
Wages, payroll, salaries
$25.30
Raymond, CharlesCA
1321 East Avenue R-7, Palmdale, CA, 93550
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Raymond, CharlesCA
12115 Magnolia Boulevard #129, N Hollywood, CA, 91607
Held by Nbc Universal Inc
Wages, payroll, salaries
$22.30
Raymond, CharlesCA
12115 Magnolia Boulevard #129, N Hollywood, CA, 91607
Held by Nbc Universal Inc
Wages, payroll, salaries
$20.61
Raymond, CharlesCA
41 West Trafford Street, Long Beach, CA, 90805
Held by Liberty Mutual Insurance Co.
Individual policy benefit/Clm
$19.47
Raymond, CharlesCA
5618 Owens Drive Apt 107, Pleasanton, CA, 94588
Held by Verizon Communications Inc.
Refunds or rebates
$19.02
Raymond, CharlesCA
Pob 747, Lake Arrowhead, CA, 92352
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Raymond, CharlesCA
12115 Magnolia Boulevard 129, N Hollywood, CA, 91607
Held by Nbcuniversal Media LLC
Misc outstanding checks
$11.68
Raymond, CharlesCA
Aka Carlos Ramos 12115 Magnolia Boulevard #129, N. Hollywood, CA, 91607
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$11.54
Raymond, CharlesCA
12115 Magnolia Boulevard 129, N Hollywood, CA, 91607
Held by Nbcuniversal Media LLC
Misc outstanding checks
$10.38
Raymond, CharlesCA
Aka Carlos Ramos 12115 Magnolia Boulevard #129, N. Hollywood, CA, 91607
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$8.86
Raymond, CharlesCA
Aka Carlos Ramos 12115 Magnolia Boulevard #129, N. Hollywood, CA, 91607
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$8.32
Raymond, CharlesCA
Aka Carlos Ramos 12115 Magnolia Boulevard #129, N. Hollywood, CA, 91607
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$8.26
Raymond, CharlesCA
524 Gregory Drive, Vacaville, CA, 95687
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$8.04
Raymond, CharlesCA
12115 Magnolia Boulevard #129, N Hollywood, CA, 91607
Held by Metro-Goldwyn-Mayer Studios Inc.
Wages, payroll, salaries
$7.91
Raymond, CharlesCA
Aka Carlos Ramos 12115 Magnolia Boulevard #129, N. Hollywood, CA, 91607
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$6.27
Raymond, CharlesCA
#129 12115 Magnolia Boulevard, N Hollywood, CA, 91607
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$3.35
Raymond, CharlesCA
12115 Magnolia Boulevard 129, N Hollywood, CA, 91607
Held by Nbcuniversal Media LLC
Misc outstanding checks
$3.19
Raymond, CharlesCA
2271 West Malvern Avenue Pmb 387, Fullerton, CA, 92833
Held by Jcpenney Corporation Inc
Refunds due
$2.72
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