Unclaimed property reported under Raymond, James
158 records · $67,377 reported · filed in 4 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 158. Search by name and address to narrow it to yours.
Raymond, JamesTX
PO Box 291445, Kerrville, TX, 78029
Held by Bank Of America NA
Matured certificate of deposit (AC03) · Reported 2024
$18,999.04
Raymond, JamesTX
Willie Mae Raymond Rev Liv Tr
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2018
$8,209.52
Raymond, JamesTX
FBO Robert Doyle Simpson 103 East 8th Street, Georgetown, TX, 78626
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$7,802.46
Raymond, JamesTX
C/o Attn: Veronica Brooks #### Sweetwater Boulevard Suite ###, Sugar Land, TX, 77479
Held by Reliance Trst Co
Miscellaneous outstanding check (MS16) · Reported 2017
$3,021.76
$2,639.94
Raymond, JamesTX
C/o Attn: Veronica Brooks #### Sweetwater Boulevard Suite ###, Sugar Land, TX, 77479
Held by Reliance Trst Co
Miscellaneous outstanding check (MS16) · Reported 2017
$2,356.01
Raymond, JamesTX
C/o Attn: Commissions #### Sweetwater Boulevard Suite ###, Sugar Land, TX, 77479
Held by Reliance Trst Co
Miscellaneous outstanding check (MS16) · Reported 2019
$2,217.41
Raymond, JamesTX
C/o Attn: Commissions #### Sweetwater Boulevard Suite ###, Sugar Land, TX, 77479
Held by Reliance Trst Co
Miscellaneous outstanding check (MS16) · Reported 2019
$1,958.43
Raymond, JamesTX
C/o Attn: Commissions 4665 Sweetwater Boulevard Suite 106, Sugar Land, TX, 77479
Held by Reliance Trst Co
Miscellaneous outstanding check (MS16) · Reported 2016
$1,915.49
Raymond, JamesTX
Attn Joseph Pyle 745 East Mulberry Avenue Suite 2, San Antonio, TX, 78212
Held by Ameriprise Financial Inc
Vendor check (CK13) · Reported 2022
$1,900.00
Raymond, JamesWI
FBO Dena Frisch 800 University Drive Suite 215, Madison, WI, 53705
Held by Security Life Of Denver Insurancecompany
Proceeds from a matured policy, endowment, or annuity · Reported 2023
$1,713.08
Raymond, JamesCA
1005 Hyde Street Apt 3, San Francisco, CA, 94109
Held by Wells Fargo & Co
Underlying shares or outstanding certificates
$1,066.02
Raymond, JamesTX
5524 Christus Drive, Texarkana, TX, 75503
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2022
$825.32
Raymond, JamesTX
C/o Attn: Veronica Brooks #### Sweetwater Boulevard Suite ###, Sugar Land, TX, 77479
Held by Reliance Trst Co
Miscellaneous outstanding check (MS16) · Reported 2017
$722.87
Raymond, JamesCA
601 California Street Apt 2000, San Francisco, CA, 94111
Held by Directv LLC
Refunds due
$631.96
Raymond, JamesTX
1610 Aldine Bender, Houston, TX, 77032
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$592.00
Raymond, JamesTX
903 Pinon Boulevard, San Antonio, TX, 78260
Held by Hewlett Packard Co
Dividend (SC01) · Reported 2015
$556.16
$517.61
Raymond, JamesTX
#### Pr ###, Shelbyville, TX, 75973
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$458.00
$400.00
Raymond, JamesCA
14200 Victoryblvd, Vannuys, CA, 91401
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Raymond, JamesTX
PO Box 291445, Kerrville, TX, 78028
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$370.00
$361.90
Raymond, JamesCA
11785 Semillon Boulevard, San Diego, CA, 92131
Held by Empower Trust Company LLC
Pension & Profit sharing
$356.01
Raymond, JamesTX
### Fm Highway ####, Tulia, TX, 79088
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$310.22
Raymond, JamesTX
410 Burges, Seguin, TX, 78155
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2004
$300.00
$292.80
Raymond, JamesTX
6003 Gideon Court, Sugar Land, TX, 77479
Held by Gsk Plc
Miscellaneous outstanding check (MS16) · Reported 2023
$269.95
Raymond, JamesCA
1905 Studebaker Place, Gold River, CA, 95670
Held by Micro Focus International Plc
Dividends
$264.82
Raymond, JamesCA
PO Box 189010 Pmb #290, Coronado, CA, 92178
Held by American Residential Services LLC
Vendor checks
$245.66
Raymond, JamesCA
909 North Bedford Drive, Beverly Hills, CA, 90210
Held by Paypal
Misc intangible property
$243.00
Raymond, JamesTX
2727 West 18th Street Apt 360, Houston, TX, 77008
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$228.62
Raymond, JamesCA
418 Gateway Drive 1, Pacifica, CA, 94044
Held by Pnc Financial Services Group The
Securities
$211.76
Raymond, JamesTX
PO Box 291445, Kerrville, TX, 78029
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$193.00
Raymond, James JRTX
13244 Jamie Lane, Santa Fe, TX, 77510
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$178.96
Raymond, JamesCA
2531 25th Street Southwest, Calgary, AB, 30
Held by Providence Health System Southern California
Refunds due
$163.00
Raymond, JamesTX
1510 Burger Street, Abilene, TX, 79603
$160.11
Raymond, JamesTX
13302 Ambrosa Drive, Houston, TX, 77044
$150.00
Raymond, JamesTX
#### Richmond Avenue Apt ###, Houston, TX, 77057
$150.00
Raymond, JamesCA
444 South Flower Street Suite 3870, Los Angeles, CA, 90071
Held by Dish Network Corp & Subs
Refunds due
$145.00
Raymond, JamesTX
Rr 1 Box 1979, Shelbyville, TX, 75973
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$142.54
Raymond, JamesTX
4905 Lancashire Road, Midland, TX, 79705
$142.48
Raymond, JamesTX
514 East Hazelwood Street C, Princeton, TX, 75407
$137.60
$129.64
Raymond, JamesTX
708 Atlantic, Boling, TX, 77420
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$129.50
Raymond, JamesTX
70 East Briar Hollow Lane Apt#, Houston, TX, 77027
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$128.30
Raymond, JamesTX
##### Century Drive Suite ###, Stafford, TX, 77477
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$119.98
Raymond, JamesCA
66 Cleary Court Apt 403, San Francisco, CA, 94109
Held by Golden 1 Credit Union
Checking accounts
$110.49
$107.52
Raymond, JamesTX
1006 3rd Avenue, Canyon, TX, 79015
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$104.71
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