Unclaimed property reported under Raymond, Michael
104 records · $33,404 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 104. Search by name and address to narrow it to yours.
Raymond, MichaelTX
PO Box 291445, Kerrville, TX, 78029
Held by Bank Of America NA
Matured certificate of deposit (AC03) · Reported 2024
$18,999.04
Raymond, MichaelTX
#### West #th Street Apt ##, Rusk, TX, 75785
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2020
$6,000.49
Raymond, MichaelTX
310 Green Meadows Lane, Springtown, TX, 76082
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$879.78
Raymond, MichaelTX
707 West 21st Apt 4D4, Austin, TX, 78705
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$785.51
Raymond, MichaelTX
#### Lbj Suite ### 5, Dallas, TX, 75244
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$360.00
Raymond, MichaelTX
5656 Bee Caves Road Suite B104, Austin, TX, 78746
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$354.60
Raymond, MichaelCA
1409 Philipi Street, San Fernando, CA, 91340
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$346.26
Raymond, MichaelTX
5656 Bee Caves Road Suite B104, Austin, TX, 78746
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$334.00
Raymond, MichaelTX
### Cr ####, Troup, TX, 75789
Held by Texas National Bank Of Jacksonville
Checking account (AC01) · Reported 2023
$317.10
Raymond, MichaelCA
1904 East Brandon Lane, Fresno, CA, 93720
Held by The Bancorp Bank
Treasurer's checks
$308.60
Raymond, MichaelCA
1809 South Street Suite #101-142, Sacramento, CA, 95818
Held by Extra Space Management Inc.
Refunds due
$281.41
Raymond, MichaelTX
PO Box 417, Port Isabel, TX, 78578
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$272.09
Raymond, MichaelCA
20326 Pierce Road, Saratoga, CA, 95070
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$262.00
Raymond, MichaelCA
1180 East Marshall Boulevard, San Bernardino, CA, 92404
Held by Citibank N. A.
Misc outstanding checks
$221.90
Raymond, MichaelCA
1390 La Solana Drive, Altadena, CA
Held by Reliance Insurance Company
Court settlements
$204.57
Raymond, MichaelCA
2516 Grant Avenue B, Redondo Beach, CA, 90278
Held by Axa Equitable
Individual policy benefit/Clm
$200.00
Raymond, MichaelTX
5656 Bee Caves Road Suite B104, Austin, TX, 78746
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$167.00
Raymond, MichaelTX
5656 Bee Caves Road Suite B104, Austin, TX, 78746
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$167.00
Raymond, MichaelTX
Suite B104 5656 Bee Caves Road, Austin, TX, 78746
Held by Managed Dental Guard Tx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$161.00
Raymond, MichaelTX
5656 Bee Caves Road Suite B104, Austin, TX, 78746
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$150.00
Raymond, MichaelCA
2847 Estates Drive, Concord, CA
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$141.05
Raymond, MichaelCA
337 Avenida Nogales, San Jose, CA, 95123
Held by Enterprise Rent A Car Of Sf LLC
Customer overpayments
$135.00
Raymond, MichaelTX
PO Box 417, Port Isabel, TX, 78578
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$130.61
Raymond, MichaelCA
337 Avenide Nogales, San Jose, CA, 95132
Held by Fidelity National Title Company
Escrow accounts
$122.70
Raymond, MichaelTX
63rd Street Stephens School Road, Austin, TX, 78746
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2023
$106.93
Raymond, MichaelCA
150 Sutton Way Apt 128, Grass Valley, CA, 95945
Held by At&t Services Inc
Refunds due
$86.36
Raymond, MichaelCA
444 North Amelia Avenue Apt 4G, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit
$77.51
Raymond, MichaelTX
117 Timberwood Road, Kerrville, TX, 78028
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022
$77.00
$74.70
Raymond, MichaelTX
PO Box 2248, S Padre Isle, TX, 78597
$71.97
Raymond, MichaelTX
40710 Lacey Wood Court, Magnolia, TX, 77354
$68.66
$67.84
Raymond, MichaelTX
14830 Michalle Lane, Beaumont, TX, 77713
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$63.53
$62.34
Raymond, MichaelTX
40710 Lacey Wood Court, Magnolia, TX, 77354
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$60.61
Raymond, MichaelTX
40710 Lacey Wood Court, Magnolia, TX, 77354
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$60.61
$59.71
Raymond, MichaelCA
3520 Caron Way, Atwater, CA, 95301
Held by Synchrony Bank
Accounts-receivable credit balance
$59.55
Raymond, MichaelTX
310 Green Meadows Lane, Springtown, TX, 76082
Held by St Of Ct - Department Of Revenue Service
Other outstanding official check (CK15) · Reported 2023
$56.69
Raymond, MichaelCA
General Delivery, Fort Ord, CA, 93941
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$53.00
Raymond, MichaelTX
2400 15th Street, Port Arthur, TX, 77640
Held by American Svc Ins Co
Insurance premium refund (IN05) · Reported 2012
$49.44
Raymond, MichaelTX
#### Bee Caves Road Suite B###, Austin, TX, 78746
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2023
$49.38
Raymond, MichaelTX
PO Box 417, Port Isabel, TX, 78578
$47.46
Raymond, MichaelCA
624 Farridge Drive, Roseville, CA, 95678
Held by Capital One Bank, National Association
Customer overpayments
$44.78
Raymond, MichaelCA
2670 Sichel Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$41.70
Raymond, MichaelCA
222 Lyndon Street, Hermosa Beach, CA, 90254
Held by Draftkings Inc.
Misc intangible property
$41.00
Raymond, MichaelCA
Apt 108 150 Sutton Way, Grass Valley, CA, 95945
Held by Verizon Financial Services LLC
Refunds or rebates
$39.37
Raymond, MichaelCA
2385 Tallahassee Street, Hayward, CA, 94545
Held by Vca, Inc
Accounts-receivable credit balance
$38.00
Raymond, MichaelTX
Suite B104 5656 Bee Caves Road, W Lake Hills, TX, 78746
$37.63
Raymond, MichaelTX
Lakeview, Lake Dallas, TX, 75067
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$36.55
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