Unclaimed property reported under Razo, David
54 records · $3,123 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 54. Search by name and address to narrow it to yours.
Razo, DavidTX
165 Spring Creek Drive, TX, 78612
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$796.20
Razo, David JRCA
Bahia De La Paz 496, Ensenada Baja C
Held by Bank Of America Nt&sa Branch:1195-Chatsworth Industrial
Savings accounts/Credit union shrs
$570.26
Razo, DavidCA
PO Box 21746, Bakersfield, CA, 93390
Held by Community Loan Servicing LLC
Customer overpayments
$215.89
Razo, DavidCA
21519 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$201.19
$177.25
$107.51
Razo, DavidTX
Rt 3 Box 523 Sp.#3, Alvin, TX, 77511
Held by Suburban Propane Partners LP
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
Razo, DavidCA
1470 West 16th Street, San Bernardino, CA, 92411
Held by Vernon Et Al V McLane Suneast Inc Et Al
Wages, payroll, salaries
$91.91
Razo, DavidTX
#### County Road ###a, Alvin, TX, 77511
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Razo, DavidCA
2385 Caspian Avenue, Long Beach, CA, 90810
Held by State Farm General Insurance Company
Premium refunds
$49.10
Razo, DavidCA
1732 84th Street, Los Angeles, CA, 90047
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$49.00
Razo, DavidCA
2279 Perez Street 290, Salinas, CA, 93906
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$48.75
Razo, DavidTX
8017 Stanford Court, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$47.76
Razo, DavidCA
PO Box1298, Montebello, CA, 90640
Held by Water And Power Community Credit Union
Savings accounts
$47.26
Razo, DavidCA
6913 Alabama Avenue, Canogark, CA, 91303
Held by General American Mutual Holding Co
Dividends
$41.59
Razo, DavidTX
608 West Nazro Street, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$40.67
Razo, DavidTX
#### County Road ###, Alvin, TX, 77511
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$38.60
Razo, DavidCA
14313 Hubbard Street, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.50
Razo, DavidTX
1601 Montopolis Drive Apt 514, Austin, TX, 78741
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$35.91
Razo, DavidCA
919 Pacific Street, Bakersfield, CA, 93305
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$33.45
Razo, DavidCA
12370 Osborne Place Apt 15, Pacoima, CA, 91331
Held by National Vision Inc
Accounts-receivable credit balance
$30.00
$29.59
Razo, DavidCA
1250 South Euclid Street B398, Anaheim, CA, 92802
Held by Mervyns LLC
Wages, payroll, salaries
$28.00
Razo, DavidCA
165 Union Street Apt 3 Apt 3, San Jose, CA, 95110
Held by Sunrise Banks
Wages, payroll, salaries
$25.99
$25.00
Razo, DavidCA
1900 Fern Tree Close, Wasco, CA, 93280
Held by Infinity Insurance Company
Premium refunds
$23.00
Razo, DavidCA
Unknown, Chula Vista, CA, 91909
Held by Google Payment Corporation
Unredeemed gift certificate
$22.01
Razo, DavidCA
129 South 2nd Street, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Razo, DavidCA
59 Crazy Horse Canyon, Salinas, CA, 93907
Held by Conocophillips Co
Funds for liquidation
$18.54
$17.40
Razo, DavidCA
8710 Prunedale North Road 23, Salinas, CA, 93907
Held by Conocophillips Co
Funds for liquidation
$15.45
Razo, DavidCA
131 South 2nd Street, Montebello, CA, 90640
Held by Toyota Motor Credit Corporation
Accounts payable
$10.76
Razo, DavidCA
1031 Sumner Street, Bakersfield, CA, 93305
Held by Countrywide Home Loans Inc
Escrow accounts
$10.63
Razo, DavidCA
1565 West 206th Street, Torrance, CA, 90501
Held by Southern California Gas Co.
Aggregate utilities
$9.61
Razo, DavidCA
1410 Cruzero Street, Ojai, CA, 93023
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$8.55
Razo, DavidCA
81018 Jamie Way, Indio, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.00
Razo, DavidCA
131 South 2nd Street, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$7.63
Razo, DavidCA
1719 High Vista Avenue, Palmdale, CA, 93550
Held by Countrywide Home Loans Inc
Escrow accounts
$6.83
Razo, DavidCA
165 Union Street Apt 3, San Jose, CA, 95110
Held by Oro V Classic Parking Inc
Wages, payroll, salaries
$6.58
Razo, DavidCA
9114 Pine Court, Fontana, CA, 92335
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$6.44
Razo, DavidCA
6621 El Cortez Avenue, Bell Gardens, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$4.10
Razo, DavidCA
243 Sheryl Drive, San Pablo, CA, 94806
Held by Target Corporation
Wages, payroll, salaries
$3.19
Razo, DavidCA
131 South 2nd Street, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$2.24
Razo, DavidCA
2385 Caspian Avenue, Long Beach, CA, 90810
Held by Hyundai Capital America
Customer overpayments
$1.71
Razo, DavidCA
27087 Villa Avenue, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Razo, DavidCA
499 Pacheco Road Spc 173, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.49
Razo, DavidCA
499 Pacheco Road Spc 173, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.47
Razo, DavidCA
131 South 2nd Street, Montebello, CA, 90640
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.45
Razo, DavidCA
1657 Madera Street, Lemon Grove, CA, 91945
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.45
Razo, DavidCA
PO Box 642185, Los Angeles, CA, 90064
Held by Capital One Bank, National Association
Customer overpayments
$0.42
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