Unclaimed property reported under Resendiz, Raul
52 records · $3,538 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 52. Search by name and address to narrow it to yours.
Resendiz, RaulTX
1 Goosen Drive Ap 30, Houston, TX, 77066
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$808.00
Resendiz, RaulCA
393 North Euclid Avenue, Pasadena, CA, 91101
Held by Western Union Financial Services Inc
Misc outstanding checks
$400.00
Resendiz, RaulTX
939 South Reid, Pampa, TX, 79065
$330.00
Resendiz, JR RaulCA
6135 North Ranger Drive, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$274.10
Resendiz, RaulCA
1660 Adrian Way, San Jose, CA, 95122
Held by American Bankers Insurance Company
Refunds
$230.18
Resendiz, RaulTX
7814 Moss Brook Drive, San Antonio, TX, 78255
$190.04
$137.61
Resendiz, RaulTX
4908 Scarsdale Drive, Austin, TX, 78744
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$122.12
Resendiz, RaulCA
Raul Resendiz 5351 Odel Street, Riverside, CA, 92509
Held by Blue Banner Company Inc.
Salaries/Wages
$109.91
Resendiz, RaulCA
127 South Atlantic Boulevard Apt D, Alhambra, CA, 91801
Held by State Of Washington
Mutual/Money market funds
$107.36
Resendiz, RaulCA
127 South Atlantic Bl Apt D, Alhambra, CA, 91801
Held by Pacific Bell Telephone Company
Accounts payable
$89.97
Resendiz, RaulCA
2965 Boston Avenue, San Diego, CA, 92113
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.50
Resendiz, RaulTX
102 West Amy Drive, San Juan, TX, 78589
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2022
$61.48
Resendiz, RaulTX
1215 Christine Street, Houston, TX, 77017
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2022
$61.23
$59.41
Resendiz, RaulCA
1500 Hudson Street Apt 11, Redwood City, CA, 94061
Held by (21100) Capital One National Association
Accounts payable
$58.99
$53.91
Resendiz, RaulTX
Chanterway Street 3729, Bacliff, TX, 77518
$50.00
$47.70
Resendiz, RaulCA
1232 Mayland Avenue, La Puente, CA, 91746
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$47.32
Resendiz, RaulTX
204 North 18th Street, Hidalgo, TX, 78557
$28.48
Resendiz, RaulCA
1651 Bonaire Circle, Stockton, CA, 95210
Held by Dolex Dollar Express Inc.
Money orders
$25.00
$20.00
Resendiz, RaulCA
28670 Landau Boulevard Apt A, Cathedral City, CA, 92234
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.39
Resendiz, RaulCA
3305 South Birch Street, Santa Ana, CA, 92707
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$15.76
Resendiz, RaulCA
1464 Cavalier Place, Manteca, CA, 95336
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Resendiz, RaulCA
6135 North Ranger Drive, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.82
Resendiz, RaulCA
545 Bell Street, East Palo Alto, CA, 94303
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Resendiz, RaulCA
2109 East Almont Avenue Apt D, Anaheim, CA, 92806
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Resendiz, RaulCA
1244 27th Street A, San Diego, CA, 92102
Held by Ford Motor Credit Company
Refunds due
$7.79
Resendiz, Raul JRCA
6135 North Ranger Drive, Azusa, CA, 91702
Held by Volkswagen Credit Inc
Accounts payable
$7.21
Resendiz, RaulCA
1464 Cavalier Place, Manteca, CA, 95336
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.37
Resendiz, RaulCA
2002 East Santa Clara Avenue L4, Satna Ana, CA, 92705
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Resendiz, RaulCA
2002 East Santa Clara Avenue L4, Satna Ana, CA, 92705
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Resendiz, RaulCA
154 Lancer Avenue, Oceanside, CA, 92058
Held by The Bradford Exchange Ltd.
Refunds due
$4.06
Resendiz, RaulCA
1500 Hudson Street Apt 5, Redwood City, CA, 94061
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$4.05
Resendiz, RaulCA
2002 East Santa Clara Avenue Apt L4, Santa Ana, CA, 92705
Held by Citibank N A
Cashier's checks
$3.97
$3.49
Resendiz, RaulCA
Unknown, Salinas, CA, 93905
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Resendiz, Raul SRCA
Apt L4 2002 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Discover Bank
Misc outstanding checks
$2.82
Resendiz, RaulCA
41 Burnham Place, Fremont, CA, 94539
Held by Honda Federal Credit Union
Unredeemed gift certificate
$2.00
Resendiz, RaulCA
711 East Walnut Street Suite 303, Pasadena, CA, 91101
Held by Time Warner Cable Inc
Refunds or rebates
$1.80
Resendiz, RaulCA
415 Northgate Court, Tracy, CA, 95376
Held by The Bancorp Bank
Misc intangible property
$1.68
Resendiz, RaulCA
1737 West Campbell Avenue, Campbell, CA, 95008
Held by Hsbc Finance Corporation
Customer overpayments
$1.49
Resendiz, RaulCA
1464 Cavalier Place, Manteca, CA, 95336
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1.31
Resendiz, RaulCA
419 Sutter Street Manteca Ca, Manteca, CA, 95336
Held by Pathward
Misc intangible property
$0.50
Resendiz, RaulCA
1500 Hudson Street 5, Redwood City, CA, 94061
Held by The Bancorp Bank
Misc intangible property
$0.27
Resendiz, RaulCA
1488 Barcelona Way, Madera, CA, 93638
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.12
Resendiz, RaulCA
4008 Scott Drive, Oceanside, CA, 92056
Held by American Master Products, Inc
Accounts-receivable credit balance
$0.06
Resendiz, RaulCA
154 Lancer Avenue, Oceanside, CA, 92058
Held by Capital One Bank, National Association
Customer overpayments
$0.04
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