Unclaimed property reported under Rodriguez, Raymond
859 records · $247,008 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 859. Search by name and address to narrow it to yours.
$65,000.00
Rodriguez, RaymondTX
No address on file
Held by Texas Bay Credit Union
Checking account (AC01) · Reported 2020
$22,895.65
Rodriguez, RaymondTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$21,000.00
Rodriguez, Raymond JRCA
40526 Tesoro Lane, Palmdale, CA, 93551
Held by Logix Federal Credit Union
Cashier's checks
$14,046.86
Rodriguez, Raymond JRCA
40526 Tesoro Lane, Palmdale, CA, 93551
Held by Logix Federal Credit Union
Cashier's checks
$11,907.65
$11,023.87
Rodriguez, RaymondCA
66600 2nd Street Apt 94, Desert Hot Springs, CA, 92240
Held by Bank Of America NA - North Carolina
Outstanding official checks
$8,101.21
Rodriguez, RaymondTX
2706 Canterbury Street, Austin, TX, 78702
Held by Velocity Cu
Savings account (AC02) · Reported 2016
$6,253.26
Rodriguez, RaymondTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$6,000.00
Rodriguez, RaymondCA
40526 Tesoro Lane, Palmdale, CA, 93551
Held by Logix Federal Credit Union
Cashier's checks
$5,908.38
Rodriguez, RaymondTX
8743 Old County, El Paso, TX, 79907
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$4,170.53
$3,200.00
Rodriguez, RaymondTX
622 Indigo Run Drive, Bulverde, TX, 78259
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,698.83
Rodriguez, RaymondCA
617 South Olive Street 210 Street, Los Angeles, CA, 90014
Held by Sprint United Management
Refunds due
$1,627.93
Rodriguez, RaymondCA
1337 Fairview Avenue, Colton, CA, 92324
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,494.18
Rodriguez, RaymondTX
701 Mulberry Street, Flatonia, TX, 78941
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,394.40
Rodriguez, RaymondTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,366.08
Rodriguez, RaymondTX
PO Box 95, Ganado, TX, 77957
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,128.00
Rodriguez, RaymondTX
#### Fm ####, Kaufman, TX, 75142
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2023
$1,069.32
Rodriguez, RaymondCA
22851 Adrienne Avenue Apt D, Moreno Valley, CA, 92553
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$1,007.54
Rodriguez, RaymondTX
16619 Aldenham, Spring, TX, 77379
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$1,000.00
$890.72
Rodriguez, RaymondTX
5420 Gulf Port, El Paso, TX, 79924
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$812.28
Rodriguez, RaymondCA
4263 North Gilroy, Fresno, CA, 93722
Held by Highmark Inc.
Individual policy benefit/Clm
$783.35
Rodriguez, RaymondCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$741.18
Rodriguez, RaymondCA
312 Rush Street, Bakersfield, CA, 93307
Held by State Of California Savings Plus
Pensions, retirement funds
$739.87
Rodriguez, RaymondTX
16402 Ashlyn Timbers Lane, Magnolia, TX, 77355
$725.13
Rodriguez, RaymondTX
610 North Walnut Street, Brady, TX, 76825
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$700.80
Rodriguez, RaymondTX
Do Not Send Rof 4619 Barry Avenue, Dallas, TX, 75223
Held by Metabank
Health savings account (AC09) · Reported 2020
$673.47
Rodriguez, RaymondTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$660.00
Rodriguez, RaymondCA
PO Box 1659, Valley Center, CA, 92082
Held by United Financial Casualty Co
Premium refunds
$601.00
Rodriguez, RaymondTX
203 Navidad, Ganado, TX, 77962
Held by First State Bank
Checking account (AC01) · Reported 2022
$599.06
Rodriguez, RaymondTX
6103 Merriwood Drive, Austin, TX, 78745
Held by A Plus Fcu
Savings account (AC02) · Reported 2020
$556.17
Rodriguez, RaymondTX
1803 North Raul Longoria, San Juan, TX, 78589
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$549.30
Rodriguez, Raymond JRCA
3425 South Harding Avenue Apt 103, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$545.43
Rodriguez, RaymondCA
37504 Christina Court, Palmdale, CA, 93552
Held by The Bancorp Bank
Misc intangible property
$528.00
Rodriguez, RaymondTX
P O Box 230147, Houston, TX, 77223
Held by Stewart Title Co
Escrow account (TR04) · Reported 1995
$500.00
Rodriguez, RaymondTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$500.00
Rodriguez, RaymondTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$500.00
Rodriguez, RaymondTX
2410 Pine Street, Fort Worth, TX, 76102
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$496.64
Rodriguez, RaymondCA
5319 Live Oak Street, Cudahy, CA, 90201
Held by Western Dental Services Inc
Vendor checks
$450.00
Rodriguez, RaymondCA
2745 North Erwin Avenue, San Bernardino, CA, 92404
Held by Penney Opco LLC
Wages, payroll, salaries
$446.70
$422.47
Rodriguez, RaymondTX
712 Avenue I, Poteet, TX, 78065
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$414.00
Rodriguez, RaymondTX
2746 Camargo Drive, Corpus Christi, TX, 78415
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014
$409.51
Rodriguez, RaymondTX
#### North Lamar Boulevard Apt C###, Austin, TX, 78751
$404.58
Rodriguez, RaymondTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$399.72
Rodriguez, RaymondCA
5607 Croydon Avenue, San Jose, CA, 95118
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$391.02
Rodriguez, RaymondCA
11617 Wrangler Drive, Bakersfield, CA, 93312
Held by Comerica Bank
Misc intangible property
$360.72
Rodriguez, RaymondTX
2821 Tuscarora, Corpus Christi, TX, 78410
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$358.00
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