Unclaimed property reported under Vasquez, Raymond
243 records · $19,754 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 243. Search by name and address to narrow it to yours.
Vasquez, RaymondCA
1230 Hume Drive, Sanger, CA, 93657
Held by Lifetime Healthcare Inc.
Individual policy benefit/Clm
$1,450.00
Vasquez, RaymondCA
2213 65th Avenue, Sacramento, CA, 95822
Held by Nationwide Financial Services Inc.
Dividends
$1,349.94
Vasquez, RaymondCA
150 West Cornell Drive, Rialto, CA, 92376
Held by Integon National Insurance Company
Premium refunds
$1,215.00
$1,120.00
Vasquez, RaymondCA
C/o Estate Of 4928 Buchanan Street, Los Angeles, CA, 90042
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries
$1,018.46
Vasquez, RaymondTX
11245 Sir Winston Street 602, San Antonio, TX, 78216
$897.53
Vasquez, RaymondCA
4989 Easy Street, Riverside, CA, 92505
Held by Homesite Group Incorporated
Unidentified remittances
$774.00
Vasquez, JR RaymondCA
5311 Caribou Lane, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$489.24
$394.87
$352.70
Vasquez, RaymondTX
#### South Zarzamora Sp ###, San Antonio, TX, 78224
Held by General Electric Capital Corp
Miscellaneous outstanding check (MS16) · Reported 1986
$308.05
Vasquez, RaymondCA
PO Box 58, South Pasadena, CA, 91031
Held by Nationstar Mortgage, LLC
Escrow accounts
$298.06
Vasquez, RaymondTX
Rt 2 Box 608 L, Burleson, TX, 76028
Held by Laurel Land Funeral Home Ft Worth
Trust funds (TR06) · Reported 1993
$287.00
Vasquez, RaymondCA
150 West 42nd Street, Los Angeles, CA, 90037
Held by Bank Of America - California NA (318)
Cashier's checks
$280.25
$223.55
Vasquez, Raymond IIICA
1247 North K Street, San Bernardino, CA, 92411
Held by Southern California Edison Company
Utility deposit
$218.07
Vasquez, RaymondCA
1444 Fieldgate Avenue, Hacienda Hts, CA, 91745
Held by Navient Corporation
Refunds due
$211.66
Vasquez, RaymondCA
574 42nd Avenue, San Francisco, CA, 94121
Held by Quinlan V Salesforce Inc Fund
Misc outstanding checks
$204.68
$200.00
Vasquez, RaymondWI
600 Summit Avenue, Waukesha, WI, 53188
Held by Wisconsin Energy
Refunds due · Reported 2007
$198.46
Vasquez, Raymond IIICA
1254 East 76 Th Street, Los Angeles, CA, 90001
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.50
Vasquez, RaymondTX
4921 Maxie Street, Houston, TX, 77007
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$170.43
Vasquez, RaymondTX
11245 Sir Winston Street 602, San Antonio, TX, 78216
$150.18
Vasquez, RaymondCA
000
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$150.00
Vasquez, RaymondCA
9454 Wilshire Boulevard 6th Flr, Beverly Hills, CA, 90212
Held by Mercury Insurance Company
Other amounts due under policy
$150.00
Vasquez, RaymondCA
2829 Homewood Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vasquez, RaymondTX
1580 Myrtle Drive, Clint, TX, 79836
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2019
$144.58
Vasquez, RaymondCA
30538 Wolfgram Drive, Lakeview, CA, 92567
Held by Southern California Edison Company
Utility deposit
$138.39
Vasquez, RaymondTX
6218 Crab Orch, San Antonio, TX, 78240
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2021
$136.00
Vasquez, RaymondCA
359 East Old Mill Road, Corona, CA, 92879
Held by Elevance Health Inc
Group policy benefit/Clm payments
$133.11
Vasquez, RaymondCA
9520 Brock Avenue, Downey, CA, 90240
Held by Servicelink Holdings LLC
Misc outstanding checks
$132.00
Vasquez, RaymondTX
8520 Pitner Road Apt 2810, Houston, TX, 77080
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$125.00
Vasquez, RaymondCA
PO Box 3580, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$122.79
Vasquez, RaymondTX
2050 Cincinnati Avenue, San Antonio, TX, 78228
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.49
Vasquez, JR RaymondTX
1003 Northeast 2nd Street, Andrews, TX, 79714
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$118.27
Vasquez, RaymondTX
III Corps Nco Academy, Killeen, TX, 76544
Held by State Of Colorado
Savings account (AC02) · Reported 1992
$117.22
Vasquez, RaymondCA
1744 Cortez Avenue, San Jose, CA, 95122
Held by Pacific Bell Telephone Company
Other
$116.01
Vasquez, Raymond JRCA
905 Oakmill Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.00
Vasquez, RaymondCA
4407 77th Street, Sacramento, CA, 95820
Held by State Of California Savings Plus
Pensions, retirement funds
$109.94
$109.03
Vasquez, RaymondCA
1230 Hume Drive, Sanger, CA, 93657
Held by Lifetime Healthcare Inc.
Individual policy benefit/Clm
$106.32
$105.63
Vasquez, RaymondCA
4168 Rosenbaum Avenue, San Jose, CA, 95136
Held by Starbucks Corporation
Wages, payroll, salaries
$105.52
Vasquez, RaymondTX
#### Spencer Highway Apt ###, Pasadena, TX, 77504
Held by Capital One
Accounts payable (MS08) · Reported 2017
$98.94
Vasquez, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$98.15
Vasquez, RaymondCA
1368 Essex Way Apt1, San Jose, CA, 95117
Held by Payoneer Inc
Misc intangible property
$87.20
Vasquez, RaymondCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$83.26
Vasquez, RaymondCA
10850 Church Street Apt I203, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$81.73
Vasquez, RaymondCA
331 1st Street #e112, Seal Beach, CA, 90740
Held by New American Funding LLC
Refunds due
$81.20
Vasquez, RaymondTX
1409 84 Bypass Apt 15, Coleman, TX, 76834
Held by City Of Coleman
Utility deposit (UT01) · Reported 2005
$80.00
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