Unclaimed property reported under Vasquez, Raymundo
70 records · $5,661 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 70. Search by name and address to narrow it to yours.
Vasquez, RaymundoTX
P O Box 88, Donna, TX, 78537
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$750.00
Vasquez, RaymundoTX
1212 South Texas Avenue, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$641.00
Vasquez, RaymundoTX
242 Coach Drive, Buda, TX, 78610
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$544.64
Vasquez, RaymundoTX
242 Coach Drive, Buda, TX, 78610
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$544.64
Vasquez, RaymundoTX
1483 Glencliff Drive, Dallas, TX, 75217
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$332.85
Vasquez, RaymundoCA
8831 Rosecran Avenue, Downey, CA, 90242
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$250.00
Vasquez, RaymundoTX
1211 Shadow Creek Boulevard, Buda, TX, 78610
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$229.00
Vasquez, RaymundoTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$137.71
Vasquez, JR RaymundoTX
226 East Alabama Street, Brazoria, TX, 77422
$102.63
Vasquez, RaymundoTX
No address on file
$100.00
Vasquez, RaymundoCA
112 Hill Street, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Vasquez, RaymundoCA
1108 East 5th Street Trlr 10, Corona, CA, 92879
Held by De Dios V Gerard Roof Products LLC
Wages, payroll, salaries
$96.32
Vasquez, RaymundoCA
800 West Washington Apt203, Los Angeles, CA, 90015
Held by Western Union Financial Svcs Inc
Refunds due
$90.75
Vasquez, RaymundoTX
To The Estate Of 1212 East Texas Avenue, San Juan, TX, 78589
$90.00
Vasquez, RaymundoTX
7219 Glen Hl, San Antonio, TX, 78239
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.75
Vasquez, RaymundoCA
112 Hill Street, Bay Point, CA, 94565
Held by First American Title Co
Escrow accounts
$81.10
Vasquez, RaymundoTX
1211 Shadow Creek Boulevard, Buda, TX, 78610
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.48
Vasquez, RaymundoCA
10817 Capistrano Avenue, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$78.16
Vasquez, RaymundoTX
3414 Nashoille Avenue, El Paso, TX, 79930
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$75.00
Vasquez, RaymundoCA
112 Hill Street, Bay Point, CA, 94565
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$64.95
Vasquez, RaymundoCA
112 Hill Street, Bay Point, CA, 94565
Held by Pacific Gas & Electric Company
Utility deposit
$62.47
Vasquez, RaymundoCA
130 Scoggins Court Apt 901, Vacaville, CA, 95688
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$60.33
Vasquez, JR RaymundoTX
202 North Avenue A, Jones Creek, TX, 77541
$59.54
Vasquez, RaymundoTX
814 Caperton, Houston, TX, 77022
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$57.80
Vasquez, RaymundoCA
905 South Sante Fe Avenue, Los Angeles, CA, 90021
Held by Sunrise Banks
Refunds due
$57.69
Vasquez, RaymundoTX
2575 Russell Avenue Apt 13 A, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$55.00
$54.79
Vasquez, RaymundoTX
1909 West Dallas Drive, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$51.61
Vasquez, RaymundoTX
2212 El Arroyo Street, Brownsville, TX, 78520
Held by Zotec Partners LLC
Draft (CK05) · Reported 2020
$51.05
Vasquez, RaymundoTX
507 Sinatra Drive, Edinburg, TX, 78542
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Vasquez, RaymundoTX
5930 Valley Branch Street, San Antonio, TX, 78250
$47.17
Vasquez, RaymundoCA
\n \n Xxxxxxxxx2, \n, CA, 000
Held by Sidecar Technoliges Inc
Payments for goods & Services
$45.60
$45.00
Vasquez, RaymundoCA
13870 Astoria Street, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Vasquez, RaymundoTX
1483 Glencliff Drive, Dallas, TX, 75217
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$39.00
Vasquez, RaymundoCA
112 Hill Street, Bay Point, CA, 94565
Held by Rocket Close And Title Inc.
Escrow accounts
$36.66
Vasquez, RaymundoTX
506 Tillery Street, Austin, TX, 78702
$32.51
Vasquez, RaymundoTX
4465 Corner Brook Lane, Fort Worth, TX, 76123
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023
$30.15
Vasquez, RaymundoTX
206 West Exp 83, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.98
Vasquez, RaymundoTX
206 West Exp 83, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$28.66
Vasquez, RaymundoCA
7403 Holmes Avenue, Los Angeles, CA, 90001
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Vasquez, RaymundoCA
9722 Bienville Avenue, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Refunds or rebates
$26.95
Vasquez, RaymundoCA
150 West 42nd Street, Los Angeles, CA, 90037
Held by Coinbase Inc
Checking accounts
$26.33
Vasquez, RaymundoCA
7403 Holmes Avenue, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$25.15
Vasquez, RaymundoTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$25.00
Vasquez, RaymundoCA
66385 Angels Peak Drive, San Bernardino, CA, 92401
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Vasquez, RaymundoCA
43175 Corte Almeria, Temecula, CA, 92592
Held by Quest Diagnostics Incorporated
Customer overpayments
$17.87
$15.06
Vasquez, RaymundoCA
1230 Hume Drive, Sanger, CA, 93612
Held by Draftkings Inc.
Misc intangible property
$12.91
Vasquez, RaymundoCA
112 Hill Street, Bay Point, CA, 94565
Held by Rocket Close And Title Inc.
Escrow accounts
$10.00
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