Unclaimed property reported under White, Raymond

197 records · $16,709 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 197. Search by name and address to narrow it to yours.

White, RaymondTX
TX
$929.92
White, RaymondTX
7708 Tierwester Street, Houston, TX, 77021
$867.16
White, RaymondTX
1481 West Lone Oak Road, Valley View, TX, 76272
$754.00
White, RaymondCA
No address on file
Held by Security Pacific National Bank Lake & Colorado
Other
$622.50
White, RaymondTX
#### Corder Apt ####, Houston, TX, 77021
Held by Tmico
Miscellaneous outstanding check (MS16) · Reported 2022
$500.00
White, RaymondTX
#### Corder Apt ####, Houston, TX, 77021
Held by Tmico
Miscellaneous outstanding check (MS16) · Reported 2022
$500.00
White, RaymondTX
1163 George Ives Road, Marshall, TX, 75672
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2023
$500.00
White, RaymondCA
00000
Held by Capital One NA
Outstanding official checks
$499.04
White, RaymondTX
557 B West Dickey Road, Grand Prairie, TX, 75051
Held by Hartford Ins Group
Workers’ compensation benefit (MS03) · Reported 2018
$450.00
White, RaymondCA
930 Lawton Street, Redlands, CA, 92374
Held by The Bancorp Bank
Misc intangible property
$438.41
White, RaymondTX
200 North Broadway Street, Caldwell, TX, 77836
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$403.42
White, RaymondTX
#### Corder Apt ####, Houston, TX, 77021
Held by Tmico
Miscellaneous outstanding check (MS16) · Reported 2022
$392.87
White, RaymondCA
PO Box 130, Janesville, CA, 96114
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$378.00
White, RaymondCA
8678 Sunnybrae Drive, Sacramento, CA, 95823
Held by American Modern Home Ins Co
Premium refunds
$262.22
White, RaymondTX
TX, 00000
Held by Texas Trust Cu
Savings account (AC02) · Reported 2016
$249.30
White, RaymondCA
29213 Hidden Lake Drive, Menifee, CA, 92584
Held by Verizon California
Refunds or rebates
$246.07
White, RaymondTX
#### Corder Apt ###, Houston, TX, 77021
Held by Argent Institutional Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$245.55
White, RaymondCA
998 Oak Leaf Drive, Colton, CA, 92324
Held by Massmutual Retirement Services LLC
Pension checks
$244.99
White, RaymondWI
Address Unknown, WI
Held by First Financial Bank F S B
Registered checks · Reported 1994
$241.13
White, Raymond JRCA
00000
Held by State Of California - Cdcr
Savings accounts
$226.44
White, RaymondTX
#### Corder Apt ###, Houston, TX, 77021
Held by Argent Institutional Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$208.78
White, RaymondTX
#### Corder Apt ###, Houston, TX, 77021
Held by Argent Institutional Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$207.57
White, RaymondCA
28333 Valley Boulevard #1036, Menifee, CA, 92586
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$201.33
White, RaymondTX
#### South Loop East ####, Houston, TX, 77087
Held by American Meml Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$200.00
White, RaymondWI
Address Unknown
Held by Heritage Credit Union
Savings accounts · Reported 2000
$188.24
White, RaymondTX
#### Corder Apt ###, Houston, TX, 77021
Held by Argent Institutional Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$183.34
White, RaymondTX
10426 Buffalo Way, Forney, TX, 75126
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$181.72
White, RaymondTX
1326 Acton Avenue, Duncanville, TX, 75137
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$163.41
White, RaymondTX
#### Corder Apt ####, Houston, TX, 77021
Held by Tmico
Miscellaneous outstanding check (MS16) · Reported 2022
$150.60
White, RaymondCA
CA
Held by Trust Services Of America Inc
Trusts
$144.37
White, RaymondTX
362 Teague Drive, Lewisville, TX, 75067
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$136.88
White, RaymondTX
#### Corder Apt ####, Houston, TX, 77021
Held by Tmico
Miscellaneous outstanding check (MS16) · Reported 2022
$130.96
White, RaymondCA
901 East Washington Street Apt 1, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.75
White, RaymondTX
804 West Johanna Street Apt B, Austin, TX, 78704
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$127.11
White, RaymondTX
#### Corder Apt ####, Houston, TX, 77021
Held by Tmico
Miscellaneous outstanding check (MS16) · Reported 2022
$121.79
White, RaymondCA
7500 San Sabana Road, Dublin, CA, 94568
Held by Farmers Insurance Exchange
Refunds
$112.35
White, RaymondTX
#### Corder Apt ####, Houston, TX, 77021
Held by Tmico
Miscellaneous outstanding check (MS16) · Reported 2022
$106.42
White, RaymondWI
W154 North 6605 Marvel Drive, Menomonee Falls, WI, 53051
Held by Milwaukee Public Schools
Wages, payroll, salary · Reported 2018
$104.90
White, RaymondTX
#### Corder Apt ####, Houston, TX, 77021
Held by Tmico
Miscellaneous outstanding check (MS16) · Reported 2022
$101.49
White, RaymondTX
853 Acadia Drive, Plano, TX, 75023
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
White, RaymondTX
3615 Reed, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$99.81
White, RaymondTX
3308 West Ohio, Midland, TX, 79703
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$91.97
White, RaymondCA
5427 West Desert Cove, Glendale, CA, 85304
Held by Jack In The Box Inc.
Other
$84.53
White, RaymondTX
6429 Oak Timber Drive, Fort Worth, TX, 76119
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$84.00
White, Raymond JRCA
4869 Minas Drive, San Jose, CA
Held by Imco Realty Services Inc
Other
$83.22
White, RaymondTX
3306 Jackson #3, Houston, TX, 77004
Held by Houston Industries Inc
Dividend (SC01) · Reported 1992
$82.88
White, RaymondTX
20611 Sycamore Crest Lane, Katy, TX, 77449
Held by Veteran Energy LLC
Utility deposit (UT01) · Reported 2022
$82.00
White, RaymondTX
PO Box 8704, Amarillo, TX, 79114
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$80.14
White, RaymondTX
1527 West Sunshine Drive Apt 135, San Antonio, TX, 78228
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$80.03
White, RaymondTX
1527 West Sunshine Drive Apt 135, San Antonio, TX, 78228
$79.92

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