Unclaimed property reported under Daniel, Vasquez

51 records · $3,679 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 51. Search by name and address to narrow it to yours.

Daniel, VasquezTX
16453 Hill Country Drive, Conroe, TX, 77302
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$982.00
Daniel, VasquezTX
19031 Crescent Bay Drive, Houston, TX, 77094
Held by HSA Bank
Cashier’s check (CK01) · Reported 2019
$500.04
Daniel, Vasquez DDSCA
3601 Vista Way Suite 105, Oceanside, CA, 92056
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$228.00
Daniel, VasquezCA
141 Kingston Street, San Francisco, CA, 94110
Held by Bristol Farms
Wages, payroll, salaries
$219.46
Daniel, VasquezCA
40164 Village Road # 412, Temecula, CA, 92591
Held by Csg Systems International Inc
Refunds or rebates
$184.25
Daniel, VasquezCA
12542 Georgia Circle Apt A, Madera, CA, 93637
Held by Pacific Gas & Electric Company
Refunds or rebates
$177.32
Daniel, VasquezCA
161 Thunder Drive #200, Vista, CA, 92083
Held by Watkins Manufacturing Corp
Individual policy benefit/Clm
$149.30
Daniel, VasquezCA
19711 Mapes Avenue, Cerritos, CA, 90703
Held by Niewinski V State Farm Insuran
Dissolution or liquidation
$147.46
Daniel, VasquezCA
41 Via Cuidado, Rancho Santa Margarita, CA, 92688
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$136.92
Daniel, VasquezCA
1607 Inglis Lane, San Jose, CA, 95118
Held by Thai Sachartoff V International Business Machines Corporation Ibm Fund
Misc outstanding checks
$114.00
Daniel, VasquezCA
0, 0, 0
Held by Phoenix Settlement Admn. (nunez V. Gabriel Container)
Wages, payroll, salaries
$97.42
Daniel, VasquezCA
19711 Mapes Avenue, Cerritos, CA, 90703
Held by Niewinski V State Farm Insuran
Dissolution or liquidation
$89.97
Daniel, VasquezCA
1516 Lachford Avenue, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Premium refunds
$86.00
Daniel, VasquezCA
8648 Lindley Avenue, Northridge, CA, 91325
Held by Hagerty Insurance Agency LLC
Other amounts due under policy
$81.36
Daniel, VasquezCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$52.57
Daniel, Vasquez DDSCA
3601 Vista Way Suite 105, Oceanside, CA, 92056
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$42.92
Daniel, VasquezCA
C/o Zciscust 271 Tuft Street Apt A, Mendota, CA, 93640
Held by Pacific Gas & Electric Company
Refunds or rebates
$40.22
Daniel, VasquezCA
141 Kingston Street, San Francisco, CA, 94110
Held by Leon Renteria V Bristol Qsf
Misc outstanding checks
$32.99
Daniel, Vasquez DDSCA
3601 Vista Way Suite 105, Oceanside, CA, 92056
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$32.00
Daniel, VasquezCA
PO, CA
Held by Progressive Specialty Insuranc
Court settlements
$29.85
Daniel, VasquezCA
150 Washington Boulevard, Montebello, CA, 90640
Held by Lkq Corporation
Misc outstanding checks
$27.62
Daniel, Vasquez DDSCA
3601 Vista Way Suite 105, Oceanside, CA, 92056
Held by Ameritas Life Insurance Corp
Individual policy benefit/Clm
$25.20
Daniel, VasquezCA
514 South Casita Street, Anaheim, CA, 92805
Held by Discover Bank
Misc outstanding checks
$24.57
Daniel, VasquezCA
5135 Pearblossom Drive, Riverside, CA, 92507
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$24.00
Daniel, VasquezCA
13051 Ramona Avenue, Chino, CA, 91710
Held by Transformco Km LLC
Vendor checks
$18.30
Daniel, VasquezCA
4955 North Saint Malo Avenue, Covina, CA, 91722
Held by Cameron Fletcher V Triple B Qsf
Wages, payroll, salaries
$18.24
Daniel, Vasquez DDSCA
3601 Vista Way Suite 105, Oceanside, CA, 92056
Held by Guardian Life Insurance Co The
Vendor checks
$16.88
Daniel, VasquezCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.20
Daniel, VasquezCA
6101 Monterey Road, Los Angeles, CA, 90042
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$10.00
Daniel, VasquezCA
850 West Grand Avenue Apt 11, Oakland, CA, 94607
Held by Ean Services LLC
Accounts payable
$10.00
Daniel, Vasquez DDSCA
3601 Vista Way Suite 105, Oceanside, CA, 92056
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$9.31
Daniel, VasquezCA
1186 Fountain Street #d, Riverside, CA, 92507
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, VasquezCA
200 East 30th Street #221, San Bernardino, CA, 92404
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, VasquezCA
327 East Phillips Boulevard, Pomona, CA, 91766
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Daniel, VasquezCA
148 South Fresno Street, Los Angeles, CA, 90063
Held by Autozone Inc
Accounts payable
$6.00
Daniel, VasquezCA
5623 North Huntington Drive 1, Los Angeles, CA, 90032
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.10
Daniel, VasquezCA
68270 Galardo Road, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$4.41
Daniel, VasquezCA
PO Box 3684, Cathedral City, CA, 92235
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Daniel, VasquezCA
1588 Sanarita Way, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.58
Daniel, VasquezCA
Daniel Vasquez DDS 3601 Vista Way Suite 105, Oceanside, CA, 92056
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$3.00
Daniel, VasquezCA
5072 La Roda #21, Los Angeles, CA, 90041
Held by Acura Of Glendale
Refunds due
$3.00
Daniel, VasquezCA
3811 Carthage Street, Riverside, CA, 92501
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.73
Daniel, VasquezCA
4600 Buck Owens Boulevard, Bakersfield, CA, 93308
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Daniel, VasquezCA
9608 South Maryknoll Avenue, Whittier, CA, 90605
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.88
Daniel, VasquezCA
1884 Seaview Drive, San Jose, CA, 95122
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.52
Daniel, VasquezCA
11873 Rustic Place, Fontana, CA, 92337
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.39
Daniel, VasquezCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$0.08
Daniel, VasquezCA
821 West Flora Street, Ontario, CA, 91762
Held by T-Mobile USA
Accounts-receivable credit balance
$0.07
Daniel, VasquezCA
11873 Rustic Place, Fontana, CA, 92337
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.06
Daniel, VasquezCA
265 Sunnyslope Avenue, San Jose, CA, 95127
Held by Laboratory Corporation Of America
Refunds due
$0.05

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.