Unclaimed property reported under Vasquez, Agustin
114 records · $17,306 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 114. Search by name and address to narrow it to yours.
Vasquez, AgustinTX
#### Brockbank Drive Apt ####, Dallas, TX, 75220
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Vasquez, AgustinCA
9336 San Juan Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,141.41
Vasquez, AgustinCA
540 East Evans Reimer Road, Gridley, CA, 95948
Held by Loancare LLC
Outstanding official checks
$1,182.28
Vasquez, AgustinCA
1010 North Haney Avenue, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Vasquez, AgustinCA
1051 Coneled Street Salinas, Salinas, CA, 93065
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
Vasquez, AgustinCA
1010 North Haney Avenue, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$714.00
Vasquez, AgustinCA
216 Cypress Avenue Apt 6, Marina, CA, 93933
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$611.87
Vasquez, AgustinCA
120 North Miramonte Avenue, Ontario, CA, 91764
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$540.56
$538.00
$475.61
Vasquez, AgustinCA
2054 Continental Avenue, Costa Mesa, CA, 92627
Held by The McGraw Company
Premium refunds
$405.34
Vasquez, AgustinTX
#### County Road ### East, Denver City, TX, 79323
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$393.29
Vasquez, AgustinCA
18048 Schoenborn Street Apt 4, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$336.70
$330.00
Vasquez, AgustinTX
104 Enchanted Oaks Court, Hudson Oaks, TX, 76087
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$271.86
Vasquez, AgustinCA
2406 West Brook Street, Santa Ana, CA, 92704
Held by Countrywide Home Loans Inc
Escrow accounts
$240.81
Vasquez, AgustinCA
1049 North Stover Street, Visalia, CA, 93292
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$217.42
Vasquez, AgustinCA
3639 Rubidoux Boulevard, Riverside, CA, 92509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$209.81
Vasquez, AgustinTX
6808 South Interestatal 35 Avenue, Austin, TX, 78745
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$199.00
Vasquez, AgustinTX
#### McCallum Boulevard #####, Dallas, TX, 75252
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$188.22
Vasquez, AgustinCA
2054 Continental Avenue, Costa Mesa, CA, 92627
Held by Fire Insurance Exchange
Refunds
$163.33
$153.71
Vasquez, AgustinTX
#### West Davis Street Apt ###, Dallas, TX, 75211
$137.76
Vasquez, AgustinCA
24169 Radwell Drive, Moreno Valley, CA, 92553
Held by Indymac Mortgage Services
Misc outstanding checks
$136.89
Vasquez, AgustinTX
520 Cassidy Lane, Dallas, TX, 75217
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
Vasquez, AgustinCA
444 Craig Avenue Apt 25, Sonoma, CA, 95476
Held by Paychex Inc.
Wages, payroll, salaries
$120.00
Vasquez, AgustinCA
151 Lexington Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Vasquez, AgustinCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$100.00
$96.72
Vasquez, AgustinCA
641 North Haney, Reedley, CA, 93654
Held by Western Union Financial Svcs Inc
Refunds due
$96.00
Vasquez, AgustinCA
11435 Sherman Way 4, North Hollywood, CA, 91605
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$95.71
Vasquez, AgustinCA
18048 Schoenborn Street Apt 4, Northridge, CA, 91325
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
$86.12
$82.00
Vasquez, AgustinTX
5922 Nueces Lane Apt 3, Spring, TX, 77389
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$76.18
Vasquez, AgustinCA
P O Box 861, Huron, CA, 93234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.14
Vasquez, AgustinTX
12621 Crystal Ridge, El Paso, TX, 79938
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$65.00
Vasquez, AgustinCA
19237 Bryant Street Apt 2, Northridge, CA, 91324
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$64.23
Vasquez, AgustinTX
1604 Amscott Street, Mc Kinney, TX, 75069
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$60.44
Vasquez, AgustinCA
1729 Oro Vista Road Apt # 135, San Diego, CA, 92154
Held by Westlake Financial LLC
Customer overpayments
$58.57
Vasquez, AgustinCA
1501 East Grand Avenue, Escondido, CA, 92027
Held by Denny'S Inc.
Wages, payroll, salaries
$57.91
Vasquez, AgustinCA
16702 Mt Acoma Circle, Fountain Vly, CA, 92708
Held by Fay Servicing LLC
Refunds due
$57.79
Vasquez, AgustinTX
116 Grissom, Del Rio, TX, 78840
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$57.40
Vasquez, AgustinTX
2620 Bostic Street Apt 2, Houston, TX, 77093
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$56.83
Vasquez, AgustinTX
106 West Farm Street, Alice, TX, 78332
$54.00
Vasquez, AgustinTX
10201 Harwin Drive, Houston, TX, 77036
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Vasquez, AgustinTX
2004 East Anna Avenue, Laredo, TX, 78040
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$50.00
Vasquez, AgustinTX
4010 Hueco Avenue, El Paso, TX, 79903
Held by Frito Lay Inc
Vendor check (CK13) · Reported 2015
$50.00
Vasquez, AgustinCA
4929 118th Place, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Vasquez, AgustinCA
2120 Rancho Frontera Avenue, Calexico, CA, 92231
Held by Capital One Bank National Association
Accounts payable
$49.00
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