Unclaimed property reported under Vasquez, Ana M
109 records · $7,379 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 109. Search by name and address to narrow it to yours.
Vasquez, Ana MTX
132 North 1st, Donna, TX, 78537
$3,108.39
$850.00
Vasquez, Ana MCA
13122 Eustace Street, Pacoima, CA, 91331
Held by Bank Of America - California NA (318)
Savings accounts
$410.01
Vasquez, Ana MCA
2330 Rachael Avenue, National City, CA, 91950
Held by Allstate Insurance Company
Premium refunds
$294.00
$232.37
Vasquez, Ana MCA
80640 Dartmouth Avenue, Indio, CA, 92201
Held by Buffalo Wild Wings Inc
Wages, payroll, salaries
$219.48
Vasquez, Ana MCA
412 Davis Street, Lake Elsinore, CA, 92530
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$219.00
Vasquez, Ana MCA
16772 Batson Road, Victorville, CA, 92395
Held by Southwest Gas Corporation
Utility deposit
$164.71
$162.62
Vasquez, Ana MCA
Calle 146 # 15-63 Ap.904 Bogota, 00000
Held by Xceed Financial Credit Union
Savings accounts
$137.68
$127.03
Vasquez, Ana MCA
3053 Isabel Drive, Los Angeles, CA, 90065
Held by Bank Of America - California
Savings accounts
$123.84
Vasquez, Ana MCA
9407 Stephens Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$96.07
Vasquez, Ana MCA
5032 Elizabeth Street Apt 9A, Cudahy, CA, 90201
Held by Sigue Corporation
Unidentified remittances
$92.00
Vasquez, Ana MCA
4087 North Babigian Avenue, Fresno, CA, 93722
Held by Bank Of America - North Carolina
Refunds due
$89.99
$88.75
Vasquez, Ana MTX
9022 Beechmont, #7, Houston, TX, 77036
Held by Lone Star Lic
Insurance premium refund (IN05) · Reported 1990
$81.78
Vasquez, Ana MCA
9250 Sepulveda Boulevard Apt 208, North Hills, CA, 91343
Held by Ally Bank
Misc outstanding checks
$63.18
Vasquez, Ana MTX
12402 Jamie Drive, Manor, TX, 78653
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$48.58
$43.00
Vasquez, Ana MCA
39 Timothy Road, Santa Rosa, CA, 95407
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$38.00
Vasquez, Ana MCA
290 North Idaho Street Apt 16, San Mateo, CA, 94401
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$35.00
$34.10
Vasquez, Ana MCA
222 Elderberry Court, Hercules, CA, 94547
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.48
$32.50
Vasquez, Ana MCA
702 East 3rd Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$32.46
$31.89
Vasquez, Ana MCA
7247 Tyrone Avenue, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Vasquez, Ana MTX
1554 Calle Espacio, Brownsville, TX, 78521
Held by Orc Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$28.51
Vasquez, Ana MCA
850 North Hobart Boulevard, Los Angeles, CA, 90029
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$26.00
Vasquez, Ana MCA
3159 Terrel Court, Bakersfield, CA, 93304
Held by Allstate Northbrook Indemnity Company
Premium refunds
$24.66
Vasquez, Ana MCA
14265 Van Nuys Boulevard Apt 37, Arleta, CA, 91331
Held by Capital One Bank National Association
Accounts payable
$23.30
Vasquez, Ana MCA
8502 Lexington Gallatin Road, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Vasquez, Ana MCA
3019 South Prairie Flower Road, Turlock, CA, 95380
Held by Kaiser Foundation Health Plan
Accounts payable
$20.13
Vasquez, Ana MCA
341 South Mariposa Avenue Apt 2, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.09
Vasquez, Ana M.CA
2390 Maravilla Way, Oceanside, CA, 92056
Held by First American Title Company
Escrow accounts
$20.00
Vasquez, Ana M.CA
419 East Mariposa Way, Santa Maria, CA, 93454
Held by First American Title Company
Escrow accounts
$20.00
Vasquez, Ana MCA
4741 Oakhollow Drive, Sacramento, CA, 95842
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$20.00
Vasquez, Ana MCA
931 South Mitchell Road, Turlock, CA, 95380
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Vasquez, Ana MCA
531 Fischer Street Apt No6, Glendale, CA, 91205
Held by American Express Company
Accounts-receivable credit balance
$20.00
Vasquez, Ana MCA
8211 Mitchell Road, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan
Vendor checks
$16.01
Vasquez, Ana MCA
3130 Euclid Avenue Apt 303, Lynwood, CA, 90262
Held by Toyota Motor Credit Corporation
Accounts payable
$14.57
Vasquez, Ana MCA
510 Holly Street, Oceanside, CA, 92054
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$14.15
Vasquez, Ana MCA
330 East Wakefield 7, Anaheim, CA, 92802
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$12.64
$9.23
Vasquez, Ana MCA
330 East Wakefield 7, Anaheim, CA, 92802
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$7.97
Vasquez, Ana MCA
330 East Wakefield 7, Anaheim, CA, 92802
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$7.48
Vasquez, Ana MCA
8510 1/2 Tweedy Lane, Downey, CA, 90240
Held by Salazar V Yusen Logistics Inc Fund
Misc outstanding checks
$7.43
$7.13
Vasquez, Ana MCA
3549 Merced Avenue, Denair, CA, 95316
Held by Farmers Insurance Exchange
Premium refunds
$5.17
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