Unclaimed property reported under Vasquez, Armando
365 records · $44,380 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 365. Search by name and address to narrow it to yours.
Vasquez, ArmandoTX
802 Juarez Avenue PO Box 136, Laredo, TX, 78040
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$6,548.21
Vasquez, ArmandoTX
317 Cheyenne Trail, Keller, TX, 76248
$5,685.31
Vasquez, ArmandoCA
3716 Holly Avenue, Baldwin Park, CA, 91706
Held by Union Bank N.a.
Outstanding official checks
$1,917.00
Vasquez, ArmandoCA
1033 South McDonnell Avenue, E Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$1,215.12
Vasquez, ArmandoTX
107 West San Vicente, Alamo, TX, 78516
$1,091.96
Vasquez, ArmandoCA
3807 Grand Avenue D PO, Huntington Park, CA, 90255
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Vasquez, ArmandoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$672.59
Vasquez, ArmandoCA
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$580.00
Vasquez, ArmandoCA
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$580.00
Vasquez, ArmandoCA
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$580.00
$574.13
Vasquez, ArmandoTX
#### Main ####, Houston, TX, 77002
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$554.29
Vasquez, ArmandoCA
10925 Wheathland, Santee, CA, 92771
Held by Bank Of America Nt&sa Branch:2183-South Clairemont Branch
Checking accounts, demand deposit
$547.34
Vasquez, ArmandoTX
202 Valentine Lane #24, Longview, TX, 75604
Held by Transamerica Lic
Miscellaneous outstanding check (MS16) · Reported 2011
$537.88
$506.34
$500.00
Vasquez, ArmandoCA
21595 Sharp Road Parents Of Hugo Vasquez, Perris, CA, 92570
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$500.00
$486.32
Vasquez, ArmandoCA
1940 Olga Street, Oxnard, CA, 93036
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$452.38
Vasquez, ArmandoCA
650 East San Ysidro Bl 103 325, San Ysidro, CA, 92173
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$446.91
Vasquez, ArmandoCA
455 Van Ness Avenue, Lindsay, CA, 93247
Held by Fire Insurance Exchange
Premium refunds
$437.70
$428.32
Vasquez, ArmandoTX
2806 Plaza Street, Arlington, TX, 76010
Held by Mitchell Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$419.19
Vasquez, Armando JRCA
491 Oriente Street, Daly City, CA, 94014
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$407.57
Vasquez, ArmandoTX
1015 Post Road, San Marcos, TX, 07866
Held by Goodwill Industries Of Central Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$407.44
Vasquez, ArmandoTX
3300 West Wells Branch Parkway, Austin, TX, 78728
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$403.02
Vasquez, ArmandoCA
8996 Eleventh Avenue, Hesperia, CA, 92345
Held by Republic Bancorp Inc
Misc outstanding checks
$370.00
Vasquez, ArmandoTX
1010 A Romeria, Austin, TX, 78757
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$354.36
Vasquez, ArmandoTX
12724 Setting Sun, El Paso, TX, 79938
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$347.65
Vasquez, ArmandoTX
9206 Majave Cove, Houston, TX, 77089
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$345.48
Vasquez, ArmandoCA
2711 Plaza Boulevard #202, National City, CA, 92050
Held by Bank Of America Nt&sa Branch:0171-National City Branch
Savings accounts/Credit union shrs
$338.81
Vasquez, ArmandoTX
11017 Grenchrus, Houston, TX, 77086
Held by Insurance Co Of The State Of Pa
Cashier’s check (CK01) · Reported 2002
$307.98
Vasquez, ArmandoTX
33378 Melon Drive, Los Fresnos, TX, 78566
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$276.00
Vasquez, ArmandoTX
330 Bonampak, San Elizario, TX, 79849
$247.87
Vasquez, ArmandoCA
7730 Belden Street Apt A4, San Diego, CA, 92111
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$235.23
Vasquez, ArmandoCA
378 North Ventura Avenue, Ventura, CA, 93001
Held by Farmers Insurance Exchange
Premium refunds
$226.64
Vasquez, ArmandoTX
330 Bonampak, San Elizario, TX, 79849
$216.49
Vasquez, ArmandoTX
7803 Adrian, Houston, TX, 77012
Held by Insurance Co Of The State Of Pa
Cashier’s check (CK01) · Reported 2002
$210.00
Vasquez, ArmandoTX
5008 Santa Rosa Avenue, Laredo, TX, 78046
Held by Combined Independent Agency Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$192.80
Vasquez, ArmandoTX
1509 Spring Peony Court, Pflugerville, TX, 78660
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$192.00
Vasquez, ArmandoCA
Unknown, CA, 00000
Held by American General Life Insurance Company
Proceeds due beneficiaries
$188.00
Vasquez, ArmandoTX
1805 Pecan Street, San Angelo, TX, 76903
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$187.80
Vasquez, ArmandoTX
PO Box 4, Harper, TX, 78631
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$176.00
Vasquez, ArmandoCA
12920 Dalewood Street Apt 36, Baldwin Park, CA, 91706
Held by Kelly Services Inc
Wages, payroll, salaries
$173.03
Vasquez, ArmandoTX
1234 Fuller, Fort Worth, TX, 76115
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$171.26
Vasquez, ArmandoCA
Unknown, CA, 00000
Held by American General Life Insurance Company
Proceeds due beneficiaries
$171.00
Vasquez, ArmandoCA
Unknown, CA, 00000
Held by American General Life Insurance Company
Proceeds due beneficiaries
$171.00
Vasquez, ArmandoCA
500 Rancheros Drive 147, San Marcos, CA, 92069
Held by Pmi Mortgage Insurance Co
Premium refunds
$170.10
Vasquez, ArmandoTX
2018 Yorkshire Drive, Beaumont, TX, 77713
$160.82
Vasquez, ArmandoTX
5220 Bahan, Del Valle, TX, 78617
Held by Insurance Svc Co
Accounts-receivable credit balance (MS09) · Reported 2010
$160.00
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