Carlos Vasquez Unclaimed Property

1,019 records · $105,514 reported · filed in 3 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.

1,019 unclaimed-property records are filed under the name Carlos Vasquez, reported between 1986 and 2024, totaling $105,514. The largest is $6,636. The most common kinds are Accounts-receivable credit balance (78), Premium refunds (78) and Refunds due (75).

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.

Carlos Vasquez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California733 records · $65,197

Los Angeles84 · $11,216
San Jose34 · $3,745
San Diego20 · $1,763
Boulder Creek19 · $6,281
Anaheim12 · $430
Ontario12 · $316
Oxnard11 · $209
Burbank10 · $26
Santa Ana10 · $325
San Mateo9 · $5,997
Chula Vista8 · $79
Fontana8 · $238

Texas249 records · $35,244

Houston42 · $4,160
San Antonio20 · $9,296
Austin14 · $1,711
Lubbock12 · $462
Dallas10 · $1,396
El Paso9 · $1,743
Carrollton8 · $663
Edinburg8 · $1,131

37 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,019. Search by name and address to narrow it to yours.

Vasquez, CarlosTX
7602 Mustang Mdw, San Antonio, TX, 78244
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$6,635.66
1 possible associated property
- Vasquez, Stina$6,635.66
  7602 Mustang Mdw, San Antonio, TX, 78244
  Same address · Shared last name · 95% confidence
Vasquez, CarlosCA
PO Box 385, Boulder Creek, CA, 95006
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$5,157.65
Vasquez, CarlosCA
807 Sextant Court, San Mateo, CA, 94404
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$3,580.74
3 possible associated properties
- Vasquez, Carlos$1.81
  807 Sextant Court, San Mateo, CA, 94404
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos$9.00
  807 Sextant Court, San Mateo, CA, 94404
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
807 Sextant Court, San Mateo, CA, 94404
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$2,191.35
3 possible associated properties
- Vasquez, Carlos$1.81
  807 Sextant Court, San Mateo, CA, 94404
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos$9.00
  807 Sextant Court, San Mateo, CA, 94404
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
10719 Gorman Avenue, Los Angeles, CA, 90059
Held by Phoenix Settlement Admn. (shelton V. Fenn Termite)
Wages, payroll, salaries
$2,040.03
2 possible associated properties
- Vasquez, Carlos$10.00
  10719 Gorman Avenue, Los Angeles, CA, 90059
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
4200 The Woods Drive B 204, San Jose, CA, 95136
Held by Fremont Pacific Insurance Co
Insurance claim checks
$1,740.00
1 possible associated property
- Vasquez, Jose$309.12
  4200 The Woods Drive B 204, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
Vasquez, CarlosCA
742 Hewett Street, Santa Rosa, CA, 95401
Held by Fnf Utc LLC
Escrow accounts
$1,663.84
1 possible associated property
- Vasquez, Carlos$48.67
  742 Hewett Street, Santa Rosa, CA, 95401
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
1280 Bison Nuit 3 B-273, Newport Bch, CA, 92660
Held by The Irvine Company Apartment Communities
Refunds
$1,642.81
Vasquez, CarlosCA
1752 West Silverlake Drive, Los Angeles, CA, 90026
Held by At&t Services Inc
Wages, payroll, salaries
$1,572.36
2 possible associated properties
- Vasquez, Carlos$4.91
  1752 West Silverlake Drive, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos Alfredo JR$27.25
  1752 West Silverlake Drive, Los Angeles, CA, 90026
  Same address · Same last name and compatible first name · 96% confidence
Vasquez, CarlosCA
3767 Vinyard Avenue 38, Pleasaton, CA, 94566
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$1,314.66
Vasquez, CarlosCA
1456 Mariposa Street, San Diego, CA, 92114
Held by Sempra Energy
Dividend reinvestment plan
$1,286.56
3 possible associated properties
- Vasquez, Carlos$52.54
  1456 Mariposa Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$52.54
  1456 Mariposa Street, San Diego, CA, 92114
  Same address · Shared last name · 95% confidence
Vasquez, CarlosCA
Unkown, CA
Held by Ameripride Services Inc
Salaries/Wages
$1,217.47
Vasquez, CarlosCA
1168 Bellevue #326, Los Angeles, CA, 90012
Held by California Compensation Insurance Company
Insurance claim checks
$1,180.00
1 possible associated property
- Vasquez, Carlos$280.00
  1168 Bellevue #326, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
No address on file
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,119.57
Vasquez, CarlosTX
2020 Hickory Hill Drive, Kirby, TX, 78219
Held by Davita Inc And Affiliates
Refund due (MS11) · Reported 2023
$990.00
Vasquez, CarlosCA
37503 Stonegate Lane, Palmdale Ln, CA, 93552
Held by Explorer Insurance Company
Individual policy benefit/Clm
$950.00
Vasquez, CarlosTX
1060 Shadow Glenn Drive, Conroe, TX, 77301
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$928.09
Vasquez, CarlosTX
2624 Milett, Fort Worth, TX, 76155
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2008
$838.36
Vasquez, CarlosCA
3412 Denker Avenue 2B, Los Angeles, CA, 90018
Held by Metabank NA
Misc intangible property
$800.00
Vasquez, CarlosCA
1132 Magnolia Street, Brawley, CA, 92227
Held by Pruitt V Trustaff
Misc outstanding checks
$799.03
2 possible associated properties
- Vasquez, Carlos M$12.73
  1132 Magnolia Street, Brawley, CA, 92227
  Same address · Same last name and compatible first name · 96% confidence
- Vasquez, Carlos M$10.59
  1132 Magnolia Street, Brawley, CA, 92227
  Same address · Same last name and compatible first name · 96% confidence
Vasquez, CarlosCA
9701 Nan Street, Pico Rivera, CA, 90660
Held by Guild Mortgage Company
Misc outstanding checks
$793.75
2 possible associated properties
- Vasquez, Carlos$174.09
  9701 Nan Street, Pico Rivera, CA, 90660
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
306 McDonald Avenue, Wilmington, CA, 90744
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$792.91
Vasquez, CarlosTX
1803 West 8th, Fort Stockton, TX, 79735
$790.00
Vasquez, CarlosCA
4534 Sonata Way, San Jose, CA, 95111
Held by Merrill Lynch Pf And S Inc
Traditional IRA - Cash
$757.55
1 possible associated property
- Vasquez, Carlos$0.01
  4534 Sonata Way, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Vasquez, CarlosTX
1905 Blue Meadow Drive, Austin, TX, 78744
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$750.00
Vasquez, CarlosCA
1608 Sidney Drive, Bakersfield, CA, 93304
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$744.86
Vasquez, CarlosTX
5025 Sierra Madre, El Paso, TX, 79904
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$714.12
Vasquez, CarlosCA
1646 East 89th Street, Los Angeles, CA, 90002
Held by Barrett Business Services Inc
Wages, payroll, salaries
$657.72
Vasquez, CarlosTX
1921 Outpost Creek Lane, Aubrey, TX, 76227
$642.14
1 possible associated property
- Vasquez, Carlos$46.26
  1921 Outpost Creek Lane, Aubrey, TX, 76227
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
1479 West Sierra Avenue, Fresno, CA, 93711
Held by State Farm General Insurance Company
Premium refunds
$629.78
Vasquez, CarlosCA
15107 Rio Grande Drive, Moreno Valley, CA, 92551
Held by Fire Insurance Exchange
Premium refunds
$613.41
1 possible associated property
- Vasquez Est Of Carlos$3,000.00
  15107 Rio Grande Drive, Moreno Valley, CA, 92551
  Same address · Shared last name · 95% confidence
Vasquez, CarlosTX
3255 Swandale Drive, San Antonio, TX, 78230
$602.00
2 possible associated properties
- Vasquez, Carlos$29.46
  3255 Swandale Drive, San Antonio, TX, 78230
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos$129.79
  3255 Swandale Drive, San Antonio, TX, 78230
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
8656 White Peacock, Elk Grove, CA, 95624
Held by At&t Services Inc.
Wages, payroll, salaries
$589.62
Vasquez, CarlosCA
7932 Ney Avenue Apt B, Oakland, CA, 94605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$588.49
Vasquez, CarlosTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$583.47
Vasquez, CarlosCA
421 South Lafayette Park Place, Los Angeles, CA, 90057
Held by Quest Diagnostics Incorporated
Customer overpayments
$580.72
Vasquez, CarlosCA
1201 Jasmine Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$561.70
Vasquez, CarlosCA
1476 Frances Road, San Pablo, CA, 94806
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$553.61
Vasquez, CarlosTX
3714 Pierce Road, El Paso, TX, 79930
Held by Tenet Healthcare Corp
Accounts-receivable credit balance (MS09) · Reported 1995
$514.45
Vasquez, CarlosTX
2300 Augusta Drive, Houston, TX, 77057
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017
$513.16
Vasquez, CarlosTX
#### Carpenter Avenue ###, Dallas, TX, 75210
$510.81
Vasquez, CarlosTX
2423 North Mon Mack #9, Edinburg, TX, 78542
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$502.00
Vasquez, CarlosCA
1343 12 West 109th Street, Los Angeles, CA, 90044
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Vasquez, CarlosCA
1215 West 36th Street Apt 6, Los Angeles, CA, 90007
Held by T Mobile USA Inc
Refunds due
$500.00
Vasquez, CarlosTX
1425 Honeydale Road, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 1995
$490.00
Vasquez, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$483.97
Vasquez, CarlosTX
319 Basse Road, San Antonio, TX, 78219
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$482.00
Vasquez, CarlosCA
Unknown, Richmond, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$480.25
Vasquez, CarlosCA
7600 Western Avenue, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$473.33
2 possible associated properties
- Vasquez, Carlos$46.74
  7600 Western Avenue, Buena Park, CA, 90620
  Same address · Same owner name · 98% confidence
- Vasquez, Wendy$23.29
  7600 Western Avenue, Buena Park, CA, 90620
  Same address · Shared last name · 95% confidence
Vasquez, CarlosCA
1211 Holly Street, Oceanside, CA, 92054
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$417.76
Vasquez, CarlosTX
414 Finfrost, Pasadena, TX, 77506
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$416.00
Vasquez, CarlosTX
##### Brooklyn ##, Houston, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$402.90
Vasquez, CarlosCA
28 Foxhill, Irvine, CA, 92604
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
3 possible associated properties
- Vasquez, Carlos$0.19
  28 Foxhill, Irvine, CA, 92604
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos$3.67
  28 Foxhill, Irvine, CA, 92604
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
28 Foxhill, Irvine, CA, 92604
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
3 possible associated properties
- Vasquez, Carlos$0.19
  28 Foxhill, Irvine, CA, 92604
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos$3.67
  28 Foxhill, Irvine, CA, 92604
  Same address · Same owner name · 98% confidence
Vasquez, CarlosTX
00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1998
$400.00
Vasquez, CarlosCA
718 Fresno Street, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Vasquez, CarlosCA
1660 North Western Avenue, Los Angele, CA, 90027
Held by Delaware Vs New York Settlement
Insurance claim checks
$392.37
Vasquez, CarlosTX
3809 Summer Hill Drive, Balch Springs, TX, 75180
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$350.00
Vasquez, CarlosTX
14409 Pebble Run Path, Manor, TX, 78653
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$344.40
3 possible associated properties
- Vasquez, Carlos$300.57
  14409 Pebble Run Path, Manor, TX, 78653
  Same address · Same owner name · 98% confidence
- Vasquez, Karla$49.61
  14409 Pebble Run Path, Manor, TX, 78653
  Same address · Shared last name · 95% confidence
Vasquez, CarlosCA
1752 West Silver Lake Drive, Los Angeles, CA, 90026
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$336.10
3 possible associated properties
- Vasquez, Carlos$71.88
  1752 West Silver Lake Drive, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos A JR$0.08
  1752 West Silver Lake Drive, Los Angeles, CA, 90026
  Same address · Same last name and compatible first name · 96% confidence
Vasquez, CarlosCA
00000
Held by Hamtramck Hospitality LLC
Wages, payroll, salaries
$329.72
Vasquez, CarlosCA
26360 6th, San Bernardino, CA, 92410
Held by Western Union Financial Services Inc
Misc outstanding checks
$325.25
Vasquez, CarlosTX
312 McAllen Street, Donna, TX, 78537
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$324.21
1 possible associated property
Vasquez, CarlosCA
2461 Lyndale Avenue, Pomona, CA, 91768
Held by Allstate Insurance Company
Premium refunds
$322.00
2 possible associated properties
- Vasquez, Carlos C$30.00
  2461 Lyndale Avenue, Pomona, CA, 91768
  Same address · Same last name and compatible first name · 96% confidence
- Vasquez, Maria$322.00
  2461 Lyndale Avenue, Pomona, CA, 91768
  Same address · Shared last name · 95% confidence
Vasquez, CarlosCA
33256 Walls Street, Lake Elsinore, CA, 92530
Held by Principal Life Insurance Co
Pension & Profit sharing
$310.15
3 possible associated properties
- Vasquez, Carlos$0.01
  33256 Walls Street, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos$0.02
  33256 Walls Street, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
5101 Cimarron Street, Los Angeles, CA, 90062
Held by Capital One NA
Outstanding official checks
$307.08
2 possible associated properties
- Vasquez, Eva$2.58
  5101 Cimarron Street, Los Angeles, CA, 90062
  Same address · Shared last name · 95% confidence
- Vasquez, Jose A$556.17
  5101 Cimarron Street, Los Angeles, CA, 90062
  Same address · Shared last name · 95% confidence
Vasquez, CarlosTX
7425 Lea Place, Fort Worth, TX, 76140
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$304.51
Vasquez, CarlosCA
Unknown
Held by The Ohio Casualty Insurance
Other
$304.36
Vasquez, CarlosCA
14314 South Lime Avenue, Compton, CA, 90221
Held by Tennille V Western Union Qsf
Refunds due
$301.06
3 possible associated properties
- Vasquez, Carlos E$14.55
  14314 South Lime Avenue, Compton, CA, 90221
  Same address · Same last name and compatible first name · 96% confidence
- Vasquez, Carlos E.$317.40
  14314 South Lime Avenue, Compton, CA, 90221
  Same address · Same last name and compatible first name · 96% confidence
Vasquez, CarlosTX
14409 Pebble Run Path, Manor, TX, 78653
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$300.57
3 possible associated properties
- Vasquez, Carlos$344.40
  14409 Pebble Run Path, Manor, TX, 78653
  Same address · Same owner name · 98% confidence
- Vasquez, Karla$49.61
  14409 Pebble Run Path, Manor, TX, 78653
  Same address · Shared last name · 95% confidence
Vasquez, CarlosTX
5414 Cedar Spring, Dallas, TX, 75235
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$300.00
Vasquez, CarlosTX
#### North O Connor Road Apt ###, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Vasquez, CarlosCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vasquez, CarlosCA
2251 Foxdale Loop, San Jose, CA, 95116
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Vasquez, CarlosCA
533 West Fallbrook Avenue, Clovis, CA, 93611
Held by Fnf Utc LLC
Escrow accounts
$296.76
3 possible associated properties
- Vasquez, Katy$25.00
  533 West Fallbrook Avenue, Clovis, CA, 93611
  Same address · Shared last name · 95% confidence
- Vasquez, Katy$41.06
  533 West Fallbrook Avenue, Clovis, CA, 93611
  Same address · Shared last name · 95% confidence
Vasquez, CarlosTX
1110 Woolwich Drive, Houston, TX, 77032
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$289.28
Vasquez, CarlosCA
38300 30th Street East Apt 235, Palmdale, CA, 93550
Held by Edfund
Misc outstanding checks
$286.21
2 possible associated properties
- Vasquez, Carlos$63.53
  38300 30th Street East Apt 235, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos$238.88
  38300 30th Street East Apt 235, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
552 Stanwick Street, Brentwood, CA, 94513
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$281.30
Vasquez, CarlosCA
12080 Pigeon Pass Road C122, Moreno Valley, CA, 92557
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$280.39
Vasquez, CarlosCA
1168 Bellevue #326, Los Angeles, CA, 90012
Held by California Compensation Insurance Company
Insurance claim checks
$280.00
1 possible associated property
- Vasquez, Carlos$1,180.00
  1168 Bellevue #326, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
33256 Walls Street, Lake Elsinore, CA, 92530
Held by Principal Life Insurance Co
Pension & Profit sharing
$271.26
3 possible associated properties
- Vasquez, Carlos$0.01
  33256 Walls Street, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos$0.02
  33256 Walls Street, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
Vasquez, CarlosTX
PO Box 2404, Porter, TX, 77365
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$266.77
Vasquez, CarlosCA
724 Polcetto Court, Los Banos, CA, 93635
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$262.00
Vasquez, CarlosTX
#### Wirt Road Apt ###, Houston, TX, 77055
$261.11
Vasquez, CarlosCA
8349 Windmill Farms Drive, Cotati, CA, 94931
Held by Infinity Insurance Company
Premium refunds
$251.00
1 possible associated property
- Vasquez, Carlos$47.26
  8349 Windmill Farms Drive, Cotati, CA, 94931
  Same address · Same owner name · 98% confidence
Vasquez, CarlosTX
1105 Sandra Lane, Grand Prairie, TX, 75052
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$250.00
3 possible associated properties
- Vasquez, Edgar$28.03
  1105 Sandra Lane, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
- Vasquez, Wendy$215.69
  1105 Sandra Lane, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Vasquez, CarlosTX
13646 East Palomino Lake Circle, Cypress, TX, 77429
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
Vasquez, CarlosTX
404 Flint P.o. Box 457, Cactus, TX, 79013
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$241.39
Vasquez, CarlosCA
P.o Box 621443, Orangeville, CA, 95662
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$240.00
Vasquez, CarlosCA
38300 30th Street East Apt 235, Palmdale, CA, 93550
Held by Edfund
Misc outstanding checks
$238.88
2 possible associated properties
- Vasquez, Carlos$63.53
  38300 30th Street East Apt 235, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos$286.21
  38300 30th Street East Apt 235, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
Vasquez, CarlosTX
#### South Gessner ####, Houston, TX, 77036
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$233.97
Vasquez, CarlosTX
1507 East Anaqua Avenue, Victoria, TX, 77901
$228.95
Vasquez, CarlosTX
2268 Chapman Drive, Carrollton, TX, 75010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$228.33
2 possible associated properties
- Vasquez, Carlos$66.18
  2268 Chapman Drive, Carrollton, TX, 75010
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos$80.13
  2268 Chapman Drive, Carrollton, TX, 75010
  Same address · Same owner name · 98% confidence
Vasquez, CarlosTX
3513 Moon Drive, Mesquite, TX, 75150
Held by State Of Oklahoma
Treasurer’s check (CK04) · Reported 2015
$225.00
3 possible associated properties
- Vasquez, Maricela$225.00
  3513 Moon Drive, Mesquite, TX, 75150
  Same address · Shared last name · 95% confidence
- Vasquez, Maria$39.85
  3513 Moon Drive, Mesquite, TX, 75150
  Same address · Shared last name · 95% confidence
Vasquez, CarlosCA
PO Box 26884, Los Angeles, CA, 90026
Held by Bank Of America NA
Checking accounts
$224.13
Vasquez, CarlosTX
8803 Birdwood Road, Houston, TX, 77074
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$223.61
1 possible associated property
- Vasquez, Carlos$34.21
  8803 Birdwood Road, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
Vasquez, CarlosCA
1322 Tonopah Street, Arleta, CA, 91331
Held by Pepsico Inc - Accounting Services Group
Vendor checks
$222.72
Vasquez, CarlosTX
3822 Pierce Avenue, El Paso, TX, 79930
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$221.70
1 possible associated property
- Vasquez, Melissa$221.70
  3822 Pierce Avenue, El Paso, TX, 79930
  Same address · Shared last name · 95% confidence
Vasquez, CarlosCA
1233 Hopping Street, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$219.40
3 possible associated properties
- Vasquez, Carlos$13.52
  1233 Hopping Street, Fullerton, CA, 92833
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos C$0.21
  1233 Hopping Street, Fullerton, CA, 92833
  Same address · Same last name and compatible first name · 96% confidence
Vasquez, Carlos JRCA
459 Carpenteria Road, Aromas, CA, 95004
Held by M & T Bank
Outstanding official checks
$218.67
2 possible associated properties
- Vasquez, Jazmin$32.09
  459 Carpenteria Road, Aromas, CA, 95004
  Same address · Shared last name · 95% confidence

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