Unclaimed property reported under Vasquez, Carlos A

97 records · $74,306 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 97. Search by name and address to narrow it to yours.

Vasquez, Carlos ATX
802 Seminar Drive Apt 210, Houston, TX, 77060
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$67,401.91
Vasquez, Carlos ATX
1905 Rivas, San Antonio, TX, 78207
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$1,577.75
Vasquez, Carlos ACA
908 West 127th Place, Compton, CA, 90222
Held by Bank Of America - California NA (318)
Savings accounts
$1,000.36
Vasquez, Carlos ACA
No address on file
Held by Bank Of America-California-South
Unidentified deposit
$456.35
Vasquez, Carlos ACA
11265 De Haven Avenue, Pacoima, CA, 91331
Held by Farmers Insurance Exchange
Premium refunds
$381.78
Vasquez, Carlos ACA
8315 Variel #17, Canoga Park, CA, 91304
Held by Hometown Buffet Inc
Salaries/Wages
$260.45
Vasquez, Carlos ATX
4805 B Teri Road, Austin, TX, 78744
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$238.80
Vasquez, Carlos ACA
1040 Hoffman Avenue, Long Beach, CA, 90803
Held by Western Union Financial Services Inc
Misc outstanding checks
$192.23
Vasquez, Carlos ATX
2212 Ridgeway Street, Arlington, TX, 76010
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$180.00
Vasquez, Carlos ACA
525 Grand Avenue, So San Francisc, CA, 94080
Held by National Group Life Insurance Company
Other
$170.93
Vasquez, Carlos A.CA
15831 Olden Street Space 32, Sylmar, CA, 91342
Held by 7 Star Escrow Inc
Escrow accounts
$150.00
Vasquez, Carlos A.CA
864 West 43rd Place, Los Angeles, CA, 90037
Held by California Fair Plan Association
Premium refunds
$122.39
Vasquez, Carlos ACA
2951 Fleetwood Drive, San Bruno, CA, 94066
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Vasquez, Carlos ACA
1114 North Gardner Street, West Hollywood, CA, 90046
Held by Citibank N A
Accounts-receivable credit balance
$115.02
Vasquez, Carlos ACA
1512 East Locust 3, Orange, CA, 92667
Held by Allstate Indemnity Company
Insurance premiums
$103.00
Vasquez, Carlos ACA
1020 Oriole Drive, Port Hueneme, CA, 93041
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts
$100.86
Vasquez, Carlos ACA
7008 Spencer Street Apt B, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.85
Vasquez, Carlos ATX
#### Richmond Avenue Apt ###, Houston, TX, 77042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2000
$92.80
Vasquez, Carlos ACA
1518 Jellick Avenue Apt C, Rowland Heights, CA, 91748
Held by Fidelity Investments Institutional Opera
Pension checks
$87.09
Vasquez, Carlos ACA
3822 Hemlock Street, San Diego, CA, 92113
Held by Federated Department Stores, I
Securities
$84.76
Vasquez, Carlos ATX
7125 Cayton, Houston, TX, 77061
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$80.86
Vasquez, Carlos ACA
5229 Potrero Avenue, El Cerrito, CA, 00000
Held by Alliant Credit Union
Savings accounts
$79.11
Vasquez, Carlos ACA
183 H Street, Brawley, CA, 92227
Held by The Pep Boys
Misc outstanding checks
$75.99
Vasquez, Carlos ACA
12037 East 163rd Street, Norwalk, CA, 90650
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$73.51
Vasquez, Carlos ACA
499 Nibus Suite C, Brea, CA, 92821
Held by Bank Of America NA - North Carolina
Refunds due
$70.00
Vasquez, Carlos ACA
640 East 84th Street, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Premium refunds
$66.94
Vasquez, Carlos ACA
4733 Fir Street, Pico Rivera, CA, 90660
Held by State Farm General Insurance Company
Premium refunds
$65.38
Vasquez, Carlos ACA
1380 East 23rd Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.35
Vasquez, Carlos ACA
5903 Carlton Way, Los Angeles, CA, 90028
Held by American Express Company
Refunds due
$61.56
Vasquez, Carlos ACA
435 Deep Dell Road Apt 15F, San Diego, CA, 92114
Held by Alliance United Ins. Svcs LLC
Premium refunds
$59.02
Vasquez, Carlos ACA
2438 Candace Lane, San Diego, CA, 92108
Held by Paypal Inc
Misc intangible property
$55.45
Vasquez, Carlos ACA
2933 Gramercy Street, Pomona, CA
Held by Republic Insurance Co
Insurance premiums
$51.81
Vasquez, Carlos ACA
9502 Hoback Street, Bellflower, CA, 90706
Held by The Walt Disney Company
Wages, payroll, salaries
$39.56
Vasquez, Carlos ACA
7533 Camellia Avenue, North Hollywood, CA, 91605
Held by Ge Money
Accounts-receivable credit balance
$38.75
Vasquez, Carlos ACA
7416 Woodman Avenue #20, Van Nuys, CA, 91405
Held by Six Flags Magic Mountain
Salaries/Wages
$38.25
Vasquez, Carlos ACA
3770 Crestview Drive, Pittsburg, CA, 94565
Held by American Express Company
Accounts-receivable credit balance
$35.00
Vasquez, Carlos ACA
12133 Jersey Avenue, Norwalk, CA, 90650
Held by Bank Of America NA
Customer overpayments
$32.94
Vasquez, Carlos ACA
1114 North Gardner Street, Los Angeles, CA, 90046
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$32.93
Vasquez, Carlos ACA
101 South Spruce Street Unit 211, Escondido, CA, 92025
Held by General Electric Company
Accounts-receivable credit balance
$30.00
Vasquez, Carlos ACA
3903 North Frijo Avenue, Covina, CA, 91722
Held by Bank Of America - North Carolina
Refunds due
$25.98
Vasquez, Carlos ATX
11600 Montana Space 7, El Paso, TX, 79924
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.00
Vasquez, Carlos A JRCA
20786 US Highway 18, Apple Valley, CA, 92307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.36
Vasquez, Carlos ACA
229 East 139th Street, Los Angeles, CA, 90061
Held by Farmers Group Inc.
Other court deposits
$21.34
Vasquez, Carlos ACA
183 H Street, Brawley, CA, 92227
Held by Cellco Partnership
Wages, payroll, salaries
$17.36
Vasquez, Carlos ACA
6138 Coldwater Canyon Avenue, North Hollywood, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$16.00
Vasquez, Carlos ACA
15801 Wyandotte Street Unit 113, Van Nuys, CA, 91406
Held by Capital One NA
Accounts payable
$15.78
Vasquez, Carlos ACA
516 Bonito, Imperial Beach, CA, 91932
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$15.33
Vasquez, Carlos ACA
4603 Mission Street # A, San Francisco, CA, 94112
Held by Target Enterprise Inc
Refunds due
$14.56
Vasquez, Carlos ACA
1520 Keoncrest Avenue, San Jose, CA, 95110
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$14.19
Vasquez, Carlos ACA
516 Bonito Avenue, Imperial Beach, CA, 91932
Held by Toyota Motor Credit Corporation
Accounts payable
$13.79

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