Unclaimed property reported under Vasquez, Carlos E
54 records · $12,578 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.
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 54. Search by name and address to narrow it to yours.
$5,000.00
Vasquez, Carlos ECA
414 South Maple Avenue, Montebello, CA, 90640
Held by Bank Of America - Home Loans
Escrow accounts
$1,281.26
Vasquez, Carlos ECA
1423 Mitchell Place, Los Angeles, CA, 90033
Held by Invesco Investment Svcs Inc
Mutual fund shares
$1,217.53
Vasquez, Carlos ECA
30620 Avenue Del Yermo, Cathedral City, CA, 92234
Held by Clubcorp Mission Hills Cc Inc
Wages, payroll, salaries
$976.31
Vasquez, Carlos ETX
5114 Hemphill, San Antonio, TX, 78228
Held by Ibc San Antonio
Checking account (AC01) · Reported 2006
$528.04
Vasquez, Carlos ECA
1005 Solymar Drive, La Jolla, CA, 92037
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Vasquez, Carlos ECA
121 North 1st Street 121 North 1st Street, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Vasquez, Carlos ECA
1423 Mitchell Place, Los Angeles, CA, 90033
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Vasquez, Carlos E.CA
14314 South Lime Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$317.40
Vasquez, Carlos ECA
8972 San Juan Avenue A, South Gate, CA, 90280
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$295.60
Vasquez, Carlos ECA
14314 South Lime Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$149.00
$136.45
Vasquez, Carlos ECA
1390 Hampshire Street, San Francisco, CA, 94110
Held by Intermex Wire Transfer Corp
Money orders
$125.00
Vasquez, Carlos ETX
#### Caldera Boulevard ####, Midland, TX, 79707
Held by Town & Country Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$93.90
Vasquez, Carlos ETX
##### Kuykendahl ###, Houston, TX, 77090
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$89.27
Vasquez, Carlos ECA
12559 Telfair Avenue, Sylmar, CA, 91342
Held by Primerica Shareholder Services
Dividends
$85.33
Vasquez, Carlos ETX
PO Box 5131, McAllen, TX, 78502
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$82.91
Vasquez, Carlos ECA
4368 McClintock Street Apt 5, San Diego, CA, 92105
Held by Bank Of America NA
Refunds due
$71.23
Vasquez, Carlos ECA
31591 Avenida Valdez, Cathedral City, CA, 92234
Held by Marriott International Inc
Wages, payroll, salaries
$66.39
Vasquez, Carlos ETX
3120 West Wanlut Street, Garland, TX, 75042
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$64.64
$63.53
Vasquez, Carlos ETX
##### Preston Road Apt ###, Plano, TX, 75252
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2004
$63.00
Vasquez, Carlos ECA
30620 Avenida Del Yermo, Cathedral City, CA, 92234
Held by Bank Of America NA - North Carolina
Refunds due
$55.00
Vasquez, Carlos ECA
14101 Pierce Street, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Vasquez, Carlos ECA
31591 Avenida Valdez, Cathedral City, CA, 92234
Held by Marriott International Inc
Wages, payroll, salaries
$36.14
$32.00
Vasquez, Carlos ECA
763 Blossom Way Apt A, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$28.22
Vasquez, Carlos ETX
3609 Caldera Boulevard, Midland, TX, 79707
Held by Whataco Go Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$27.77
Vasquez, Carlos ECA
340 North Maple Avenue Apt 4, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$27.46
Vasquez, Carlos ECA
2301 East Walnut Creek Parkway, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Vasquez, Carlos ECA
12714 Welby Way, North Hollywood, CA, 91606
Held by Capital One Bank National Association
Accounts-receivable credit balance
$17.45
Vasquez, Carlos ECA
549 Commercial Avenue Apt 3, South San Francisco, CA, 94080
Held by Wilson V Mc
Wages, payroll, salaries
$14.74
Vasquez, Carlos ECA
14314 South Lime Avenue, Compton, CA, 90221
Held by Banco Popular North America
Checking accounts
$14.55
$12.83
Vasquez, Carlos ECA
2233 Sol Street, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$10.50
Vasquez, Carlos ECA
841 Patricia Avenue, San Mateo, CA, 94401
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$9.89
Vasquez, Carlos ECA
3709 Branson Drive, San Mateo, CA, 94403
Held by Simonian V Philz Coffee Inc
Wages, payroll, salaries
$6.78
Vasquez, Carlos ECA
12751 Matteson Avenue Apt 1, Los Angeles, CA, 90066
Held by Discover Bank
Misc outstanding checks
$5.10
$1.34
Vasquez, Carlos ECA
1626 Garvin Avenue, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$1.20
Vasquez, Carlos ECA
6536 Palomar Court, Rancho Cucamong, CA, 91701
Held by Loya Casualty Insurance Company
Premium refunds
$1.15
Vasquez, Carlos ECA
1005 Solymar Drive, La Jolla, CA, 92037
Held by Government Employees Insurance Company
Premium refunds
$1.00
Vasquez, Carlos ECA
1552 Lago Street, San Mateo, CA, 94403
Held by Capital One Bank USA NA
Customer overpayments
$0.74
Vasquez, Carlos ECA
2152 West Nicolet Street, Banning, CA, 92220
Held by Bank Of America - California NA (318)
Savings accounts
$0.62
Vasquez, Carlos ECA
31591 Avenida Valdez, Cathedral City, CA, 92234
Held by Marriott International Inc
Wages, payroll, salaries
$0.62
Vasquez, Carlos ECA
922 East 35th Street, Los Angeles, CA, 90011
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.32
Vasquez, Carlos ECA
231 Frontage Road, Mc Farland, CA, 93250
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.30
Vasquez, Carlos ECA
137 South Clarence Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$0.18
Vasquez, Carlos ECA
9727 Fremont Avenue, Montclair, CA, 91763
Held by Multi-State General Agency Inc.
Premium refunds
$0.10
Vasquez, Carlos ECA
231 Frontage Road, Mc Farland, CA, 93250
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.10
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