Unclaimed property reported under Vasquez, Carmen
360 records · $41,219 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 360. Search by name and address to narrow it to yours.
Vasquez, CarmenTX
211 Dolan Street, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$18,905.58
$2,356.20
Vasquez, CarmenTX
804 West Pecan Street, San Saba, TX, 76877
$1,078.00
Vasquez, CarmenTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Vasquez, CarmenCA
5516 Rayborn Street, Lynwood, CA, 90262
Held by Eastern Escrow Services Inc.
Escrow check/Deposit/Disputed
$1,000.00
$850.00
Vasquez, CarmenTX
1853 Lexington Street, Houston, TX, 77098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$841.40
$580.00
Vasquez, CarmenTX
##### Grant Road No ###, Cypress, TX, 77429
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Vasquez, CarmenCA
309 North Brand Bl. #c, San Fernando, CA, 91340
Held by Metabank NA
Misc intangible property
$408.08
Vasquez, CarmenCA
432 South Harbor Boulevard Space 68, Santa Ana, CA, 92704
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Vasquez, CarmenCA
13065 Ramona Drive, Dsrt Hot Spgs, CA, 92240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vasquez, CarmenTX
10014 Silver Meadow Drive, Dallas, TX, 75217
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$293.79
Vasquez, CarmenTX
1257 Manchester Avenue, Corpus Christi, TX, 78407
$292.67
Vasquez, CarmenTX
12045 Spire Terance, El Paso, TX, 79936
$264.27
Vasquez, CarmenTX
7307 Huntwood Circle, San Antonio, TX, 78249
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$260.91
Vasquez, CarmenTX
811 1/2 South Oregon, El Paso, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$243.00
Vasquez, CarmenCA
335 South 8th Street, Santa Paula, 93060
Held by California Capital Ins Company
Drafts
$234.72
Vasquez, CarmenTX
1853 Lexington Street, Houston, TX, 77098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$231.20
Vasquez, CarmenTX
00000
Held by Fort Worth Lloyds
Other outstanding official check (CK15) · Reported 1991
$224.00
Vasquez, CarmenTX
6801 West 19th Street, Odessa, TX, 79763
Held by Complex Community Fcu
Savings account (AC02) · Reported 2016
$223.23
Vasquez, CarmenCA
12834 Russell Avenue, Chino, CA, 91710
Held by Allstate Indemnity Company
Premium refunds
$212.00
Vasquez, CarmenCA
2140 L Avenue, National City, CA, 92050
Held by First American P&c Ins Co
Court settlements
$205.07
Vasquez, CarmenTX
5101 Leonard Road Trlr 97A, Bryan, TX, 77807
$200.00
Vasquez, CarmenTX
San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$194.00
Vasquez, CarmenTX
No address on file
$191.84
Vasquez, CarmenTX
5202 Parkland Avenue, Dallas, TX, 75235
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$191.37
Vasquez, CarmenTX
1853 Lexington Street, Houston, TX, 77098
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$185.64
Vasquez, CarmenTX
6522 Lyons Street, Corpus Christi, TX, 78414
Held by Homesteaders Life Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$182.07
Vasquez, CarmenTX
12721 Tierra Roman Drive, El Paso, TX, 79938
$176.53
Vasquez, CarmenCA
Unknown, Cathedral Cty, CA, 92234
Held by Chevron North America Explor & Prod Co 2014
Accounts-receivable credit balance
$175.53
Vasquez, CarmenTX
312 South Edwards, San Antonio, TX, 00000
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$175.01
Vasquez, CarmenTX
1853 Lexington Street, Houston, TX, 77098
$165.98
$161.27
$150.00
$150.00
Vasquez, CarmenCA
6928 Owensmouth Avenue 2nd Floor, Canoga Park, CA, 91303
Held by Syndicated Office Systems DBA Central Financial Control
Refunds
$144.00
$137.02
Vasquez, CarmenCA
8261 Birchbark Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$136.45
Vasquez, CarmenTX
3110 Spring Creek Drive, Laredo, TX, 78045
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019
$131.39
$131.24
Vasquez, CarmenTX
11644 Sheila Drive 84432, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$129.74
Vasquez, CarmenCA
126 South De Soto Lane, Tustin, CA, 92780
Held by Wheels Financial Group LLC
Refunds due
$125.00
Vasquez, CarmenTX
PO Box 746, Canutillo, TX, 79835
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$120.00
Vasquez, CarmenTX
500 North Plaza Avenue, Big Lake, TX, 76932
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$115.20
Vasquez, CarmenCA
1015 North Doheny Drive, Los Angeles, CA, 90069
Held by Bank Of America Nt&sa Branch:0100-Inglewood Main Office
Savings accounts/Credit union shrs
$114.37
Vasquez, CarmenCA
2631 Brahms Avenue, San Jose, CA, 95122
Held by Capital One Bank, National Association
Misc outstanding checks
$107.27
Vasquez, CarmenCA
13616 Scafell Pike Street, Bakersfield, CA, 93314
Held by At&t Services Inc
Refunds due
$106.66
Vasquez, CarmenTX
1620 Spencer Highway, South Houston, TX, 77587
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$103.88
Vasquez, CarmenTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$100.00
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