Unclaimed property reported under Vasquez, Charles
57 records · $9,544 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 57. Search by name and address to narrow it to yours.
Vasquez, CharlesTX
1212 River Acres Drive, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2018
$5,699.77
Vasquez, CharlesTX
1431 Steves Avenue, San Antonio, TX, 78210
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$523.44
Vasquez, CharlesTX
1915 Rushing Meadow Lane, Houston, TX, 77089
$500.00
Vasquez, CharlesCA
7350 East Woodsboro Avenue, Anaheim, CA, 92807
Held by Bank Of America - North Carolina
Refunds due
$414.75
Vasquez, CharlesCA
69280 Nilda Drive, Cathedral Cty, CA, 92234
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$394.03
Vasquez, CharlesTX
5616 Wales Avenue, Fort Worth, TX, 76133
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$324.49
Vasquez, CharlesCA
16833 Shady Mill Way, Manteca, CA, 95336
Held by Check Into Cash Of California Inc.
Customer overpayments
$217.32
Vasquez, CharlesTX
3500 Old Denton Road, Carrollton, TX, 75007
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2018
$184.58
Vasquez, CharlesTX
15206 Fall Place Drive, San Antonio, TX, 78247
$171.29
Vasquez, CharlesCA
3053 Boulder Street, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$132.00
Vasquez, CharlesTX
#### Fm ####, Chappell Hill, TX, 77426
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$120.83
Vasquez, CharlesTX
3500 Old Denton Drive, Carrollton, TX, 75007
Held by Flower Mound Hosp Partners LLC
Customer overpayment (MS05) · Reported 2018
$98.58
$73.83
Vasquez, CharlesTX
3500 Old Denton Road Apt 250, Carrollton, TX, 75007
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2017
$71.49
Vasquez, CharlesCA
13893 Chagall Court Apt 82, Moreno Valley, CA, 92553
Held by Time Warner Cable Inc
Refunds due
$70.38
$64.99
Vasquez, CharlesCA
1245 B Street, Orange Cove, CA, 93646
Held by Allstate Insurance Company
Premium refunds
$52.43
Vasquez, CharlesCA
315 West 3rd Street Unit 905, Long Beach, CA, 90802
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Vasquez, CharlesCA
1926 Rosewood, Thousand Oaks, CA, 91362
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$34.00
Vasquez, CharlesCA
1926 Rosewood, Thousand Oaks, CA, 91362
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$34.00
Vasquez, CharlesCA
448 Allegan Circle, San Jose, CA, 95123
Held by Ebay Inc.
Accounts-receivable credit balance
$33.38
Vasquez, CharlesTX
1037 Burkshire Drive, Corpus Christi, TX, 78412
$33.20
Vasquez, CharlesTX
5616 Wales Avenue, Fort Worth, TX, 76133
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$32.43
Vasquez, CharlesTX
5616 Wales, Fort Worth, TX, 76133
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$28.04
Vasquez, CharlesTX
315 Vance Jackson Road Apt 53, San Antonio, TX, 78201
Held by Capital One
Savings account (AC02) · Reported 2018
$28.00
Vasquez, CharlesCA
2567 Old Quarry Road Apt 2404, San Diego, CA, 92108
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$26.53
Vasquez, CharlesTX
5901 Shaw Drive, Marble Falls, TX, 78654
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Vasquez, CharlesCA
C/o Re: Aarp Life Program 1107 West West Avenue Apt H, Fullerton, CA, 92833
Held by New York Life Insurance Co
Unidentified remittances
$22.54
Vasquez, CharlesCA
5250 Cadiz Court, Riverside, CA, 92509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.93
Vasquez, CharlesCA
17890 Live Oak Street, Hesperia, CA, 92345
Held by Hesperia Water District
Refunds due
$10.43
Vasquez, CharlesCA
142 Clay Avenue, South San Franci, CA, 94080
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$10.00
$6.00
Vasquez, CharlesCA
20716 Moonlake Street, Walnut, CA, 91789
Held by Cxloyalty Group Inc
Accounts payable
$5.70
Vasquez, CharlesCA
1208 South Montebello Bl, Montebello, CA, 90640
Held by Pershing LLC
Credit balances
$5.56
$5.01
Vasquez, CharlesCA
1335 North Magnolia Avenue, Rialto, CA, 92376
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$5.00
Vasquez, CharlesCA
385 Obispo Avenue, Long Beach, CA, 90814
Held by Ameriprise Auto And Home
Premium refunds
$4.85
$3.95
$3.00
Vasquez, CharlesCA
5323 North Valentine Avenue Apt 115, Fresno, CA, 93711
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.63
Vasquez, CharlesCA
249 Bloomington Avenue, Rialto, CA, 92376
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.22
Vasquez, CharlesCA
315 West 3rd Street Unit 905, Long Beach, CA, 90802
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.07
Vasquez, CharlesCA
2567 Old Quarry Road Apt 2404, San Diego, CA, 92108
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.92
Vasquez, CharlesCA
PO Box 51794, Riverside, CA, 92517
Held by Express Scripts Inc.
Accounts-receivable credit balance
$1.16
Vasquez, CharlesCA
852 Crestview Road, Vista, CA, 92081
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.72
Vasquez, CharlesCA
355 South Avenida Margarita, Anaheim, CA, 92807
Held by T-Mobile USA
Accounts-receivable credit balance
$0.60
Vasquez, CharlesCA
7533 Camellia Avenue, North Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Vasquez, CharlesCA
1491 Portrait Road, Perris, CA, 92571
Held by National One Mortgage Corp
Checking accounts
$0.30
Vasquez, CharlesCA
7533 Camellia Avenue, N Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$0.29
Vasquez, CharlesCA
5538 West Sample Avenue, Fresno, CA, 93722
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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