Daniel Vasquez Unclaimed Property

910 records · $80,863 reported · filed in 4 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.

910 unclaimed-property records are filed under the name Daniel Vasquez, reported between 1990 and 2024, totaling $80,863. The largest is $9,931. The most common kinds are Premium refunds (94), Accounts-receivable credit balance (90) and Wages, payroll, salaries (70).

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.

Daniel 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.

California668 records · $43,465

Riverside31 · $1,128
Los Angeles29 · $1,938
Fontana24 · $1,173
San Jose21 · $1,209
Oxnard20 · $525
Fresno18 · $435
San Diego15 · $1,848
Whittier14 · $425
Oceanside13 · $787
Bakersfield10 · $52
Grand Terrace10 · $183
Sacramento10 · $1,453
Anaheim9 · $512
Baldwin Park9 · $79
Santa Ana9 · $274

Texas207 records · $30,067

San Antonio18 · $2,338
Houston15 · $3,734
El Paso13 · $1,158
Laredo12 · $4,720
Corpus Christi10 · $654

35 records have no state on file.

Records under this name, largest first

Showing up to 100 of 910. Search by name and address to narrow it to yours.

Vasquez, DanielCA
12108 214th Street, Hawaiian Gardens, CA, 90716
Held by United Insurance Company Of America
Individual policy benefit/Clm
$9,930.70
1 possible associated property
- Vasquez, Steven$25.00
  12108 214th Street, Hawaiian Gardens, CA, 90716
  Same address · Shared last name · 95% confidence
Vasquez, DanielTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$3,750.00
Vasquez, DanielCA
140 Newcomb Street, Hayward, CA, 94541
Held by Western Union Financial Services Inc
Misc outstanding checks
$3,688.75
Vasquez, DanielCA
PO Box 157, Kettleman City, CA, 93239
Held by Metlife Inc
Securities
$2,290.32
Vasquez, DanielTX
5135 North Free Way Apt 11, Houston, TX, 77022
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$1,845.00
Vasquez, DanielTX
##### North State Highway ##, Poteet, TX, 78065
$1,500.00
Vasquez, DanielTX
4209 Campeche Drive, Laredo, TX, 78046
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$1,380.81
Vasquez, DanielCA
1456 Mariposa Street, San Diego, CA, 92114
Held by Sempra Energy
Dividend reinvestment plan
$1,286.56
3 possible associated properties
- Vasquez, Daniel$52.54
  1456 Mariposa Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Vasquez, Carlos$52.54
  1456 Mariposa Street, San Diego, CA, 92114
  Same address · Shared last name · 95% confidence
Vasquez, DanielTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$1,008.00
3 possible associated properties
- Vasquez, Daniel$252.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$252.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Vasquez, DanielCA
44399 Lingo Lane, Palm Desert, CA, 92260
Held by Insight Health Corp
Refunds due
$801.02
Vasquez, DanielTX
##### San Roman Apt ###, Los Fresnos, TX, 78566
Held by Sentry Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$786.53
Vasquez, DanielCA
1220 Atlantic Avenue, Long Beach, CA, 90813
Held by Citimortgage Inc
Misc outstanding checks
$776.76
Vasquez, DanielCA
5118 Trail Street, Norco, CA, 92860
Held by The Bancorp Bank
Unredeemed gift certificate
$763.65
Vasquez, DanielCA
1750 Auburn Boulevard, Sacramento, CA, 95815
Held by Invo Peo Inc. III
Wages, payroll, salaries
$750.60
2 possible associated properties
- Vasquez, Daniel$27.34
  1750 Auburn Boulevard, Sacramento, CA, 95815
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$54.69
  1750 Auburn Boulevard, Sacramento, CA, 95815
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
3916 Nogalitos Road, San Antonio, TX, 78210
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$741.00
Vasquez, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$710.80
Vasquez, DanielCA
1516 Latchford, Hacienda Hgts, 91745
Held by General Motors Corp
Securities
$680.13
Vasquez, DanielTX
#### Marinette Drive Apt ####b, Houston, TX, 77036
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$651.00
Vasquez, DanielCA
16140 Malaga Avenue, Fontana, CA, 92636
Held by Allegis Group Inc
Vendor checks
$568.18
Vasquez, DanielTX
3037 Champion Circle, San Angelo, TX, 76904
$533.00
Vasquez, DanielTX
Attn: Daniel Vasquez 9106 Red Castle, Humble, TX, 77396
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$500.00
Vasquez, DanielCA
1047 Jeronimo Street, Bloomington, CA, 92316
Held by Employers Outsourcing
Wages, payroll, salaries
$496.22
Vasquez, DanielCA
616 La Seda Road, La Puente, CA, 91744
Held by Ab Cellular Holding, LLC
Refunds
$471.63
1 possible associated property
- Vasquez, Ana$0.12
  616 La Seda Road, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
Vasquez, DanielTX
929 Sagewood Trail, San Marcos, TX, 78666
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$470.00
Vasquez, DanielTX
PO Box 8085, Weslaco, TX, 78599
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$469.44
Vasquez, DanielCA
22906 Waters Drive, Crestline, CA, 92325
Held by Loancare LLC
Outstanding official checks
$457.28
2 possible associated properties
Vasquez, DanielCA
00000
Held by First Trust Escrow Inc.
Escrow funds
$447.00
Vasquez, DanielCA
482 West San Ysidro Boulevard 1006, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Health savings account
$441.02
Vasquez, DanielCA
3151 Mount Rainier Drive, San Jose, CA, 95127
Held by Integon National Insurance Company
Individual policy benefit/Clm
$439.28
3 possible associated properties
- Vasquez, Daniel$16.50
  3151 Mount Rainier Drive, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel A$2.71
  3151 Mount Rainier Drive, San Jose, CA, 95127
  Same address · Same last name and compatible first name · 96% confidence
Vasquez, DanielTX
300 East Dicker Drive, Pharr, TX, 78577
$418.89
2 possible associated properties
- Vasquez, Daniel$340.89
  300 East Dicker Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$25.00
  300 East Dicker Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Vasquez, DanielCA
125 North Avenue 55, Los Angeles, CA, 90042
Held by Fire Insurance Exchange
Premium refunds
$415.61
2 possible associated properties
- Vasquez, Daniel$1.09
  125 North Avenue 55, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$200.00
  125 North Avenue 55, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
Vasquez, DanielCA
509 Richland Street K, Upland, CA, 91786
Held by Sodexo Inc
Wages, payroll, salaries
$374.85
Vasquez, DanielTX
7113 McNeil Drive, Austin, TX, 78729
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$373.68
Vasquez, DanielTX
#### Cedar Bend Drive Apt ####, Austin, TX, 78758
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$355.83
Vasquez, DanielCA
2314 East 8th Street, Los Angeles, CA, 90021
Held by Metlife Inc
Securities
$352.70
Vasquez, DanielCA
11585 Bunker Place, Beaumont, CA, 92223
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$350.00
1 possible associated property
- Vasquez, Irene$0.27
  11585 Bunker Place, Beaumont, CA, 92223
  Same address · Shared last name · 95% confidence
Vasquez, DanielTX
PO Box 414, Fort Davis, TX, 79734
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022
$345.00
Vasquez, DanielTX
1317 Saddle Ridge Drive, Aubrey, TX, 76227
$343.38
Vasquez, DanielTX
300 East Dicker Drive, Pharr, TX, 78577
$340.89
2 possible associated properties
- Vasquez, Daniel$418.89
  300 East Dicker Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$25.00
  300 East Dicker Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Vasquez, DanielCA
3769 20th Street, San Francisco, CA, 94110
Held by Airtouch Communications
Securities
$340.58
1 possible associated property
- Vasquez, Daniel$56.65
  3769-20TH Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Vasquez, DanielCA
135 Wellwoow Street, Long Island, CA, 11757
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$336.21
Vasquez, DanielTX
12947 Laguna Road, San Antonio, TX, 78223
$334.83
Vasquez, DanielTX
255 High Noon Boulevard, Eagle Pass, TX, 78852
$322.39
Vasquez, DanielCA
6804 Orleans Way, Sacramento, CA, 95831
Held by Adecco Inc
Wages, payroll, salaries
$319.80
2 possible associated properties
- Vasquez, Dan$11.95
  6804 Orleans Way, Sacramento, CA, 95831
  Same address · Same last name and compatible first name · 96% confidence
- Vasquez, Irene$0.28
  6804 Orleans Way, Sacramento, CA, 95831
  Same address · Shared last name · 95% confidence
Vasquez, DanielCA
6665 Long Beach Boulevard, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$311.36
2 possible associated properties
- Vasquez, Daniel$14.94
  6665 Long Beach Boulevard, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$14.94
  6665 Long Beach Boulevard, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
317 West Missouri, Edcouch, TX, 78538
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2002
$303.28
Vasquez, DanielCA
C/o 7882 Santa Rita Avenue, Stanton, CA, 90680
Held by United Insurance Company Of America
Individual policy benefit/Clm
$292.00
Vasquez, DanielCA
11613 Broadway Unit B, Whittier, CA, 90601
Held by Walt Disney Company The
Vendor checks
$283.63
Vasquez, DanielCA
9910 South Hoover Street, Los Angeles, CA, 90044
Held by Barrett Business Services Inc
Wages, payroll, salaries
$282.57
3 possible associated properties
- Vasquez, Mynor$9.84
  9910 South Hoover Street, Los Angeles, CA, 90044
  Same address · Shared last name · 95% confidence
- Vasquez, Mynor$500.00
  9910 South Hoover Street, Los Angeles, CA, 90044
  Same address · Shared last name · 95% confidence
Vasquez, DanielCA
2523 Main Street, Riverside, CA, 92501
Held by Pacific Pioneer Insurance Company
Individual policy benefit/Clm
$280.12
Vasquez, DanielTX
#### County Road ####, Talco, TX, 75487
$278.74
Vasquez, DanielTX
4301 McGregor Bluff Lane, Conroe, TX, 77304
$267.35
1 possible associated property
- Vasquez, Maranda$31.00
  4301 McGregor Bluff Lane, Conroe, TX, 77304
  Same address · Shared last name · 95% confidence
Vasquez, DanielTX
106 Lewis, San Antonio, TX, 78212
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2011
$264.00
Vasquez, DanielCA
9560 Jackson Road, Sacramento, CA, 95827
Held by Amco Insurance Co
Insurance claim checks
$258.04
1 possible associated property
- Vasquez, Sonya$258.04
  9560 Jackson Road, Sacramento, CA, 95827
  Same address · Shared last name · 95% confidence
Vasquez, DanielTX
PO Box 762575, San Antonio, TX, 78245
$256.33
Vasquez, DanielTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$252.00
3 possible associated properties
- Vasquez, Daniel$1,008.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$252.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$252.00
3 possible associated properties
- Vasquez, Daniel$1,008.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$252.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$252.00
3 possible associated properties
- Vasquez, Daniel$1,008.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$252.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$252.00
3 possible associated properties
- Vasquez, Daniel$1,008.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$252.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$252.00
3 possible associated properties
- Vasquez, Daniel$1,008.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$252.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$252.00
3 possible associated properties
- Vasquez, Daniel$1,008.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$252.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$252.00
3 possible associated properties
- Vasquez, Daniel$1,008.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$252.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$252.00
3 possible associated properties
- Vasquez, Daniel$1,008.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$252.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$252.00
3 possible associated properties
- Vasquez, Daniel$1,008.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$252.00
  1220 Matamoros Street, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$246.25
Vasquez, DanielTX
1401 Sun Breeze Drive, Little Elm, TX, 75068
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$243.00
2 possible associated properties
- Vasquez, Virginia$184.92
  1401 Sun Breeze Drive, Little Elm, TX, 75068
  Same address · Shared last name · 95% confidence
- Vasquez, Sylvia$97.79
  1401 Sun Breeze Drive, Little Elm, TX, 75068
  Same address · Shared last name · 95% confidence
Vasquez, DanielTX
7720 Plaza Azul Road, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$239.27
Vasquez, DanielTX
742 Quail Circle, Lewisville, TX, 75067
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$237.45
Vasquez, DanielTX
501 East Jasmine Apt 503, McAllen, TX, 78501
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$235.11
Vasquez, JR DanielTX
9715 Limestone Court, Joshua, TX, 76058
Held by Poly America
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$233.21
1 possible associated property
- Vasquez, JR Daniel$46.44
  9715 Limestone Court, Joshua, TX, 76058
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
1014 South Main, Lockhart, TX, 78644
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$231.56
1 possible associated property
- Vasquez, Daniel$84.13
  1014 South Main, Lockhart, TX, 78644
  Same address · Same owner name · 98% confidence
Vasquez, DanielCA
00000
Held by Mechanics Bank
Cashier's checks
$230.75
Vasquez, DanielCA
1114 Briana Circle, Oxnard, CA, 93030
Held by Lithia Motors Inc
Drafts
$220.29
Vasquez, DanielCA
522 South Main Street, Los Angeles, CA, 90013
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$214.69
2 possible associated properties
- Vasquez, Laurence$0.15
  522 South Main Street, Los Angeles, CA, 90013
  Same address · Shared last name · 95% confidence
- Vasquez, Lawrence$66.00
  522 South Main Street, Los Angeles, CA, 90013
  Same address · Shared last name · 95% confidence
Vasquez, DanielTX
1003 Long Meadow Drive, Round Rock, TX, 78664
$213.50
Vasquez, DanielTX
1202 Matador Street, Abilene, TX, 79605
$212.00
Vasquez, DanielTX
#### Eastridge ###, Odessa, TX, 79762
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$211.66
Vasquez, DanielCA
10201 Woodman Avenue, Mission Hills, CA, 91345
Held by Anheuser Busch Inc
Vendor checks
$209.00
3 possible associated properties
- Vasquez, Daniel J$25.94
  10201 Woodman Avenue, Mission Hills, CA, 91345
  Same address · Same last name and compatible first name · 96% confidence
- Vasquez, Daniel J$15.15
  10201 Woodman Avenue, Mission Hills, CA, 91345
  Same address · Same last name and compatible first name · 96% confidence
Vasquez, DanielCA
7645 Niagara Court, Fontana, CA, 92336
Held by Mendota Insurance Company
Premium refunds
$208.09
2 possible associated properties
- Vasquez, Daniel$0.15
  7645 Niagara Court, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel O$1.74
  7645 Niagara Court, Fontana, CA, 92336
  Same address · Same last name and compatible first name · 96% confidence
Vasquez, DanielCA
5947 McKinley Avenue, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Vasquez, DanielCA
4647 Alverez Court, Riverside, CA, 92507
Held by Francis V Cdcr Restitution Fund
Funds held in a fiduciary capacity
$200.00
Vasquez, DanielCA
125 North Avenue 55, Los Angeles, CA, 90042
Held by Sony Electronics Inc
Misc outstanding checks
$200.00
2 possible associated properties
- Vasquez, Daniel$1.09
  125 North Avenue 55, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$415.61
  125 North Avenue 55, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
6719 Dusty Dawn Drive, Houston, TX, 77086
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$196.29
2 possible associated properties
- Vasquez, Daniel$34.32
  6719 Dusty Dawn Drive, Houston, TX, 77086
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$40.40
  6719 Dusty Dawn Drive, Houston, TX, 77086
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
7211 Oval Rock, El Paso, TX, 79912
Held by Jd Auto Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$194.54
1 possible associated property
- Vasquez, Daniel$177.18
  7211 Oval Rock, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Vasquez, DanielCA
10781 Palma Vista Avenue Apt 4, Garden Grove, CA, 92840
Held by Magnum Management Corporation
Wages, payroll, salaries
$185.36
Vasquez, DanielCA
514 South Casita Street, Anaheim, CA, 92805
Held by Scott V Transdev Services Inc
Misc outstanding checks
$184.75
2 possible associated properties
- Vasquez, Daniel$1.35
  514 South Casita Street, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$21.00
  514 South Casita Street, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
Vasquez, DanielCA
1320 Potrero Circle, Suisun City, CA, 94585
Held by Residence Mutual Insurance Company
Premium refunds
$181.00
Vasquez, DanielTX
711 South Co Road West Apt 2201, Odessa, TX, 79763
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$180.20
1 possible associated property
- Vasquez, Daniel$147.00
  711 South Co Road West Apt 2201, Odessa, TX, 79763
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
#### Royal Crest Drive ####, Austin, TX, 78741
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$178.94
Vasquez, DanielTX
7211 Oval Rock, El Paso, TX, 79912
Held by Sos Employment Group
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$177.18
1 possible associated property
- Vasquez, Daniel$194.54
  7211 Oval Rock, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Vasquez, DanielTX
#### Highway #s ###, Huntsville, TX, 77320
Held by Mid South Electric Coop Assn
Vendor check (CK13) · Reported 2004
$176.24
Vasquez, DanielCA
1464 East La Palma Avenue Apt 117, Anaheim, CA, 92805
Held by Trejo V Oakley Settlement
Wages, payroll, salaries
$174.52
Vasquez, DanielCA
3321 East Illinois Avenue Apt 102, Fresno, CA, 93702
Held by At&t Services Inc
Refunds due
$171.25
Vasquez, DanielTX
802 Misty Lea Lane, Houston, TX, 77090
Held by Navient Corp
Customer overpayment (MS05) · Reported 2021
$168.34
Vasquez, DanielCA
5300 Ironhorse Parkway #320, Dublin, CA, 94568
Held by Csaa Insurance Exchange
Premium refunds
$168.00
Vasquez, DanielCA
27726 Overland Way, Romoland, CA, 92585
Held by Countrywide Home Loans Inc
Escrow accounts
$167.89
Vasquez, DanielTX
1904 Hampton Street, Houston, TX, 77088
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$164.72
1 possible associated property
- Vasquez, Emiliano$231.01
  1904 Hampton Street, Houston, TX, 77088
  Same address · Shared last name · 95% confidence
Vasquez, DanielTX
1202 Hickory Avenue, Odessa, TX, 79763
Held by G & G Superior Food Management Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$160.58
Vasquez, DanielCA
366 Mason Drive, Hayward, CA, 94544
Held by Future Ford Of Concord LLC
Misc outstanding checks
$160.00
3 possible associated properties
- Vasquez, Daniel$5.29
  366 Mason Drive, Hayward, CA, 94544
  Same address · Same owner name · 98% confidence
- Vasquez, Daniel$0.15
  366 Mason Drive, Hayward, CA, 94544
  Same address · Same owner name · 98% confidence
Vasquez, DanielCA
651 Oldham Way, San Jose, CA, 95111
Held by Farmers Insurance Exchange
Premium refunds
$158.07
3 possible associated properties
- Vasquez, Daniel$57.42
  651 Oldham Way, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Vasquez, Aida$0.49
  651 Oldham Way, San Jose, CA, 95111
  Same address · Shared last name · 95% confidence

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