Unclaimed property reported under Vasquez, Daniel
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.
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 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
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
$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
Vasquez, DanielTX
1220 Matamoros Street, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$1,008.00
$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
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
$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
$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
$471.63
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
$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
Vasquez, DanielTX
300 East Dicker Drive, Pharr, TX, 78577
$418.89
Vasquez, DanielCA
125 North Avenue 55, Los Angeles, CA, 90042
Held by Fire Insurance Exchange
Premium refunds
$415.61
$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
$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
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
Vasquez, DanielCA
3769 20th Street, San Francisco, CA, 94110
Held by Airtouch Communications
Securities
$340.58
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
$319.80
Vasquez, DanielCA
6665 Long Beach Boulevard, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$311.36
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
Vasquez, DanielCA
2523 Main Street, Riverside, CA, 92501
Held by Pacific Pioneer Insurance Company
Individual policy benefit/Clm
$280.12
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