Unclaimed property reported under Vasquez, Danny
147 records · $17,495 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 147. Search by name and address to narrow it to yours.
Vasquez, DannyTX
403 Industrial Drive, Edcouch, TX, 78538
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2011
$5,775.22
Vasquez, DannyTX
7417 South Meadow Drive Eas, Fort Worth, TX, 76133
$2,319.81
Vasquez, DannyTX
C/o Twin City Glass Company 403 Industrial Drive, Edcouch, TX, 78538
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2011
$578.97
Vasquez, DannyTX
#### ##### King Luies Drive, Houston, TX, 77044
$467.26
Vasquez, DannyTX
PO Box 534, Santa Rosa, TX, 78593
Held by Texas A&m University
Accounts payable (MS08) · Reported 2016
$447.00
Vasquez, DannyTX
1701 Green Street, Abilene, TX, 79603
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Vasquez, DannyTX
1723 Hays Street, San Antonio, TX, 78202
Held by Union Pacific Railroad Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$387.06
Vasquez, DannyTX
5110 Senisa Spgs, San Antonio, TX, 78251
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$343.32
Vasquez, DannyCA
1675 West Chapel Drive 32, Camarillo, CA, 93010
Held by Verizon California
Salaries/Wages
$330.79
Vasquez, DannyCA
967 Kendall Drive Suite D, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$311.79
Vasquez, DannyCA
10201 Woodman Avenue, Mission Hills, CA, 91345
Held by Omni Insurance Company
Insurance claim checks
$303.80
Vasquez, DannyTX
7417 South Meadow Drive East, Fort Worth, TX, 76133
Held by General Dynamics Corp
Dividend (SC01) · Reported 2024
$299.20
Vasquez, DannyTX
7417 South Meadow Drive, Fort Worth, TX, 76133
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$290.97
Vasquez, DannyCA
305 West Aventino Avenue, Mountain House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$254.50
Vasquez, DannyCA
305 West Aventino Avenue, Mountain House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$254.50
$245.06
Vasquez, DannyTX
2526 82nd Street Suite J, Lubbock, TX, 79423
Held by Aflac Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$219.31
Vasquez, DannyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$198.00
Vasquez, DannyCA
2100 North Mora Court, Visalia, CA, 93291
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$185.18
Vasquez, DannyCA
3523 Hoytt Street, Riverside, CA, 92504
Held by Allstate Indemnity Company
Premium refunds
$179.60
Vasquez, DannyCA
5717 South Budlong Avenue, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$176.67
Vasquez, DannyTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$150.00
Vasquez, DannyCA
96 North Brookshire Avenue, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$144.29
$124.00
Vasquez, DannyCA
2825 West Bridgeport Avenue, Anaheim, CA, 92804
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$119.37
Vasquez, DannyCA
6492 Fullerton Avenue, Buena Park, CA, 90621
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$113.21
$107.08
$100.00
Vasquez, DannyCA
965 North Center Street, Orange, CA, 92867
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Vasquez, DannyCA
13109 Adenmoor Avenue, Downey, CA, 90242
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Vasquez, DannyTX
700 Bales Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$97.84
Vasquez, DannyTX
700 Bales Street, McAllen, TX, 78504
$96.79
Vasquez, DannyCA
No address on file
Held by Oro Grande Federal Credit Union
Savings accounts/Credit union shrs
$88.31
Vasquez, DannyCA
5874 Grand Avenue, Riverside, CA, 92504
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$85.14
Vasquez, DannyTX
A7400 Jones Drive Apt 2824, Galveston, TX, 77551
Held by Dominos Pizza LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$84.07
Vasquez, DannyTX
700 Bales Street 87, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.78
Vasquez, DannyCA
3333 West 27th Street, Los Angeles, CA, 90018
Held by Pacific Bell Telephone Company
Refunds
$64.20
Vasquez, DannyTX
7417 South Meadow Drive, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$59.34
$58.00
Vasquez, DannyTX
3737 Hillcroft Street Apt 87, Houston, TX, 77057
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$58.00
Vasquez, DannyTX
3007 Gayle Street, Victoria, TX, 77901
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$55.59
Vasquez, DannyTX
3007 Gayle Street, Victoria, TX, 77901
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$55.59
Vasquez, DannyTX
3007 Gayle Street, Victoria, TX, 77901
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$55.59
Vasquez, DannyTX
1723 Hays Street, San Antonio, TX, 78202
Held by Union Pacific Railroad Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$54.11
Vasquez, DannyTX
#### West Bay Area Boulevard ####, Webster, TX, 77598
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$48.40
Vasquez, DannyTX
3007 Gayle Street, Victoria, TX, 77901
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$47.58
Vasquez, DannyCA
111 West 7th Street Suite 1111, Los Angeles, CA, 90014
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$47.45
Vasquez, DannyCA
9527 Elm Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$46.85
Vasquez, DannyTX
2106 Colorado Street 98334, Kingsville, TX, 78363
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$45.00
Vasquez, DannyCA
1516 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Refunds due
$45.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.