Unclaimed property reported under Vasquez, Delia
64 records · $4,975 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 64. Search by name and address to narrow it to yours.
Vasquez, DeliaTX
9310 Albany Drive Unit 16, Laredo, TX, 78045
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$1,225.47
Vasquez, DeliaCA
Menifee, CA, 92504
Held by Western Union Financial Services Inc
Misc outstanding checks
$918.75
Vasquez, DeliaTX
3909 South Harrison, Amarillo, TX, 79110
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$481.75
Vasquez, DeliaCA
636 Ventura Street, Fillmore, CA, 93015
Held by Stewart Title Of California
Escrow accounts
$300.00
Vasquez, DeliaTX
339 New Castle Drive, Laredo, TX, 78045
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$253.85
Vasquez, DeliaCA
2301 Carrotwood Drive, Brea, CA, 92821
Held by Allstate Insurance Company
Premium refunds
$222.00
$190.00
Vasquez, DeliaTX
2800 Horn Road, Bay City, TX, 77414
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$135.44
Vasquez, DeliaTX
321 Susanwood Drive, San Antonio, TX, 78220
$134.65
Vasquez, DeliaTX
14745 Tim Hardaway Drive, El Paso, TX, 79938
$100.07
Vasquez, DeliaTX
6869 Arto Street # 25, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$93.03
Vasquez, DeliaTX
911 Pampa Street, Pasadena, TX, 77504
$70.00
Vasquez, DeliaTX
1612 Orange Avenue Apt 2, Weslaco, TX, 78596
Held by American Ntl Ins Co
Pension check (CK11) · Reported 2003
$69.52
Vasquez, DeliaTX
1600 Arizona Apt 21, El Paso, TX, 79902
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$53.55
Vasquez, DeliaCA
320 Foothill Drive, Fillmore, CA, 93015
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$50.00
Vasquez, DeliaTX
705 Vista Road, Pasadena, TX, 77504
$47.10
Vasquez, DeliaTX
6630 Villarreal Drive, Missouri City, TX, 77489
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$45.61
Vasquez, DeliaCA
1120 2nd Street Apt 18, Calexico, CA, 92231
Held by Capital One Bank, National Association
Misc outstanding checks
$39.92
Vasquez, DeliaTX
5013 Denton Drive, Dallas, TX, 75235
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$38.90
Vasquez, DeliaTX
3200 Thomas Avenue, Midland, TX, 79701
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$38.85
Vasquez, DeliaTX
705 Vista Road, Pasadena, TX, 77504
$37.43
Vasquez, DeliaTX
11111 West Mongomery Road, Houston, TX, 77088
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$31.44
Vasquez, DeliaTX
2805 Grover Street, Fort Worth, TX, 76106
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$30.00
Vasquez, DeliaCA
33600 Calimesa Boulevard Spc 168, Yucaipa, CA, 92399
Held by Bank Of America - North Carolina
Refunds due
$29.88
Vasquez, DeliaTX
4406 Dovehill Drive, Austin, TX, 78744
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2005
$29.32
Vasquez, DeliaCA
501 North Lemon Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.00
Vasquez, DeliaTX
405 East Nobles Avenue, Midland, TX, 79701
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$26.53
Vasquez, DeliaTX
3721 South Sugar Road, Edinburg, TX, 78539
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$25.36
Vasquez, DeliaTX
911 Pampa Street, Pasadena, TX, 77504
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2013
$25.00
Vasquez, DeliaTX
3009 Cemetery Hill Road, Carrollton, TX, 75007
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$25.00
Vasquez, DeliaCA
1560 Van Andel Way, Ripon, CA, 95366
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$20.36
Vasquez, DeliaCA
13769 Peach Avenue, Livingston, CA, 95334
Held by Foremost Insurance Company
Premium refunds
$20.15
Vasquez, DeliaCA
1560 Van Andel Way, Ripon, CA, 95366
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$16.99
Vasquez, DeliaCA
58 Brandon Drive, Goleta, CA, 93117
Held by Herbalife International Of America Inc
Commissions
$15.50
$15.00
Vasquez, DeliaCA
1251 East Lugonia Avenue Spc 131, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.65
Vasquez, DeliaCA
4000 Warrington Avenue, Pico Rivera, CA, 90660
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$8.02
Vasquez, DeliaCA
14640 Madris Avenue, Norwalk, CA, 90650
Held by Capital One Financial Corporation
Misc outstanding checks
$6.70
Vasquez, DeliaCA
2621 Gary Way, Sacramento, CA, 95815
Held by First Electronic Bank
Credit checks or memos
$5.76
Vasquez, DeliaCA
1560 Van Andel Way, Ripon, CA, 95366
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.48
Vasquez, DeliaCA
320 Foothill Drive, Fillmore, CA, 93015
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Vasquez, DeliaCA
1848 West 145th Street, Gardena, CA, 90249
Held by Citibank N A
Accounts-receivable credit balance
$4.19
Vasquez, DeliaCA
134 North Grant Avenue, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$2.09
Vasquez, DeliaCA
1199 Thornbury Lane, San Jose, CA, 95138
Held by Ge Money
Accounts-receivable credit balance
$2.00
$1.90
Vasquez, DeliaCA
831 North Zeyn Street Apt B, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$1.81
Vasquez, DeliaCA
12361 Merrill Street, Garden Grove, CA, 92840
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.41
Vasquez, DeliaCA
831 North Zeyn Street Apt B, Anaheim, CA, 92805
Held by Mercury Insurance Company
Premium refunds
$1.34
Vasquez, DeliaCA
633 New Los Angeles Avenue, Moorpark, CA, 93021
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$1.04
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