Unclaimed property reported under Vasquez, Denise
91 records · $9,218 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 91. Search by name and address to narrow it to yours.
Vasquez, DeniseTX
1031 San Angelo, San Antonio, TX, 78201
$3,259.85
Vasquez, DeniseTX
162 Glenoak Drive, San Antonio, TX, 78220
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$1,003.00
Vasquez, DeniseCA
10610 Liggett Street, Norwalk, CA, 90650
Held by Wells Fargo Bank National Assocation
Misc intangible property
$625.94
Vasquez, DeniseCA
340 1/2 Margaret Avenue, Los Angeles, CA, 90022
Held by Pathward, National Association
Outstanding official checks
$581.00
Vasquez, DeniseCA
1231 West Taylor Road, Turlock, CA, 95382
Held by Variable Annuity Life Insurance Company
Individual policy benefit/Clm
$533.17
Vasquez, DeniseTX
134 Kiowa Trail, Lockhart, TX, 78644
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Vasquez, DeniseCA
1401 South Fairway Street, Visalia, CA, 93277
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$242.21
Vasquez, DeniseTX
14139 Quarter Hotse, Von Ormy, TX, 78073
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$191.20
Vasquez, DeniseCA
16625 Northam Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.58
Vasquez, DeniseTX
##### Fm #### Building A, Huffman, TX, 77336
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$149.00
Vasquez, DeniseTX
3016 Mountain Avenue, El Paso, TX, 79930
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$139.52
Vasquez, DeniseTX
9602 Teasdale Terrace B, Austin, TX, 78753
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$139.25
Vasquez, DeniseTX
PO Box 1629, Freer, TX, 78357
Held by Rally Credit Union
Savings account (AC02) · Reported 2007
$120.42
Vasquez, DeniseCA
1017 Harrington Way, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.00
Vasquez, DeniseTX
22918 Chaparral Court, Porter, TX, 77365
$109.00
$99.33
Vasquez, DeniseCA
5124 Coldwater Canyon Avenue Unit 207, Sherman Oaks, CA, 91423
Held by Google, LLC
Accounts payable
$95.38
Vasquez, DeniseTX
### East Thomas Apt ####, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$69.39
Vasquez, DeniseTX
1900 North Hall Street, Dallas, TX, 75204
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2020
$61.14
Vasquez, DeniseTX
P O Box 532, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$60.98
Vasquez, DeniseCA
30940 Avenida Ximino, Cathedral City, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Vasquez, DeniseTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$51.00
Vasquez, DeniseCA
2056 San Gabriel Way, Stockton, CA, 95209
Held by American Enterprise Investment
Misc outstanding checks
$50.05
Vasquez, DeniseCA
10831 Fellows Avenue, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Vasquez, DeniseCA
203 South 7th Street Apt 6, Montebello, CA, 90640
Held by Sprint United Management
Misc outstanding checks
$50.00
Vasquez, DeniseTX
1644 Falconet Court, Carrollton, TX, 75010
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2022
$45.00
$40.25
Vasquez, DeniseTX
1701 Avante Drive, Cedar Park, TX, 78613
Held by Capitol Cu
Savings account (AC02) · Reported 2014
$36.38
Vasquez, DeniseTX
249 Ferrari Court, El Paso, TX, 79912
$35.00
Vasquez, DeniseTX
18735 Fox Prairie Lane, Houston, TX, 77084
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$32.70
Vasquez, DeniseTX
1644 Falconet Court, Carrollton, TX, 75010
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.01
Vasquez, DeniseTX
19511 Atascocita Shores Drive, Humble, TX, 77346
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$31.98
Vasquez, DeniseTX
#### Westwood Drive Apt ####, Rosenberg, TX, 77471
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$30.22
Vasquez, DeniseTX
##### Coit Road Apt ####, Dallas, TX, 75251
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$30.12
Vasquez, DeniseTX
1122 Tarpley Avenue, Dallas, TX, 75211
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$30.00
Vasquez, DeniseCA
16021 Dubesor Street, La Puente, CA, 91744
Held by Hsbc Bank USA NA
Customer overpayments
$29.00
Vasquez, DeniseTX
20751 Cape Coral, San Antonio, TX, 78259
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021
$25.41
Vasquez, DeniseCA
Miss Cinco De Mayo Pageant 1520 Canterbury Cr, Redlands, CA, 92374
Held by Arrowhead Central Credit Union
Savings accounts
$25.00
Vasquez, DeniseCA
4605 Boston Avenue, La Crescenta, CA, 91214
Held by Southern California Gas Co.
Aggregate utilities
$23.18
Vasquez, DeniseCA
340 1 2 Margaret Avenue, Los Angeles, CA, 90022
Held by Trustmark Life Insurance Co
Premium refunds
$22.36
Vasquez, DeniseCA
3430 Sutter Drive, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.98
Vasquez, DeniseCA
4715 Acacia Street Apt B, Bell, CA, 90201
Held by Southern California Edison Company
Utility deposit
$21.88
$19.00
Vasquez, DeniseCA
340 1 2 Margaret Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.27
Vasquez, DeniseCA
251 North Elderberry Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.23
Vasquez, DeniseCA
12372 Loraine Avenue, Chino, CA, 91710
Held by Wm Corporate Services Inc
Accounts payable
$15.84
Vasquez, DeniseCA
32905 Cielo Vista, Cathedral City, CA, 92234
Held by Vca, Inc
Accounts-receivable credit balance
$15.00
Vasquez, DeniseCA
248 South 7th Street Apt 6, Montebello, CA, 90640
Held by Hsbc Remediation
Other court deposits
$12.96
Vasquez, DeniseCA
15556 Los Altos Drive, Hacienda Heights, CA, 91745
Held by Mercury Insurance Company
Premium refunds
$12.00
Vasquez, DeniseCA
15665 Altamira Drive, Chino Hills, CA, 91709
Held by Southern California Edison Company
Utility deposit
$11.71
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