Unclaimed property reported under Vasquez, Diane
65 records · $3,892 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 65. Search by name and address to narrow it to yours.
Vasquez, DianeCA
6445 Saipan Street, Cypress, CA, 90630
Held by Rogan V Montage Settlement Fund
Refunds due
$593.49
$497.35
Vasquez, DianeCA
3740 Peacock Court No 4, Santa Clara, CA, 95051
Held by National Semiconductor Corporation
Securities
$466.78
Vasquez, DianeTX
PO Box 1019, Georgetown, TX, 78627
$323.70
Vasquez, DianeCA
623 Academy Road, Los Angeles, CA, 90012
Held by Housing Authority Of The City Of Los Angeles
Wages, payroll, salaries
$193.93
Vasquez, DianeCA
1301 Morning View Drive 714, Escondido, CA, 92026
Held by San Diego Gas And Electric
Refunds or rebates
$169.23
Vasquez, DianeTX
2211 South Ih 35, Austin, TX, 78741
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$150.00
Vasquez, DianeCA
1353 South Greenwood Avenue Apt 8, Montebello, CA, 90640
Held by Comerica Bank
Misc intangible property
$133.06
Vasquez, DianeTX
00000
Held by Jefferson Pilot Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$111.23
Vasquez, DianeCA
407 West Imperial Highway Suite H, Brea, CA, 92821
Held by American Express Company
Refunds due
$108.64
Vasquez, DianeTX
917 Franklin Street Suite 100, Houston, TX, 77002
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$82.83
$77.69
Vasquez, DianeCA
1077 Lincoln Avenue, San Jose, CA, 95125
Held by Abm Industries Incorporated
Accounts payable
$61.61
$60.00
Vasquez, DianeCA
1500 Aston Avenue 0, Santa Rosa, CA, 95404
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$57.58
Vasquez, DianeTX
1834 Cheshire, Houston, TX, 77018
Held by United Savings Assn Of Tx FSB
Savings account (AC02) · Reported 1989
$57.38
Vasquez, DianeTX
6605 Bayway Drive, Baytown, TX, 77520
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$56.17
$54.00
Vasquez, DianeCA
6445 Saipan Street, Cypress, CA, 90630
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Vasquez, DianeCA
7143 Eglise Avenue, Pico Rivera, CA, 90660
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Vasquez, DianeTX
2330 Wardmont Street, Houston, TX, 77093
Held by Security Mutual Lic Of New York
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$39.00
Vasquez, DianeCA
1000 West Dorothy Drive, Brea, CA, 92821
Held by Mutual Of Omaha Insurance Company
Premium refunds
$37.96
Vasquez, DianeCA
6445 Saipan Street, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.02
Vasquez, DianeTX
1622 Key Biscayne, Dallas, TX, 75217
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$33.35
Vasquez, DianeTX
#### Morning Star Drive Apt ###, The Colony, TX, 75056
$29.45
Vasquez, DianeCA
30051 Running Deer Lane, Laguna Niguel, CA, 92677
Held by Quest Diagnostics Incorporated
Customer overpayments
$29.16
Vasquez, DianeTX
214 West Schulz Street, Marion, TX, 78124
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$27.80
Vasquez, DianeCA
3641 Apollo Avenue, Palmdale, CA, 93550
Held by Wm Corporate Services Inc
Accounts payable
$25.25
Vasquez, DianeTX
7507 Heatheridge, San Antonio, TX, 78250
Held by University Health System
Accounts payable (MS08) · Reported 2011
$25.00
Vasquez, DianeTX
5225 South Cockrell Hill Road, Dallas, TX, 75236
Held by The Neiman Marcus Group LLC
Refund due (MS11) · Reported 2024
$25.00
$24.70
$21.99
$21.95
Vasquez, DianeCA
23063 Eddy Street, Hayward, CA, 94541
Held by Allstate Insurance Company
Premium refunds
$20.00
$20.00
$16.00
$15.25
Vasquez, DianeCA
1409 East Elm Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.00
Vasquez, DianeCA
1369 Morrow Circle 1000, Thousand Oaks, CA, 91362
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$9.32
Vasquez, DianeCA
910 Wrangler Court, Bonita, CA, 91902
Held by American Fidelity Assurance Co
Other amounts due under policy
$8.72
Vasquez, DianeCA
108 Webb Road, Watsonville, CA, 95076
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Vasquez, DianeCA
7143 Eglise Avenue, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$6.80
Vasquez, DianeCA
6738 North Carnegie Avenue, Fresno, CA, 93722
Held by Farmers Group Inc.
Other court deposits
$6.10
Vasquez, DianeCA
20929 Hart Street, Canoga Park, CA, 91303
Held by Capital One Bank, National Association
Misc outstanding checks
$5.75
$5.12
Vasquez, DianeCA
2145 Highpointe Drive #202, Corona, CA, 92879
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$5.00
Vasquez, DianeCA
12945 Pine Street, Boulder Creek, CA, 95006
Held by The Bancorp Bank
Misc intangible property
$4.79
Vasquez, DianeCA
1000 County Line Road Apt 210, Delano, CA, 93215
Held by (12000) Capital One Services LLC
Accounts payable
$3.88
$3.62
Vasquez, DianeCA
6738 North Carnegie Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$3.02
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