Unclaimed property reported under Vasquez, Gilbert
243 records · $46,363 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 243. Search by name and address to narrow it to yours.
Vasquez, GilbertTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$13,841.77
Vasquez, GilbertCA
510 West 6th Street 400, Los Angeles, CA, 90014
Held by Los Angeles National Bank
Securities
$3,992.57
Vasquez, GilbertCA
510 West 6th Street 400, Los Angeles, CA, 90014
Held by Los Angeles National Bank
Securities
$3,992.57
Vasquez, GilbertTX
3304 Fountain View Drive #6, Houston, TX, 77057
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$3,219.11
Vasquez, GilbertCA
3843 East Nevada Avenue, Fresno, CA, 93702
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$3,024.60
Vasquez, GilbertCA
510 West Sixth Street Suite 400, Los Angeles, CA, 90014
Held by Los Angeles National Bank
Checking accounts, demand deposit
$1,860.71
Vasquez, GilbertCA
PO Box 310754, Fontana, CA, 92331
Held by United Financial Casualty Co
Individual policy benefit/Clm
$1,169.22
Vasquez, GilbertCA
510 West 6th Street 400, Los Angeles, CA, 90014
Held by Los Angeles National Bank
Securities
$1,116.90
Vasquez, GilbertTX
304 Lake Clark, Laredo, TX, 78041
Held by Arch Life Insurance Company Of Am
Insurance premium refund (IN05) · Reported 2017
$900.49
Vasquez, GilbertCA
2636 East 1st Street, Los Angeles, CA, 90033
Held by Penn Escrow Inc.
Escrow accounts
$665.56
$556.00
Vasquez, GilbertCA
PO Box 310754, Fontana, CA, 92331
Held by United Financial Casualty Co
Individual policy benefit/Clm
$500.00
Vasquez, GilbertCA
4510 Peralta Boulevard, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$405.81
Vasquez, GilbertCA
6068 East Olympic Boulevard, Los Angeles, CA, 90021
Held by Penn Escrow Inc.
Escrow funds
$381.00
Vasquez, GilbertCA
13717 So Van Ness Apt #20, Gardena, CA, 90249
Held by Imperial Bank
Savings accounts/Credit union shrs
$330.36
Vasquez, GilbertCA
2242 Ensenada Way, San Mateo, CA, 94403
Held by Nationstar Mortgage, LLC
Escrow accounts
$319.68
Vasquez, GilbertTX
1709 Justin Lyn Street, Arlington, TX, 76012
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2010
$300.00
Vasquez, GilbertCA
410 East Florence, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Misc outstanding checks
$284.25
Vasquez, GilbertTX
7007 Winter Blossom Drive, Humble, TX, 77346
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$280.26
Vasquez, GilbertCA
12328 Felipe Street, El Monte, CA, 91732
Held by Ots Solutions LLC
Wages, payroll, salaries
$273.54
$233.75
Vasquez, GilbertTX
811 Hurley Street, Houston, TX, 77022
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$213.83
Vasquez, GilbertCA
535 South Rowan, Los Angeles, CA
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$207.03
Vasquez, GilbertCA
24800 Somavia Rd#8, Salinas, CA, 93908
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Savings accounts/Credit union shrs
$186.43
Vasquez, GilbertCA
PO Box 643, Bloomington, CA, 92316
Held by Progressive Direct Insurance Co
Premium refunds
$184.19
Vasquez, GilbertTX
4330 Starlite Lane, Corpus Christi, TX, 78410
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$177.11
Vasquez, JR GilbertTX
7007 Winter Blossom, Humble, TX, 77346
Held by Darden Restaurants Inc
Accounts payable (MS08) · Reported 2014
$175.50
$169.24
Vasquez, GilbertTX
##### Huebner Road Apt ###, San Antonio, TX, 78240
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$164.19
Vasquez, GilbertTX
1517 Cedar Dale, El Paso, TX, 79925
Held by Paso Del Norte Health Foundation
Other outstanding official check (CK15) · Reported 1992
$160.00
Vasquez, GilbertTX
6813 Galindo Street, Austin, TX, 78741
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$155.00
Vasquez, GilbertCA
1010 North 2nd Street, Colton, CA, 92324
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$150.00
Vasquez, GilbertCA
127 North Carol Drive, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.43
Vasquez, GilbertCA
1436 Sundance Drive, Beaumont, CA, 92223
Held by Chicago Title Insurance Company
Misc outstanding checks
$133.80
Vasquez, GilbertTX
3645 Willowick Road, Houston, TX, 77019
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$130.24
Vasquez, GilbertCA
500 East Pine Street, Alhambra, CA, 91801
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Vasquez, GilbertCA
259 East Base Line Street, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$123.03
Vasquez, GilbertTX
6813 Galindo Street, Austin, TX, 78741
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$120.00
Vasquez, GilbertTX
1909 Melrose Avenue Apt D, Victoria, TX, 77901
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$119.30
Vasquez, GilbertTX
3645 Willowick Road, Houston, TX, 77019
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$116.99
Vasquez, GilbertCA
1436 Sundance Drive, Beaumont, CA, 92223
Held by Chicago Title Insurance Company
Misc outstanding checks
$108.80
$102.41
Vasquez, GilbertTX
3645 Willowick Road, Houston, TX, 77019
Held by State Farm Lic
Insurance premium refund (IN05) · Reported 2004
$100.00
Vasquez, GilbertTX
12318 Palmbeach Street, Houston, TX, 77034
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Vasquez, GilbertCA
259 East Base Line Street, San Bernardino, CA, 92410
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Vasquez, GilbertCA
4904 Ebbett Way, Modesto, CA, 95357
Held by Citibank N A
Accounts-receivable credit balance
$99.07
Vasquez, GilbertTX
9219 Bridlewood Lane 2, San Antonio, TX, 78240
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$96.25
Vasquez, GilbertTX
2033 Beckworth Trail, Corpus Christi, TX, 78410
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$93.40
Vasquez, GilbertCA
606 North C West Street, Oxnard, CA, 93030
Held by Verizon Financial Services LLC
Refunds or rebates
$91.99
Vasquez, GilbertCA
417 Richard Drive, McFarland, CA, 93250
Held by Financial Indemnity Company
Court settlements
$90.64
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