Unclaimed property reported under Vasquez, Gilberto
113 records · $13,980 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 113. Search by name and address to narrow it to yours.
Vasquez, GilbertoTX
214 Channing Avenue, San Antonio, TX, 78210
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$2,215.04
Vasquez, Gilberto JRTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,843.00
$1,288.00
Vasquez, GilbertoCA
3594 Brenwood Street, Coma Lucian, CA, 70363
Held by Continental Exchange Solutions Inc
Misc intangible property
$970.87
Vasquez, GilbertoTX
708 North Arroyo Boulevard, Los Fresnos, TX, 78566
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$791.20
$751.07
Vasquez, GilbertoTX
San Ignacio De Loyola1209 Col Fresnos Del Lago San Nicolas De Los Garza, Nuevo Leon Mexico, 00000
Held by Valley Land Title Co
Paying-agent account (TR01) · Reported 2010
$625.00
Vasquez, GilbertoTX
3345 Clavel Street, Brownville, TX, 78521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$530.55
Vasquez, GilbertoCA
8655 Graves Avenue Apt 51, Santee, CA, 92071
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$307.87
Vasquez, GilbertoCA
36609 Covington Circle, Murrieta, CA, 92563
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Vasquez, III GilbertoTX
Rt 6 Box 41F Weslaco, Weslaco, TX, 78596
Held by Security First Fcu
Savings account (AC02) · Reported 2014
$258.55
Vasquez, GilbertoCA
500 Ojai Road, Santa Paula, CA, 93060
Held by Infinity Insurance Company
Premium refunds
$241.66
Vasquez, GilbertoTX
00000
Held by Pan Amer Acceptance Corp
Unrefunded overcharge (MS07) · Reported 1998
$217.37
$190.00
Vasquez, GilbertoCA
410 East Florence, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Misc outstanding checks
$184.50
Vasquez, GilbertoTX
P O Box 739, Sebastian, TX, 78594
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2021
$163.38
Vasquez, Gilberto JRTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$161.50
Vasquez, GilbertoCA
2544 Eastlake Avenue, Los Angeles, CA, 90031
Held by Cerritos Escrow Inc.
Escrow check/Deposit/Disputed
$161.00
Vasquez, GilbertoTX
1415 Segundo Drive, Irving, TX, 75060
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$159.44
Vasquez, GilbertoTX
503 East Monroe Street, Rio Grande City, TX, 78582
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$126.90
Vasquez, JR GilbertoTX
#### Fredrickburg Road ####, San Antonio, TX, 78229
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$119.74
Vasquez, GilbertoTX
#### Magruder Apt ###, El Paso, TX, 79925
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$110.82
Vasquez, GilbertoTX
16722 Sinaloa Drive, Houston, TX, 77083
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$107.33
Vasquez, GilbertoTX
6723 Redding Spring Lane, Houston, TX, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00
Vasquez, GilbertoTX
3227 Poinsettia Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.95
Vasquez, GilbertoTX
7119 London Fog Drive, Dallas, TX, 75227
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$91.26
Vasquez, GilbertoCA
1136 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Capital One NA
Accounts payable
$83.41
$74.73
$67.23
Vasquez, GilbertoCA
3411 East 4th Street, Los Angeles, CA, 90063
Held by Massachusetts Mutual Life Insu
Insurance claim checks
$66.42
$64.12
Vasquez, GilbertoCA
1110 East Lanzit Avenue D, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$60.37
Vasquez, GilbertoTX
1022 28th Street, Fort Worth, TX, 76114
$60.00
Vasquez, GilbertoCA
1110 East Lanzit Avenue, Los Angeles, CA, 00000
Held by (21100) Capital One National Association
Unidentified remittances
$60.00
Vasquez, GilbertoCA
7855 Crestleigh Court, Antelope, CA, 95843
Held by Sutter Valley Medical Foundation
Refunds due
$56.00
Vasquez, GilbertoCA
7855 Crestleigh Court, Antelope, CA, 95843
Held by Sutter Valley Medical Foundation
Refunds due
$56.00
Vasquez, GilbertoCA
3650 Barham Boulevard Apt T121, Los Angeles, CA, 90068
Held by Mercury Insurance Services
Premium refunds
$55.00
Vasquez, GilbertoCA
1421 Road 20 # 21, San Pablo, CA, 94806
Held by United Parcel Service Inc
Wages, payroll, salaries
$54.98
Vasquez, GilbertoTX
Rr 6 Box 41-D, Weslaco, TX, 78596
Held by At&t Corp
Discount due (MS10) · Reported 1999
$54.48
$50.25
$50.00
Vasquez, GilbertoCA
500 Ojai Road, Santa Paula, CA, 93060
Held by Infinity Insurance Company
Premium refunds
$50.00
Vasquez, GilbertoTX
2215 Town Lake Circle Apt 228, Austin, TX, 78741
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Vasquez, GilbertoTX
Rr 2 Box 1126, Mission, TX, 78574
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Vasquez, GilbertoCA
377 Chumalia Street, San Leandro, CA, 94577
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$43.86
Vasquez, GilbertoTX
10126 Revel Stoke Drive, Houston, TX, 77086
$41.86
Vasquez, GilbertoTX
PO Box 66, Rockdale, TX, 76567
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$40.00
Vasquez, GilbertoTX
##### Marsh Lane Apt ###, Dallas, TX, 75287
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2023
$39.16
Vasquez, GilbertoTX
5111 Parliament Drive, Arlington, TX, 76017
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.74
Vasquez, GilbertoTX
16722 Sinaloa Drive, Houston, TX, 77083
$37.54
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