Unclaimed property reported under Vasquez, Gustavo
197 records · $18,450 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 197. Search by name and address to narrow it to yours.
Vasquez, GustavoCA
PO Box 254648, Sacramento, CA, 95865
Held by Allstate Insurance Company
Individual policy benefit/Clm
$4,031.16
Vasquez, GustavoCA
419 One Fourth Boyle Street, Los Angeles, CA, 93000
Held by Wells Fargo Bank NA
Cashier's checks
$1,081.60
Vasquez, GustavoTX
6936 Kenniso Drive, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$894.50
Vasquez, GustavoTX
6936 Kenniso Drive, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$894.50
Vasquez, GustavoCA
15742 Williams Street Apt 58, Tustin, CA, 92780
Held by Target Corporation
Wages, payroll, salaries
$568.39
Vasquez, GustavoCA
6941 Hazeltine Avenue 8, Van Nuys, CA, 91405
Held by Anthem Inc
Group policy benefit/Clm payments
$560.00
Vasquez, GustavoTX
309 David Avenue, Pharr, TX, 78577
$520.97
Vasquez, GustavoTX
#### East ##th Street Apt D#, Bryan, TX, 77802
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$494.28
Vasquez, GustavoCA
5324 Fairfax Road Apt C, Bakersfield, CA, 93306
Held by Bank Of America - North Carolina
Refunds due
$467.61
Vasquez, GustavoTX
841 Prancer Road, Laredo, TX, 78045
Held by Mass Marketing Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$341.01
Vasquez, GustavoCA
1020 Quarry Street, Corona, CA, 92878
Held by Enterprise Rent-A-Car Co Of La LLC
Misc outstanding checks
$288.00
Vasquez, GustavoTX
#### Northhaven ####, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$282.00
Vasquez, GustavoCA
Store 9591, San Francisco, CA, 94105
Held by The Bancorp Bank
Unredeemed gift certificate
$270.57
Vasquez, GustavoTX
PO Box 1092, Sunray, TX, 79086
$270.31
Vasquez, GustavoCA
54 Seaview Drive, Bay Point, CA, 94565
Held by Allstate Insurance Company
Premium refunds
$262.32
Vasquez, GustavoCA
11099 Mead Street, Castroville, CA, 95012
Held by First American Title Insurance Co
Escrow accounts
$250.00
Vasquez, GustavoCA
365 San Fernando Road, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$246.51
Vasquez, GustavoTX
3049 Satsuma Drive, Dallas, TX, 75229
Held by Herring Bank
Checking account (AC01) · Reported 2021
$243.00
Vasquez, GustavoCA
562 Continental Drive, San Jose, 95111
Held by San Jose Arena Management LLC
Wages, payroll, salaries
$217.21
Vasquez, GustavoCA
740 South Cochran Avenue Apt 216 216, Los Angeles, CA, 90036
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Vasquez, GustavoCA
54 Seaview Drive, Bay Point, CA, 94565
Held by Old American County Mutual Fir
Premium refunds
$180.00
Vasquez, GustavoCA
285 San Bruno Avenue, Morgan Hill, CA, 95037
Held by Western Union Financial Services Inc
Misc intangible property
$180.00
Vasquez, GustavoTX
#### West Bellfort ###, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2023
$170.00
Vasquez, GustavoTX
3903 Erby 41, Houston, TX, 77087
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$150.00
Vasquez, GustavoCA
PO Box 2265, Woodland, CA, 95776
Held by Silverscript Insurance Company
Accounts payable
$150.00
Vasquez, GustavoCA
11220 Mead Street, Castrovill, CA, 95012
Held by State Comp Insurance Fund
Insurance claim checks
$140.00
Vasquez, GustavoTX
4745 Detroit Street, Beaumont, TX, 77703
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$138.17
Vasquez, GustavoCA
15063 Mesa Oak Way, Salinas, CA, 93907
Held by Allstate Insurance Company
Premium refunds
$137.86
Vasquez, GustavoTX
3138 South Drive, Groves, TX, 77619
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2013
$133.55
Vasquez, GustavoCA
600 Almond Avenue Apt 5, Long Beach, CA, 90802
Held by Moneygram Payment Systems Inc
Refunds due
$132.41
$129.00
Vasquez, GustavoCA
340 Fraser Avenue, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$122.95
Vasquez, GustavoCA
2645 Parkdale Drive, Modesto, CA, 95358
Held by Metabank NA
Misc intangible property
$110.00
Vasquez, GustavoTX
Apt 1211 201 West Tarrant Road, Grand Prairie, TX, 75050
Held by Verizon Business Global LLC
Utility refund or rebate (UT03) · Reported 2011
$107.94
Vasquez, Gustavo JRCA
4951 Hubbard Street, Los Angeles, CA, 90022
Held by Hsbc Remediation
Other court deposits
$107.87
Vasquez, GustavoTX
3114 Hendricks Avenue, Laredo, TX, 78040
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$103.28
Vasquez, GustavoTX
2521 Tarlton Street, Corpus Christi, TX, 78416
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
$100.00
Vasquez, GustavoCA
PO Box 1437, West Sacramento, CA, 95691
Held by Silverscript Insurance Company
Accounts payable
$100.00
Vasquez, GustavoCA
2911 Oarfish Lane, Oxnard, CA, 93035
Held by Western Union Financial Services
Refunds due
$100.00
Vasquez, GustavoTX
600 East Humble Street, Baytown, TX, 77520
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$93.67
Vasquez, GustavoTX
740 Camino Norte Court, El Paso, TX, 79932
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$89.09
Vasquez, GustavoTX
841 Prancer Road, Laredo, TX, 78045
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$80.47
Vasquez, GustavoTX
740 Camino Norte Court, El Paso, TX, 79932
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$80.00
Vasquez, GustavoTX
740 Camino Norte Court, El Paso, TX, 79932
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$80.00
Vasquez, GustavoCA
1305 Foothill Boulevard A, San Luis Obispo, CA, 93401
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$74.78
Vasquez, GustavoCA
1776 Cordova Street # G, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$72.15
Vasquez, GustavoTX
10560 West University Boulevard 3, Odessa, TX, 79764
$68.00
Vasquez, GustavoTX
#### Broadway Street ###, Houston, TX, 77061
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$63.22
Vasquez, GustavoTX
231 East Park Avenue, Pharr, TX, 78577
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2005
$63.17
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