Unclaimed property reported under Vasquez, Hugo
139 records · $13,588 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 139. Search by name and address to narrow it to yours.
Vasquez, HugoCA
400 West Orangethorpe Avenue Apt217c, Fullerton, CA, 92832
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$2,472.70
Vasquez, HugoTX
#### Bammel North Hou Road Apt ###, Houston, TX, 77086
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,141.48
Vasquez, HugoTX
00000
Held by Scanio Thompson & Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$902.47
$680.00
Vasquez, HugoTX
6175 Gateway Boulevard West, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$598.30
Vasquez, HugoCA
19310 Tumbleweed Trail, Desert Hot Springs, CA, 92241
Held by Continental Exchange Solutions Inc
Outstanding official checks
$500.00
Vasquez, HugoTX
7000 Decker Lane, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$378.00
Vasquez, HugoTX
9634 Brenthavent Springs, Tomball, TX, 77375
Held by First California Bank
Unredeemed gift certificate (MS12) · Reported 2011
$374.82
Vasquez, HugoTX
PO Box 8032, Holland, MI, 49422
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$369.18
Vasquez, HugoTX
PO Box 8032, Holland, MI, 49424
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$306.88
Vasquez, HugoTX
2339 Nannette Avenue, Brownsville, TX, 78526
$280.38
Vasquez, HugoTX
PO Box 8032, Holland, MI, 49422
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$273.74
Vasquez, HugoTX
11412 South Blossom Circle, Balch Springs, TX, 75180
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$229.04
$226.66
Vasquez, HugoTX
6500 Brookdale Drive, Watauga, TX, 76148
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$214.00
Vasquez, HugoTX
5686 Churchill Avenue, Dallas, TX, 75227
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
$180.58
Vasquez, HugoTX
PO Box 8032, Holland, MI, 49422
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$175.99
Vasquez, HugoTX
#### South Vernon Avenue Apt ###, Dallas, TX, 75224
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$166.07
Vasquez, HugoCA
1232 East Saing Andrews Court, Ontario, CA, 91761
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$148.28
Vasquez, HugoTX
2005 Autumn Run Lane, Round Rock, TX, 78665
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$145.59
Vasquez, HugoTX
119 Wanda Drive, Irving, TX, 75060
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$142.57
Vasquez, HugoTX
404 Minnesota Court, El Paso, TX, 79927
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.00
Vasquez, HugoTX
PO Box 8032, Holland, MI, 49422
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$130.61
Vasquez, HugoTX
204 Old Boiling Road, Wharton, TX, 77488
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$129.29
Vasquez, HugoCA
10634 Plainview Avenue, Tujunga, CA, 91042
Held by The Bancorp Bank
Misc intangible property
$115.75
$110.00
Vasquez, HugoCA
400 West Orangethorpe Avenue Apt217c, Fullerton, CA, 92832
Held by E*trade Financial Corporation
Funds for liquidation
$101.47
Vasquez, HugoTX
2111 Bamboo Street, Mesquite, TX, 75150
$100.00
Vasquez, HugoTX
1701 Upland Drive #37, Houston, TX, 77043
Held by State Of California
Refund due (MS11) · Reported 2010
$99.00
Vasquez, HugoTX
2339 Nannette Avenue, Brownsville, TX, 78526
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$94.10
Vasquez, HugoCA
1232 East Saing Andrews Court, Ontario, CA, 91761
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$92.89
Vasquez, HugoCA
13420 Nikki Lane, Valley Center, CA, 92082
Held by T-Mobile USA
Accounts-receivable credit balance
$77.88
Vasquez, HugoTX
1417 Tierra Calle, Carrollton, TX, 75006
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$75.39
Vasquez, HugoCA
1607 Calle Jules, Vista, CA, 92083
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$75.00
Vasquez, HugoTX
5017 Nancy Lane, North Richland, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$70.23
Vasquez, HugoCA
634 Arbutus Avenue Apt 3, Sunnyvale, CA, 94086
Held by Synchrony Bank
Accounts-receivable credit balance
$66.62
Vasquez, HugoTX
1417 Tierra Calle, Carrollton, TX, 75006
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$64.84
Vasquez, HugoCA
5900 Reseda Bl Apt 205, Tarzana, CA, 91356
Held by Pacific Bell Telephone Company
Refunds due
$64.11
Vasquez, HugoCA
5900 Reseda Boulevard Apt 205, Reseda, CA, 71335
Held by At&t Services Inc.
Refunds due
$63.44
Vasquez, HugoCA
1232 East Saing Andrews Court, Ontario, CA, 91761
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$62.46
Vasquez, HugoTX
836th En Co 105 Nimitz Avenue, Kingsville, TX, 78363
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$60.57
Vasquez, HugoCA
Hugo Vasquez 1306 Larkwood Street, West Covina, CA, 91790
Held by Los Angeles Federal Credit Union
Savings accounts/Credit union shrs
$59.59
Vasquez, HugoTX
1417 Tierra Calle, Carrollton, TX, 75006
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$56.76
Vasquez, HugoCA
3540 Atchison Circle, Riverside, CA, 92503
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$56.73
Vasquez, HugoTX
4327 Tiffany Drive, Houston, TX, 77045
Held by Customers Bank
Checking account (AC01) · Reported 2021
$55.16
Vasquez, HugoCA
C/o Hugo Vasquez 27467 Manon Avenue Apt 10, Hayward, CA, 94544
Held by National Electronic Warranty
Individual policy benefit/Clm
$54.36
Vasquez, HugoTX
#### West Corral Avenue Apt ###, Kingsville, TX, 78363
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.04
Vasquez, HugoTX
3700 Plaisman Apto 44, Bryan, TX, 77802
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$53.00
Vasquez, HugoCA
18757 Albany Court, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.98
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