Unclaimed property reported under Vasquez, Ismael
129 records · $8,445 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 129. Search by name and address to narrow it to yours.
Vasquez, IsmaelCA
1855 East Riverside Drive Spc 22, Ontario, CA, 91761
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,148.30
Vasquez, IsmaelTX
No address on file
$513.13
Vasquez, IsmaelTX
437 Northeast 36th Street, Grand Prairie, TX, 75050
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2015
$500.00
Vasquez, IsmaelTX
3325 Willowglen Drive, Mesquite, TX, 75150
$378.46
Vasquez, IsmaelCA
2501 Pico Boulevard Apt 746, Santa Monica, CA, 90405
Held by Dominguez Firm The
Misc outstanding checks
$375.00
Vasquez, IsmaelCA
10932 Jean Street, Anaheim, CA, 92804
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$348.19
Vasquez, JR IsmaelTX
3401 Violet, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2009
$333.33
Vasquez, IsmaelTX
788 Avenue East, Beaumont, TX, 77701
$320.48
Vasquez, IsmaelCA
4868 Appleton Street, Riverside, CA, 92504
Held by E*trade Financial Corporation
Funds for liquidation
$253.20
Vasquez, IsmaelTX
##### Los Indios Trail ####, Austin, TX, 78729
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$250.00
Vasquez, IsmaelCA
10348 Bonita Avenue, Riverside, CA, 92505
Held by Carrillo V Merchant Of Tennis Inc Settlement Fund
Funds held in a fiduciary capacity
$203.42
Vasquez, IsmaelTX
788 Avenue East, Beaumont, TX, 77701
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$197.15
Vasquez, IsmaelTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Vasquez, IsmaelTX
12463 Los Indios Trail Apt 210, Austin, TX, 78729
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$182.00
$157.00
Vasquez, IsmaelCA
315 Mark Avenue, Vallejo, CA, 94589
Held by Allstate Insurance Company
Premium refunds
$154.00
Vasquez, IsmaelTX
2201 3rd Street Rosenberg, TX, 77471
Held by City Of Rosenberg
Utility deposit (UT01) · Reported 2021
$136.50
Vasquez, IsmaelCA
10532 South Burl Avenue, Inglewood, CA, 90304
Held by Bank Of America - California
Checking accounts
$126.50
Vasquez, IsmaelTX
2700 Indian Creek Drive, Arlington, TX, 76010
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$121.00
Vasquez, IsmaelTX
307 North Ammerman Avenue, Eastland, TX, 76448
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$118.00
Vasquez, IsmaelTX
Tr 1, Annona, TX, 75550
Held by Lumbermens Underwriting Alliance
Workers’ compensation benefit (MS03) · Reported 1991
$113.84
Vasquez, IsmaelCA
5191 Elkhorn Street, Selma, CA, 93662
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Vasquez, IsmaelTX
#### Wheless Lane Apt ###, Austin, TX, 78752
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$88.66
Vasquez, IsmaelTX
1106 North Old Robinson Road, Robinson, TX, 76706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$88.00
Vasquez, IsmaelCA
PO Box 951, National City, CA, 91951
Held by Empower Annuity Insurance Company Of America
Misc outstanding checks
$74.85
Vasquez, IsmaelTX
PO Box 243, Olton, TX, 79064
Held by Family Heritage Lic
Insurance premium refund (IN05) · Reported 2011
$71.00
Vasquez, IsmaelCA
1250 Santa Cora Avenue Apt 1332, Chula Vista, CA, 91913
Held by Navy Federal Credit Union
Savings accounts
$70.78
Vasquez, IsmaelTX
3325 Willowglen Drive, Mesquite, TX, 75150
$68.57
Vasquez, IsmaelTX
PO Box 742, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$66.74
Vasquez, IsmaelCA
821 East Oak Hill Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.35
Vasquez, IsmaelTX
PO Box 742, Little Elm, TX, 75068
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.84
Vasquez, IsmaelTX
3726 West Travis Street, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$60.52
Vasquez, IsmaelCA
6545 Beach Boulevard Apt B, Buena Park, CA, 90621
Held by Southern California Edison Company
Utility deposit
$59.59
Vasquez, IsmaelTX
6777 Sommerall, Houston, TX, 77084
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$58.70
Vasquez, IsmaelCA
5224 Flume Court Apt B, Beale Afb, CA, 95903
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.09
Vasquez, IsmaelTX
PO Box 742, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$53.46
Vasquez, IsmaelTX
307 North Ammerman, Eastland, TX, 76448
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$52.02
Vasquez, IsmaelTX
PO Box 742, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$50.46
Vasquez, IsmaelTX
PO Box 4130, Fabens, TX, 79838
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$50.33
Vasquez, IsmaelCA
6311 South Chestnut Avenue, Fresno, CA, 93725
Held by Pathward
Misc intangible property
$50.05
Vasquez, IsmaelCA
9879 Potter Street, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Vasquez, IsmaelTX
#### West Wirt Road Apt ###, Houston, TX, 77055
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Vasquez, IsmaelCA
4868 Appleton Street, Riverside, CA, 92504
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$48.84
Vasquez, IsmaelCA
9340 Mines Avenue, Pico Rivera, CA, 90660
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$45.71
Vasquez, IsmaelTX
PO Box 742, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.90
Vasquez, IsmaelTX
PO Box 4130, Fabens, TX, 79838
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$40.00
Vasquez, IsmaelTX
555 San Pablo Lane, Brownsville, TX, 78521
$37.63
Vasquez, IsmaelTX
102 Horseshoe Bnd, Stephenville, TX, 76401
$37.33
Vasquez, IsmaelTX
PO Box 742, Little Elm, TX, 75068
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.72
Vasquez, IsmaelTX
#### Westmoreland Drive Suite ###, El Paso, TX, 79925
Held by Security Life Of Denver
Unpaid commission (MS02) · Reported 2010
$35.44
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