Unclaimed property reported under Vasquez, Ivan
118 records · $10,730 reported · filed in 3 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 118. Search by name and address to narrow it to yours.
Vasquez, IvanTX
#### Panther Creek Parkway ###, Frisco, TX, 75035
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,155.00
Vasquez, IvanCA
129 John Kennedy Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$804.99
Vasquez, IvanTX
121 Casa Lane, Dickinson, TX, 77539
Held by Customers Bank
Checking account (AC01) · Reported 2023
$767.57
$618.23
Vasquez, IvanTX
Fm #### Mile ## # Col Sun, Weslaco, TX, 78596
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$612.07
Vasquez, IvanCA
13690 Kelowna Street, Arleta, CA, 91331
Held by Herrera V Signature Flight Support LLC F
Misc outstanding checks
$478.14
Vasquez, IvanTX
503 South Midway Road, Weslaco, TX, 78596
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2023
$475.00
$433.38
Vasquez, IvanTX
13656 Maham Road, Dallas, 75240
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$400.00
Vasquez, IvanCA
13314 Cordary Avenue, Hawthorne, CA, 90250
Held by Target Corporation
Wages, payroll, salaries
$283.87
Vasquez, IvanCA
129 John Kennedy Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$256.49
Vasquez, IvanCA
937 Cheyenne Way, Oxnard, CA, 93033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$245.76
Vasquez, IvanCA
15329 Roseton Avenue, Norwalk, CA, 90650
Held by Union Bank Of California N.a.
Pension & Profit sharing
$209.04
Vasquez, IvanTX
2800 Katy Hockley Cut Off Road, Katy, TX, 77493
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$192.92
$157.04
Vasquez, IvanTX
16250 Imperial Valley, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$150.00
Vasquez, IvanTX
2632 Peckham Street, Houston, TX, 77098
$150.00
Vasquez, IvanCA
400 West Orangethorpe Avenue Apt 311, Fullerton, CA, 92832
Held by At&t Mobility LLC
Refunds due
$150.00
Vasquez, IvanCA
12926 Doty Avenue Apt 26, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vasquez, IvanTX
4704 North University Drive, Nacogdoches, TX, 75965
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2012
$149.00
Vasquez, IvanTX
232 Clydesdale Street, Cibolo, TX, 78108
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$139.00
Vasquez, IvanCA
965 8th Street, Orange Cove, CA, 93646
Held by United Staffing Associates LLC
Wages, payroll, salaries
$131.24
Vasquez, IvanCA
110 West Arrellaga Street, Santa Barbara, CA, 93101
Held by Verizon Communications Inc.
Customer overpayments
$125.61
Vasquez, IvanCA
6150 Carmelita Avenue, Huntington Park, CA, 90255
Held by Keurig Dr Pepper Inc.
Wages, payroll, salaries
$116.74
Vasquez, IvanTX
1400 Torrent Drive, Little Elm, TX, 75068
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$112.68
$110.15
Vasquez, IvanCA
6150 Carmelita Avenue, Huntington Park, CA, 90255
Held by Keurig Dr Pepper Inc.
Wages, payroll, salaries
$101.41
Vasquez, IvanCA
7 Santa Rita & 3rd Blk 40 Lot 8, Carmel, CA, 93921
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Vasquez, IvanCA
2445 J Street Apt 19, San Diego, CA, 92102
Held by Wells Fargo Bank NA
Cashier's checks
$98.73
Vasquez, IvanTX
15906 Lenclaire Drive, Houston, TX, 77053
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$92.00
Vasquez, IvanCA
1576 Del Monte Avenue, Salinas, CA, 93905
Held by State Comp Insurance Fund
Insurance claim checks
$85.12
Vasquez, IvanCA
427 West 4th Street, Oxnard, CA, 93030
Held by Southern California Edison Company
Utility deposit
$83.61
Vasquez, IvanTX
840 Hawkins Blv Suite C2, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2010
$74.69
Vasquez, IvanCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$67.81
Vasquez, IvanCA
6150 Carmelita Avenue, Huntington Park, CA, 90255
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$65.93
Vasquez, IvanTX
211 East San Pedro, Laredo, TX, 78041
Held by Laredo Fcu
Savings account (AC02) · Reported 2008
$65.00
Vasquez, IvanCA
137 North Buena Vista Avenue L 137 North Buena Vista Avenue L, Corona, CA, 92882
Held by Southern California Edison Co
Utility deposit
$64.49
Vasquez, IvanCA
4301 Belle Terrace Apt 39, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$62.99
Vasquez, IvanCA
5939 Malabar Street, Huntington Park, CA, 90255
Held by Sears Roebuck And Co
Refunds due
$60.00
Vasquez, IvanCA
1878 North Barcus, Fresno, CA, 93722
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$58.46
Vasquez, IvanTX
7803 Hamilton Wolfe 811, San Antonio, TX, 78229
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$58.06
$50.00
Vasquez, IvanTX
205 West Coolidge, Borgor, TX, 79007
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Vasquez, IvanTX
9415 Panther Creek Parkway, Frisco, TX, 75035
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$46.00
Vasquez, IvanCA
12128 Elva Avenue, Los Angeles, CA, 90059
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$45.00
Vasquez, IvanTX
16708 Lincoln Park Lane, Prosper, TX, 75078
$42.11
Vasquez, IvanCA
6150 Carmelita Avenue, Huntington Park, CA, 90255
Held by Keurig Dr Pepper Inc.
Wages, payroll, salaries
$41.90
Vasquez, IvanTX
3520 South Shepherd Drive, Houston, TX, 77098
Held by T Mobile
Credit check or memo (CK12) · Reported 2014
$40.73
Vasquez, IvanCA
6150 Carmelita Avenue, Huntington Park, CA, 90255
Held by Keurig Dr Pepper Inc.
Wages, payroll, salaries
$39.37
Vasquez, IvanCA
955 East Washington Avenue 0, Escondido, CA, 92025
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$38.23
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