Unclaimed property reported under Vasquez, Jimmy
102 records · $6,774 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 102. Search by name and address to narrow it to yours.
Vasquez, JimmyTX
508 Bond Street, Copperas Cove, TX, 76522
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,717.03
Vasquez, JimmyTX
710 Cavalier Avenue, San Antonio, TX, 78225
$500.00
Vasquez, JimmyCA
640 South Main Street, Los Angeles, CA, 90014
Held by Bank Of America Nt&sa Branch:0019-Intl Jewelry Center Br
Savings accounts/Credit union shrs
$417.84
Vasquez, JimmyCA
2414 West 171st Street, Torrance, CA, 90504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$314.08
Vasquez, JimmyCA
11937 Pantheon, Norwalk, CA, 90650
Held by Bank Of America N A
Savings accounts/Credit union shrs
$309.09
Vasquez, JimmyCA
9358 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vasquez, JimmyCA
34 East Sussex Way, Fresno Ca, CA, 93704
Held by Sunrise Banks
Wages, payroll, salaries
$249.96
Vasquez, JimmyTX
334 Pinehearst, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Refund due (MS11) · Reported 1999
$246.00
Vasquez, JimmyCA
18244 Ashley Avenue, Torrance, CA, 90504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$183.27
Vasquez, JimmyCA
1154 1/2 South Townsend Avenue, L A, CA, 90023
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.25
Vasquez, JimmyTX
1005 Rancho Road, Pecos, TX, 79772
Held by Waste Management Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$176.07
$162.20
Vasquez, JimmyCA
24462 Peppermill Drive, Moreno Valley, CA, 92557
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Vasquez, JimmyTX
Route 3 Box 165, Manor, TX, 78653
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2000
$79.18
Vasquez, JimmyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$75.07
Vasquez, JR JimmyTX
### Cr ####, Devine, TX, 78016
Held by Smithdairy Queens Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$71.88
Vasquez, JimmyTX
7810 Burleson Road, Austin, TX, 78744
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$68.41
Vasquez, JimmyTX
5116 Geddes Avenue, Fort Worth, TX, 76107
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$66.62
Vasquez, JimmyCA
912 Whimbrel Way, Perris, CA, 92571
Held by Trinity Universal Insurance
Premium refunds
$63.16
Vasquez, JimmyTX
PO Box 23, Port Lavaca, TX, 77979
$57.49
Vasquez, JimmyCA
C/o Coast Credit 4252 San Juan Avenue, Fremont, CA, 94536
Held by Safeco Ins Co Of America
Court settlements
$57.34
Vasquez, JR JimmyTX
### Cr ####, Devine, TX, 78016
Held by Smithdairy Queens Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$55.86
Vasquez, JimmyCA
2414 West 171st Street, Torrance, CA, 90504
Held by Wells Fargo Bank NA
Credit balances
$53.55
Vasquez, JR JimmyTX
6010 East Riverside Drive, Austin, TX, 78741
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2000
$53.00
Vasquez, JimmyTX
322E Madison, Harlingen, TX, 78550
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1988
$50.08
Vasquez, JimmyCA
18601 Hatteras Street Apt 115, Tarzana, CA, 91356
Held by State Farm Mutual Automobile Ins
Premium refunds
$49.05
Vasquez, JimmyTX
8709 Cactus Lane, Rosharon, TX, 77583
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$49.00
Vasquez, JimmyTX
14207 Varrelman Street, Austin, TX, 78725
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2009
$48.19
Vasquez, JimmyTX
14207 Varrelman Street, Austin, TX, 78725
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$47.88
Vasquez, JR JimmyTX
1403 Lucky Ridge Street, Kerrville, TX, 78028
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$44.90
Vasquez, JimmyCA
912 Whimbrel Way, Perris, CA, 92571
Held by Trinity Universal Insurance Co
Premium refunds
$44.39
Vasquez, JimmyCA
4121 West Lavita, Visalia, CA, 93277
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Vasquez, JR JimmyTX
P O Box 2359, Port Lavaca, TX, 77979
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$41.15
Vasquez, JimmyTX
PO Box 23, Port Lavaca, TX, 77979
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$40.20
Vasquez, JimmyTX
14207 Varrelman Street, Austin, TX, 78752
Held by Velocity Cu
Savings account (AC02) · Reported 2015
$36.85
Vasquez, JimmyTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$35.73
Vasquez, JimmyCA
613 West 9th Street Apt 3, Upland, CA, 91786
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Vasquez, JimmyTX
710 Cavalier Avenue, San Antonio, TX, 78225
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$33.88
Vasquez, JimmyTX
305 Meggs Boulevard, Copperas Cove, TX, 76522
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$33.58
Vasquez, JimmyTX
#### Northgate Drive Apt ####, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$31.50
Vasquez, JimmyTX
### County Road ####, Devine, TX, 78016
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Vasquez, JimmyTX
PO Box 23, Port Lavaca, TX, 77979
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.77
Vasquez, JimmyTX
P O Box 23, Port Lavaca, TX, 77979
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.72
Vasquez, JimmyTX
1508 Dessau Ridge Lane, Austin, TX, 78754
$29.08
$26.17
Vasquez, JR JimmyTX
PO Box 23, Port Lavaca, TX, 77979
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.81
Vasquez, JimmyTX
6450 Franwood Terrace, Fort Worth, TX, 76112
Held by Independence Health Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$25.25
Vasquez, JimmyTX
117 West Beck Street, Harlingen, TX, 78550
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2023
$25.00
Vasquez, JimmyCA
Unknown, Rancho Cucamonga, CA, 91737
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Vasquez, JimmyCA
11319 Maybrook Avenue, Whittier, CA, 90603
Held by Nuvision Federal Credit Union
Savings accounts
$23.50
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