Unclaimed property reported under Vasquez, Jose A

305 records · $27,912 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 305. Search by name and address to narrow it to yours.

Vasquez, Jose ACA
328 Crescent Way, Salinas, CA, 93906
Held by Invesco Investment Svcs Inc
Mutual fund shares
$4,317.78
Vasquez, Jose ATX
1323 Elton Street, Houston, TX, 77034
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$4,015.70
Vasquez, Jose ACA
309 Hill Avenue, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,210.88
Vasquez, Jose ACA
860 Elm Street, Pomona, CA, 91766
Held by Mosaic Escrow Inc.
Escrow funds
$850.00
Vasquez, Jose ATX
1035 Westford Street, Houston, TX, 77022
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005
$617.38
Vasquez, Jose ACA
5101 Cimarron Street, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$556.17
Vasquez, Jose ATX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$515.00
Vasquez, Jose ACA
7811 Wilcox Avenue Apt 6, Cudahy, CA, 90201
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$500.06
Vasquez, Jose ACA
11000 Herrick Avenue, Pacoima, CA, 91331
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Vasquez, Jose ACA
3941 Moulton Drive, San Bruno, CA, 94066
Held by Citibank N A
Accounts-receivable credit balance
$452.19
Vasquez, Jose ACA
3230 Waring Court Suite Q, Oceanside, CA, 92056
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$444.39
Vasquez, Jose ACA
4237 Suzanne Drive, Pittsburg, CA, 94565
Held by Delta Dental Of California
Group policy benefit/Clm payments
$403.20
Vasquez, Jose ACA
1325 West Iowa Avenue, Ridgecrest, CA, 93555
Held by Citimortgage Inc.
Outstanding official checks
$400.00
Vasquez, Jose ATX
874 Yorkchester Drive, Houston, TX, 77079
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2007
$398.28
Vasquez, Jose ACA
1157 North Kingsley Drive 9, Los Angeles, CA, 90029
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$352.60
Vasquez, Jose ACA
2003 East 3rd Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0330-Brooklyn-Breed Branch
Savings accounts/Credit union shrs
$350.87
Vasquez, Jose ACA
1007 San Juan Street, Oceanside, CA, 92054
Held by Regions Bank
Outstanding official checks
$306.56
Vasquez, Jose ACA
29730 Avenida De Fiesta, Sun City, CA, 92586
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$304.41
Vasquez, Jose ACA
148 East 45th Street, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vasquez, Jose ACA
7510 Pinyon Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$291.62
Vasquez, Jose ACA
916 Guatay Avenue, Chula Vista, CA, 91911
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$275.81
Vasquez, Jose ACA
66272 5th Street, Desert Hot Springs, CA, 92240
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Vasquez, Jose ACA
2374 Iris Court 4, Fullerton, CA, 92833
Held by State Comp Insurance Fund
Insurance claim checks
$260.66
Vasquez, Jose ATX
00000
Held by Alamo Title Co Of Harris Co
Escrow account (TR04) · Reported 1999
$250.00
Vasquez, Jose ACA
304 South Garden, Stockton, CA
Held by American National Insurance Company
Annuities
$242.50
Vasquez, Jose ACA
12335 Pasadena Street, Whittier, CA, 90601
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$226.17
Vasquez, Jose ACA
685 South Jordan Avenue, San Jacinto, CA, 92583
Held by Bank Of America NA
Checking accounts
$223.98
Vasquez, Jose ATX
3401 Rosemary, Conroe, TX, 00000
Held by Montgomery County Sheriffs Office
Other court deposit (CT05) · Reported 2004
$207.14
Vasquez, Jose ATX
2126 Frederick Drive, Corpus Christi, TX, 78417
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$207.01
Vasquez, Jose ATX
PO Box 454, Cross Plains, TX, 76443
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$189.00
Vasquez, Jose ATX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$185.81
Vasquez, Jose ACA
3230 Waring Court Suite Q, Oceanside, CA, 92056
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$183.60
Vasquez, Jose ACA
3230 Waring Court Suite Q, Oceanside, CA, 92056
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$178.00
Vasquez, Jose ATX
6922 South Loop East, Houston, TX, 77087
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$177.00
Vasquez, Jose ACA
13440 Berg Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.71
Vasquez, Jose ACA
814 Twin Oaks Lane, Windsor, CA, 95492
Held by California Physicians Service
Individual policy benefit/Clm
$169.50
Vasquez, Jose ACA
1128 West 67th Street, Los Angeles, CA, 90044
Held by California Fair Plan Association
Insurance premiums
$155.00
Vasquez, Jose ACA
3230 Waring Court Suite Q, Oceanside, CA, 92056
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$151.30
Vasquez, Jose ACA
328 Crescent Way, Salinas, CA, 93906
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Vasquez, Jose ATX
1026 Booth Lane No 4, Austin, TX, 00007
Held by Wachovia Bank NA
Customer overpayment (MS05) · Reported 2003
$149.85
Vasquez, Jose ACA
304 South Garden, Stockton, CA
Held by American National Insurance Company
Annuities
$143.67
Vasquez, Jose ATX
#### Creekbend Drive Apt ###, Houston, TX, 77071
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$143.37
Vasquez, Jose ATX
2108 Huntington Drive, Pasadena, TX, 77506
Held by State Of Louisiana
Refund due (MS11) · Reported 2009
$138.00
Vasquez, Jose ACA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$136.52
Vasquez, Jose ACA
1334 East El Morado Court, Ontario, CA, 91764
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$113.77
Vasquez, Jose ATX
109 Margo Street, San Antonio, TX, 78223
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$113.00
Vasquez, Jose ACA
6359 North Azalea Avenue, San Bernardino, CA, 92407
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$113.00
Vasquez, Jose ACA
11775 Bartlett Avenue, Adelanto, CA, 92301
Held by Nevada State Of
Refunds
$112.00
Vasquez, Jose A JRCA
1792 Eisenhower Drive, Santa Clara, CA, 95054
Held by State Of California Savings Plus
Pensions, retirement funds
$108.47
Vasquez, Jose ATX
1026 Booth Lane No 4, Austin, TX, 00007
Held by Wachovia Bank NA
Customer overpayment (MS05) · Reported 2004
$100.00

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