Unclaimed property reported under Vasquez, Jose C

74 records · $9,037 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 74. Search by name and address to narrow it to yours.

Vasquez, Jose CCA
13669 Grager Street, Pacoima, CA, 91331
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1,846.00
Vasquez, Jose CTX
2606 Engle Avenue, Dallas, TX, 75233
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$1,097.99
Vasquez, Jose CCA
No address on file
Held by Trans Union Title And Escrow Service Co
Escrow funds
$1,000.00
Vasquez, Jose CTX
646 South Concepcion Street, El Paso, TX, 79905
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$915.39
Vasquez, Jose CCA
650 South Bascom Avenue B, San Jose, CA, 95128
Held by Bank Of America - Pre-Paid Card
Checking accounts
$604.29
Vasquez, Jose CCA
7521 25th Avenue, Sacramento, CA, 95820
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$598.38
Vasquez, Jose CCA
1415 North Spurgeon #409, Santa Ana, CA, 92701
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$457.25
Vasquez, Jose CCA
9866 Selva Way, Elk Grove, CA, 95757
Held by Washington Mutual Bank Fa
Checking accounts
$249.30
Vasquez, Jose CTX
#### Helen Street ####, Austin, TX, 78751
Held by Petco Animal Supplies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$230.30
Vasquez, Jose CCA
2137 Snyder Street, Selma, CA, 93662
Held by T-Mobile USA
Accounts-receivable credit balance
$225.25
Vasquez, Jose CCA
3019 1 2 Franklin Boulevard, Sacramento, CA, 95818
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$224.87
Vasquez, Jose CCA
110 Roe Avenue, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Credit balances
$173.72
Vasquez, Jose CTX
#### East T C Jester Apt ###, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$157.60
Vasquez, Jose CTX
9329 Beckleyview Avenue, Dallas, TX, 75232
Held by City Of Grand Prairie
Miscellaneous outstanding check (MS16) · Reported 2002
$115.97
Vasquez, Jose CCA
PO Box 1441, Bonsall, CA, 92003
Held by Bank Of America - Pre-Paid Card
Checking accounts
$109.86
Vasquez, Jose CCA
316 East Fallbrook Apt C, Fallbrook, CA, 92055
Held by American-Amicable Life Ins Co
Other amounts due under policy
$106.70
Vasquez, Jose CTX
16406 Ledge Trail, San Antonio, TX, 78232
Held by Funeral Agency Inc
Insurance premium refund (IN05) · Reported 2009
$100.00
Vasquez, Jose CTX
12434 Newbrook Drive, Houston, TX, 77072
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$95.21
Vasquez, Jose CCA
CA
Held by State Of Oklahoma
Escrow check/Deposit/Disputed
$76.79
Vasquez, Jose CCA
3230 Santa Anita Avenue, El Monte, CA, 91733
Held by Amco Insurance Co
Court settlements
$63.52
Vasquez, Jose CCA
7555 Myrtle Vista Avenue, Sacramento, CA, 95831
Held by Citibank N A
Accounts-receivable credit balance
$58.71
Vasquez, Jose CCA
3714 Sunview Way, Concord, CA, 94520
Held by Travelers Indemnity Company
Worker's compensation benefits
$45.00
Vasquez, Jose CCA
267 Cross Avenue Apt A, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Vasquez, Jose CCA
455 Eddy Street Apt E402, San Francisco, CA, 94109
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$35.41
Vasquez, Jose CCA
250 North Linden Avenue Rr 162, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$35.00
Vasquez, Jose CCA
1205 3rd Street, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Vasquez, Jose CTX
217 North 1st Street, Jacksboro, TX, 76458
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$30.00
Vasquez, Jose CCA
19863 Lindenbrook Lane, Cupertino, CA, 95014
Held by Citifinancial Auto Corporation
Customer overpayments
$29.11
Vasquez, Jose CCA
7070 Brentwood Lane, Westminster, CA, 92683
Held by Union Bank N.a.
Savings accounts
$27.82
Vasquez, Jose CTX
911 West Danieldale, Dallas, TX, 75232
$25.00
Vasquez, Jose CCA
2331 West Orange Avenue Unit 202, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Vasquez, Jose CCA
633 North Linden Avenue, Rialto, CA, 92376
Held by Arrowhead Credit Union
Checking accounts
$20.00
Vasquez, Jose CCA
17260 Camden Drive, Madera, CA, 93638
Held by Noble Federal Credit Union
Savings accounts
$14.33
Vasquez, Jose CCA
4345 Arbor Cove Circle, Oceanside, CA, 92058
Held by American Express Company
Refunds due
$13.14
Vasquez, Jose CCA
5606 Olive Avenue, Rialto, CA, 92377
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.60
Vasquez, Jose CCA
15816 Blackwood Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.52
Vasquez, Jose CCA
12337 Pasadena Street, Whittier, CA, 90601
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.35
Vasquez, Jose CCA
148 East 76th Place, Los Angeles, CA, 90003
Held by Citibank NA
Accounts-receivable credit balance
$10.00
Vasquez, Jose CCA
6643-6645 Scout Avenue, Bell Gardens, CA, 90201
Held by Acc Capital Holdings Inc
Refunds due
$9.24
Vasquez, Jose CCA
7555 Myrtle Vista Avenue, Sacramento, CA, 95831
Held by Citibank N A
Accounts-receivable credit balance
$9.11
Vasquez, Jose CCA
9161 Reading Avenue, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$9.04
Vasquez, Jose CCA
4345 Arbor Cove Circle, Oceanside, CA, 92058
Held by 21st Century Insurance Co
Premium refunds
$9.00
Vasquez, Jose CCA
No address on file
Held by Long Beach Schools Federal Credit Union
Savings accounts
$8.42
Vasquez, Jose CCA
7555 Myrtle Vista Avenue, Sacramento, CA, 95831
Held by Cenlar FSB
Misc outstanding checks
$7.00
Vasquez, Jose CCA
2737 San Marino Street, Los Angeles, CA, 90006
Held by Cvs Pharmacy Inc
Refunds due
$6.66
Vasquez, Jose CCA
455 Eddy Street Apt E402, San Francisco, CA, 94109
Held by Hsbc Finance Corporation
Customer overpayments
$6.38
Vasquez, Jose CCA
3401 Lake Street, Bakersfield, CA, 93306
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Vasquez, Jose CCA
3009 Allgeyer Avenue D, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$5.20
Vasquez, JR Jose CCA
2331 West Orange Avenue, Porterville, CA, 93257
Held by Prudential Insurance Company
Other amounts due under policy
$5.00
Vasquez, Jose CCA
3009 Allgeyer Avenue D, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.91

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