Unclaimed property reported under Vasquez, Jose L

279 records · $15,484 reported · filed in 4 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 279. Search by name and address to narrow it to yours.

Vasquez, Jose LCA
22757 Lorand Way, Hayward, CA, 94541
Held by Wells Fargo Bank NA
Escrow accounts
$1,099.26
Vasquez, Jose LCA
1523 Verona Court, Salinas, CA, 93905
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Vasquez, Jose LCA
225 Bush Street Floor 12, San Francisco, CA, 94104
Held by Saif Corp
Premium refunds
$777.00
Vasquez, Jose LCA
No address on file
Held by Citifinancial Services, Inc.
Other
$622.85
Vasquez, Jose LTX
6845 Falcon Drive, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$601.50
Vasquez, Jose LCA
6016 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$508.55
Vasquez, Jose LTX
2000 Schneider, San Benito, TX, 78586
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2015
$440.54
Vasquez, Jose LCA
837 4th Street, Yreka, CA, 96097
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$400.00
Vasquez, Jose LTX
4056 Wylie Street, Houston, TX, 77026
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$382.50
Vasquez, Jose LCA
3945 North Ricewood Avenue, Fresno, CA, 93705
Held by Pacific Service Credit Union
Savings accounts
$376.58
Vasquez, Jose LTX
400 South Chatfield, Ennis, TX, 75119
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$286.74
Vasquez, Jose LCA
562 Lewis Street, Pomona, CA, 91768
Held by Idaho State Of
Salaries/Wages
$285.41
Vasquez, Jose LTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2010
$246.72
Vasquez, Jose LTX
#### North Kelly Avenue Apt ### Apt 162, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$243.60
Vasquez, Jose LTX
9000 Fondren, Houston, TX, 77074
Held by Skillmaster Staffing Solutions
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$228.11
Vasquez, Jose LTX
2929 Hayes Road Apt 1107, Houston, TX, 77082
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2010
$226.36
Vasquez, Jose LTX
4002 Cetti Street, Houston, TX, 77009
Held by At&t Corp
Refund due (MS11) · Reported 2008
$215.75
Vasquez, Jose LCA
2445 Mariposa, San Francisco, CA, 94110
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$207.47
Vasquez, Jose LCA
1835 River Road, Perris, CA, 92570
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$201.76
Vasquez, JR. Jose L.CA
P.o Box 992, La Verne, CA, 91750
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$198.08
Vasquez, Jose LCA
1834 East Underwood Road, Holtville, CA, 92250
Held by Stewart Title Of California
Escrow accounts
$182.00
Vasquez, Jose LTX
#### Hayes Road #####, Houston, TX, 77082
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$181.37
Vasquez, Jose LTX
#### Hillcrest ####, Mesquite, TX, 75149
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$157.87
Vasquez, Jose LWI
2029 South 17th Street, Milwaukee, WI, 53204
Held by Apple Hospitality Group LLC
Wages, payroll, salary · Reported 2011
$156.12
Vasquez, Jose LTX
11749 Jennifer Drive, El Paso, TX, 79936
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$153.05
Vasquez, Jose LCA
4215 North Pershing Avenue Apt 29, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vasquez, Jose LCA
460 Linden Avenue Apt 10, San Bruno, CA, 94066
Held by Capital One NA
Refunds due
$141.56
Vasquez, Jose LTX
314 South 25th Street F, Donna, TX, 78537
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Vasquez, Jose L JRCA
119 West 118th Place, Los Angeles, CA, 90061
Held by Banco Popular North America
Savings accounts/Credit union shrs
$116.99
Vasquez, Jose LCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$115.39
Vasquez, III Jose LTX
207 Coyle Place, San Antonio, TX, 78201
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$113.52
Vasquez, Jose LCA
1942 East 97th Street, Los Angeles, CA, 90002
Held by Star Escrow Co., Inc.
Escrow check/Deposit/Disputed
$111.00
Vasquez, Jose L JRCA
1520 Electric Avenue, Venice, CA, 90291
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$108.22
Vasquez, Jose LCA
763 East 54th Street, Los Angeles, CA, 90011
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$102.80
Vasquez, Jose LTX
17006 Hayride Circle, Del Valle, TX, 78617
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$100.28
Vasquez, Jose LCA
592 Entrada Drive, Soledad, CA, 93960
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Vasquez, Jose L.CA
No address on file
Held by Santa Clarita Valley Escrow Inc.
Escrow funds
$100.00
Vasquez, Jose LCA
25450 1/4 Hampton Street, Harbor City, CA, 90710
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Vasquez, Jose LCA
241 Clara Street Apt 3, Pt Hueneme, 93041
Held by Mid Century Insurance Company
Other
$96.76
Vasquez, Jose LCA
641 South Cypress Street, La Habra, CA, 90631
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$96.74
Vasquez, Jose LCA
12411 Nadina, Apple Valley, CA, 92308
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$92.05
Vasquez, Jose LTX
#### Coles Manor Place ####, Dallas, TX, 75204
Held by Unicare Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2006
$92.00
Vasquez, Jose LTX
#### Wurzbach - #####, San Antonio, TX, 78224
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$88.23
Vasquez, Jose LTX
1114 Sycamore Street, Lake Jackson, TX, 77566
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2012
$87.74
Vasquez, Jose LCA
321 East Live Oak Street, San Gabriel, CA, 91776
Held by Gap Inc
Wages, payroll, salaries
$86.28
Vasquez, Jose LTX
##### West Bellfort ####, Houston, TX, 77031
Held by Marie Callender Pie Shop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$84.51
Vasquez, Jose LCA
12202 Atlantic Avenue # 27, Lynwood, CA, 90262
Held by Bank Of America Nt&sa Branch:0889-East Compton Branch
Savings accounts/Credit union shrs
$80.44
Vasquez, Jose LCA
1525 North 5th Place, Port Hueneme, CA, 93041
Held by Bank Of America - Pre-Paid Card
Checking accounts
$80.30
Vasquez, Jose LCA
4252 West Avenue L, Quartz Hill, CA, 93536
Held by Prematic Service Corp - Ca
Refunds due
$79.70
Vasquez, Jose LCA
321 East Live Oak Street Apt 21, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$78.00

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