Juan Vasquez Unclaimed Property
1,818 records · $297,893 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.
1,818 unclaimed-property records are filed under the name Juan Vasquez, reported between 1987 and 2024, totaling $297,893. The largest is $15,738. The most common kinds are Accounts-receivable credit balance (137), Premium refunds (126) and Refunds due (102).
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.
Juan Vasquez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles108 · $4,336
- San Jose49 · $4,086
- Glendora29 · $30,371
- Duarte25 · $33
- Sacramento21 · $1,452
- Santa Ana21 · $1,652
- Oxnard19 · $389
- Fontana18 · $540
- Downey16 · $669
- Hayward16 · $438
- Orange15 · $167
- San Bernardino15 · $1,252
- Houston140 · $34,092
- Dallas54 · $6,367
- San Antonio40 · $8,950
- La Blanca33 · $3,702
- Austin24 · $2,150
- Fort Worth17 · $7,855
- Laredo15 · $8,205
- El Paso14 · $6,158
64 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,818. Search by name and address to narrow it to yours.
Vasquez, JuanTX
PO Box 543, Winona, TX, 75792
Held by Southside Bank
Checking account (AC01) · Reported 2020
$15,738.40
Vasquez, JuanTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$14,350.92
Vasquez, JuanTX
No address on file
Held by Independent Financial
Matured certificate of deposit (AC03) · Reported 2018
$10,865.23
Vasquez, JuanCA
231 East Essex, Glendora, CA, 91740
Held by Vodafone Group Plc/airtouch Communicatio
Securities
$10,635.13
$6,870.96
Vasquez, JuanTX
10205 East Crystal Falls Pkw, Leander, TX, 78641
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$5,478.22
Vasquez, JuanCA
231 East Essex, Glendora, CA, 91740
Held by At&t Teleholdings Inc.
Shares exchanged for shares
$5,101.55
Vasquez, JuanTX
3419 South Malinche Rear, Laredo, TX, 78043
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$5,000.00
Vasquez, JuanTX
1316 Beaumont Street, Fort Worth, TX, 76106
$4,787.39
Vasquez, JuanTX
2506 Idalia, El Paso, TX, 79930
$4,439.67
Vasquez, JuanTX
127 North Lupe, Rio Grande City, TX, 78582
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$4,077.32
Vasquez, JuanTX
267 Hilmar Lane, Niederwald, TX, 78640
$3,208.56
Vasquez, JuanTX
1100 North Frio, San Antonio, TX, 78207
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$3,122.25
Vasquez, JuanTX
1325 North Nursery 103, Irving, TX, 75061
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2007
$2,930.00
Vasquez, JuanTX
1250 Kennor Drive, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2024
$2,372.22
Vasquez, JuanTX
908 Shiloh Apt D, San Angelo, TX, 76901
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$2,163.91
Vasquez, JuanTX
7711 Greendowns Street, Houston, TX, 77087
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$2,000.00
Vasquez, JuanTX
2597 Danforth Street, Ingleside, TX, 78362
$2,000.00
Vasquez, JuanTX
1316 Beaumont Street, Fort Worth, TX, 76106
$1,996.54
$1,959.33
Vasquez, JuanTX
317 Segovia Drive, Laredo, TX, 78046
$1,942.98
Vasquez, JuanTX
544 Beverley Hill Street, Houston, TX, 77056
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$1,926.81
Vasquez, JuanTX
PO Box 6056, Brownsville, TX, 78523
$1,922.53
Vasquez, JuanCA
474 20th Street, Richmond, CA, 94801
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$1,850.73
$1,814.42
Vasquez, JuanTX
1907 Southeast 9th Street, Mineral Wells, TX, 76067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$1,666.41
Vasquez, JuanTX
1424 La Posada, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006
$1,664.76
Vasquez, JuanTX
#### Fm #### Road, Sealy, TX, 77474
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,650.01
Vasquez, JuanCA
231 East Essex, Glendora, CA, 91740
Held by At&t Teleholdings Inc.
Cash in lieu of fractional shares
$1,631.43
Vasquez, JuanCA
231 East Essex, Glendora, CA, 91740
Held by Vodafone Group Plc/airtouch Communicatio
Securities exchanged for cash
$1,584.00
Vasquez, JuanCA
19141 Archwood Street, Reseda, CA, 91335
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Vasquez, JuanTX
12014 Plumbrook Drive, Houston, TX, 77099
$1,474.57
Vasquez, JuanTX
4004 East Highway 90, Del Rio, TX, 78840
$1,429.96
Vasquez, JuanCA
4904 Rigel Way, Mira Loma, CA, 91752
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$1,381.00
Vasquez, JuanTX
4626 Talina Way, Houston, TX, 77041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,285.00
Vasquez, JuanTX
#### Fm #### Road, Sealy, TX, 77474
$1,276.39
Vasquez, JuanCA
320 West Kalso Street Apt A, Inglewood, CA, 90301
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$1,250.77
Vasquez, JuanTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$1,248.90
Vasquez, JuanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,158.54
Vasquez, JuanTX
14918 Nickerson Lane, Houston, TX, 77060
$1,150.77
Vasquez, JuanCA
3707 South Van Ness Avenue, Los Angeles, CA, 90018
Held by Chase Home Finance LLC
Refunds due
$1,150.27
Vasquez, JuanCA
4250 Central Avenue #6, Fremont, CA, 94536
Held by Pacific National Bank
Savings accounts/Credit union shrs
$1,134.28
$1,106.68
Vasquez, JuanTX
2035 King Arthur Street, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,091.46
Vasquez, JuanCA
8225 Mariners Drive, Stockton, CA, 95219
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$1,076.92
Vasquez, JuanCA
8225 Mariners Drive, Stockton, CA, 95219
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$1,076.92
Vasquez, JuanCA
8225 Mariners Drive, Stockton, CA, 95219
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$1,076.92
Vasquez, JuanTX
219 Durant Street, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,002.82
Vasquez, JuanCA
Cactus Avenue #212, Rialto, CA, 92376
Held by Mohave County Superior Court
Cashier's checks
$1,000.00
$993.75
Vasquez, JuanTX
1117 Lago Vista, San Marcos, TX, 78666
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$966.11
Vasquez, JuanCA
16035 Chella Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks
$892.19
$877.22
Vasquez, JuanTX
3948 Belton Lane, Anahuac, TX, 77
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$853.21
$842.35
Vasquez, JuanTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$832.14
Vasquez, JuanCA
3035 Fruitvale Avenue, Oakland, CA, 94602
Held by Countrywide Home Loans Inc
Escrow accounts
$828.72
Vasquez, JuanCA
17908 Saticoy Street, Reseda, CA, 91335
Held by Mercury Insurance Services
Premium refunds
$821.85
Vasquez, JuanCA
231 East Essex, Glendora, CA, 91740
Held by Teradata Corporation
Underlying shares or outstanding certificates
$819.84
Vasquez, JuanCA
402 East Nebraska Avenue, Dinuba, CA, 93618
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$806.48
Vasquez, JuanTX
#### Garth Road Apt ####, Baytown, TX, 77521
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$805.73
Vasquez, JuanTX
604 South Glasgow Drive, Dallas, TX, 75223
Held by Capital One
Accounts payable (MS08) · Reported 2018
$777.30
Vasquez, JuanCA
1739 Yosemite Street, Seaside, CA, 93955
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$756.42
Vasquez, JuanTX
Silver Floors #### Daffan Lane ###, Austin, TX, 78724
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$752.00
Vasquez, JuanTX
#### Southwest Fwy Apt ###, Houston, TX, 77057
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$745.15
Vasquez, JuanCA
1536 Pacific Avenue, Long Beach, 90713
Held by Rlt Management DBA Fast Money Loan
Refunds due
$706.00
Vasquez, JuanCA
1473 Randy Street Apt East, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$693.54
Vasquez, JuanTX
255 Turner Street 218, Roanoke, TX, 76262
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2022
$686.88
Vasquez, JuanTX
6738 Avenue 0, Houston, TX, 77011
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$684.90
$682.66
Vasquez, JuanTX
1205 Martin Street, Mount Pleasant, TX, 75455
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$661.15
Vasquez, JuanCA
51 Novato Apt 11, San Rafael, CA, 94901
Held by Progressive Casualty Insurance Co
Premium refunds
$654.00
$650.00
Vasquez, JuanCA
225 North Carpenter Road, Modesto, CA, 95351
Held by Fire Insurance Exchange
Premium refunds
$648.52
Vasquez, JuanTX
1532 Lety Street, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2023
$636.51
Vasquez, JuanTX
6518 Bayway Drive, Baytown, TX, 77520
$634.17
Vasquez, JuanTX
6540 Dockberry Circle, Brownsville, TX, 78521
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$622.62
Vasquez, JuanTX
510 Royall Valley, Grand Prairie, TX, 75052
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$600.60
Vasquez, JuanTX
1526 Cable Ranch Road Apt 11302, San Antonio, TX, 78245
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$580.63
Vasquez, JuanTX
808 South Center Street Apt 16, Grand Prairie, TX, 75051
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$558.90
Vasquez, JuanTX
#### ###rd Street, Lubbock, TX, 79424
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$550.00
Vasquez, JuanTX
604 Aldo Drive, Mission, TX, 78574
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$540.00
Vasquez, JuanCA
911 West 68th Street, Los Angeles, CA, 90044
Held by Metropolitan Life Insurance Company
Other
$538.20
Vasquez, JuanCA
4 Muirwood Court, Vallejo, CA, 94591
Held by State Farm Fire And Casualty Company
Premium refunds
$536.81
Vasquez, JuanTX
255 Turner Street Apt 218, Roanoke, TX, 76262
$532.67
$532.00
Vasquez, JuanTX
6737 Avenue East, Houston, TX, 77011
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2004
$531.31
Vasquez, JuanTX
##### Interstate ## North ###, Spring, TX, 77386
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$527.72
Vasquez, JuanTX
PO Box 282, Runge, TX, 78151
Held by Texas Champion Bank
Savings account (AC02) · Reported 2010
$519.80
Vasquez, JuanTX
3044 Weir Avenue, San Antonio, TX, 78226
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$519.11
Vasquez, JuanTX
##### Southlake Drive Apt ####, Houston, TX, 77077
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$515.91
Vasquez, JuanTX
221 Redbud Street, Rhome, TX, 76078
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$500.20
Vasquez, JuanTX
919 Chihuahua Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$500.00
Vasquez, JuanTX
1918 Rolando, Dallas, TX, 75040
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Vasquez, JuanCA
749 Chopin Avenue, San Jose, CA, 95112
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Vasquez, JuanCA
796 West Orange Street, San Bernardino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$500.00
Vasquez, JuanCA
231 East Essex, Glendora, CA, 91740
Held by Qwest Communications Int
Shares exchanged for shares
$498.60
Vasquez, JuanCA
82 North Jackson Avenue #21, San Jose, CA, 95116
Held by American Home Assurance Company
Individual policy benefit/Clm
$497.07
Vasquez, JuanCA
649 Township Road, Gridley, CA, 95948
Held by Workforce Business Services Ca
Wages, payroll, salaries
$496.94
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