Unclaimed property reported under Vasquez, Juan
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.
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 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
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.