Unclaimed property reported under Vasquez, Juan J
72 records · $5,139 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 72. Search by name and address to narrow it to yours.
Vasquez, Juan JCA
6442 Bakman Avenue, North Hollywood, CA, 91606
Held by Citifinancial Credit Company
Misc outstanding checks
$450.00
Vasquez, Juan JCA
3330 Armada Drive, Ventura, CA, 93003
Held by Sanchez V Arb Inc Fund
Misc outstanding checks
$408.41
$327.63
Vasquez, JR Juan JTX
1601 San Enrique, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$318.00
Vasquez, Juan JTX
604 South Glasgow Drive, Dallas, TX, 75223
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$303.33
Vasquez, Juan JTX
Colonia Victoria, Matamoros, 00000
Held by Cameron County Clerk
Other court deposit (CT05) · Reported 1992
$300.00
Vasquez, Juan JTX
#### Gardendale Street Apt ###, San Antonio, TX, 78240
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$235.99
Vasquez, Juan JTX
19662 North Parker Road, Santa Rosa, TX, 78593
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$210.47
$195.19
Vasquez, Juan JTX
813 Burgess Drive, El Paso, TX, 79907
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2006
$187.24
Vasquez, Juan JTX
11914 Travis Path, San Antonio, TX, 78253
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$174.89
Vasquez, III Juan JCA
13200 Pacific Terrace, Victorville, CA, 92392
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$170.07
Vasquez, Juan JTX
2812 Pearl Avenue, Fort Worth, TX, 76106
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$165.43
Vasquez, Juan JCA
17908 Saticoy Street, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$142.00
Vasquez, Juan JTX
2-B 213 Country Acres, Seguin, TX, 78155
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$141.43
Vasquez, Juan JCA
911 105th Avenue, Oakland, CA, 94603
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Vasquez, Juan JCA
2636 Hillcrest Drive #4, Los Angeles, CA, 90016
Held by Williamson Et Al V Hughes Nelson Painting Inc
Misc outstanding checks
$84.16
Vasquez, Juan JCA
6360 Paramount Street, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$82.95
Vasquez, Juan JCA
14515 Woodland Drive #19, Fontana, CA, 92337
Held by Central Escrow Inc.
Escrow funds
$71.00
$70.00
Vasquez, Juan JTX
450 Stallion Lane, Grand Prairie, TX, 75050
Held by Music 123 Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$69.99
Vasquez, Juan JTX
4102 Bascule Drive, Corpus Christi, TX, 78416
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$62.14
Vasquez, Juan JCA
4500 Taft Highway, Bakersfield, CA, 93313
Held by Capital One Accounts Payable And Credit
Other
$59.00
Vasquez, Juan JTX
6011 Hornwood Drive, Houston, TX, 77081
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2010
$54.00
Vasquez, Juan JCA
8849 Swinton Avenue, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.00
Vasquez, Juan JCA
1804 Garfield Place Apt 305, Los Angeles, CA, 90028
Held by Security Pacific National Bank Rancho Park
Savings accounts/Credit union shrs
$53.38
Vasquez, Juan JTX
504 West Niblick Street, Longview, TX, 75604
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$53.23
Vasquez, Juan JTX
609 4th Street Northeast, Childress, TX, 79201
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$52.40
Vasquez, Juan JCA
8849 Swinton Avenue, North Hills, CA, 91343
Held by Infinity Insurance Company
Premium refunds
$47.20
Vasquez, Juan JTX
#### Quail Creek Road Apt ###, Laredo, TX, 78045
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Vasquez, Juan JCA
380 Plymouth Drive Apt 21, Vista, CA, 92083
Held by Bank Of America - North Carolina
Refunds due
$36.33
Vasquez, Juan JTX
725 Blume Road, Rosenberg, TX, 77471
Held by Hines Nurseries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$35.83
Vasquez, Juan JCA
380 Plymouth Drive Apt 21, Vista, CA, 92083
Held by Bank Of America - North Carolina
Refunds due
$35.35
Vasquez, Juan JCA
1007 Coronada Terr, Los Angeles, CA, 90026
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
Vasquez, Juan JTX
309 Brogden, Bryan, TX, 77803
Held by First City Bank
Savings account (AC02) · Reported 1991
$32.64
Vasquez, Juan JCA
20918 Gresham Street Apt 114, Canoga Park, CA, 91304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$31.66
Vasquez, Juan JCA
114 Oregon Street, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Vasquez, Juan JCA
4340 Monterey Road Apt 3, Gilroy, CA, 95020
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$25.98
Vasquez, Juan JCA
912 East Francis Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.89
Vasquez, Juan JTX
8702 Farm Ridge Lane, Humble, TX, 77338
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$25.39
Vasquez, Juan JCA
17908 Saticoy Street, Reseda, CA, 91335
Held by Primerica Life Insurance Company
Premium refunds
$18.24
Vasquez, Juan JCA
9739 Orr And Day Road, Santa Fe Springs, CA, 00009
Held by Usc Credit Union
Cashier's checks
$15.00
Vasquez, Juan JCA
6442 Bakman Avenue, North Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$13.44
Vasquez, Juan JCA
2945 Webster Avenue, San Diego, CA, 92113
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.02
$10.58
Vasquez, Juan JCA
1667 Las Vrg Cyn Road Spc 10, Calabasas, CA, 91302
Held by Bank Of America - California
Savings accounts
$8.81
Vasquez, Juan JCA
5720 East Avenue Apt 113, Livermore, CA, 94550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.10
Vasquez, Juan JCA
1514 Pleasant View Avenue Apt B3, Corona, CA, 92882
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Vasquez, Juan JCA
1313 Nabraska, Madera, CA, 93638
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.69
Vasquez, Juan JCA
241 North Arrowhead Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.01
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