Unclaimed property reported under Vasquez, Juan M
143 records · $10,363 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 143. Search by name and address to narrow it to yours.
Vasquez, Juan MCA
504 C Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,294.15
$838.85
Vasquez, Juan MCA
2117 Holly Avenue, Bakersfield, CA, 93307
Held by Espeeco Federal Credit Union
Savings accounts
$837.04
Vasquez, Juan MTX
1918 Rolando Drive, Garland, TX, 75040
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$475.00
$466.04
Vasquez, Juan MTX
88442, 00000
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2016
$436.69
$306.34
Vasquez, Juan MCA
485 East Foothill Boulevard A331, Upland, CA, 91786
Held by United Guaranty Corporation
Premium refunds
$250.05
$246.62
Vasquez, Juan MCA
14318 Chrisland Lane, San Jose, CA, 95127
Held by Cedar Fair LP
Wages, payroll, salaries
$233.63
Vasquez, Juan MTX
709 Jamestown Drive, Garland, TX, 75043
Held by Grove Temporary Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$224.88
Vasquez, Juan MCA
2130 South East Street, Oxnard, CA, 93033
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$214.70
Vasquez, Juan MTX
TX, 00000
Held by Overhead Door Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$212.96
Vasquez, Juan MTX
5410 Redridge Place, Garland, TX, 75044
Held by Columbia State Bank
Cashier’s check (CK01) · Reported 2016
$201.26
Vasquez, Juan MCA
309 East Avenue J-13, Lancaster, CA, 93534
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$197.78
Vasquez, Juan MTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
$189.87
Vasquez, Juan MCA
1469 Arrow Creek Drive, Perris, CA, 92571
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$170.54
Vasquez, Juan MTX
10319 Gateway Drive, Houston, TX, 77093
Held by City Of Houston
Utility deposit (UT01) · Reported 2008
$169.58
Vasquez, Juan MCA
10508 Haledon Avenue, Downey, CA, 90241
Held by Steelcase Inc
Underlying shares or outstanding certificates
$166.55
Vasquez, Juan MTX
1319 Olga Drive, Pharr, TX, 78577
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$133.18
Vasquez, Juan M JRCA
10508 Haledon Avenue, Downey, CA, 90241
Held by Steelcase Inc
Underlying shares or outstanding certificates
$131.79
Vasquez, Juan MCA
2414 North Tustin Avenue Apt F1, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$126.13
Vasquez, Juan MCA
917 70th Avenue, Oakland, CA, 94621
Held by Wm Corporate Services Inc
Customer overpayments
$119.52
$118.65
$114.42
Vasquez, Juan MCA
2130 Applewood Street, Tulare, CA, 93274
Held by Allstate Life Insurance Company
Individual policy benefit/Clm
$103.80
Vasquez, Juan MCA
10757 Lemon Avenue Apt 824, Alta Loma, CA, 91737
Held by Infinity Insurance Company
Premium refunds
$92.00
Vasquez, Juan MTX
4450 Falls Drive, Dallas, TX, 75211
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$84.80
Vasquez, Juan MTX
00000
Held by Conseco Variable Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$83.00
Vasquez, Juan MCA
605 Fairhaven, Novato, CA, 94945
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$81.04
Vasquez, Juan MCA
237 West 4th Street, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$67.58
Vasquez, Juan MCA
779 Anita Street, Chula Vista, CA, 91911
Held by Bank Of America NA
Customer overpayments
$63.00
Vasquez, Juan MTX
2707 Cypress Street, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$60.52
Vasquez, Juan MTX
#### North Plaza Drive ####, Austin, TX, 78753
Held by Sodexho Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$59.09
Vasquez, Juan MCA
2117 Holly Avenue, Bakersfield, CA, 93307
Held by Kaiser Foundation Health Plan
Vendor checks
$57.00
$56.00
Vasquez, Juan MCA
195 Victoria Avenue, Oxnard, CA, 93030
Held by Bank Of America Nt&sa Branch:0912-Oxnard Main Office
Savings accounts/Credit union shrs
$55.57
Vasquez, Juan MCA
801 South Fairview Street Apt K8, Santa Ana, CA, 92704
Held by At&t Corp
Vendor payments
$55.26
$55.00
Vasquez, Juan MTX
910 Redwood Street Apt 92, Houston, TX, 77023
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$53.99
Vasquez, Juan MTX
501 East 7th Street, Dallas, TX, 75203
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$53.03
$52.76
Vasquez, Juan MCA
17720 West Shaw Avenue, Kerman, CA, 93630
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$51.00
Vasquez, Juan MCA
1122 Mirada Drive, Perris, CA, 92571
Held by Southern California Gas Co.
Refunds or rebates
$50.18
Vasquez, Juan MCA
16979 Lido Circle, Victorville, CA, 92395
Held by Wells Fargo Bank NA
Savings accounts
$50.03
Vasquez, Juan MCA
4401 Manchester Avenue, Stockton, CA, 95207
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$47.16
Vasquez, Juan MTX
1319 East Olga Drive, Pharr, TX, 78577
Held by Naft Fcu
Savings account (AC02) · Reported 2014
$44.62
Vasquez, Juan MCA
157 Bond Drive, Perris, CA, 92570
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$43.00
Vasquez, Juan MTX
7302 University Row Apt 2, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Miscellaneous outstanding check (MS16) · Reported 2002
$38.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.