Unclaimed property reported under Vasquez, Juana
237 records · $17,656 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 237. Search by name and address to narrow it to yours.
Vasquez, JuanaTX
1136 Ruby Lane, La Feria, TX, 78559
$2,851.12
Vasquez, JuanaTX
707 West Egly Avenue, Pharr, TX, 78577
$1,819.85
Vasquez, JuanaTX
6427 West 24th Street, Odessa, TX, 79763
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,150.00
Vasquez, JuanaCA
13426 Mashona Avenue, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$551.83
Vasquez, JuanaCA
699 North Vulcan Avenue Sp 103, Encinitas, CA, 92024
Held by Chicago Title Company
Escrow accounts
$500.00
Vasquez, JuanaTX
#### South Gessner #####, Houston, TX, 77036
Held by Texas Builders Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$390.38
Vasquez, JuanaTX
#### Turkey Creek ####, Bryan, TX, 77803
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$353.14
$330.00
Vasquez, JuanaTX
871 North Riggs, Raymondville, TX, 78580
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$309.00
Vasquez, JuanaCA
1501 East Grand Avenue, Escondido, CA, 92027
Held by Western Union Financial Services Inc
Misc intangible property
$240.00
Vasquez, JuanaWI
17 Gaslight Square #2, Madison
Held by Badger Campus Credit Union
Savings accounts · Reported 1988
$238.57
$237.81
Vasquez, JuanaCA
4816 Brooklyn, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$234.33
Vasquez, JuanaTX
2503 Airport Circle Apt 115, Arlington, TX, 76010
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$233.77
Vasquez, JuanaTX
PO Box 1207, La Feria, TX, 78559
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$197.16
Vasquez, JuanaTX
8603 Kempwood Drive, Houston, TX, 77080
Held by Mossy Nissan Tx Inc
Accounts payable (MS08) · Reported 2024
$193.61
Vasquez, JuanaCA
5565 Albamra Avenue 4, Los Angeles, CA, 90032
Held by Aramark Corporation
Salaries/Wages
$192.71
Vasquez, JuanaCA
158 East Ellis Street, Long Beach, CA, 90805
Held by American Hm Mortgage Serv Inc
Escrow accounts
$191.74
Vasquez, JuanaTX
6646 Eastern Clouds, Converse, TX, 78109
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$183.10
Vasquez, JuanaTX
No address on file
$180.98
$169.45
Vasquez, JuanaCA
8816 McKinnon Avenue, Bakersfield, CA, 93306
Held by Bank Of America Nt&sa Branch:1076-Old Town Kern
Savings accounts/Credit union shrs
$154.89
Vasquez, JuanaCA
1001 South G Street, Oxnard, CA, 93030
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$153.90
Vasquez, JuanaTX
11218 Leonidas Horton, Conroe, TX, 77304
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$153.00
Vasquez, JuanaTX
13702 Naomi Hollow, Houston, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$150.00
Vasquez, JuanaCA
1625 Adelaide Street 9, Concord, CA, 94520
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
$148.23
Vasquez, JuanaCA
335 West Lincoln Avenue 12, Escondido, CA, 92026
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$136.59
$135.00
Vasquez, JuanaCA
18407 Roscoe Boulevard, Northridge, CA, 91325
Held by Moneygram Payment Systems Inc
Refunds due
$134.99
Vasquez, JuanaCA
2821 South Normandie Avenue Apt A, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.30
Vasquez, JuanaTX
3227 West Ledbetter Drive, Dallas, TX, 75233
$125.01
$124.28
Vasquez, JuanaCA
5158 Cypress Road 5158 Cypress Road, Oxnard, CA, 93033
Held by Southern California Edison Co
Utility deposit
$119.84
Vasquez, JuanaCA
805 Washington Avenue Apt A, Madera, CA, 93638
Held by Just Energy US Corp
Refunds or rebates
$111.87
Vasquez, JuanaTX
2923 Arizona Avenue, Dallas, TX, 75216
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$110.35
Vasquez, JuanaTX
6351 Christensen Drive, Dallas, TX, 75227
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$106.23
Vasquez, JuanaTX
4711 Prock Lane, Austin, TX, 78721
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$104.00
Vasquez, JuanaTX
3227 West Ledbetter Drive, Dallas, TX, 75233
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$103.29
Vasquez, JuanaTX
1815 Lear Street, Dallas, 75215
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Vasquez, JuanaTX
8711 Town Park Drive, Houston, TX, 77036
$100.00
Vasquez, JuanaTX
11723 Langdon Lane, Houston, TX, 77072
$100.00
Vasquez, JuanaCA
1225 North Broadway Unit 4, Escondido, CA, 92026
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Vasquez, JuanaTX
37 Cr 6035, Dayton, TX, 77535
$100.00
Vasquez, JuanaTX
3227 West Ledbetter Drive, Dallas, TX, 75233
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$91.71
Vasquez, JuanaCA
226 North Hayes Avenue, Oxnard, CA, 93030
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$90.23
Vasquez, JuanaTX
1710 Alhambra, San Antonio, TX, 78201
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$87.91
Vasquez, JuanaTX
### Cr Road #####, Dayton, TX, 77535
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$87.19
Vasquez, JuanaTX
4137 Wayside Avenue, Fort Worth, TX, 76115
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$86.77
Vasquez, JuanaCA
12907 Spar Street, Lathrop, CA, 95330
Held by Hsbc Finance Corporation
Customer overpayments
$86.66
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