Unclaimed property reported under Vasquez, Kevin
177 records · $15,533 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 177. Search by name and address to narrow it to yours.
Vasquez, KevinCA
1501 West 153rd Street, Gardena, CA, 90247
Held by Comerica Bank
Misc intangible property
$1,122.11
Vasquez, KevinCA
6844 Shearwaters Drive, Carlsbad, CA, 92009
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$1,000.00
Vasquez, KevinCA
6844 Shearwaters Drive, Carlsbad, CA, 92009
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$1,000.00
Vasquez, KevinCA
315 South Virgil Avenue Apt 315, Los Angeles, CA, 90020
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$891.40
$779.74
Vasquez, KevinCA
6844 Shearwaters Drive, Carlsbad, CA, 92009
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$764.72
$717.27
Vasquez, KevinCA
6844 Shearwaters Drive, Carlsbad, CA, 92009
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$616.39
Vasquez, KevinTX
2034 Steve South Avenue, San Antonio, TX, 78210
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$505.58
Vasquez, KevinTX
911 Picardy Lane, Lufkin, TX, 75904
$471.49
Vasquez, KevinCA
5658 Ocean View Drive, Oakland, CA, 94618
Held by Ocwen Financial Corporation
Refunds due
$404.23
Vasquez, KevinTX
19231 North Piper Grove Drive, Katy, TX, 77449
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2021
$374.49
Vasquez, KevinTX
3812 Northeast 10th Avenue, Amarillo, TX, 79107
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$356.21
Vasquez, KevinCA
6844 Shearwaters Drive, Carlsbad, CA, 92009
Held by Walt Disney Co & Affiliates The
Securities
$261.13
Vasquez, KevinCA
6844 Shearwaters Drive, Carlsbad, CA, 92009
Held by Walt Disney Co & Affiliates The
Securities
$261.13
Vasquez, KevinCA
78 Echo Run, Irvine, CA, 92614
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$247.28
Vasquez, KevinCA
6131 Rancho Mission Road Unit 212, San Diego, CA, 92108
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$234.70
Vasquez, KevinCA
200 Bolinas Road Apt 9, Fairfax, CA, 94930
Held by Sonic Automotive Inc.
Accounts payable
$220.00
Vasquez, KevinCA
3750 Willow Pass Road, Concord, CA, 94519
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$211.65
Vasquez, KevinCA
13800 Parkcenter Lane Apt 439, Tustin, CA, 92782
Held by Irvine Holding Company LLC
Accounts payable
$200.00
Vasquez, KevinTX
8301 North Willow Place Drive 1503, Houston, TX, 77070
$197.28
Vasquez, KevinTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$176.41
Vasquez, KevinTX
6918 C Street, Mercedes, TX, 78570
$172.90
Vasquez, KevinCA
9604 Baird Avenue, Los Angeles, CA, 90002
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$147.87
Vasquez, KevinTX
2901 Capital Of Texas Highway E05, Austin, TX, 78746
$146.13
$136.51
Vasquez, KevinTX
6918 C Street, Mercedes, TX, 78570
Held by Community Bank NA
Cashier’s check (CK01) · Reported 2024
$132.92
Vasquez, KevinCA
6844 Shearwaters Drive, Carlsbad, CA, 92009
Held by Walt Disney Co & Affiliates The
Securities
$130.57
Vasquez, KevinCA
6844 Shearwaters Drive, Carlsbad, CA, 92009
Held by Walt Disney Co & Affiliates The
Securities
$130.57
Vasquez, KevinTX
9406 Benthos Drive, Houston, TX, 77083
$129.24
Vasquez, KevinCA
399 South 12th Street, San Jose, CA, 95112
Held by Four Amigos LLC
Wages, payroll, salaries
$128.04
Vasquez, KevinCA
259 West 42nd Place, Los Angeles, CA, 90037
Held by Bank Of America NA
Checking accounts
$120.12
Vasquez, KevinCA
5882 Mariposa Place, San Diego, CA, 92114
Held by Panda Restaurant Group
Salaries/Wages
$116.46
Vasquez, KevinTX
1308 Ruth Drive, Longview, TX, 75601
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$112.59
Vasquez, KevinCA
3233 Scott Street #7, San Francisco, CA, 94123
Held by Morgan Stanley & Co LLC
Dividends
$108.36
$101.64
$100.00
$100.00
Vasquez, KevinCA
6844 Shear Waters Drive, Carlsbad, CA, 92009
Held by Pmi Mortgage Insurance Co
Refunds
$95.40
Vasquez, KevinTX
16100 Space Center Boulevard Apt 714, Houston, TX, 77062
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$94.68
Vasquez, KevinCA
1240 1/2 Irolo Street, Los Angeles, CA, 90006
Held by Target Corporation
Wages, payroll, salaries
$93.93
Vasquez, KevinTX
406 West Jay Street, Monahans, TX, 79756
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$92.82
Vasquez, KevinTX
6918 C Street, Mercedes, TX, 78570
$90.46
Vasquez, KevinCA
5847 South Figueroa Street, Los Angeles, CA, 90003
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Vasquez, KevinCA
11365 Washington Place Apt 9, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$85.33
Vasquez, KevinTX
1644 East Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$81.60
Vasquez, KevinCA
322 Blue Springs Lane, Oceanside, CA, 92054
Held by Infinity Insurance Company
Premium refunds
$79.00
$71.82
Vasquez, KevinTX
4022 Holly Leaf Court, Dallas, TX, 75212
Held by Carmax Inc
Cash paid for a fractional share (SC09) · Reported 2018
$69.87
Vasquez, KevinTX
2551 Ashford Drive, College Station, TX, 77840
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$66.24
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