Unclaimed property reported under Vasquez, Leo
57 records · $4,555 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 57. Search by name and address to narrow it to yours.
Vasquez, LeoTX
31 Panterra Way, The Woodlands, TX, 77382
$1,650.00
$982.14
Vasquez, LeoCA
2603 Duhallow Way, South San Francisco, CA, 94080
Held by Tailored Brands Inc
Wages, payroll, salaries
$259.29
Vasquez, LeoCA
2603 Duhallow Way, South San Francisco, CA, 94080
Held by Tailored Brands Inc
Wages, payroll, salaries
$208.07
$205.36
Vasquez, LeoCA
1212 Edgewood Way, San Francisco, CA, 94080
Held by Ecount Inc.
Wages, payroll, salaries
$102.34
Vasquez, LeoCA
13417 Loumont Street, Whittier, CA, 90601
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.50
Vasquez, LeoTX
195 Tudela Street, Brownsville, TX, 78526
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Vasquez, LeoCA
1212 Edgewood Way, South San Francisco, CA, 94080
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$75.15
Vasquez, LeoCA
214 Newport Avenue Apt 2, Long Beach, CA, 90803
Held by Charter Communications Inc
Accounts-receivable credit balance
$75.00
Vasquez, LeoTX
1773 Wells Branch Parkway #1001, Austin, TX, 78728
Held by Maxwell Nii Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$63.50
Vasquez, LeoCA
9040 Mala Circle, Fountain View, CA, 92708
Held by Old American County Mutual Fir
Insurance premiums
$63.00
Vasquez, LeoCA
2836 1/2 Lafranco Street, Ca, 90033
Held by Los Angeles City Employees Federal Credit Union
Savings accounts/Credit union shrs
$57.00
$55.30
Vasquez, LeoTX
#### Westcity Court Apt ###, El Paso, TX, 79902
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$52.86
$49.50
$35.50
Vasquez, LeoCA
1212 Edgewood Way, South San Francisco, CA, 94080
Held by Bank Of America - North Carolina
Outstanding official checks
$34.46
$33.00
$33.00
Vasquez, LeoCA
8633 Golden Saga Drive, Sacramento, CA, 95827
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$32.73
Vasquez, JR LeoTX
515 West Allen Street, Falfurrias, TX, 78355
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2016
$30.78
Vasquez, LeoTX
8250 Jamestown Square, Fair Oaks, TX, 78015
Held by Intuit Inc
Refund due (MS11) · Reported 2005
$30.00
Vasquez, LeoTX
2777 Carolina Street, Brownsville, TX, 78521
$29.25
$25.00
$20.92
Vasquez, LeoCA
2603 Duhallow Way, South San Francisco, CA, 94080
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Vasquez, LeoCA
2603 Duhallow Way, S San Fran, CA, 94080
Held by Synchrony Bank
Accounts-receivable credit balance
$17.85
Vasquez, LeoCA
3340 Feltham Way, Sacramento, CA, 95827
Held by Citifinancial Credit Company
Misc outstanding checks
$15.20
Vasquez, LeoCA
12733 Gurley Avenue, Downey, CA, 90242
Held by Lbs Financial Credit Union
Savings accounts
$12.49
Vasquez, LeoCA
2603 Duhallow Way, South San Francisco, CA, 94080
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$10.63
Vasquez, LeoCA
1825 East William Street, San Jose, CA, 95116
Held by McClatchy Co & Subsidiaries The
Accounts payable
$10.34
Vasquez, LeoCA
214 Newport Avenue Apt 2, Long Beach, CA, 90803
Held by American Express Travel-Serve
Unredeemed gift certificate
$10.00
Vasquez, LeoCA
648 North Hobart Boulevard Apt 17, Los Angeles, CA, 90004
Held by Pedraza V Pier 1 Imports US Inc
Wages, payroll, salaries
$8.44
Vasquez, LeoCA
3340 Feltham Way, Sacramento, CA, 95827
Held by Citifinancial Credit Company
Misc outstanding checks
$7.56
Vasquez, LeoCA
2203 West Feland Avenue, Fresno, CA, 93722
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$7.11
Vasquez, LeoCA
84500 Avenue 52nd Apt E59, Cochella, CA, 92236
Held by Fifth Third Bancorp
Checking accounts
$5.49
Vasquez, LeoCA
860 Campus Drive Apt 121, Daly City, CA, 94015
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$5.33
Vasquez, LeoCA
3322 West 139th Street, Hawthorne, CA, 90250
Held by I.l.w.u. Credit Union
Savings accounts
$5.03
Vasquez, LeoCA
10841 Greenwood Avenue, Sante Fe Springs, CA, 90670
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vasquez, LeoCA
10841 Greenwood Avenue, Sante Fe Springs, CA, 90670
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vasquez, LeoCA
860 Campus Drive Number 121, Daly City, CA, 94015
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vasquez, LeoCA
11310 Miranda Street, North Hollywood, CA, 91601
Held by Paypal
Misc intangible property
$5.00
Vasquez, LeoCA
1967HOLDHAMAVE, Mantca, CA, 95336
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.11
Vasquez, LeoCA
10514 San Anselmo Avenue, Southgate, CA, 90280
Held by US Bank NA
Unredeemed gift certificate
$2.00
$2.00
$1.92
$1.41
$1.21
Vasquez, LeoCA
PO Box 1669, Manteca, CA, 95336
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$1.11
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