Unclaimed property reported under Vasquez, Leonardo
76 records · $6,880 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 76. Search by name and address to narrow it to yours.
Vasquez, LeonardoTX
17823 Inland Oaks Drive, Richmond, TX, 77407
$2,012.41
Vasquez, LeonardoTX
17823 Inland Oaks Drive, Richmond, TX, 77407
$1,140.15
Vasquez, LeonardoTX
#### Salem Circle Apt ###, Fort Worth, TX, 76132
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$372.76
Vasquez, LeonardoTX
616 East Pineridge Avenue, McAllen, TX, 78503
Held by Mortimer Prod Co
Mineral royalties (MI02) · Reported 2023
$357.65
Vasquez, LeonardoTX
21000 Gosling Road, Spring, TX, 77388
$223.42
Vasquez, LeonardoTX
1531 Lea Lane, Corpus Christi, TX, 78415
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$218.98
Vasquez, LeonardoTX
25 West Fonton Street, Brownsville, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$200.00
Vasquez, LeonardoTX
222 Merida Apt 4, San Antonio, TX, 78207
Held by City Of San Antonio
Refund due (MS11) · Reported 2019
$200.00
Vasquez, LeonardoTX
3709 Rosalie Street 4, Houston, TX, 77004
$174.48
Vasquez, LeonardoTX
515 Pinewood Lane, San Antonio, TX, 78216
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$168.18
Vasquez, LeonardoTX
PO Box 384191 18170 Island Guadalupe Road, Fabens, TX, 79838
Held by Slm Corp
Refund due (MS11) · Reported 2007
$143.00
Vasquez, LeonardoTX
10111 Branchwood Court, Houston, TX, 77040
Held by Flowers Bakeries LLC
Expense check (CK10) · Reported 2016
$124.99
Vasquez, LeonardoCA
260 Canal Street Apt 334, San Rafael, CA, 94901
Held by Delta Dental Of California
Group policy benefit/Clm payments
$121.90
Vasquez, LeonardoTX
47880-1 Methvin Loop, Fort Hood, TX, 76544
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$119.01
Vasquez, LeonardoTX
#### Las Vegas Trail ###, Fort Worth, TX, 76116
$113.39
Vasquez, LeonardoCA
5253 El Cerrito Drive Apt 115, Riverside, CA, 92507
Held by Phoenix Settlement Admn. (gonzales V Keeco)
Wages, payroll, salaries
$95.62
Vasquez, LeonardoTX
Francis Scobee Drive, El Paso, TX, 79901
$84.32
$81.50
Vasquez, LeonardoCA
1515 Coolidge Street, San Diego, CA, 92111
Held by Insurance Company Of The West
Individual policy benefit/Clm
$74.81
Vasquez, LeonardoCA
11320 Sanchez Street 8, Castroville, CA, 95012
Held by Pacific Gas & Electric Company
Refunds
$70.00
Vasquez, LeonardoTX
616 East Pineridge Avenue 0, McAllen, TX, 78503
$68.67
Vasquez, LeonardoTX
#### Park Lane Apt ###, Dallas, TX, 75220
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Vasquez, LeonardoTX
616 East Pineridge Avenue 0, McAllen, TX, 78503
Held by Mortimer Prod Co
Mineral royalties (MI02) · Reported 2024
$54.79
Vasquez, LeonardoTX
18423 Early Green Trail, Houston, TX, 77084
$50.25
$49.73
Vasquez, LeonardoCA
2425 West Avenue 32, Los Angeles, CA, 90065
Held by Macys West Stores Inc
Wages, payroll, salaries
$41.69
Vasquez, LeonardoCA
1712 Carver Road, Modesto, CA, 95350
Held by La Cooperativa Campesina De California
Wages, payroll, salaries
$40.82
Vasquez, LeonardoTX
5452 Enclave Circle, Fort Worth, TX, 76132
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$39.64
Vasquez, LeonardoCA
2425 West Avenue 32, Los Angeles, CA, 90065
Held by Bank Of America - Pre-Paid Card
Checking accounts
$36.69
Vasquez, LeonardoTX
3124 Gardenia Street, Fort Worth, TX, 76119
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$32.89
Vasquez, LeonardoCA
2425 West Avenue 32 West Avenue 32, Los Angeles, CA, 90065
Held by Grace Class Action
Misc outstanding checks
$30.43
Vasquez, LeonardoTX
534 West Mission, El Paso, TX, 79901
Held by First Premier Bank
Refund due (MS11) · Reported 2003
$29.00
Vasquez, LeonardoCA
1150 Rockhaven Court, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.99
Vasquez, LeonardoTX
7744 North Loop, El Paso, TX, 79915
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2019
$25.88
Vasquez, LeonardoTX
7813 Kinman Lane, Plano, TX, 75024
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$25.00
Vasquez, LeonardoCA
2767 West First Street 29, Santa Ana, CA, 92703
Held by Webroot Inc
Registered checks
$22.00
Vasquez, LeonardoCA
3409 Brookridge Road, Duarte, CA, 91010
Held by First American Title Company
Escrow accounts
$20.00
Vasquez, LeonardoCA
1225 N.new Hampshire Avenue Apt 1, Los Angeles, CA, 90029
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$16.23
Vasquez, LeonardoCA
959 South Soto Street, Los Angeles, CA, 90023
Held by Infinity Insurance Company
Premium refunds
$15.66
Vasquez, LeonardoCA
27735 Walnut Springs Avenue, Canyon Country, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$10.50
Vasquez, LeonardoCA
3211 Trentwood Way, Sacramento, CA, 95822
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Vasquez, LeonardoCA
2040 California Street Apt 8, Mountain View, CA, 94040
Held by Philippe V Pacific Hotel Management LLC Et Al
Wages, payroll, salaries
$8.30
Vasquez, LeonardoCA
1150 Rockhaven Court, Salinas, CA, 93906
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.10
Vasquez, LeonardoCA
615 Riverside Drive, Madera, CA, 93638
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.39
Vasquez, LeonardoCA
1119 2nd Street Apt B, San Fernando, CA, 91340
Held by Toyota Motor Credit Corporation
Accounts payable
$5.14
Vasquez, LeonardoCA
702 McKinley Avenue, Oxnard, CA, 93030
Held by Western Union Financial Services, Inc.
Refunds due
$4.00
Vasquez, LeonardoCA
27735 Walnut Springs Avenue, Canyon Country, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$3.68
Vasquez, LeonardoCA
12907 Carl Place 141, Pacoima, CA, 91331
Held by New York Life Insurance Co
Unidentified remittances
$3.43
Vasquez, LeonardoCA
6926 Lindley Avenue, Reseda, CA, 91335
Held by Csg Systems International Inc
Refunds or rebates
$3.04
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