Unclaimed property reported under Vasquez, Leonel
61 records · $5,405 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 61. Search by name and address to narrow it to yours.
Vasquez, LeonelCA
Vac Pay L#355, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$1,510.46
Vasquez, LeonelCA
PO Box 30624, San Bernardino, CA, 92413
Held by Capital One NA
Misc outstanding checks
$359.23
Vasquez, LeonelTX
4900 East University Boulevard, Odessa, TX, 79762
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$327.66
Vasquez, LeonelTX
522 Hancock Avenue Apt 131, Corp Christi, TX, 78404
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$247.44
Vasquez, LeonelCA
307 Sir Francis Drake Boulevard, Greenbrae, CA, 94904
Held by Sprint United Management
Refunds due
$245.26
$224.00
Vasquez, LeonelTX
4900 East University Boulevard, Odessa, TX, 79762
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$208.68
Vasquez, LeonelCA
600 West 3rd Street Apt 211, Santa Ana, CA, 92701
Held by Cardenas Quintero V Mission Landscape Companies Inc Fund
Misc outstanding checks
$194.46
$117.35
Vasquez, LeonelTX
#### West Loop ###, Midland, TX, 79705
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$116.57
Vasquez, LeonelCA
618 North Juniper Street, Escondido, CA, 92025
Held by Principal Life Insurance Co
Pension & Profit sharing
$114.96
Vasquez, LeonelCA
PO Box 1314, San Bernardino, CA, 92402
Held by Rust Consulting Inc
Misc outstanding checks
$112.29
Vasquez, LeonelCA
413 Pollyanna Terrace, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$104.00
Vasquez, LeonelTX
#### Skyline Drive Apt ###, Houston, TX, 77057
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Vasquez, LeonelTX
#### Skyline Drive Apt ###, Houston, TX, 77057
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Vasquez, LeonelCA
1732 Lincoln Avenue Apt 8, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Refunds
$91.32
Vasquez, LeonelTX
### Highway ### ##, Farmersville, TX, 75442
Held by Sam Packs Five Star Ford
Refund due (MS11) · Reported 2009
$68.30
Vasquez, LeonelCA
50 Austin Avenue Apt 723, Hayward, CA, 94544
Held by Golden 1 Credit Union
Savings accounts
$65.06
Vasquez, LeonelTX
16950 Cairnloch Street, Houston, TX, 77084
$59.35
Vasquez, LeonelTX
2424 Lincond, Fort Worth, TX, 76106
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$57.80
Vasquez, LeonelCA
1040 Rio Lane B, Sacramento, CA, 95822
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$51.88
Vasquez, LeonelCA
664 Cocapah Street, Vista, CA, 92083
Held by Allstate Indemnity Company
Premium refunds
$51.80
Vasquez, LeonelCA
PO Box 1314, San Bernardino, CA, 92402
Held by Sprint United Management
Misc outstanding checks
$50.00
Vasquez, LeonelTX
1103 East 3rd Street, Del Rio, TX, 78840
Held by Val Verde Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$50.00
Vasquez, LeonelTX
3012 La Vista McAllen, Hidalgo, TX, 78501
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Vasquez, LeonelTX
3704 Fuente Lane, Laredo, TX, 78046
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$49.43
Vasquez, LeonelCA
PO Box 1314 Mentone Bch Autos, Sn Bernrdno, CA, 92402
Held by American Express Company
Refunds due
$45.75
Vasquez, LeonelTX
4205 Naples Street, Corpus Christi, TX, 78415
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$44.70
$39.38
Vasquez, LeonelTX
No address on file
$38.50
Vasquez, LeonelTX
17713 Powder Creek Drive, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.20
Vasquez, LeonelTX
516 Baverton Lane, Haslet, TX, 76052
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$36.94
Vasquez, LeonelCA
1232 Laguna Way, Madera, CA, 93638
Held by Herbalife International Of America Inc
Commissions
$33.69
Vasquez, LeonelTX
8250 Jamestown Square, Fair Oaks, TX, 78015
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.18
Vasquez, LeonelTX
2657 Hawco Drive Apt 3615, Grand Prairie, TX, 75052
$30.98
Vasquez, LeonelTX
4205 Naples Street, Corpus Christi, TX, 78415
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$30.55
Vasquez, LeonelTX
1227 West Mally Boulevard, San Antonio, TX, 78224
$30.06
Vasquez, LeonelCA
39939 Stevenson Common 1037, Fremont, CA, 94538
Held by Rev North America Inc
Unredeemed gift certificate
$27.93
Vasquez, LeonelCA
950 Trinity Street, Manteca, CA, 95336
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$27.87
Vasquez, LeonelCA
1793 Glenstone Court, San Jose, CA, 95121
Held by Csaa Insurance Exchange
Premium refunds
$24.97
Vasquez, LeonelCA
25885 Trabuco Road, Lake Forest, CA, 92630
Held by Pick Up Stix Inc
Wages, payroll, salaries
$24.64
Vasquez, LeonelCA
49927 29 Palms Highway, Morongo Valley, CA, 92256
Held by Amco Insurance Co
Premium refunds
$23.70
Vasquez, LeonelCA
29933 Disney Lane, Vista, CA, 92084
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Vasquez, LeonelCA
11310 Miranda Street, North Hollywood, CA, 91601
Held by Phoenix Settlement Admn. (vasquez V. Lyneer)
Wages, payroll, salaries
$19.73
Vasquez, LeonelCA
27940 Solamint Road #14-101, Santa Clarita, CA, 91351
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.61
Vasquez, LeonelCA
413 Pollyanna Terrace, Vista, CA, 92083
Held by Allstate Indemnity Company
Premium refunds
$14.00
Vasquez, LeonelCA
2650 Colony Drive, Tracy, CA, 95376
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.40
Vasquez, LeonelCA
15628 Stevens Avenue, Bellflower, CA, 90706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.17
Vasquez, LeonelCA
11523 Russet Place, Adelanto, CA, 92301
Held by Citibank N. A.
Misc outstanding checks
$11.90
Vasquez, LeonelCA
5724 Sair Avenue Apartment 207, North Hollywood, CA, 91601
Held by Continental Exchange Solutions Inc
Misc intangible property
$11.63
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