Unclaimed property reported under Vasquez, Lucy
63 records · $4,866 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 63. Search by name and address to narrow it to yours.
$1,363.60
Vasquez, LucyTX
7815 Canal Street, Houston, TX, 77012
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$652.01
Vasquez, LucyTX
930 West 9th Street, Littlefield, TX, 79339
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$609.75
$320.00
Vasquez, LucyTX
PO Box 152412, Lufkin, TX, 75915
Held by Lufkin Fcu
Savings account (AC02) · Reported 2017
$289.39
Vasquez, LucyTX
3222 Cole, Dallas, TX, 75201
Held by Athene Annuity & Life Assurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$232.00
$157.00
$103.46
Vasquez, LucyCA
955 West Thera Avenue, Tulare, CA, 93274
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Vasquez, LucyTX
7815 Canal Street, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$95.03
Vasquez, LucyCA
13538 Adlena Place, Moorpark, CA, 93021
Held by Premier America Credit Union
Checking accounts
$80.00
$79.92
Vasquez, LucyCA
936 Mathews Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$58.22
Vasquez, LucyTX
#### Walnut ###, Garland, TX, 75043
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.68
Vasquez, LucyTX
1134 Southeast 2nd Street, Grand Prairie, TX, 75051
Held by Conoco Inc
Pension or profit-sharing funds (MS14) · Reported 2001
$54.37
Vasquez, LucyTX
7820 Canal, Houston, TX, 77012
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$50.00
Vasquez, LucyCA
5113 Monroe Way, Ceres, CA, 95307
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Vasquez, LucyCA
27512 Loyola Avenue, Hayward, CA, 94545
Held by Aaa Ncnu Insurance Exchange
Court settlements
$41.00
$39.00
Vasquez, LucyTX
509 Walnut Street, La Marque, TX, 77568
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$36.80
Vasquez, LucyCA
1498 Constitution Boulevard, Salinas, CA, 93906
Held by Republic Services Inc
Accounts-receivable credit balance
$30.64
Vasquez, LucyTX
946 Sun Meadow Street, College Station, TX, 77845
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2023
$28.54
Vasquez, LucyTX
#### Garrett ####, Dallas, TX, 75206
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$27.35
Vasquez, LucyCA
27512 Loyola Avenue, Hayward, CA, 94545
Held by Oakland Airport Federal Credit Union
Savings accounts/Credit union shrs
$26.78
Vasquez, LucyTX
6210 North Shilo Road Apt 1720, Garland, TX, 75044
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$25.16
Vasquez, LucyCA
28634 Sunset Drive, Valley Center, CA, 92082
Held by Mhn Services LLC
Individual policy benefit/Clm
$25.00
$24.50
$24.00
Vasquez, LucyCA
1186 Pergrine Avenue, Redding, CA, 96003
Held by Tenet Healthcare Corporation
Refunds due
$20.00
Vasquez, LucyCA
847 L Street, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$18.00
$15.92
Vasquez, LucyCA
1100 Leslie Drive, Hemet, CA, 92543
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$15.00
Vasquez, LucyCA
525 West Sample Avenue, Fresno, CA, 93704
Held by Coldwater Creek US Inc
Unredeemed gift certificate
$13.48
Vasquez, LucyCA
525 West Sample Avenue, Fresno, CA, 93704
Held by Coldwater Creek US Inc
Unredeemed gift certificate
$13.48
Vasquez, LucyCA
613 Aster Street, Escondido, CA, 92027
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.38
Vasquez, LucyCA
1500 50th Avenue, Oakland, CA, 94601
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Vasquez, LucyCA
13538 Adlena Place, Moorpark, CA, 93021
Held by Premier America Credit Union
Savings accounts
$10.00
$7.75
Vasquez, LucyCA
1416 Rogers Street, Madera, CA, 93638
Held by Countrywide Home Loans Inc
Escrow accounts
$7.56
Vasquez, LucyCA
1380 Oak Hill Drive Spc 5, Escondido, CA, 92027
Held by American Income Life Insurance Company
Aggregate insurance property
$7.33
Vasquez, LucyCA
5915 Limonite Avenue Apt 1, Riverside, CA, 92509
Held by Allstate Indemnity Company
Premium refunds
$7.10
Vasquez, LucyCA
212 Pescara Way, Madera, CA, 93638
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Vasquez, LucyCA
5915 Limonite Avenue Apt 1, Riverside, CA, 92509
Held by Allstate Indemnity Company
Premium refunds
$3.93
$2.80
Vasquez, LucyCA
27511 East 12th Street, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$2.22
$2.10
$2.00
Vasquez, LucyCA
To The Estate Of 131 3rd Street, Richmond, CA, 94801
Held by Humana Inc And Subsidiaries
Accounts payable
$2.00
Vasquez, LucyCA
3497 Pontiac Avenue, Riverside, CA, 92509
Held by US Fidelity & Guaranty
Premium refunds
$1.97
Vasquez, LucyCA
1250 North H Street, Oxnard, CA, 93030
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
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