Unclaimed property reported under Vasquez, Luis
849 records · $83,709 reported · filed in 4 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 849. Search by name and address to narrow it to yours.
Vasquez, LuisTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$6,279.85
Vasquez, LuisCA
5179 Tulip Road, Marysville, CA, 95901
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$2,846.56
$2,000.00
Vasquez, LuisTX
##### Fm ####, Raymondville, TX, 78580
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$1,569.07
Vasquez, LuisTX
5 Carlota Court, Houston, TX, 77074
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,553.94
Vasquez, LuisCA
13052 Garber Street, Pacoima, CA, 91331
Held by Select Portfolio Servicing Inc
Refunds due
$1,411.77
Vasquez, LuisTX
1800 Elmwood Lane, Carrollton, TX, 75006
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,390.91
Vasquez, LuisCA
3156 Toopal Drive, Oceanside, CA, 92058
Held by Pacific Dental Services LLC
Refunds due
$1,289.67
Vasquez, LuisTX
12785 Alcott Road, El Paso, TX, 79928
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,250.00
Vasquez, LuisTX
4603 Mexicana Road, Dallas, TX, 75212
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$1,062.23
Vasquez, LuisTX
1804 West Madison, Brownsville, TX, 78520
Held by Sagicor Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$1,000.00
Vasquez, LuisTX
13426 Louisville Street, Houston, TX, 77015
$1,000.00
Vasquez, LuisTX
13231 Gaby Virbo Drive, Houston, TX, 77083
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$838.34
Vasquez, LuisTX
87016 Old Ironsides Avenue, Fort Hood, TX, 76544
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$835.27
Vasquez, LuisTX
10530 Laneview Drive, Houston, TX, 77070
Held by Invitation Homes Operating Partnership
Unidentified deposit (AC07) · Reported 2022
$785.48
Vasquez, LuisCA
936 & 938 Marengo Place, Santa Ana, CA, 92703
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$759.98
$753.50
Vasquez, LuisWI
6509 244th Avenue, Salem, WI, 53168
Held by Allstate Indemnity Company
Premium refunds · Reported 2013
$741.37
Vasquez, LuisCA
150 South Leaf Avenue, Covina, CA, 91722
Held by M & T Bank
Outstanding official checks
$703.28
Vasquez, LuisTX
2509 Friar Tuck Lane, Austin, TX, 78704
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$702.75
Vasquez, LuisTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$696.19
Vasquez, LuisCA
1112 Cherly Apt 2, Milpitas, CA, 95035
Held by Continental Exchange Solutions Inc
Misc intangible property
$690.00
$670.00
Vasquez, LuisTX
1212 East Wadley Avenue Apt 204, Midland, TX, 79705
$624.00
$623.08
Vasquez, LuisCA
1169 37th Street, Long Beach, CA, 90807
Held by Studio Payroll Services Inc
Royalties/Residuals
$610.18
Vasquez, LuisCA
3450 Sawtelle Boulevard Apt 329, Los Angeles, CA, 90066
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$610.02
Vasquez, LuisTX
300 Turner Street, San Benito, TX, 78586
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$608.70
Vasquez, LuisCA
2130 Wilson Avenue, Perris, CA, 92571
Held by Hd Supply Management Inc
Wages, payroll, salaries
$604.49
$602.12
$598.19
Vasquez, LuisCA
312 Central Avenue Apt 5, Salinas, CA, 93901
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$590.72
Vasquez, LuisCA
321 North Ditman Avenue, Los Angeles, CA, 90063
Held by American National Insurance Company
Proceeds due beneficiaries
$586.66
Vasquez, LuisTX
4611 East Houston Street, San Antonio, TX, 78220
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$569.96
Vasquez, LuisTX
8835 Willmon Wy U6, San Antonio, TX, 78239
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$551.35
Vasquez, LuisCA
7880 Ariway Road Suite 10, Otay Mesa, CA, 92154
Held by Marriott International Inc
Vendor payments
$529.20
Vasquez, LuisCA
7880 Airway Road Suite 10, Otay Mesa, CA, 92154
Held by Marriott International Inc
Vendor payments
$502.72
Vasquez, LuisTX
1901 Ruby Circle, Palmhurst, TX, 78573
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$500.00
$500.00
Vasquez, LuisTX
330 Bartlett Drive Apt 903, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Vasquez, LuisTX
804 Erma Avenue, Mission, TX, 78572
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$494.90
Vasquez, LuisTX
### County Road ####, Dayton, TX, 77535
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$491.63
Vasquez, LuisTX
2818 Ingersoll Street, Dallas, TX, 75212
Held by American Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2012
$459.78
Vasquez, LuisTX
301 Brookwood Drive, Richardson, TX, 75085
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$453.43
Vasquez, LuisTX
5 Carlota Court, Houston, TX, 77074
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$452.10
Vasquez, LuisWI
6509 244th Avenue, Salem, WI, 53168
Held by Allstate Indemnity Company
Premium refunds · Reported 2020
$452.00
Vasquez, LuisCA
400 Canal Street Apt 322, San Rafael, CA, 94901
Held by Ascena Retail Group Inc Common
Dividends
$448.08
Vasquez, LuisCA
1654 4th Avenue Apt 1, Los Angeles, CA, 90019
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$442.55
Vasquez, LuisCA
2103 Potomac Avenue, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$440.36
Vasquez, LuisCA
1259 & 1259 1 2 East 28, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Premium refunds
$416.43
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