Luis Vasquez Unclaimed Property

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.

849 unclaimed-property records are filed under the name Luis Vasquez, reported between 1987 and 2024, totaling $83,709. The largest is $6,280. The most common kinds are Accounts-receivable credit balance (82), Premium refunds (75) and Refunds due (72).

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.

Luis Vasquez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California581 records · $34,507

Los Angeles72 · $4,512
San Diego16 · $1,100
Bakersfield14 · $827
Corona14 · $442
El Monte11 · $80
North Hollywood10 · $193
Salinas10 · $872
Santa Ana10 · $883
Cypress9 · $1,299
Hayward9 · $177
San Jose9 · $244
Downey8 · $117
San Rafael8 · $707
Chula Vista7 · $21

Texas228 records · $40,401

El Paso36 · $5,066
Houston29 · $6,243
Austin13 · $2,283
Dallas12 · $2,201
San Antonio11 · $2,169
Carrollton8 · $1,644

Wisconsin3 records · $1,327

37 records have no state on file.

Records under this name, largest first

Showing up to 100 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 possible associated properties
- Vasquez, Jesus$1.04
  5179 Tulip Road, Marysville, CA, 95901
  Same address · Shared last name · 95% confidence
- Vasquez, Esperanza$20.00
  5179 Tulip Road, Marysville, CA, 95901
  Same address · Shared last name · 95% confidence
Vasquez, LuisTX
Unknown
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2023
$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
3 possible associated properties
- Vasquez, Luis$32.61
  5 Carlota Court, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$166.48
  5 Carlota Court, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
13052 Garber Street, Pacoima, CA, 91331
Held by Select Portfolio Servicing Inc
Refunds due
$1,411.77
1 possible associated property
- Vasquez, Luis O$427.89
  13052 Garber Street, Pacoima, CA, 91331
  Same address · Same last name and compatible first name · 96% confidence
Vasquez, LuisTX
1800 Elmwood Lane, Carrollton, TX, 75006
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,390.91
3 possible associated properties
- Vasquez, Luis$55.00
  1800 Elmwood Lane, Carrollton, TX, 75006
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$30.00
  1800 Elmwood Lane, Carrollton, TX, 75006
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Vasquez, Luis$342.00
  12785 Alcott Road, El Paso, TX, 79928
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Vasquez, Antonio$82.88
  13426 Louisville Street, Houston, TX, 77015
  Same address · Shared last name · 95% confidence
Vasquez, LuisTX
13231 Gaby Virbo Drive, Houston, TX, 77083
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$838.34
1 possible associated property
- Vasquez, Meliza$0.88
  13231 Gaby Virbo Drive, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
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
Vasquez, LuisTX
00000
Held by Columbia Med Ctr East
Accounts payable (MS08) · Reported 1995
$753.50
Vasquez, LuisWI
6509 244th Avenue, Salem, WI, 53168
Held by Allstate Indemnity Company
Premium refunds · Reported 2013
$741.37
1 possible associated property
- Vasquez, Luis$452.00
  6509 244th Avenue, Salem, WI, 53168
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
150 South Leaf Avenue, Covina, CA, 91722
Held by M & T Bank
Outstanding official checks
$703.28
1 possible associated property
- Vasquez, Gloria$703.28
  150 South Leaf Avenue, Covina, CA, 91722
  Same address · Shared last name · 95% confidence
Vasquez, LuisTX
2509 Friar Tuck Lane, Austin, TX, 78704
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$702.75
1 possible associated property
- Vasquez, Luis$71.73
  2509 Friar Tuck Lane, Austin, TX, 78704
  Same address · Same owner name · 98% confidence
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
Vasquez, LuisCA
No address on file
Held by State Of Washington
Other
$670.00
Vasquez, LuisTX
1212 East Wadley Avenue Apt 204, Midland, TX, 79705
$624.00
Vasquez, LuisCA
714 Tilton Avenue 22, San Mateo, CA, 94022
Held by Avitus Inc
Wages, payroll, salaries
$623.08
2 possible associated properties
- Vasquez, Luis$602.12
  714 Tilton Avenue 22, San Mateo, CA, 94022
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$598.19
  714 Tilton Avenue 22, San Mateo, CA, 94022
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
1169 37th Street, Long Beach, CA, 90807
Held by Studio Payroll Services Inc
Royalties/Residuals
$610.18
2 possible associated properties
- Vasquez, Luis$172.81
  1169 37th Street, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$188.75
  1169 37th Street, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
3450 Sawtelle Boulevard Apt 329, Los Angeles, CA, 90066
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$610.02
2 possible associated properties
- Vasquez, Reyes Erlinda$1.90
  3450 Sawtelle Boulevard Apt 329, Los Angeles, CA, 90066
  Same address · Shared last name · 95% confidence
- Vasquez, Roberto$27.66
  3450 Sawtelle Boulevard Apt 329, Los Angeles, CA, 90066
  Same address · Shared last name · 95% confidence
Vasquez, LuisTX
300 Turner Street, San Benito, TX, 78586
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$608.70
1 possible associated property
- Vasquez, Alejandro$30.44
  300 Turner Street, San Benito, TX, 78586
  Same address · Shared last name · 95% confidence
Vasquez, LuisCA
2130 Wilson Avenue, Perris, CA, 92571
Held by Hd Supply Management Inc
Wages, payroll, salaries
$604.49
Vasquez, LuisCA
714 Tilton Avenue 22, San Mateo, CA, 94022
Held by Avitus Inc
Wages, payroll, salaries
$602.12
2 possible associated properties
- Vasquez, Luis$623.08
  714 Tilton Avenue 22, San Mateo, CA, 94022
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$598.19
  714 Tilton Avenue 22, San Mateo, CA, 94022
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
714 Tilton Avenue 22, San Mateo, CA, 94022
Held by Avitus Inc
Wages, payroll, salaries
$598.19
2 possible associated properties
- Vasquez, Luis$602.12
  714 Tilton Avenue 22, San Mateo, CA, 94022
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$623.08
  714 Tilton Avenue 22, San Mateo, CA, 94022
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
312 Central Avenue Apt 5, Salinas, CA, 93901
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$590.72
1 possible associated property
- Vasquez, Luis$82.91
  312 Central Avenue Apt 5, Salinas, CA, 93901
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Vasquez, Daevione$30.40
  4611 East Houston Street, San Antonio, TX, 78220
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Vasquez, Luis$41.34
  8835 Willmon Wy U6, San Antonio, TX, 78239
  Same address · Same owner name · 98% confidence
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
Vasquez, LuisCA
876 Worthington Street, San Diego, CA, 92114
Held by Tavera
Refunds due
$500.00
3 possible associated properties
- Vasquez, Luis$0.15
  876 Worthington Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$3.72
  876 Worthington Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Vasquez, Luis$32.61
  5 Carlota Court, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$1,553.94
  5 Carlota Court, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
Vasquez, LuisWI
6509 244th Avenue, Salem, WI, 53168
Held by Allstate Indemnity Company
Premium refunds · Reported 2020
$452.00
1 possible associated property
- Vasquez, Luis$741.37
  6509 244th Avenue, Salem, WI, 53168
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
400 Canal Street Apt 322, San Rafael, CA, 94901
Held by Ascena Retail Group Inc Common
Dividends
$448.08
2 possible associated properties
- Vasquez, Luis$1.99
  400 Canal Street Apt 322, San Rafael, CA, 94901
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$19.93
  400 Canal Street Apt 322, San Rafael, CA, 94901
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Vasquez, Joseph L JR$1.26
  2103 Potomac Avenue, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
- Vasquez, Joseph L JR$8.27
  2103 Potomac Avenue, Bakersfield, CA, 93307
  Same address · Shared last name · 95% confidence
Vasquez, LuisCA
1259 & 1259 1 2 East 28, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Premium refunds
$416.43
Vasquez, LuisTX
21 Lo Cruzat Street Quilicura, Santiago Rm, 00000
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2012
$400.00
Vasquez, LuisCA
666 Success Avenue, Porterville, CA, 93257
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Vasquez, LuisTX
14211 Modesta Place, San Antonio, TX, 78247
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2023
$382.00
1 possible associated property
- Vasquez, Guadalupe$382.00
  14211 Modesta Place, San Antonio, TX, 78247
  Same address · Shared last name · 95% confidence
Vasquez, LuisCA
6445 Saipan Street, Cypress, CA, 90630
Held by Elevance Health Inc
Group policy benefit/Clm payments
$376.00
3 possible associated properties
- Vasquez, Luis$345.00
  6445 Saipan Street, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$144.00
  6445 Saipan Street, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
Unknown, Rialto, CA, 92376
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$375.00
Vasquez, LuisCA
516 Commercial Avenue, S San Francisco, CA, 94080
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$363.47
1 possible associated property
- Vasquez, Maria$363.47
  516 Commercial Avenue, S San Francisco, CA, 94080
  Same address · Shared last name · 95% confidence
Vasquez, LuisTX
3802 Northeast 16th, Amarillo, TX, 79107
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$348.46
1 possible associated property
- Vasquez, Luis$257.74
  3802 Northeast 16th, Amarillo, TX, 79107
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
6445 Saipan Street, Cypress, CA, 90630
Held by Elevance Health Inc
Group policy benefit/Clm payments
$345.00
3 possible associated properties
- Vasquez, Luis$144.00
  6445 Saipan Street, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$376.00
  6445 Saipan Street, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
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
$342.00
1 possible associated property
- Vasquez, Luis$1,250.00
  12785 Alcott Road, El Paso, TX, 79928
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
2580 Gregory Drive, Carlsbad, CA, 92008
Held by Paypal
Misc intangible property
$325.01
3 possible associated properties
- Vasquez, Luis$19.15
  2580 Gregory Drive, Carlsbad, CA, 92008
  Same address · Same owner name · 98% confidence
- Vasquez, Rafael$0.74
  2580 Gregory Drive, Carlsbad, CA, 92008
  Same address · Shared last name · 95% confidence
Vasquez, LuisTX
1665 Duncanville Road, 00000
Held by Staples Inc
Refund due (MS11) · Reported 2007
$313.11
Vasquez, LuisCA
1583 Quebec Court, Sunnyvale, CA, 94087
Held by Target Corporation
Wages, payroll, salaries
$305.33
Vasquez, LuisCA
448 Orange Apt 10, Long Beach, CA, 90802
Held by Ross Stores Inc.
Wages, payroll, salaries
$298.06
Vasquez, LuisTX
P O Box 176, Rio Grande City, TX, 78582
Held by Citizens State Bank
Savings account (AC02) · Reported 1995
$295.76
Vasquez, LuisTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$283.10
Vasquez, LuisTX
9401 South 1st Street, Austin, TX, 78660
Held by Crocs Retail LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$278.01
1 possible associated property
- Vasquez, Luis$278.01
  9401 South 1st Street, Austin, TX, 78660
  Same address · Same owner name · 98% confidence
Vasquez, LuisTX
9401 South 1st Street, Austin, TX, 78660
Held by Crocs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$278.01
1 possible associated property
- Vasquez, Luis$278.01
  9401 South 1st Street, Austin, TX, 78660
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
5151 Romaine Street Apt 101, Los Angeles, CA, 90029
Held by At&t Services Inc
Refunds due
$261.62
Vasquez, LuisCA
128 West Windsor Road, Glendale, CA, 91204
Held by Bank Of America - North Carolina
Refunds due
$260.98
Vasquez, LuisTX
3802 Northeast 16th, Amarillo, TX, 79107
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$257.74
1 possible associated property
- Vasquez, Luis$348.46
  3802 Northeast 16th, Amarillo, TX, 79107
  Same address · Same owner name · 98% confidence
Vasquez, LuisTX
1207 Oakland Street, Plainview, TX, 79072
Held by Spx Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2011
$248.60
Vasquez, LuisTX
610 East Avenue, Austin, TX, 78701
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$246.69
Vasquez, LuisCA
No address on file
Held by California Men'S Colony
Inmates trust funds
$235.90
Vasquez, LuisCA
1654 4th Avenue, Los Angeles, CA, 90019
Held by Smile Brands Finance Inc
Accounts-receivable credit balance
$232.60
Vasquez, LuisCA
4858 Compton, Los Angeles, CA, 90011
Held by Allstate Insurance Company
Premium refunds
$230.00
Vasquez, LuisTX
Unit 2912 9218 Balcones Club Drive, Austin, TX, 78750
Held by Austin Energy
Refund due (MS11) · Reported 2020
$222.20
Vasquez, LuisCA
605 North Park Avenue, Inglewood, CA, 90302
Held by Noarus Investments, Inc.
Customer overpayments
$222.00
3 possible associated properties
- Vasquez, Luis$2.25
  605 North Park Avenue, Inglewood, CA, 90302
  Same address · Same owner name · 98% confidence
- Vasquez, Alicia$6.26
  605 North Park Avenue, Inglewood, CA, 90302
  Same address · Shared last name · 95% confidence
Vasquez, LuisCA
14844 Erwin Street, Van Nuys, CA, 91411
Held by Principal Life Insurance Co
Pensions, retirement funds
$211.89
Vasquez, LuisTX
1220 Heather Street, Amarillo, TX, 79107
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$207.95
3 possible associated properties
- Vasquez, Luis$28.79
  1220 Heather Street, Amarillo, TX, 79107
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$36.33
  1220 Heather Street, Amarillo, TX, 79107
  Same address · Same owner name · 98% confidence
Vasquez, LuisTX
160 East Baylor, San Antonio, TX, 78204
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$207.29
Vasquez, LuisCA
8400 Columbus Avenue, North Hills, CA, 91343
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$202.85
Vasquez, LuisTX
239 Shiloh Drive, Richmond, TX, 77469
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$200.00
Vasquez, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$196.08
Vasquez, LuisTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$191.90
Vasquez, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$190.45
Vasquez, LuisCA
6162 Wood Avenue, South Gate, CA, 90280
Held by American Founders Life Insurance Co
Refunds
$190.25
Vasquez, LuisCA
1169 37th Street, Long Beach, CA, 90807
Held by Studio Payroll Services Inc
Royalties/Residuals
$188.75
2 possible associated properties
- Vasquez, Luis$610.18
  1169 37th Street, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$172.81
  1169 37th Street, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
30 Taylor Street, Corona, CA, 91720
Held by Southwest Savings & Loan Association
Savings accounts/Credit union shrs
$187.70
Vasquez, LuisCA
785 5th Street Apt 8, Gonzales, CA, 93926
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$186.00
Vasquez, LuisCA
6445 Saipan Street, Cypress, CA, 90630
Held by Shirley Brown V Esa Management
Wages, payroll, salaries
$185.90
3 possible associated properties
- Vasquez, Luis$345.00
  6445 Saipan Street, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$144.00
  6445 Saipan Street, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
Vasquez, LuisTX
1901 West 19th Street, Mission, TX, 78572
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$182.00
1 possible associated property
- Vasquez, Luis$33.93
  1901 West 19th Street, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Vasquez, LuisTX
26106 Bent Meadow Court, Katy, TX, 77494
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$180.02
Vasquez, LuisCA
876 Worthington Street, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$180.00
3 possible associated properties
- Vasquez, Luis$0.15
  876 Worthington Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$3.72
  876 Worthington Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
1057 South Western Avenue Unit 312, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Refunds due
$176.00
Vasquez, LuisTX
3115 Avenue T, Snyder, TX, 79549
$175.81
1 possible associated property
- Vasquez, Hope$39.32
  3115 Avenue T, Snyder, TX, 79549
  Same address · Shared last name · 95% confidence
Vasquez, LuisCA
361 South Stafford Court, Tulare, CA, 93274
Held by Elevance Health Inc
Group policy benefit/Clm payments
$175.50
3 possible associated properties
- Vasquez, Luis$133.00
  361 South Stafford Court, Tulare, CA, 93274
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$102.90
  361 South Stafford Court, Tulare, CA, 93274
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
1169 37th Street, Long Beach, CA, 90807
Held by Studio Payroll Services Inc
Royalties/Residuals
$172.81
2 possible associated properties
- Vasquez, Luis$610.18
  1169 37th Street, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$188.75
  1169 37th Street, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
Vasquez, LuisCA
1431 South Mansfield Avenue, Los Angeles, CA, 90019
Held by Sprint United Management
Refunds or rebates
$170.69
Vasquez, LuisTX
1618 South First Street, Garland, TX, 75042
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$170.00
Vasquez, LuisTX
5808 Kingsfield Avenue, El Paso, TX, 79912
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$170.00
3 possible associated properties
- Vasquez, Luis$85.00
  5808 Kingsfield Avenue, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Vasquez, Luis$121.00
  5808 Kingsfield Avenue, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence

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