Unclaimed property reported under Vasquez, Luis A
111 records · $9,210 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 111. Search by name and address to narrow it to yours.
Vasquez, Luis ACA
10001 San Fernando Road, Pacoima, CA, 91331
Held by Cca Citibank NA
Checking accounts
$3,483.41
$466.08
Vasquez, Luis ACA
2820 South 2822 Cloverdale Avenue, Los Angeles, CA, 90016
Held by Select Portfolio Servicing Inc
Refunds due
$261.39
Vasquez, Luis ACA
2879 Herrington Avenue Apt I, San Bernardino, CA, 92405
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Vasquez, Luis ATX
121 Woodward Apt 208, Austin, TX, 78704
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$221.64
Vasquez, Luis ATX
13350 Mahan, Dallas, TX, 75240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$220.00
Vasquez, Luis ATX
1211 Noble, Carrollton, TX, 75006
Held by Western Extrusions
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$214.82
Vasquez, Luis ATX
#### Long Point Road Apt ###, Houston, TX, 77055
Held by Bank Of America Texas
Customer overpayment (MS05) · Reported 2015
$188.24
$164.15
Vasquez, Luis ACA
3027 David Avenue Apt 3, San Jose, CA, 95128
Held by Bank Of America - North Carolina
Refunds due
$159.98
Vasquez, Luis ACA
9708 Central Avenue Apt A, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Vasquez, Luis ATX
100 East Warbler Avenue, McAllen, TX, 78504
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017
$140.64
Vasquez, Luis ACA
3583 Ruffin Road 213, San Diego, CA, 92123
Held by Safeway Inc
Wages, payroll, salaries
$138.66
Vasquez, Luis ACA
6290 Hironymous Way, Valley Springs, CA, 95252
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Vasquez, Luis ACA
PO Box 431547, Camp Pendleton, CA, 92055
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.52
$116.32
Vasquez, Luis ATX
4535 Walker, Houston, TX, 77023
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$102.00
Vasquez, Luis ATX
8019 Ih 35 South, San Antonio, TX, 78224
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$100.83
Vasquez, Luis ACA
3583 Ruffin Road 213, San Diego, CA, 92123
Held by Safeway Inc
Wages, payroll, salaries
$91.06
$90.33
Vasquez, Luis ATX
##### Sandpiper ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$90.21
$86.65
Vasquez, Luis ATX
100 East Warbler Avenue, McAllen, TX, 78504
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017
$85.35
$85.31
Vasquez, Luis ACA
47420 Verdugo Road, Banning, CA, 92220
Held by Permanent General Companies Inc
Unidentified remittances
$82.60
Vasquez, Luis ACA
11127 Dodson Street, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$80.00
Vasquez, Luis ATX
406 Grisham Drive, Hutto, TX, 78634
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$78.40
Vasquez, Luis ATX
100 East Warbler Avenue, McAllen, TX, 78504
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017
$71.70
Vasquez, Luis ACA
3853 San Ramon Drive Apt 229, Oceanside, CA, 92057
Held by Zions Bancorporation NA
Misc outstanding checks
$71.39
Vasquez, Luis ATX
13740 Montfort Drive, Dallas, TX, 75240
Held by Ball Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$68.34
Vasquez, Luis ACA
6717 Leland Way Apt 14, Hollywood, CA, 90028
Held by Southern California Gas Co.
Refunds or rebates
$68.32
Vasquez, Luis ACA
501 West Vineyard Avenue, Oxnard Ca, CA, 93036
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$67.66
Vasquez, Luis ACA
12403 Oak Street, Lynwood, CA, 90262
Held by Garcia V E&t Foods Inc Fund
Misc outstanding checks
$66.89
Vasquez, Luis A.CA
101 Vernardo Drive Sp. # 159, Calexico, CA, 92231
Held by River Ranch Fresh Foods LLC
Wages, payroll, salaries
$62.68
Vasquez, Luis ACA
215 Valencia Street Apt 3, San Francisco, CA, 94103
Held by Citibank N A
Accounts-receivable credit balance
$58.83
$55.26
$55.17
Vasquez, Luis ACA
11127 Dodson Street, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$50.03
$50.00
$50.00
Vasquez, Luis ATX
A Mile 6-1 Apt 18, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Vasquez, Luis ACA
4422 Cresta Verde Lane, Bonita, CA, 91902
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$49.90
Vasquez, Luis ACA
1520 Oakdale Avenue Apt 4, El Cajon, CA, 92021
Held by Union Bank N.a.
Savings accounts
$43.88
Vasquez, Luis ACA
11127 Dodson Street, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Vasquez, Luis ACA
11127 Dodson Street, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Vasquez, Luis ACA
1408 Ivan Avenue, Bakersfield, CA, 93304
Held by Capital One NA
Customer overpayments
$39.46
Vasquez, Luis ACA
424 Lupine Circle, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.70
Vasquez, Luis ATX
3402 Hereford Lane Apt B, Killeen, TX, 76542
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$35.53
Vasquez, Luis ACA
1147 Harmony Way, Heber, CA, 92249
Held by Foremost Insurance Company
Premium refunds
$33.87
Vasquez, Luis ACA
3583 Ruffin Road 213, San Diego, CA, 92123
Held by Safeway Inc
Wages, payroll, salaries
$33.31
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.