Unclaimed property reported under Vasquez, Lupe
136 records · $12,052 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 136. Search by name and address to narrow it to yours.
Vasquez, LupeCA
711 Arme Avenue, Los Angeles, CA
Held by 0019 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$2,035.31
Vasquez, LupeCA
135 Tuscany Court, Hercules, CA, 94547
Held by First Tech Federal Credit Union
Checking accounts
$891.50
$887.29
Vasquez, LupeCA
438 Century Cross Court, San Jose, CA, 95111
Held by Alliance Title Company
Escrow accounts
$787.46
Vasquez, LupeTX
1717 Oneill, Corpus Christi, TX, 78413
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$634.36
Vasquez, LupeCA
625 Imperial Highway, Brea, CA, 92821
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$600.00
Vasquez, LupeCA
2171 Orange Street, Rosamond, CA, 93560
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Vasquez, LupeCA
12635 Rexton Street, Norwalk, CA, 90650
Held by The Bank Of New York Mellon
Health savings account
$410.09
Vasquez, LupeCA
12635 Rexton Street, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$356.42
Vasquez, LupeCA
2121 Kewaak Way, Valey Center, CA, 92082
Held by Western Union Financial Svcs Inc
Refunds due
$312.50
Vasquez, LupeCA
450 South Kern Avenue, Los Angeles, CA, 90022
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$262.48
Vasquez, LupeCA
1750 Via Pacifica Apt N107, Corona, CA, 92882
Held by Extra Space Management Inc.
Refunds due
$258.40
Vasquez, LupeTX
1174 Blodgett Avenue, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$245.75
$223.11
Vasquez, LupeCA
5506 East Mission Wy, Commerce, CA, 90040
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Vasquez, LupeTX
1827 Leal, San Antonio, TX, 78207
$166.04
$135.00
Vasquez, LupeTX
1174 Blodgett Avenue, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$128.24
Vasquez, LupeCA
135 Tuscany Court, Hercules, CA, 94547
Held by Enterprise Holdings Inc
Accounts payable
$122.98
Vasquez, LupeTX
3509 East Rio Grand Street, Victoria, TX, 77901
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$112.61
Vasquez, LupeTX
1827 Leal Street, San Antonio, TX, 78207
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$104.67
$104.46
$100.00
Vasquez, LupeCA
428 South Rowan Avenue, Los Angeles, CA, 90063
Held by Metlife Inc
Securities exchanged for cash
$98.33
Vasquez, LupeCA
2007 Danderhall Way, San Jose, CA, 95121
Held by Public Storage
Misc outstanding checks
$98.00
Vasquez, LupeTX
5901 Weber Road, Corpus Christi, TX, 78413
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$96.98
Vasquez, LupeCA
1446 Neilson Street, Berkeley, CA, 94702
Held by State Farm Fire And Casualty Company
Insurance claim checks
$77.85
Vasquez, LupeCA
12635 Rexton Street, Norwalk, CA, 90650
Held by Quest Diagnostics Incorporated
Customer overpayments
$76.11
Vasquez, LupeTX
608 East 19th Street, Georgetown, TX, 78626
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.66
Vasquez, LupeTX
781 North 6th Street, Raymondville, TX, 78580
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$72.90
$66.00
Vasquez, LupeTX
#### West ##th Sp ###, Lubbock, TX, 79407
$65.22
Vasquez, Lupe JRCA
21121 Keywaak Way, Valley Center, CA, 92002
Held by Ally Financial Inc
Misc outstanding checks
$65.09
Vasquez, LupeCA
15535 El Capitan Way, Delhi, CA, 95315
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$56.45
Vasquez, LupeCA
428 South Rowan Avenue, Los Angeles, CA, 90063
Held by Metropolitan Life Insurance Company
Insurance claim checks
$55.99
$55.00
Vasquez, LupeCA
310 Summer Rain, Windsor, CA, 95492
Held by Delta Dental Of California
Group policy benefit/Clm payments
$55.00
Vasquez, LupeCA
4757 North Woodrow Avenue, Fresno, CA, 93726
Held by Prematic Service Corp - Ca
Refunds
$52.70
Vasquez, LupeCA
703 La Roda Court, Ontario, CA, 91762
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.60
Vasquez, LupeTX
9707 Timber Path, San Antonio, TX, 78250
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$50.00
Vasquez, LupeCA
12635 Rexton Street, Norwalk, CA, 90650
Held by American Alternative Insurance
Individual policy benefit/Clm
$50.00
Vasquez, LupeCA
4903 Toronto Way, Sacramento, CA, 95820
Held by Tennille V Western Union Qsf
Refunds due
$49.50
Vasquez, LupeTX
1612 55th Street, Lubbock, TX, 79412
Held by Alliance Cu
Savings account (AC02) · Reported 2021
$49.49
Vasquez, LupeCA
960 Prospect Avenue Apt 20, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$49.46
Vasquez, LupeCA
4903 Toronto Way, Sacramento, CA, 95820
Held by Tennille V Western Union Qsf
Refunds due
$49.07
Vasquez, LupeCA
12635 Rexton Street, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$48.32
Vasquez, LupeTX
2051 Cornelia Trimble, Buda, TX, 78610
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$44.40
Vasquez, LupeTX
2051 Cornelia Trimble, Buda, TX, 78610
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$44.40
Vasquez, LupeTX
1174 Blodgett Avenue, Fort Worth, TX, 76115
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$44.15
Vasquez, LupeTX
753 Delhi, El Paso, TX, 79917
Held by Merabank FSB
Property type not otherwise identified (ZZZZ) · Reported 1986
$43.75
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