Unclaimed property reported under Vasquez, Magdalena
51 records · $5,902 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 51. Search by name and address to narrow it to yours.
Vasquez, MagdalenaTX
127 North Lupe, Rio Grande City, TX, 78582
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$4,077.32
Vasquez, MagdalenaCA
1718 Elfin Forest Road, San Marcos, CA, 92078
Held by Farmers Insurance Exchange
Premium refunds
$390.26
Vasquez, MagdalenaCA
2278 Zozaya Street, Firebaghu, CA, 93622
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Vasquez, MagdalenaTX
3401 Ocee Street Apt 607, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$166.70
Vasquez, MagdalenaCA
804 20th Street, San Diego, CA, 92102
Held by Reliastar Life Ins Co Of Ny
Insurance premiums
$143.02
Vasquez, MagdalenaCA
304 20th Street, San Diego, CA, 92102
Held by Reliastar Life Ins Co Of Ny
Insurance premiums
$133.19
Vasquez, MagdalenaTX
#### Treadway Road Apt ####, Beaumont, TX, 77706
Held by United Ntl Lic Of America
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$87.00
Vasquez, MagdalenaTX
1255 West Street Francis Street, Brownsville, TX, 78520
Held by At&t Corp
Refund due (MS11) · Reported 2016
$79.28
Vasquez, MagdalenaCA
168 James Drive, Ventura, CA, 93001
Held by Sprint Communications Co
Credit balances
$72.29
Vasquez, MagdalenaTX
417 West Tarrant, Grand Prairie, TX, 75050
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$62.49
$50.00
Vasquez, MagdalenaTX
513 Northwest 10th Street No 207, Grand Prairie, TX, 75050
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$40.00
Vasquez, MagdalenaTX
1806 North Nebraska Avenue, Weslaco, TX, 78599
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$34.23
Vasquez, MagdalenaCA
5755 Virginia Avenue, Los Angeles, CA, 90038
Held by At&t Services Inc
Refunds due
$34.05
Vasquez, MagdalenaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$33.74
Vasquez, MagdalenaCA
4617 Via Terreno, Modesto, CA, 95357
Held by Countrywide Home Loans Inc
Escrow accounts
$31.55
Vasquez, MagdalenaTX
400 Greens Road Apt 1822, Houston, TX, 77060
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Vasquez, MagdalenaTX
13209 Laguna Street, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$27.75
Vasquez, MagdalenaTX
246 Palm Boulevard, Brownsville, TX, 78520
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$25.68
Vasquez, MagdalenaCA
5682 Riverside Drive, Olivehurst, CA, 95961
Held by Humana Inc And Subsidiaries
Accounts payable
$25.55
Vasquez, MagdalenaTX
1410 Berkley Avenue, Dallas, TX, 75224
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Vasquez, MagdalenaCA
1279 Hume Drive, Sanger, CA, 93657
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$23.38
Vasquez, MagdalenaCA
801 Schipper Street Spc 13, Arvin, CA, 93203
Held by Southern California Gas Company
Refunds or rebates
$19.34
$13.32
Vasquez, MagdalenaCA
P.o.box 591, Piru, CA, 93040
Held by Community Memorial Health System
Accounts payable
$10.00
Vasquez, MagdalenaCA
212 East Pleasant Street, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Vasquez, MagdalenaCA
2752 1/2 West 15th Street, Los Angeles, CA, 90006
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$9.45
Vasquez, MagdalenaCA
5755 Virginia Avenue, Los Angeles, CA, 90038
Held by Mercury Insurance Company
Premium refunds
$9.00
Vasquez, MagdalenaCA
1493 June Avenue, San Jose, CA, 95122
Held by Thermo Fisher Scientific Inc
Dividends
$6.71
Vasquez, MagdalenaCA
237 East Pleasant Street, Long Beach, CA, 90805
Held by First American Title Company
Escrow accounts
$6.00
Vasquez, MagdalenaCA
754 East 11th Street Apt B, Pomona, CA, 91766
Held by The Bancorp Bank
Misc intangible property
$4.71
Vasquez, MagdalenaCA
237 East Pleasant Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$4.12
Vasquez, MagdalenaCA
189 South L Street, San Bernardino, CA, 92410
Held by The Bancorp Bank
Misc intangible property
$4.05
Vasquez, MagdalenaCA
4845 Terrace Avenue, Oxnard, CA, 93033
Held by Primerica Life Insurance Company
Premium refunds
$4.04
$3.33
Vasquez, MagdalenaCA
237 East Pleasant Street, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Vasquez, MagdalenaCA
1725 East Cleveland, Madera, CA, 93638
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
Vasquez, MagdalenaCA
337 6th Street, Greenfield, CA, 93927
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.65
Vasquez, MagdalenaCA
212 East Pleasant Street, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.42
$1.14
Vasquez, MagdalenaCA
48 Montalvin Drive, San Pablo, CA, 94806
Held by The Bancorp Bank
Unredeemed gift certificate
$1.00
Vasquez, MagdalenaCA
791 Rockwood Avenue, Turlock, CA, 95380
Held by Capital One NA
Customer overpayments
$0.76
Vasquez, MagdalenaCA
Unknown, Los Angeles, CA, 91331
Held by Google Payment Corporation
Unredeemed gift certificate
$0.76
Vasquez, MagdalenaCA
5755 Virginia Avenue, Los Angeles, CA, 90038
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.43
Vasquez, MagdalenaCA
301 South Kenmore Apt 116, Los Angeles, CA, 90020
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.43
$0.41
Vasquez, MagdalenaCA
791 Rockwood Avenue, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$0.41
Vasquez, MagdalenaCA
237 East Pleasant Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$0.31
Vasquez, MagdalenaCA
301 South Kenmore Apt 116, Los Angeles, CA, 90020
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.07
Vasquez, MagdalenaCA
18715 Linda Vista Place, Salinas, CA, 93907
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.05
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