Unclaimed property reported under Vasquez, Maria M

82 records · $3,547 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 82. Search by name and address to narrow it to yours.

Vasquez, Maria MTX
107 East Park Avenue, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$714.65
Vasquez, Maria MTX
104 North Glencoe Circle, Wichita Falls, TX, 76302
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$550.11
Vasquez, Maria MCA
3956 East Avenue, Livermore, CA, 94550
Held by Citibank N A
Cashier's checks
$246.35
Vasquez, Maria MTX
7607 Breezeway Street, Houston, TX, 77040
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$227.25
Vasquez, Maria MCA
257 South Q Street, Livermore, CA, 94550
Held by Citibank N A
Cashier's checks
$217.25
Vasquez, Maria MTX
00000
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2006
$199.41
Vasquez, Maria MCA
8401 Wilbur Avenue, Northridge, CA, 91324
Held by Union Bank N.a.
Checking accounts
$177.00
Vasquez, Maria MCA
2006 East 119th Street, Los Angeles, CA, 90059
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$100.23
Vasquez, Maria MCA
741 East 41st Place, Los Angeles, CA, 90011
Held by At&t Corp
Refunds
$100.00
Vasquez, Maria MCA
467 Saratoga Avenue Pmb 304, San Jose, CA, 95129
Held by Paypal Inc
Misc intangible property
$77.18
Vasquez, Maria MCA
15336 Via Salvador, Valley Center, CA, 92082
Held by Zb N A
Checking accounts
$66.70
Vasquez, Maria MTX
129 Teresa, Del Rio, TX, 78840
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$60.32
Vasquez, Maria MCA
714 North Mortimer, Santa Ana, CA, 92701
Held by Wells Fargo Home Mortgage
Escrow accounts
$56.88
Vasquez, Maria MCA
51592 Ponderosa Drive, Coachella, CA, 92236
Held by Wachovia Sba Lending Inc
Cashier's checks
$50.13
Vasquez, Maria MTX
1031 North Bishop Avenue, Dallas, TX, 75208
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Vasquez, Maria MCA
257 South Q Street, Livermore, CA, 94550
Held by Citibank N A
Cashier's checks
$46.28
Vasquez, Maria MCA
6709 Templeton Street Apt D, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$40.29
Vasquez, Maria MCA
51592 La Ponderosa Drive, Coachella, CA, 92236
Held by Target Enterprise Inc
Refunds due
$40.00
Vasquez, Maria MCA
4098 Coldwell Lane, San Diego, CA, 92154
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$38.33
Vasquez, Maria MTX
1401 Gulf Circle, Edinburg, TX, 78542
Held by Walmart Inc
Securities-related credit balance (SC20) · Reported 2010
$37.97
Vasquez, Maria MCA
540 Sandalwood Drive, El Centro, CA, 92243
Held by U. S. Bank, N. A.
Misc outstanding checks
$36.00
Vasquez, Maria MCA
51592 La Ponderosa Drive, Coachella, CA, 92236
Held by Amig Claims Administration
Misc intangible property
$35.61
Vasquez, Maria MTX
544 Los Altos Drive, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.84
Vasquez, Maria MCA
3886 Just Street, San Diego, 92154
Held by California Coast Credit Union
Savings accounts/Credit union shrs
$32.44
Vasquez, Maria MCA
49 West Street, Salinas, CA, 93901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$31.21
Vasquez, Maria MTX
5 Esperanza Road, Brownsville, TX, 78521
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$28.11
Vasquez, Maria MCA
7899 Williams Road, Fontana, CA, 92336
Held by Capital One Bank USA NA
Customer overpayments
$25.52
Vasquez, Maria MTX
447 Schutz #247, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2006
$25.00
Vasquez, Maria MCA
414 South Maple Avenue, Montebello, CA, 90640
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Vasquez, Maria MCA
2327 Scarff Street, Los Angeles, CA, 90007
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Vasquez, Maria MCA
23619 Tellgate Drive, Diamond Bar, CA, 91765
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Vasquez, Maria MCA
1930 Irving Avenue, San Diego, CA, 92113
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$18.78
Vasquez, Maria MCA
629 Sonoma Court, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Vasquez, Maria MCA
962 Harley Street, Sonoma, CA, 95476
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$14.53
Vasquez, Maria MCA
482 South McDonnell Avenue, Los Angeles, CA, 90022
Held by US Fidelity & Guaranty
Premium refunds
$10.65
Vasquez, Maria MCA
20134 Leadwell Street Unit 125, Winnetka, CA, 91306
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Vasquez, Maria MCA
PO Box 41110, Santa Barbara, CA, 93140
Held by Capital One NA
Customer overpayments
$6.86
Vasquez, Maria MCA
6036 1 2 East Washington Boulevard, Commerce, CA, 90040
Held by Comenity Capital Bank
Refunds due
$5.62
Vasquez, Maria MCA
2048 Willow Drive, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$4.72
Vasquez, Maria MCA
1059 South Willow Avenue, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$4.52
Vasquez, Maria MCA
10718 Mansel Avenue Apt A, Inglewood, CA, 90304
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$4.07
Vasquez, Maria MCA
23619 Tellgate Drive, Diamond Bar, CA, 91765
Held by California Automobile Insurance Company
Premium refunds
$4.00
Vasquez, Maria MCA
1206 North Fulton Street, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$3.98
Vasquez, Maria MCA
2327 Scarff Street, Los Angeles, CA, 90007
Held by Toyota Motor Credit Corporation
Accounts payable
$3.81
Vasquez, Maria MCA
257 South Q Street, Livermore, CA, 94550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.33
Vasquez, Maria MCA
4411 11th Avenue Apt 1105, Los Angeles, CA, 90043
Held by Caremarkpcs L L C
Accounts payable
$2.80
Vasquez, Maria MCA
202 East 109th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Vasquez, Maria MCA
337 East 1st Street Msc 21404, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$2.49
Vasquez, Maria MCA
3918 Yale Way, Livermore, CA, 94550
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Vasquez, Maria MCA
796 Ramona Way, Gilroy, CA, 95020
Held by Hsbc Finance Corporation
Customer overpayments
$1.77

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