Unclaimed property reported under Vasquez, Mario
543 records · $166,585 reported · filed in 3 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 543. Search by name and address to narrow it to yours.
Vasquez, MarioCA
23838 Pacific Coast Highway, Malibu, CA, 90265
Held by American General Life Insurance Company
Proceeds due beneficiaries
$114,182.88
Vasquez, MarioTX
#### Highway ##/###e, Early, TX, 76802
Held by Citizens National Bank
Savings account (AC02) · Reported 2021
$3,825.33
Vasquez, MarioTX
No address on file
$3,354.26
$2,284.86
$1,885.69
Vasquez, MarioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,878.00
Vasquez, MarioCA
1625 East 53rd Street, Los Angeles, CA, 90011
Held by Loancare LLC
Outstanding official checks
$1,645.76
Vasquez, MarioCA
9133 Washington Road, Hilmar, CA, 95324
Held by Mocse Federal Credit Union
Savings accounts
$1,619.02
Vasquez, MarioTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$1,266.80
Vasquez, MarioCA
51501 Mecca Street Apt 2, Mecca, CA, 92254
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$971.84
Vasquez, MarioTX
6100 Marinette Drive, Hou, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$938.00
Vasquez, MarioCA
PO Box 11192, Earlimart, CA, 93219
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$728.64
Vasquez, MarioCA
318 East El Morado Court, Ontario, CA, 91764
Held by Foremost Insurance Company
Premium refunds
$718.00
Vasquez, MarioCA
144 West 9th Street, San Bernardino, CA, 92401
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$712.26
Vasquez, MarioTX
7815 Fall Glen Drive, Houston, TX, 77040
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015
$696.00
Vasquez, MarioTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$688.91
Vasquez, MarioCA
948 West 61st Street, Los Angeles, CA, 90044
Held by Bank Of America - Home Loans
Escrow accounts
$650.29
Vasquez, MarioCA
6401 Warner Avenue Apt 461, Huntington Beac, CA, 92647
Held by Rogan V Montage Settlement Fund
Refunds due
$640.31
Vasquez, MarioCA
1722 Toberman Street Apt 102, Los Angeles, CA, 90015
Held by Pathward
Misc intangible property
$600.00
Vasquez, MarioCA
Unknown, Unknown, 00000
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$584.86
Vasquez, MarioCA
1614 Inyo Street, Delano, CA, 93215
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$575.00
Vasquez, MarioTX
112 East Kerr, Corsicana, TX, 75110
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$526.00
Vasquez, MarioTX
##### Bissonet Apt ### Apt 732, Houston, TX, 77099
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$500.00
Vasquez, MarioTX
1400 Ocean Drive Unit 304C, Corpus Christi, TX, 78404
$500.00
Vasquez, MarioCA
859 West 81st Street, Los Angeles, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Vasquez, MarioTX
9202 Kentshire Drive, Houston, TX, 77078
Held by Green Tree Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$474.40
Vasquez, MarioCA
1909 Glenbarr Court, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$402.14
Vasquez, MarioTX
1401 Tahoka Road, Brownfield, TX, 79316
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$386.50
Vasquez, MarioTX
#### Salado Creek Drive ###, San Antonio, TX, 78217
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$364.88
Vasquez, MarioTX
#### Pine Valley #####, Houston, TX, 77055
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$362.00
Vasquez, MarioTX
P O Box 971695, El Paso, TX, 79997
Held by Casa Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$360.76
Vasquez, MarioTX
3875 Oscar Avenue, Fort Worth, TX, 76106
$315.30
Vasquez, MarioTX
2042 Sheriff Drive, Grand Prairie, TX, 75051
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$309.08
Vasquez, MarioCA
1251 Glen Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$302.00
Vasquez, MarioTX
145 Vincent Street, San Antonio, TX, 78211
$300.00
Vasquez, MarioCA
1372 West Olive Street, Sn Bernrdno, CA, 92411
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.33
Vasquez, MarioCA
400 South Gramercy Place #332, Los Angeles, CA, 90020
Held by World Trade Center Hotel Associates, DBA Hilton Long Beach
Salaries/Wages
$292.49
$285.05
$250.00
Vasquez, MarioTX
6935 Laguna De Palmas, Brownsville, TX, 78526
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$249.38
Vasquez, MarioTX
4308 Murwick Drive, Katy, TX, 77007
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$248.37
Vasquez, MarioTX
1828 Shelley Street, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$240.00
Vasquez, MarioCA
16221 Cornuta, Bellflower, CA, 90701
Held by Bank Of America Nt&sa Branch:0778-Cerritos Branch
Savings accounts/Credit union shrs
$236.18
$221.00
Vasquez, MarioCA
449 Santa Fe Drive 258, Encinitas, CA, 92024
Held by Western Dental Services Inc
Accounts-receivable credit balance
$220.83
Vasquez, MarioTX
12618 Cinco De Mayo, San Antonio, TX, 78252
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$209.60
Vasquez, MarioCA
5572 Reno Circle Apt 1, Huntington Beach, CA, 92649
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$205.00
Vasquez, MarioTX
Mbank Intnl Dpt 700 East Levee Street Suite 201, Brownsville, TX, 78520
$196.24
Vasquez, MarioTX
5502 Starling Street, Houston, TX, 77017
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$190.00
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