Unclaimed property reported under Vasquez, Maritza
72 records · $8,825 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 72. Search by name and address to narrow it to yours.
Vasquez, MaritzaTX
Rt 2 Box 7042, Weslaco, TX, 78596
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$4,592.75
Vasquez, MaritzaTX
#### Southeast ####, Andrews, TX, 79714
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,965.97
Vasquez, MaritzaTX
712 Catarina Street, Weslaco, TX, 78596
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2011
$400.00
Vasquez, MaritzaCA
5427 Carlton Way, Los Angeles, CA, 90027
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Vasquez, MaritzaCA
937 South Sunol Drive, Los Angeles, CA, 90023
Held by Southland Credit Union
Savings accounts
$176.50
Vasquez, MaritzaCA
4975 Hilltop Drive, San Diego, CA, 92102
Held by Infinity Insurance Company
Premium refunds
$160.00
Vasquez, MaritzaCA
2238 North San Antonio Avenue, Pomona, CA, 91767
Held by State Farm Mutual Automobile Ins
Premium refunds
$121.35
Vasquez, MaritzaTX
8010 Umphress Road Apt 138, Dallas, TX, 75217
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$118.15
Vasquez, MaritzaCA
5218 Latham Street, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$74.18
Vasquez, MaritzaTX
1522 South Travis Street, Sherman, TX, 75090
Held by Cable One Inc
Refund due (MS11) · Reported 2018
$60.73
Vasquez, MaritzaCA
239 West 113th Street, Los Angeles, CA, 90061
Held by Metabank National Association
Misc intangible property
$60.30
Vasquez, MaritzaCA
4764 Fleming Way, Olivehurst, CA, 95961
Held by T-Mobile USA
Accounts-receivable credit balance
$54.72
Vasquez, MaritzaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$53.37
Vasquez, MaritzaCA
80 South Allen Avenue, Pasadena, CA, 91106
Held by Transamerica Bank Miscellaneous Checks
Other
$50.00
Vasquez, MaritzaCA
5607 La Mirada Avenue, Los Angeles, CA, 90038
Held by Sears Roebuck And Co
Refunds due
$50.00
$50.00
Vasquez, MaritzaCA
13568 Corcoran Street, San Fernando, CA, 91340
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Vasquez, MaritzaTX
7052 Willow Street, Groves, TX, 77619
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$47.52
Vasquez, MaritzaTX
1921 Carl Road, Irving, TX, 75061
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$47.05
Vasquez, MaritzaCA
301 South Boyle Avenue 108, Los Angeles, CA, 90033
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$45.67
Vasquez, MaritzaTX
901 East Austin, Pasadena, TX, 00000
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$44.32
Vasquez, MaritzaTX
2121 West Steve Drive, Weslaco, TX, 78596
$40.00
Vasquez, MaritzaTX
25863 Drew Avenue, San Benito, TX, 78586
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Vasquez, MaritzaTX
No address on file
$28.70
Vasquez, MaritzaCA
4219 West Slauson Avenue Apt 117, Los Angeles, CA, 90043
Held by Att Services Inc
Refunds due
$26.06
Vasquez, MaritzaTX
15550 Kingfield Drive Apt 1009, Houston, TX, 77084
$25.22
Vasquez, MaritzaTX
2622 Pickerton Drive, Deer Park, TX, 77536
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2011
$25.00
Vasquez, MaritzaCA
1511 West 4th Street 22, Los Angeles, CA, 90017
Held by Paypal
Misc intangible property
$21.40
Vasquez, MaritzaCA
8962 Dorothy Avenue D, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$20.00
Vasquez, MaritzaCA
5427 Carlton Way Apt 19, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Vasquez, MaritzaCA
17400 Saticoy Street, Van Nuys, CA, 91406
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Vasquez, MaritzaCA
5427 Carlton Way Apt 19, Los Angeles, CA, 90027
Held by Safeway Insurance Company
Premium refunds
$13.59
$12.44
Vasquez, MaritzaCA
428 West 68th Street, Los Angeles, CA, 90003
Held by Hsbc Finance Corporation
Cashier's checks
$12.00
Vasquez, MaritzaCA
5427 Carlton Way Apt 19, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.20
Vasquez, MaritzaCA
1488 Valencia Street Apt 2, San Francisco, CA, 94110
Held by Sears Roebuck And Co
Refunds due
$10.00
Vasquez, MaritzaCA
1970 South Garth Avenue Apt 4, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Vasquez, MaritzaCA
308 San Bernardino Street, Los Banos, CA, 93635
Held by Verizon Communications Inc.
Customer overpayments
$9.57
Vasquez, MaritzaCA
1325 West 60th Street, Los Angeles, CA, 90044
Held by Carmax Auto Superstores California LLC
Vendor checks
$8.00
$7.11
Vasquez, MaritzaCA
308 San Bernardino Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.98
Vasquez, MaritzaCA
9676 Date Street, Fontana, CA, 92335
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$6.41
Vasquez, MaritzaCA
308 San Bernardino Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.22
$5.36
Vasquez, MaritzaCA
14844 Erwin Street Apt 1, Van Nuys, CA, 91411
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.02
Vasquez, MaritzaCA
21820 Pioneer Boulevard, Hawaiian Gdns, CA, 90716
Held by Navy Federal Credit Union
Cashier's checks
$5.00
Vasquez, MaritzaCA
PO Box 4553, San Diego, CA, 92164
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.23
Vasquez, MaritzaCA
720 South Gregory Street, San Diego, CA, 92113
Held by Toyota Motor Credit Corporation
Accounts payable
$2.08
Vasquez, MaritzaCA
7304 Glitter Way, Bakersfield, CA, 93313
Held by Comenity Bank
Misc outstanding checks
$2.08
$1.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.