Unclaimed property reported under Vasquez, Michael
570 records · $44,775 reported · filed in 4 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 570. Search by name and address to narrow it to yours.
Vasquez, MichaelTX
117 Flournoy Street, Odem, TX, 78370
$1,952.95
Vasquez, MichaelCA
2150 East Muncie Avenue, Fresno, CA, 93720
Held by Csaa Insurance Exchange
Premium refunds
$1,819.00
Vasquez, MichaelTX
120 North 1st Street, Somerset, TX, 78069
$1,804.50
Vasquez, MichaelTX
35 Palm Desert Drive, Manvel, TX, 77578
$1,636.78
Vasquez, MichaelTX
318 Newberry Trail, San Marcos, TX, 78666
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$1,596.20
Vasquez, MichaelTX
612 Memorial Hill Way, Plano, TX, 75094
Held by Mpp Company Inc
Draft (CK05) · Reported 2022
$1,485.00
Vasquez, MichaelCA
10140 Magnolia Street, Bloomington, CA, 92316
Held by Explorer Insurance Company
Individual policy benefit/Clm
$950.00
Vasquez, MichaelTX
13311 Asbury Vista, San Antonio, TX, 78249
Held by Alight Holding Company LLC
Vendor check (CK13) · Reported 2022
$835.58
Vasquez, MichaelTX
480B Avenue G, Austin, TX, 78751
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$752.38
Vasquez, MichaelTX
8510 Kirksage Drive, Houston, TX, 77089
$742.61
Vasquez, MichaelTX
8110 Flintridge Drive, Houston, TX, 77028
$722.00
Vasquez, MichaelCA
7405 Walnut Road #uph7, Fair Oaks, CA, 95628
Held by Bmw Financial Services NA LLC
Vendor checks
$700.00
Vasquez, MichaelTX
409 Safari Drive, San Juan, TX, 78589
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$557.11
Vasquez, MichaelCA
7752 Marisa Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA
Cashier's checks
$551.00
Vasquez, MichaelCA
1564 Rose Anna Drive, San Jose, CA, 95118
Held by Csaa Insurance Group
Misc outstanding checks
$518.00
Vasquez, MichaelTX
4107 Freeton, Houston, TX, 77034
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$500.00
Vasquez, MichaelCA
Michael Vasquez NA
Held by Loyola Marymount University
Checking accounts, demand deposit
$500.00
$454.60
Vasquez, MichaelTX
2906 Wendy, San Antonio, TX, 78210
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2008
$449.00
Vasquez, MichaelCA
851 South Sunset Avenue 225, West Covina, CA, 91790
Held by Pacific Dental Services LLC
Refunds due
$440.00
Vasquez, MichaelTX
2820 Guadalupe Street, San Antonio, TX, 78207
$428.02
Vasquez, MichaelTX
104 Mosscliff Circle Apt 3, San Marcos, TX, 78666
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$416.09
Vasquez, MichaelTX
7516 Avenue G, Beasley, TX, 77417
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2022
$406.15
Vasquez, MichaelTX
1311 Logan Drive, Leander, TX, 78641
$402.62
Vasquez, MichaelTX
3902 Haleys Way, Round Rock, TX, 78665
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$400.47
Vasquez, MichaelTX
1317 Opal Road Apt A, Killeen, TX, 76543
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$374.62
Vasquez, MichaelCA
7752 Marisa, Garden Grove, CA, 92841
Held by Sea Air Federal Credit Union
Savings accounts
$366.59
Vasquez, MichaelTX
2807 Roosevelt Avenue, Midland, TX, 79701
$353.21
Vasquez, MichaelTX
5506 Steven Creek Way, Austin, TX, 78721
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$351.76
Vasquez, MichaelCA
15892 Hanover Way, Chino Hills, CA, 91709
Held by Harkins Administrative Services Inc
Wages, payroll, salaries
$341.11
Vasquez, MichaelTX
1817 Ocallahan Drive, Austin, TX, 78748
Held by Inphynet Contracting Svcs
Refund due (MS11) · Reported 2020
$326.85
Vasquez, MichaelTX
815 Ranchero Road 219, Kerrville, TX, 78028
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$314.00
$303.00
Vasquez, MichaelCA
27863 Pompano Avenue, Hayward, CA, 94544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vasquez, MichaelCA
304 Peters Drive, Vista, CA, 92083
Held by Foremost Insurance Company
Premium refunds
$300.00
Vasquez, MichaelTX
11911 Lakewood Hills Drive, Tomball, TX, 77377
$284.00
Vasquez, MichaelTX
6096 Lynx Drive, Brownsville, TX, 78521
$252.07
Vasquez, MichaelTX
7331 Liberty Mesa Lane, Houston, TX, 77049
$250.00
Vasquez, MichaelCA
2310 Grovemont Street, Santa Ana, CA, 92705
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$245.13
Vasquez, MichaelCA
2017 Shasta Street, Mojave, CA, 93501
Held by Schoolsfirst Federal Credit Union
Savings accounts
$239.15
Vasquez, MichaelCA
5080 Englewood Drive, San Jose, CA, 95129
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$231.87
Vasquez, MichaelTX
6601 Seth Barwise Street, Fort Worth, TX, 76179
Held by Usmd Diagnostic Services LLC
Refund due (MS11) · Reported 2021
$228.11
Vasquez, MichaelTX
7825 Beauregard Circle, Austin, TX, 78745
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$218.04
Vasquez, MichaelTX
5910 De Lange Lane, Houston, TX, 77092
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$210.73
Vasquez, MichaelCA
8463 Artson Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$201.41
Vasquez, MichaelTX
#### East Loop #### South, Elmendorf, TX, 78112
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$200.00
Vasquez, MichaelTX
2700 Mission Tejas Drive, Pflugerville, TX, 78660
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$188.34
Vasquez, MichaelTX
1524 Emerald Isle Drive Apt# 2401, Arlington, TX, 76012
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$187.08
Vasquez, MichaelTX
706 South Clay Street, Ennis, TX, 75119
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$182.40
Vasquez, MichaelTX
2538 Searcy Drive, Dallas, TX, 75211
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$176.54
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