Unclaimed property reported under Vasquez, Michelle
255 records · $20,895 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 255. Search by name and address to narrow it to yours.
Vasquez, MichelleTX
7441 Bywood Street, Houston, TX, 77028
Held by Metabank
Unidentified deposit (AC07) · Reported 2016
$1,633.16
$1,521.12
Vasquez, MichelleTX
No address on file
Held by Webb County Cscd Cvc
Other court deposit (CT05) · Reported 2017
$1,026.02
Vasquez, MichelleCA
2674 Sonoma Way, Pinole, CA, 94564
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$783.27
Vasquez, MichelleTX
211 Wickliffe Road, Ferris, TX, 75125
Held by Pathward
Health savings account (AC09) · Reported 2024
$727.93
Vasquez, MichelleCA
4264 Poplar Street, San Diego, CA, 92105
Held by Public Storage
Customer overpayments
$668.87
$643.45
Vasquez, MichelleTX
3217 West Walnut Hill Lane Apt 1043, Irving, TX, 75038
Held by Gecu
Safe-deposit box contents (SD01) · Reported 2019
$616.85
Vasquez, MichelleTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$605.56
Vasquez, MichelleTX
1819 Leann Lane, Irving, TX, 75061
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$562.97
Vasquez, MichelleTX
508 Black Drive, Colleyville, TX, 76034
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$508.42
Vasquez, MichelleTX
1242 Highway 83, Denver City, TX, 79323
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2018
$504.73
Vasquez, MichelleTX
#### Fairmont Parkway ####, Pasadena, TX, 77504
Held by Hanmi Bank
Checking account (AC01) · Reported 2019
$413.04
Vasquez, MichelleTX
10353 Yellowstone Street, El Paso, TX, 79924
Held by Nc Dept Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2023
$335.00
Vasquez, MichelleTX
25027 Flying Arrow, San Antonio, TX, 78258
Held by Houlihans Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$300.25
Vasquez, MichelleTX
PO Box 760, Hewitt, TX, 76643
$291.03
Vasquez, MichelleTX
### Roy Smith #####, San Antonio, TX, 78215
$250.39
Vasquez, MichelleCA
1014 Neal Street, Los Banos, CA, 93635
Held by Independence Health Group, Inc
Individual policy benefit/Clm
$239.13
Vasquez, MichelleTX
13535 Flagstone Lane, Dallas, TX, 75240
Held by United Shore Financial Service
Escrow account (TR04) · Reported 2024
$225.09
Vasquez, MichelleTX
##### Stone Canyon Road Apt ###, Dallas, TX, 75230
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$205.13
Vasquez, MichelleTX
00000
Held by Daughters Of Charity Health Svc
Unidentified remittance (MS06) · Reported 2003
$201.23
Vasquez, MichelleTX
158 Postwood Drive, San Antonio, TX, 78228
$199.69
$188.06
Vasquez, MichelleCA
2035 Gates Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$183.08
Vasquez, MichelleTX
1704 Oaks Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$178.28
Vasquez, MichelleTX
1704 Oaks Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$176.37
Vasquez, MichelleTX
2220 Don Beto Drive, Laredo, TX, 78041
$173.81
Vasquez, MichelleTX
10714 Mathom Landing Apt 1, Universal City, TX, 78148
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$171.37
Vasquez, MichelleTX
1704 Oaks Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$171.23
Vasquez, MichelleTX
PO Box 10637, Corpus Christi, TX, 78460
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$158.79
$157.00
Vasquez, MichelleCA
2601 Nuestra Castillo Court Apt 6302, San Jose, CA, 95127
Held by Wells Fargo Bank National Assocation
Misc intangible property
$150.00
Vasquez, MichelleCA
# 8 1001 North French Street, Santa Ana, CA, 92701
Held by Target Corporation
Wages, payroll, salaries
$141.42
Vasquez, MichelleTX
#### Preston Oaks Road Apt ###, Dallas, TX, 75254
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$139.73
Vasquez, MichelleTX
7938 San Paulo Drive, El Paso, TX, 79915
$132.79
Vasquez, MichelleCA
1358 60th Avenue, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Refunds or rebates
$126.81
Vasquez, MichelleTX
528 Parkfield Lane, Temple, TX, 76502
Held by US Bank
Escrow account (TR04) · Reported 2023
$124.08
Vasquez, MichelleTX
1704 Oaks Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$123.52
Vasquez, MichelleTX
4230 Glenn Heaven Boulevard, Dallas, TX, 75211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$119.79
Vasquez, MichelleCA
124 Brighton Circle, Vacaville, CA, 95687
Held by Barclays Bank Delaware
Customer overpayments
$116.88
Vasquez, MichelleTX
228 Sunflower Drive, Marion, TX, 78124
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$115.12
Vasquez, MichelleTX
1612 Southwest 44th Avenue, Amarillo, TX, 79110
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$114.04
Vasquez, MichelleCA
2674 Sonoma Way, Pinole, CA, 94564
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$110.27
$107.25
Vasquez, MichelleTX
2220 Don Beto, Laredo, TX, 78041
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$106.40
Vasquez, MichelleTX
6353 Richmond, Houston, TX, 77057
Held by Orleans Hotel & Casino
Vendor check (CK13) · Reported 2018
$100.00
Vasquez, MichelleTX
5013 53rd Street, Lubbock, TX, 79415
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Vasquez, MichelleTX
10714 Mathom Landing, Universal City, TX, 78148
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Vasquez, MichelleTX
3702 Terrina Street, Austin, TX, 78759
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Vasquez, MichelleCA
2537 Wicopy Court, Palmdale, CA, 93551
Held by Fia Card Services N.a.
Customer overpayments
$100.00
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