Unclaimed property reported under Vasquez, Monica
258 records · $16,868 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 258. Search by name and address to narrow it to yours.
Vasquez, MonicaCA
700 East Main Street Apt No 1, San Jacinto, CA, 92583
Held by Sunrise Banks
Outstanding official checks
$2,449.11
Vasquez, MonicaTX
5106 Village Green, San Antonio, TX, 78218
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,339.53
Vasquez, MonicaCA
3136 Heather Ridge Drive, San Jose, CA, 95136
Held by Walt Disney Company The
Vendor checks
$649.00
Vasquez, MonicaTX
4550 Corona Drive, Corpus Christi, TX, 78411
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$503.50
$497.18
Vasquez, MonicaTX
13310 Ambrosa Drive, Houston, TX, 77044
Held by Memorial Hermann Surgery
Refund due (MS11) · Reported 2024
$360.00
Vasquez, MonicaCA
2519 Paxton Avenue, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$332.00
Vasquez, MonicaTX
Fuente De Moctezuma 60 Lomas De Tecamachaco, Estado De Mexico Mex, 00000
Held by First City Bank
Savings account (AC02) · Reported 1990
$323.93
Vasquez, MonicaCA
4126 West 111th Place, Inglewood, CA, 90303
Held by Sky Chefs Inc
Wages, payroll, salaries
$317.22
Vasquez, MonicaTX
108 West Draper Street, Hebbronville, TX, 78361
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$314.60
Vasquez, MonicaTX
5453 Ridge Apt M2, El Paso, TX, 79932
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Vasquez, MonicaTX
1107 32 Nd, Lubbock, TX, 79411
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$207.56
Vasquez, MonicaTX
3325 James Avenue, Fort Worth, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$199.19
Vasquez, MonicaTX
6909 Day Street, Dallas, TX, 75227
$194.45
Vasquez, MonicaCA
3136 Heather Ridge Drive, San Jose, CA, 95136
Held by Toyota Motor Credit Corporation
Accounts payable
$185.00
Vasquez, MonicaTX
668 Hempstead, El Paso, TX, 79912
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$175.00
Vasquez, MonicaTX
7101 Marble Canyon Drive, Plano, TX, 75074
Held by Plano Isd
Refund due (MS11) · Reported 2017
$161.95
Vasquez, MonicaTX
123 Avenue V, Lubbock, TX, 79415
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$151.57
$150.00
Vasquez, MonicaCA
9166 Cerritos Avenue, Anaheim, CA, 92804
Held by The Finish Line Inc.
Accounts payable
$141.68
$141.67
Vasquez, MonicaTX
4119 McDonell Avenue, Laredo, TX, 78041
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$140.17
$137.76
Vasquez, MonicaCA
1400 North Imperial Avenue Apt 57A, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$135.08
Vasquez, MonicaCA
7425 9th Street Apt 202, Buena Park, CA, 90621
Held by Dave & Busters Management Corporation
Wages, payroll, salaries
$132.20
Vasquez, MonicaTX
413 North Maple, Athens, TX, 75751
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$130.00
Vasquez, MonicaTX
408 Phinney Avenue, Dallas, TX, 75211
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$123.19
Vasquez, MonicaTX
10493 Deepwood Court, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$121.41
Vasquez, MonicaCA
3857 Edenwood Drive, San Jose, CA, 95121
Held by Star One Credit Union
Savings accounts/Credit union shrs
$107.54
Vasquez, MonicaCA
2602 East Florence Avenue, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$106.58
Vasquez, MonicaTX
18814 Canyon View Pass, Helotes, TX, 78023
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$106.26
Vasquez, MonicaTX
3819 West Houston Street, San Antonio, TX, 78207
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$104.00
Vasquez, MonicaTX
3013 Rolinda Drive, Dallas, TX, 75211
$100.23
Vasquez, MonicaCA
2817 West Ramona Road Apt B, Alhambra, CA, 91803
Held by Facey Medical Foundation
Vendor checks
$100.00
$99.03
Vasquez, MonicaCA
266 Uvas Street, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.33
Vasquez, MonicaCA
1065 Granger Street, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan
Accounts payable
$97.00
Vasquez, MonicaCA
1401 McDonald Way Apt 27, Bakersfield, CA, 93309
Held by Ecount Inc.
Wages, payroll, salaries
$96.92
Vasquez, MonicaTX
15813 Avenue C, Channelview, TX, 77530
$96.47
Vasquez, MonicaCA
1418 Constance Street, Los Angeles, CA, 90015
Held by Villarin V Bhfc Operating LLC Scscc
Misc outstanding checks
$95.82
Vasquez, MonicaTX
1300 South Ularr Apt 82, McAllen, TX, 78501
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$92.12
Vasquez, MonicaTX
2215 Avenida La Quinta 1116, Houston, TX, 77077
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$91.17
Vasquez, MonicaCA
3136 Heather Ridge Drive, San Jose, CA, 95136
Held by Synchrony Bank
Accounts-receivable credit balance
$89.00
Vasquez, MonicaTX
3424 Stanley Avenue, Fort Worth, TX, 76110
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$86.44
Vasquez, MonicaCA
336 Avery Street, San Bernardino, CA, 92404
Held by Ocwen Financial Corporation
Escrow accounts
$85.35
Vasquez, MonicaCA
3085 Bright Street, Tulare, CA, 93274
Held by U.s. Bank - Pars
Pension & Profit sharing
$84.44
$83.86
Vasquez, MonicaTX
C/o Zales Jewelers - 00570 Irving Mall 3630 Irving Mall, Irving, TX, 75062
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$75.00
Vasquez, MonicaCA
24253 Sun Valley Road, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Refunds or rebates
$74.69
Vasquez, MonicaTX
Rr 26 Box 6054, Mission, TX, 78574
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2010
$72.00
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