Unclaimed property reported under Vasquez, Monique
89 records · $2,911 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 89. Search by name and address to narrow it to yours.
Vasquez, MoniqueCA
330 Barbato Lane, Sacramento, CA, 95814
Held by Nationwide Mutual Insurance
Vendor checks
$498.92
$487.86
$399.61
$244.09
Vasquez, MoniqueCA
1316 South Meadow Lane, Colton, CA, 92324
Held by J. C. Penney Company
Vendor payments
$95.00
Vasquez, MoniqueTX
2301 Old Port Isabel Road #40, Brownsville, TX, 78521
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$76.70
Vasquez, MoniqueCA
1021 Scandia Avenue Apt 65, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$76.00
Vasquez, MoniqueCA
1873 El Modena Road, Chula Vista, CA, 91913
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$71.66
Vasquez, MoniqueCA
645 East Plymouth Street, Glendora, CA, 91740
Held by Vodafone Group Plc
Underlying shares or outstanding certificates
$68.07
Vasquez, MoniqueCA
45735 Indian River Road, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$65.90
Vasquez, MoniqueCA
7 Brookdale Drive Apt D, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$64.19
$53.39
Vasquez, MoniqueCA
3845 Tulsa Court, Hemet, CA, 92545
Held by Loma Linda University Medical Center
Refunds due
$50.00
Vasquez, MoniqueCA
27575 East Trail Ridge Way Apt 30 75 Moreno Valley Ca 92555 31, Moreno Valley, CA, 92555
Held by City Of Moreno Valley
Customer overpayments
$42.65
Vasquez, MoniqueCA
2405 R Street, Merced, CA, 95340
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Vasquez, MoniqueCA
6195 Olive Avenue, San Bernardino, CA, 92407
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.98
Vasquez, MoniqueCA
18415 Prairie Street Apt 15, Northridge, CA, 91325
Held by Time Warner Cable Inc
Refunds or rebates
$32.58
Vasquez, MoniqueCA
PO Box 2672 PO Box 2672, Gilroy, CA, 95021
Held by Kaiser Foundation Hospital Ca
Vendor checks
$30.00
Vasquez, MoniqueTX
2827 Yarbrough Apt 6, El Paso, TX, 79925
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2011
$25.00
Vasquez, MoniqueCA
610 Flynn Street, Riverside, CA, 92507
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Vasquez, MoniqueTX
Unknown, San Antonio, TX, 78249
$25.00
$24.00
$22.41
Vasquez, MoniqueCA
45735 Indian River Road, Indio, CA, 92201
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
$16.54
Vasquez, MoniqueCA
15534 Hayter Avenue, Paramount, CA, 90723
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$15.75
Vasquez, MoniqueCA
258 Dollar Mountain Drive, San Jose, CA, 95127
Held by T-Mobile USA
Credit checks or memos
$14.88
Vasquez, MoniqueCA
15919 Bassett Street, Lake Balboa, CA, 91406
Held by Galpin Motors Inc.
Misc outstanding checks
$14.00
Vasquez, MoniqueCA
2600 Senter Road 245, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Vasquez, MoniqueCA
45735 Indian River Road, Indio, CA, 92201
Held by Belo Management Services Inc.
Accounts payable
$11.80
Vasquez, MoniqueCA
15534 Hayter Avenue, Paramount, CA, 90723
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$11.54
Vasquez, MoniqueCA
15534 Hayter Avenue, Paramount, CA, 90723
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$11.54
Vasquez, MoniqueCA
230 Ignacio Valley Circle, Novato, CA, 94949
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable
$10.18
Vasquez, MoniqueCA
440 West Orange Grove Avenue, Pomona, CA, 91768
Held by Pomona Valley Hospital Medical Center
Refunds due
$10.00
Vasquez, MoniqueCA
440 West Orange Grove Avenue, Pomona, CA, 91768
Held by Pomona Valley Hospital Medical Center
Refunds due
$10.00
Vasquez, MoniqueCA
440 West Orange Grove Avenue, Pomona, CA, 91768
Held by Pomona Valley Hospital Medical Center
Refunds due
$10.00
Vasquez, MoniqueCA
440 West Orange Grove Avenue, Pomona, CA, 91768
Held by Pomona Valley Hospital Medical Center
Refunds due
$10.00
Vasquez, MoniqueCA
440 West Orange Grove Avenue, Pomona, CA, 91768
Held by Pomona Valley Hospital Medical Center
Refunds due
$10.00
Vasquez, MoniqueCA
440 West Orange Grove Avenue, Pomona, CA, 91768
Held by Pomona Valley Hospital Medical Center
Refunds due
$10.00
Vasquez, MoniqueCA
440 West Orange Grove Avenue, Pomona, CA, 91768
Held by Pomona Valley Hospital Medical Center
Refunds due
$10.00
Vasquez, MoniqueCA
2225 Asilomar Drive, Antioch, CA, 94509
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$9.25
Vasquez, MoniqueCA
12515 Cypress Avenue, Chino, CA, 9171
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.24
Vasquez, MoniqueCA
610 Flynn Street, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$7.81
$7.40
Vasquez, MoniqueCA
258 Dollar Mountain Drive, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.84
Vasquez, MoniqueCA
7775 Bernice Court, Rohnert Park, CA, 94928
Held by Target Enterprise Inc
Refunds due
$6.20
Vasquez, MoniqueCA
31 Kelly Court, Novato, CA, 94949
Held by Usaa Federal Savings Bank
Misc outstanding checks
$5.99
$5.95
Vasquez, MoniqueCA
531 South Carmalita Street, Hemet, CA, 92543
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$5.93
Vasquez, MoniqueCA
2306 Lucretia Avenue Apt 1, San Jose, CA, 95122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.16
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