Unclaimed property reported under Vasquez, Nicholas

117 records · $9,268 reported · filed in 3 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 117. Search by name and address to narrow it to yours.

Vasquez, NicholasTX
95 Seis Lagos Trail, Wylie, TX, 75098
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$1,353.17
Vasquez, NicholasTX
95 Seis Lagos Trail, Wylie, TX, 75098
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,298.84
Vasquez, NicholasTX
95 Seis Lagos Trail, Wylie, TX, 75098
$987.45
Vasquez, NicholasCA
43525 Ridge Park Drive No 200, Temecula, CA, 92593
Held by Wells Fargo Bank NA
Cashier's checks
$550.63
Vasquez, NicholasCA
15954 Janine Drive, Whittier, CA, 90603
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$402.35
Vasquez, NicholasCA
1230 Tejon Avenue, Colton, CA, 92324
Held by San Manuel Entertainment Authority
Wages, payroll, salaries
$394.48
Vasquez, NicholasTX
95 Seis Lagos Trail, Wylie, TX, 75098
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$299.45
Vasquez, NicholasTX
95 Seis Lagos Trail, Wylie, TX, 75098
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$200.09
Vasquez, NicholasTX
2541 Timberline Drive, Ft Worth, TX, 76119
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$183.67
Vasquez, NicholasCA
15954 Janine Drive, Whittier, CA, 90603
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$173.50
Vasquez, NicholasCA
15954 Janine Drive, Whittier, CA, 90603
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$159.50
Vasquez, NicholasTX
816 Apricot Drive, Kyle, TX, 78640
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$151.12
Vasquez, NicholasCA
15954 Janine Drive, Whittier, CA, 90603
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$144.85
Vasquez, NicholasCA
15954 Janine Drive, Whittier, CA, 90603
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$142.30
Vasquez, NicholasTX
4314 Safe Harbor, San Antonio, TX, 78244
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$140.56
Vasquez, NicholasTX
5303 Derby Shire, Katy, TX, 77443
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$136.96
Vasquez, NicholasCA
15954 Janine Drive, Whittier, CA, 90603
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$136.91
Vasquez, NicholasCA
15954 Janine Drive, Whittier, CA, 90603
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$127.58
Vasquez, NicholasCA
3922 Walgrove Avenue, Los Angeles, CA, 90066
Held by Robinhood Securities LLC
Misc intangible property
$126.00
Vasquez, NicholasCA
15954 Janine Drive, Whittier, CA, 90603
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$118.61
Vasquez, NicholasCA
1056 Ardmore Circle, Redlands, CA, 92374
Held by Arrowhead Credit Union
Savings accounts/Credit union shrs
$107.05
Vasquez, NicholasTX
542 Merritt Street, San Antonio, TX, 78227
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$99.98
Vasquez, NicholasTX
No address on file
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$87.00
Vasquez, NicholasTX
2541 Timberline Drive, Fort Worth, TX, 76119
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$86.17
Vasquez, NicholasCA
5348 Monterey Highway Apt #1, San Jose, CA, 95111
Held by Radius Recycling Inc.
Vendor checks
$79.00
Vasquez, NicholasCA
15360 Mocaagin, La Puente, CA, 91746
Held by Liberty National Life - Birm
Other
$76.00
Vasquez, NicholasTX
9900 Rendall Drive #a, Austin, TX, 78753
Held by Maxwell Ford Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$69.80
Vasquez, NicholasCA
1356 Pine Street, Selma, CA, 93662
Held by Citibank N A
Credit balances
$55.06
Vasquez, NicholasCA
1717 Vierra Court, Stockton, CA, 95205
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$54.69
Vasquez, NicholasCA
No address on file
Held by First Interstate Bank Of California
Drafts
$50.00
Vasquez, NicholasCA
755 East Capitol Avenue Apt D309, Milpitas, CA, 95035
Held by T-Mobile USA
Refunds due
$50.00
Vasquez, NicholasCA
12569 Van Nuys Boulevard #131, Pacoima, CA, 91331
Held by North Amer Title Co
Escrow accounts
$50.00
Vasquez, NicholasTX
10814 Stone Canyon Road, Dallas, TX, 75230
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Vasquez, NicholasTX
46 Kenrock Ridge, San Antonio, TX, 78254
$50.00
Vasquez, NicholasCA
877 Willow Street Unit 325, San Jose, CA, 95125
Held by Foremost Insurance Company
Premium refunds
$49.63
Vasquez, NicholasCA
PO Box 121511, Chula Vista, CA, 91912
Held by American Express Company
Refunds due
$48.77
Vasquez, NicholasTX
#### Manor Road Apt ###, Austin, TX, 78722
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$47.31
Vasquez, NicholasCA
2553 East Beech Court, Visalia, CA, 93292
Held by Nw Retirement Solutions
Premium refunds
$47.29
Vasquez, NicholasCA
2553 East Beech Court, Visalia, CA, 93292
Held by Nw Retirement Solutions
Premium refunds
$47.26
Vasquez, NicholasCA
121 Kinn Avenue, Beaumont, CA, 92223
Held by Universal North America Insurance Company
Premium refunds
$47.00
Vasquez, NicholasTX
#### ##th Avenue North Apt E#, Texas City, TX, 77590
$40.00
Vasquez, NicholasCA
CA, 00000
Held by Paypal
Misc intangible property
$40.00
Vasquez, NicholasCA
1630 Hallgreen Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.23
Vasquez, NicholasTX
6511 Feldspar Street, Houston, TX, 77092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.61
Vasquez, NicholasCA
3922 Walgrove Avenue, Los Angeles, CA, 90066
Held by Robinhood Securities LLC
Funds paid to purchase shares
$32.76
Vasquez, NicholasTX
5005 40th Street, Lubbock, TX, 79414
Held by Western Title Company
Escrow account (TR04) · Reported 2015
$32.11
Vasquez, NicholasCA
374 Battle Dance Drive, San Jose, CA, 95111
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$30.73
Vasquez, NicholasTX
#### Crossing Place Apt ####, Austin, TX, 78741
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$30.23
Vasquez, NicholasCA
1444 East Danes Drive, West Covina, CA, 91791
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Vasquez, NicholasCA
3735 East 56th Street, Maywood, CA, 90270
Held by Pathward
Misc intangible property
$28.46

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