Unclaimed property reported under Vasquez, Nicolas
101 records · $11,601 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 101. Search by name and address to narrow it to yours.
Vasquez, NicolasTX
2706 North Sugar Road, Edinburg, TX, 78541
Held by First Ntl Bank
Savings account (AC02) · Reported 2012
$2,319.19
Vasquez, NicolasTX
314 East 7th Street, Dallas, TX, 75203
Held by Quaker Oats Co
Underlying shares or outstanding certificates (SC12) · Reported 1997
$1,560.41
Vasquez, NicolasTX
314 East 7th Street, Dallas, TX, 75203
Held by Quaker Oats Co
Underlying shares or outstanding certificates (SC12) · Reported 1997
$1,560.41
$1,000.00
Vasquez, NicolasCA
13761 Magnolia Street Apt 1, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$400.62
Vasquez, NicolasCA
720 South Golden State Avenue, Stockton, CA, 95205
Held by Fidelity National Title Company Of Calif
Escrow accounts
$317.79
Vasquez, NicolasTX
16126 Canaridge Drive, Houston, TX, 77053
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$275.00
$244.38
$220.44
Vasquez, NicolasTX
10865 Edgemere Boulevard F9, El Paso, TX, 79935
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$193.34
Vasquez, NicolasCA
16152 Stagecoach Avenue, Palmdale, CA, 93591
Held by Bank Of America - Home Loans
Refunds due
$182.02
Vasquez, NicolasTX
314 East 7th Street, Dallas, TX, 75203
Held by Quaker Oats Co
Dividend (SC01) · Reported 1997
$134.88
Vasquez, NicolasCA
12569 Van Nuys Boulevard Apt 45, Pacoima, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$130.90
$111.96
Vasquez, NicolasCA
1617 Scotty Street, San Jose, CA, 95122
Held by Ge Consumer Finance
Securities exchanged for cash
$110.51
$100.00
Vasquez, NicolasCA
12440 Fallingleaf, Garden Grove, CA, 92840
Held by Paypal Inc
Misc intangible property
$99.04
Vasquez, NicolasCA
Pallares 17 Satelite
Held by Bank Of America Nt&sa Branch:1117-Sepulveda-Jefferson Br
Savings accounts/Credit union shrs
$91.47
$90.59
Vasquez, NicolasTX
4412 Bell Street, Houston, TX, 77023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.27
Vasquez, NicolasTX
2821 Sonora Avenue, McAllen, TX, 78503
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$81.55
Vasquez, NicolasTX
2821 Sonora Avenue, McAllen, TX, 78503
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$81.55
Vasquez, NicolasCA
1314 Harding Street Apt A, Carlbad, CA, 92008
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$79.42
Vasquez, NicolasTX
3737 Hillcroft 34, Houston, TX, 77057
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$73.72
Vasquez, NicolasTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$68.00
Vasquez, NicolasTX
6511 Feldspar Street, Houston, TX, 77092
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$66.00
Vasquez, NicolasTX
2821 Sonora Avenue, McAllen, TX, 78503
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$65.24
Vasquez, NicolasTX
2821 Sonora Avenue, McAllen, TX, 78503
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$65.24
Vasquez, NicolasTX
2821 Sonora Avenue, McAllen, TX, 78503
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$65.24
Vasquez, NicolasTX
2821 Sonora Avenue, McAllen, TX, 78503
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$65.24
$65.00
$65.00
Vasquez, NicolasCA
15962 Holly Drive, Fontana, CA, 92335
Held by Capital One Bank, National Association
Customer overpayments
$64.00
Vasquez, NicolasCA
200 West Fesler Street, Santa Maria, CA, 93458
Held by Hsbc Finance Corporation
Dividends
$61.86
Vasquez, NicolasCA
1213 East Kentucky Street, Fairfield, CA, 94533
Held by Sears Roebuck And Co
Refunds
$60.00
Vasquez, NicolasCA
622 Lan Fair Drive, San Jose, CA, 95136
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$58.38
Vasquez, NicolasTX
#### Hillcroft Street ###, Houston, TX, 77057
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$57.91
Vasquez, NicolasCA
309 South College Street, La Habra Height, CA, 90631
Held by Capital One Accounts Payable And Credit
Other
$57.89
Vasquez, NicolasTX
4205 West Wilson Road Lot 17, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2011
$56.43
Vasquez, NicolasCA
Dora A Hernandez & Nicolas Vasquez 5344 Leaf Avenue, Azusa, CA, 91702
Held by Infinity Insurance Company
Insurance premiums
$54.00
Vasquez, NicolasTX
1002 Saint John Street, Gonzales, TX, 78629
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 2000
$53.08
Vasquez, NicolasTX
2401 West Sprague Road A, McAllen, TX, 78504
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$52.70
$50.00
Vasquez, NicolasTX
1904 Hampton Drive, Houston, TX, 77088
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$50.00
Vasquez, NicolasCA
152 G Street, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.00
$47.58
Vasquez, NicolasCA
37542 Rose Street, Palmdale, CA, 93552
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.04
Vasquez, NicolasCA
1213 McKinley Street, Fairfield, CA, 94533
Held by Chicago Title Company
Escrow accounts
$45.00
Vasquez, NicolasCA
13927 Clearcrest Drive, Baldwin Park, CA, 91706
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$44.25
Vasquez, NicolasCA
146 G Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$44.13
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