Unclaimed property reported under Vasquez, Olivia
97 records · $4,031 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 97. Search by name and address to narrow it to yours.
Vasquez, OliviaTX
25 South Tupelo Circle, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$291.44
Vasquez, OliviaTX
1 Acacia Drive, Brownsville, TX, 78520
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$224.66
Vasquez, OliviaTX
100 La Herencia Apt 24, Mercedes, TX, 78570
$207.48
Vasquez, OliviaTX
25 South Tupelo Circle, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
Vasquez, OliviaTX
25 South Tupelo Circle, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$200.00
Vasquez, OliviaCA
2861 Saint Tropez Drive, Ontario, CA, 91761
Held by Ditech Financial LLC
Customer overpayments
$169.55
$166.30
Vasquez, OliviaTX
422 Torreon, Corpus Christi, TX, 78405
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2015
$150.00
Vasquez, OliviaTX
405 Gilson Road, Brownsville, TX, 78520
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$144.16
Vasquez, OliviaCA
1962 Alderbrook Place, Chula Vista, CA, 91913
Held by American Family Mutual Ins Co
Unidentified remittances
$113.60
Vasquez, OliviaTX
1310 Mercury Lane, Lancaster, TX, 75134
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$109.98
Vasquez, OliviaTX
303 East 34th, Plainview, TX, 79072
Held by Access Community Cu
Savings account (AC02) · Reported 2017
$109.37
Vasquez, OliviaTX
Rr 3 Box 270, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$108.53
Vasquez, OliviaTX
411 West Montana Avenue, Dallas, TX, 75224
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$97.78
Vasquez, OliviaTX
681 Nuevo Leon Drive, Brownsville, TX, 78521
$94.00
Vasquez, OliviaTX
1702 Avenue A, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$91.60
Vasquez, OliviaTX
603 Avenue R, Del Rio, TX, 78840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$86.29
Vasquez, OliviaCA
9510 Fontana Avenue Ap D, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.25
Vasquez, OliviaTX
Rr 3 Box 270, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$79.89
Vasquez, OliviaCA
3080 North Juneberry Street, Orange, CA, 92865
Held by Emigrant Bank
Savings accounts
$59.38
Vasquez, OliviaCA
27778 Cloud Dance Cte, Sun City, CA, 92585
Held by Wm Corporate Services Inc
Accounts payable
$58.67
Vasquez, OliviaCA
507 Howard Street C, Burbank, CA, 91501
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$54.00
Vasquez, OliviaCA
1880 Sumatra Avenue, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Vasquez, OliviaTX
706 Dodic Street, San Antonio, TX, 78221
Held by Departmetn Of Revenue State Of Washingto
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Vasquez, OliviaTX
27573 South Ranch Road, La Fera, TX, 78559
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Vasquez, OliviaCA
21142 Kinney Street, Perris, CA, 92370
Held by Bank Of America Nt&sa Branch:0676-Magnolia-Tyler Branch
Savings accounts/Credit union shrs
$48.60
Vasquez, OliviaTX
521 Ward Lane, Burleson, TX, 76028
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2018
$45.37
Vasquez, OliviaCA
100 North Ross Street B145, Santa Ana, CA, 92701
Held by Travelers Indemnity Company
Premium refunds
$45.20
Vasquez, OliviaTX
Rr 3 Box 270, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$44.78
Vasquez, OliviaTX
Rr 3 Box 270, Alice, ??, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$44.08
Vasquez, OliviaCA
816 Camino Real201, Redondo Beach, CA, 90277
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$44.00
Vasquez, OliviaTX
521 Ward Lane, Brioroaks, TX, 76028
Held by Hiley Cars Fort Worth LP
Credit check or memo (CK12) · Reported 2018
$43.62
Vasquez, OliviaTX
422 Torreon Street, Corpus Christi, TX, 78405
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$43.15
Vasquez, OliviaCA
554 Panjon Street, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$42.25
Vasquez, OliviaTX
1608 West Colorado Street, Pearsall, TX, 78061
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$41.79
Vasquez, OliviaCA
610 South Fremont Street, San Mateo, CA, 94402
Held by Citibank N A
Accounts-receivable credit balance
$41.02
Vasquez, OliviaCA
554 Panjon Street, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$39.42
Vasquez, OliviaTX
Rr 3 Box 270, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.96
Vasquez, OliviaCA
5201 West Cambridge Avenue, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$36.58
Vasquez, OliviaCA
1728 West Chestnut #a, Santa Ana, CA, 92703
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$35.31
Vasquez, OliviaTX
1209 Berry Street, Llano, TX, 78643
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$34.95
Vasquez, OliviaTX
Rr 3 Box 270, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$31.03
Vasquez, OliviaTX
516 Corto Way # 3, El Paso, TX, 79902
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$25.81
Vasquez, OliviaCA
9510 Fontana Avenue Apt D, Fontana, CA, 92335
Held by Telscape Communications
Refunds or rebates
$23.87
Vasquez, OliviaCA
20420 Ceedarcreek Street, Santa Clarita, CA, 91351
Held by Sunrise Banks
Wages, payroll, salaries
$22.40
Vasquez, OliviaCA
352 Caprino Way Apt 8, San Carlos, CA, 94070
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Vasquez, OliviaCA
2243 East Princeton Avenue, Fresno, CA, 93703
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$16.22
Vasquez, OliviaCA
917 South Russell Avenue Apt 6, Santa Maria, CA, 93458
Held by Amway Corp.
Outstanding official checks
$14.77
Vasquez, OliviaCA
439 Chestnut Street, Gilroy, CA, 95020
Held by Metropcs Communications Inc.
Unrefunded overcharges
$12.65
Vasquez, OliviaCA
917 South Russell Avenue Apt 6, Santa Maria, CA, 93458
Held by Amway Corp.
Outstanding official checks
$11.11
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.