Unclaimed property reported under Vasquez, Rafael
348 records · $43,773 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 348. Search by name and address to narrow it to yours.
Vasquez, RafaelCA
1211 La Salle Avenue Bb, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,052.65
Vasquez, RafaelCA
2528 Hazelwood, East Palo, CA, 94303
Held by Bank Of America - North Carolina
Escrow accounts
$3,796.16
Vasquez, Rafael JRCA
2107 Duane Street, Los Angeles, CA, 90039
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$2,913.52
Vasquez, RafaelCA
PO Box 490, Castaic, CA, 91310
Held by Southern California Gas Company
Refunds or rebates
$1,810.42
$1,302.09
Vasquez, RafaelCA
2254 26th Street, Santa Monica, CA, 90405
Held by Allstate Insurance Company
Premium refunds
$1,164.50
Vasquez, RafaelCA
2254 26th Street, Santa Monica, CA, 90405
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual policy benefit/Clm
$1,140.80
Vasquez, RafaelTX
5107 Rustling Branch Drive, Katy, TX, 77449
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$983.95
Vasquez, RafaelTX
611 South Concepcion Street, El Paso, TX, 79905
Held by Caterpillar Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$794.16
Vasquez, RafaelTX
2110 Airline Drive, Houston, TX, 77009
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$682.00
Vasquez, RafaelCA
349 Montrose Street, Rialto, CA, 92376
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$650.72
Vasquez, RafaelCA
13133 Le Parc, Chino Hills, CA, 91709
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$634.23
Vasquez, RafaelCA
7025 Beckford Avenue, Reseda, CA, 91335
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$629.13
Vasquez, RafaelCA
5400 8th Street, Keyes, CA, 95328
Held by Citicorp Trust Bank
Misc outstanding checks
$611.40
Vasquez, RafaelCA
1106 Paseo Del Conquistador, Calexico, CA, 92231
Held by Landamerica Financial Group Inc
Escrow accounts
$584.00
Vasquez, RafaelTX
5455 Timbercreek, Houston, TX, 77084
Held by Earthcare Management
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$556.72
Vasquez, RafaelTX
#### Spruce Valley Lane Apt ###, Dallas, TX, 75233
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$506.21
$495.00
Vasquez, RafaelCA
2016 Fruitland Avenue, Atwater, CA, 95301
Held by Western Dental Services Inc
Accounts-receivable credit balance
$471.03
Vasquez, RafaelTX
15206 Yorktown Colony Drive, Houston, TX, 77084
$419.45
Vasquez, RafaelTX
#### Cherry Laurel Lane ###-#, Dallas, TX, 75211
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$407.62
Vasquez, RafaelTX
695 Western Drive, Waco, TX, 76712
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2022
$406.91
$338.85
Vasquez, RafaelCA
5400 8th Street, Keyes, CA, 95328
Held by Calfarm Insurance Company
Insurance premiums
$337.00
Vasquez, RafaelCA
3050 West Ball Road, Anaheim, CA, 92804
Held by Fia Card Services N.a.
Customer overpayments
$336.17
$331.29
Vasquez, RafaelCA
203 South Ohio Apt #15, Anaheim, CA, 92804
Held by State Department Of Financial Institutions
Refunds
$324.84
Vasquez, RafaelTX
166 Woody Lane, San Antonio, TX, 78233
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$278.90
$278.67
Vasquez, RafaelCA
7252 Grand Avenue, Yucca Valley, CA, 92284
Held by Equity Trust Company
Expense checks
$270.00
Vasquez, RafaelCA
1035 East Houston Avenue Apt C, Visalia, CA, 93292
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$262.74
$250.00
$250.00
$249.41
Vasquez, RafaelTX
106 East Adams Street, Port Isabel, TX, 78578
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$218.10
Vasquez, RafaelWI
13327 Wilmot Road, Kenosha, WI, 53142
Held by Schnitzer Steel Industries Inc
Vendor checks · Reported 2015
$213.00
$200.00
Vasquez, RafaelCA
3223 East Clinton Street, Oxnard, CA, 93033
Held by Pathward
Misc intangible property
$200.00
Vasquez, RafaelCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$195.53
Vasquez, RafaelCA
3113 Hobart Avenue, San Jose, CA, 95127
Held by Infinity Insurance Company
Premium refunds
$188.83
Vasquez, RafaelCA
741 North Eucalyptus Avenue Apt 9, Inglewood, CA, 90302
Held by Primerica Shareholder Services
Dividends
$180.00
Vasquez, RafaelCA
3838 West 106 Street, Inglewood, CA, 90303
Held by Barrett Business Services Inc
Wages, payroll, salaries
$177.29
Vasquez, RafaelCA
4139 Paramount, Pico Rivera, CA, 90660
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$176.63
Vasquez, RafaelTX
3301 Imperial Highway, Fort Stockton, TX, 79735
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022
$174.00
Vasquez, RafaelTX
15206 Yorktown Colony Drive, Houston, TX, 77084
$173.55
Vasquez, RafaelTX
2030 Kentucky #6, No City Provided, 00000
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$165.39
Vasquez, RafaelTX
6306 Mission Hills, San Antonio, TX, 78244
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$165.11
Vasquez, RafaelTX
#### Miller Avenue Apt ###, Fort Worth, TX, 76119
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$158.09
Vasquez, RafaelCA
21413 Lake Chabot Road, Castro Valley, CA, 94546
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.46
Vasquez, RafaelTX
PO Box 2603, McAllen, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
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