Unclaimed property reported under Vasquez, Ramona

62 records · $11,790 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 62. Search by name and address to narrow it to yours.

Vasquez, RamonaTX
2022 Nina Lee Lane, Houston, TX, 77018
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$5,164.62
Vasquez, RamonaTX
3837 Helix Street, Portage, IN, 46368
Held by Stewart Border Title LLC
Escrow account (TR04) · Reported 2007
$1,000.00
Vasquez, RamonaTX
#### Dilido Road Apt ###, Dallas, TX, 75228
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2017
$933.42
Vasquez, RamonaTX
2753 Elena Street, Brownsville, TX, 78521
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$671.77
Vasquez, RamonaTX
TX, 00000
Held by Datcu Denton Area Teachers Cu
Money order (CK07) · Reported 2012
$656.00
Vasquez, RamonaTX
2022 Nina Lee Lane, Houston, TX, 77018
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$618.15
Vasquez, RamonaTX
8721 Albatross Street, Harlingen, TX, 78552
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$329.50
Vasquez, RamonaCA
345 Recreation Court, Sanger, CA, 93657
Held by Westamerica Bank
Savings accounts/Credit union shrs
$209.41
Vasquez, RamonaTX
917 Ashland Apt 2B, Channelview, TX, 77530
Held by Little Caesar Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$188.21
Vasquez, RamonaTX
917 Ashland Apt 2B, Channelview, TX, 77530
Held by Little Caesar Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$163.03
Vasquez, RamonaTX
410 Filly Court, Grand Praire, TX, 75050
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$131.25
Vasquez, RamonaCA
3430 Ketch Avenue, Oxnard, CA, 93035
Held by State Of Washington
Insurance claim checks
$119.54
Vasquez, RamonaCA
No address on file
Held by Republic Indemnity Company Of America
Other
$117.34
Vasquez, RamonaCA
No address on file
Held by Republic Indemnity Company Of America
Other
$117.34
Vasquez, RamonaCA
No address on file
Held by Republic Indemnity Company Of America
Other
$117.34
Vasquez, RamonaCA
No address on file
Held by Republic Indemnity Company Of America
Other
$117.34
Vasquez, RamonaTX
2022 Nina Lee Lane, Houston, TX, 77018
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2011
$110.83
Vasquez, RamonaCA
4758 Gilmore Street, Santa Clara, CA, 95054
Held by Pacific Gas & Electric Company
Vendor payments
$95.72
Vasquez, RamonaTX
307 South Walnut Creek Drive, Mansfield, TX, 76063
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$78.05
Vasquez, RamonaTX
710 Thompson Drive, Lake Dallas, TX, 75065
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$78.01
Vasquez, RamonaTX
203 North San Felipe Avenue, San Antonio, TX, 78237
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2024
$78.00
Vasquez, RamonaCA
7563 PO Box, Los Angeles, CA, 90007
Held by Directv LLC
Refunds due
$65.64
Vasquez, RamonaCA
1355 Ransom Avenue, Oakland, CA, 94601
Held by Cellco Partnership
Misc outstanding checks
$50.00
Vasquez, RamonaTX
Eagle Pass, TX, 78852
Held by Redcats USA LP
Unredeemed gift certificate (MS12) · Reported 2006
$50.00
Vasquez, RamonaCA
4766 Powerline Road, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA
Cashier's checks
$43.69
Vasquez, RamonaCA
18970 Triolo Road, Woodbridge, CA, 95258
Held by Csaa Insurance Exchange
Premium refunds
$38.77
Vasquez, RamonaCA
3820 45th Street Apt 14, San Diego, CA, 94066
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$38.47
Vasquez, RamonaCA
432 Paulin Avenue, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Vasquez, RamonaCA
7334 Legacy Place, Rancho Cucamonga, CA, 91730
Held by Mercury Insurance Company
Premium refunds
$32.00
Vasquez, RamonaCA
1401 South Frandale Avenue, West Covina, CA, 91790
Held by Humana Inc And Subsidiaries
Accounts payable
$30.00
Vasquez, RamonaTX
2022 Nina Lee Lane, Houston, TX, 77018
$29.01
Vasquez, RamonaTX
9735 Naomi Drive, El Paso, TX, 79927
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$26.78
Vasquez, RamonaTX
809 West Arroyo Park Lane Apt D, Harlingen, TX, 78550
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$25.00
Vasquez, RamonaTX
8721 Albatross Street, Harlingen, TX, 78552
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023
$25.00
Vasquez, RamonaCA
703 Merlot Avenue, Madera, CA, 93637
Held by Herbalife International Of America Inc
Commissions
$24.78
Vasquez, RamonaCA
12683 1st Drive, Cutler, CA, 93615
Held by The Bradford Exchange Ltd.
Refunds due
$22.97
Vasquez, RamonaCA
2583 Boris Avenue, Los Angeles, CA, 90040
Held by Southern California Gas Company
Refunds or rebates
$18.08
Vasquez, RamonaCA
1432 East 17th Street, Santa Ana, CA, 92705
Held by Wm Corporate Services Inc
Accounts payable
$17.15
Vasquez, RamonaCA
1917 South Chestnut Unit 38D, Fresno, CA, 93702
Held by Optumrx
Group policy benefit/Clm payments
$12.37
Vasquez, RamonaCA
2053 Wilkins Avenue Apt 74, Napa, CA, 94559
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.00
Vasquez, RamonaCA
1401 Frandale Avenue, West Covina, CA, 91790
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.70
Vasquez, RamonaCA
3301 Blue Ridge Circle, Stockton, CA, 95219
Held by Synchrony Bank
Accounts-receivable credit balance
$11.19
Vasquez, RamonaCA
1917 South Chestnut Unit 38D, Fresno, CA, 93702
Held by Optumrx
Group policy benefit/Clm payments
$10.52
Vasquez, RamonaCA
492 Ryan Drive, Shafter, CA, 93263
Held by Directv Inc.
Refunds due
$10.04
Vasquez, RamonaCA
1401 North F Street Apt 1, San Bernardino, CA, 92405
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Vasquez, RamonaCA
2636 East Dominguez Street, Long Beach, CA, 90810
Held by Capital One Bank National Association
Accounts payable
$8.10
Vasquez, RamonaCA
57 Via Nomentana, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$7.32
Vasquez, RamonaCA
14354 Clarissa, Norwalk, CA, 90650
Held by Money Management International
Funds held in a fiduciary capacity
$7.22
Vasquez, RamonaCA
2008 South Palm Avenue, Alhambra, CA, 91803
Held by Optumrx
Group policy benefit/Clm payments
$3.75
Vasquez, RamonaCA
9310 Tryon Street, Rancho Cucamonga, CA, 91730
Held by Hsbc Finance Corporation
Customer overpayments
$3.29

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