Unclaimed property reported under Vasquez, Ray
99 records · $12,635 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 99. Search by name and address to narrow it to yours.
Vasquez, RayTX
115 Indiana Street, Levelland, TX, 79336
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$3,443.52
Vasquez, RayTX
8743 Coppertowne Lane, Dallas, TX, 75243
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,198.02
Vasquez, RayTX
P O Box 264, Lohn, TX, 76852
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$1,152.75
Vasquez, RayTX
Mail Returned 03/14/18, El Paso, TX, 79912
Held by Credit Human Fcu
Savings account (AC02) · Reported 2018
$1,004.66
Vasquez, RayTX
8743 Coppertowne Lane, Dallas, TX, 75243
$894.53
$533.39
Vasquez, RayTX
1309 Orchard, Dallas, TX, 75253
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012
$500.00
Vasquez, RayCA
6849 Sard Street, Alta Loma, CA, 91701
Held by The Insurance Company Of The State
Insurance claim checks
$280.00
Vasquez, RayTX
10613 Birthstone Drive, El Paso, TX, 79925
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2008
$245.00
Vasquez, RayCA
26017 Ohara Lane, Stevenson Ranch, CA, 91381
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$241.00
$200.00
Vasquez, RayTX
10613 Birthstone, El Paso, TX, 79925
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$168.37
Vasquez, RayCA
7977 Victoria Avenue, Highland, CA, 92346
Held by Sprint United Management
Credit balances
$165.90
Vasquez, RayTX
300 Street Joseph Parkway Apt 105, Houston, TX, 77002
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$162.62
Vasquez, RayTX
5713 Calgary, El Paso, TX, 79924
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$124.00
$119.54
Vasquez, RayTX
516 East Ross Street, Waxahachie, TX, 75165
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$114.45
Vasquez, RayCA
26017 Ohara Lane, Steven Ranch, CA, 91381
Held by La Electrical Workers Credit Union
Savings accounts
$104.04
Vasquez, RayCA
24052 Salero Lane, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.63
Vasquez, RayTX
1503 Santa Maria Street Apt 9, Edinburg, TX, 78542
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$100.00
Vasquez, RayTX
157 Maple Lane, New Caney, TX, 77357
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2005
$96.64
Vasquez, RayTX
1211 Shadow Creek Boulevard, Buda, TX, 78610
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$93.40
$83.03
Vasquez, RayTX
540 County Road 770, Natalia, TX, 78059
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$76.80
Vasquez, RayTX
3414 Nashville Avenue, El Paso, TX, 79930
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$75.67
$69.14
Vasquez, RayTX
12280 Robfrt Dahl Drive, El Paso, TX, 79938
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$63.93
Vasquez, RayCA
23963 Gamma Street, Moreno Valley, CA, 92553
Held by Auto Club Enterprises
Vendor checks
$60.00
Vasquez, RayTX
5134 Alderton Street, San Antonio, TX, 78228
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$59.80
Vasquez, RayTX
#### Blanco Road Suite ###, San Antonio, TX, 78216
Held by Health Care Svc Corp
Accounts payable (MS08) · Reported 2018
$57.00
$51.63
$50.00
Vasquez, RayTX
6014 Coleus Street, Crosby, TX, 77532
$50.00
Vasquez, RayCA
523 North Tustin Avenue B, Santa Ana, CA, 92705
Held by Jaco Environmental
Outstanding official checks
$50.00
Vasquez, RayTX
540 County Road 770, Natalia, TX, 78059
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$46.09
Vasquez, RayTX
517 Elizabeth, Uvalde, TX, 78801
Held by Del Monte Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$44.36
Vasquez, RayTX
3441 Linda Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$40.00
Vasquez, RayTX
6421 Isla Del Rey Drive, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2020
$35.54
Vasquez, RayCA
Suite I 24400 Walnut Street, Santa Clarita, CA, 91321
Held by At&t Services Inc
Refunds due
$35.00
Vasquez, RayTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$34.18
Vasquez, RayCA
90 La Sierra Way, Gilroy, CA, 95020
Held by Primerica Life Insurance Company
Matured/Terminated policies
$30.00
Vasquez, RayTX
305 Patriot Drive, Rice, TX, 75155
$30.00
Vasquez, RayCA
2325 El Camino Real 102, Santa Clara, CA, 95050
Held by Southern California Gas Co.
Refunds due
$29.67
$29.56
Vasquez, RayTX
540 County Road 770, Natalia, TX, 78059
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Vasquez, RayTX
202 Sharer Street, San Antonio, TX, 78208
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$28.80
Vasquez, RayCA
26017 O Hara Lane, Stevenson Ranch, CA, 91381
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$28.34
Vasquez, RayCA
24052 Salero Lane, Mission Viejo, CA, 92691
Held by Allstate Insurance Company
Premium refunds
$26.86
Vasquez, RayTX
540 County Road 770, Natalia, TX, 78059
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2011
$26.73
Vasquez, RayTX
540 County Road 770, Natalia, TX, 78059
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$26.35
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