Unclaimed property reported under Vasquez, Ricardo
480 records · $90,656 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 480. Search by name and address to narrow it to yours.
Vasquez, RicardoTX
13005 Esplanade Street, Austin, TX, 78727
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$20,941.03
Vasquez, RicardoTX
13005 Esplanade Street, Austin, TX, 78727
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$11,786.30
Vasquez, RicardoTX
4609 Ensenada Avenue, McAllen, TX, 78504
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$7,336.23
Vasquez, RicardoWI
7998 County Highway T, Wascott, WI, 54890
Held by Metabank
Accounts-receivable credit balance · Reported 2016
$6,874.93
Vasquez, RicardoCA
15511 Mulvane Street, La Puente, CA, 91744
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$2,975.00
Vasquez, RicardoCA
13670 Woodcock Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,193.08
$1,715.00
Vasquez, RicardoTX
709 East 3rd Street, Irving, TX, 75060
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$1,354.44
Vasquez, RicardoCA
6245 Atlantic Avenue Apt 142, Bell, CA, 90201
Held by Homeq Servicing
Misc outstanding checks
$1,246.14
Vasquez, RicardoCA
10091 Mc Michael, Garden Grove, CA, 92640
Held by California Sunset Escrow
Escrow check/Deposit/Disputed
$1,119.27
Vasquez, RicardoTX
10333 Oasis, San Antonio, TX, 78216
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2014
$1,000.00
$994.77
Vasquez, RicardoTX
10709 George Archer Drive, El Paso, TX, 79935
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$960.01
Vasquez, RicardoCA
1700 El Camino Real, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$941.43
Vasquez, RicardoCA
1501 Hughes Way 110, Long Beach, CA, 90810
Held by Paypal Inc
Misc intangible property
$750.00
Vasquez, RicardoTX
11336 Warbonnet Drive, El Paso, TX, 79936
$671.98
Vasquez, RicardoCA
2168 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Citimortgage Inc.
Outstanding official checks
$612.61
Vasquez, RicardoCA
429 14th Street #1, San Francisco, CA, 94103
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$574.08
Vasquez, RicardoTX
#### Ih ## West ###, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$572.46
Vasquez, RicardoTX
7025 Breen Drive, Houston, TX, 77086
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$500.00
Vasquez, RicardoTX
907 Lone Star Drive, Cedar Park, TX, 78613
$500.00
Vasquez, RicardoCA
229 South Bradford Avenue, Placentia, CA, 92870
Held by Pathward
Misc intangible property
$492.48
Vasquez, RicardoTX
811 Mesquite Street, San Juan, TX, 78589
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$475.00
Vasquez, RicardoCA
4112 Stephan Drive, North Highlands, CA, 95660
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$464.63
Vasquez, RicardoTX
311 East Bowie Street, Del Rio, TX, 78840
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$441.46
Vasquez, RicardoTX
3502 Morningside Street, Victoria, TX, 77901
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$398.00
Vasquez, RicardoTX
2634 Santa Cruz Drive, Dallas, TX, 75227
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$365.25
Vasquez, RicardoTX
Rr 36 Box 92, Mission, TX, 78574
Held by Nabors Drilling USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$360.00
Vasquez, RicardoCA
222 Berkeley Court, Colton, CA, 92324
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$358.06
Vasquez, RicardoCA
1220 North Kenwood Place, Anaheim, CA, 92805
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$327.79
Vasquez, RicardoTX
1528 Wynwood Drive, Corpus Christi, TX, 78415
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$308.00
Vasquez, RicardoTX
2714 Old Richmond Road Rear, Rosenberg, TX, 77471
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$300.01
$300.00
Vasquez, RicardoCA
3726 Elkhorn Boulevard, North Highlands, CA, 95660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Vasquez, RicardoCA
8244 Beech Avenue Apt 11, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$300.00
Vasquez, RicardoCA
3170 East El Segundo G, Lynwood, CA, 90260
Held by Travelers Casualty And Surety
Insurance claim checks
$280.00
Vasquez, RicardoTX
9705 Ahumada Drive, El Paso, TX, 79927
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$276.84
Vasquez, RicardoTX
Suite ### #### Ih ## West, San Antonio, TX, 78201
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$275.00
Vasquez, RicardoTX
5802 North Abram Road, Mission, TX, 78574
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$271.00
Vasquez, RicardoCA
800 Mainberry Drive Apt 525, Madera, CA, 93637
Held by Cep America California
Refunds or rebates
$263.51
Vasquez, RicardoTX
9018 Mansfield, San Antonio, TX, 78251
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$263.24
Vasquez, RicardoTX
307 Blackstone Avenue, Odessa, TX, 79763
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$257.15
Vasquez, RicardoTX
18817 Dunbar Circle, Crosby, TX, 77511
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2016
$251.26
Vasquez, RicardoCA
2545 Guadalajara Drive, Modesto, CA, 95355
Held by Metabank NA
Misc intangible property
$250.00
Vasquez, RicardoTX
622 North Plymouth, Dallas, TX, 75211
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$240.00
Vasquez, RicardoTX
#### Town Park Drive ###, Houston, TX, 77036
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$239.25
Vasquez, RicardoCA
1314 Orchid Drive, San Bernardino, CA, 92404
Held by Escrow Mart Incorporated
Escrow funds
$224.77
Vasquez, RicardoTX
Unknown, TX
$222.75
Vasquez, RicardoTX
408 Ridgemont Drive, El Paso, TX, 79912
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2011
$215.36
Vasquez, RicardoTX
#### Ranchester Drive Apt ####, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$212.85
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