Unclaimed property reported under Vasquez, Rogelio
135 records · $11,674 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 135. Search by name and address to narrow it to yours.
$1,000.00
Vasquez, RogelioCA
2208 Couts Avenue, City Of Commerc, CA, 90040
Held by Bank Of America Nt&sa Branch:0934-Rialto Branch
Checking accounts, demand deposit
$745.06
Vasquez, RogelioTX
211 Colleen Drive Apt 1, San Antonio, TX, 78228
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$735.43
Vasquez, RogelioTX
2311 Pearon Rt 4, Alvin, TX, 77511
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$653.68
Vasquez, RogelioTX
2301 Leta Way Drive, Mesquite, TX, 75150
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$604.37
Vasquez, RogelioTX
PO Box 2110, Eagle Pass, TX, 78852
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$526.68
Vasquez, RogelioCA
9440 Pats Point Drive, Corona, CA, 92883
Held by Homeward Residential Inc.
Escrow accounts
$500.00
Vasquez, RogelioTX
2311 Pearon Rt 4, Alvin, TX, 77511
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$326.84
Vasquez, RogelioTX
2311 Pearon Rt 4, Alvin, TX, 77511
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$326.84
Vasquez, RogelioTX
#### South Co Road #### ##, Midland, TX, 79706
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$290.74
Vasquez, RogelioCA
2907 Colorado Avenue, Santa Monica, CA, 90404
Held by Baja Fresh Westlake Village, Inc.
Salaries/Wages
$280.12
Vasquez, RogelioTX
2301 Balsam Drive Apt M213, Arlington, TX, 76006
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$273.97
$227.99
Vasquez, RogelioTX
556 Veterans Drive, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$190.00
Vasquez, RogelioTX
4814 Kosarek Drive, Corpus Christi, TX, 78415
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$183.89
Vasquez, RogelioCA
9440 Pats Point Drive, Corona, CA, 92883
Held by Automobile Club Of Southern California
Vendor checks
$180.00
Vasquez, RogelioCA
1717 East Birch Street B101, Brea, CA, 92821
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$177.77
$177.56
Vasquez, RogelioTX
9811 Socorro Road Apt 11, El Paso, TX, 79927
$166.08
Vasquez, RogelioCA
1513 Melrose Drive, Chula Vista, CA, 92011
Held by Topa Thrift & Loan Association
Other
$144.63
Vasquez, RogelioCA
1900 South Campus 28A, Ontario, CA, 91761
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$132.33
Vasquez, RogelioTX
28995 Vasquez Road, San Benito, TX, 78586
$128.57
Vasquez, RogelioTX
1719 San Casimiro, San Antonio, TX, 78214
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$124.55
Vasquez, RogelioCA
11181 Westminster Avenue, Garden Grove, CA, 92843
Held by Memorial Health Services
Accounts payable
$120.00
Vasquez, RogelioTX
10110 Westview Drive Apt.2103, Houston, TX, 77043
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$116.54
Vasquez, RogelioCA
2619 Brahms Avenue, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds
$113.86
Vasquez, RogelioTX
3600 North Bartlett, Laredo, TX, 78040
Held by Webb County Treasury Dept
Other outstanding official check (CK15) · Reported 2005
$111.87
Vasquez, RogelioTX
3600 North Barlett, Laredo, TX, 78040
Held by Webb County Sheriffs Dept
Miscellaneous outstanding check (MS16) · Reported 2006
$111.87
Vasquez, RogelioTX
C O Teresa Vasquez 28995 Vasquez Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$102.76
Vasquez, JR RogelioTX
216 Esma Street, San Antonio, TX, 78223
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Vasquez, RogelioTX
3717 West Austin, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$98.18
Vasquez, RogelioCA
224 East 73rd Street, Los Angeles, CA, 90003
Held by American Traveler Motor Club Inc
Refunds due
$97.85
Vasquez, RogelioTX
411 West Montana Avenue, Dallas, TX, 75224
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$97.78
Vasquez, RogelioTX
C O Teresa Vasquez 28995 Vasquez Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$96.08
Vasquez, RogelioTX
28995 Vasquez Road, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$90.52
Vasquez, RogelioCA
388 North Orange Avenue, La Puente, CA, 91744
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$83.85
Vasquez, RogelioCA
224 East 73rd Street, Los Angeles, CA, 90003
Held by American Traveler Motor Club Inc
Refunds due
$80.00
Vasquez, RogelioCA
2510 Bahorst, East Palo Alto, CA, 94303
Held by Wendy'S International Inc & Subs
Securities
$70.41
Vasquez, RogelioTX
2204 Lincoln Avenue, Houston, TX, 77093
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$67.25
Vasquez, RogelioCA
338 Orange Avenue, La Puente, CA, 91744
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$64.05
Vasquez, RogelioCA
338 Orange Avenue 338 Orange Avenue, La Puente, CA, 91746
Held by Pico Water District
Outstanding official checks
$63.01
Vasquez, RogelioCA
338 Orange Avenue, La Puente, CA, 91744
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Vasquez, Rogelio JRCA
338 North Orange, La Puente, CA, 91744
Held by Bank Of America N A
Savings accounts/Credit union shrs
$56.71
Vasquez, JR RogelioTX
C/o Rogelio Vasquez Box 453 Rt 5, San Benito, TX, 78586
Held by Corpus Christi State School Tdmhmr
Funds held in a fiduciary capacity (TR03) · Reported 1992
$56.15
Vasquez, RogelioTX
PO Box 862, Beeville, TX, 78104
$50.40
Vasquez, RogelioTX
#### North Zaragoza Road Suite ###, El Paso, TX, 79938
Held by Jpmorgan Chase Bank
Unidentified deposit (AC07) · Reported 2017
$50.02
Vasquez, RogelioCA
24621 Bunbury Drive, Lake Forest, CA, 92630
Held by Sprint United Management
Misc outstanding checks
$50.00
Vasquez, RogelioTX
18 East Lyon Apt Rear, Laredo, TX, 78040
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Vasquez, RogelioTX
210 Lewis Street, Waxahachie, TX, 75165
Held by Hughes Network Systems
Refund due (MS11) · Reported 2020
$50.00
Vasquez, RogelioCA
32 Davis Avenue, Freedom, CA, 95019
Held by Allianceone Receivables Management Inc
Customer overpayments
$50.00
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