Unclaimed property reported under Vasquez, Samuel
202 records · $30,573 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 202. Search by name and address to narrow it to yours.
Vasquez, SamuelTX
12432 Tierra Madre Road, El Paso, TX, 79938
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$9,928.95
Vasquez, SamuelTX
12325 Shale Drive, Fort Worth, TX, 76244
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016
$2,822.02
Vasquez, SamuelCA
5244 Fostoria Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,578.63
Vasquez, SamuelTX
13514 Agarita Lane, Houston, TX, 77083
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$1,912.18
Vasquez, SamuelTX
4710 Elmbrok Street, Spring, TX, 77388
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$700.00
Vasquez, SamuelCA
8929 Tamarind Avenue, Fontana, CA, 92335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$640.00
Vasquez, SamuelTX
145 Sauder Drive, New Braunfels, TX, 78130
$601.93
Vasquez, SamuelTX
1850 Crooks Court, Grand Prairie, TX, 75051
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$547.43
Vasquez, SamuelTX
7330 Westpark, Houston, TX, 77081
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$500.00
Vasquez, SamuelTX
3727 Greenbriar, Stafford, TX, 77477
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$482.00
Vasquez, SamuelCA
630 South Lincoln Avenue Apt 6, El Cajon, CA, 92020
Held by Pathward
Misc intangible property
$405.32
$400.00
Vasquez, SamuelTX
#### Mahonia Way Apt ####, Arlington, TX, 76014
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$397.66
Vasquez, SamuelTX
Moving Expense, TX, 00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2014
$375.00
Vasquez, SamuelCA
1644 East Scotts Avenue, Stockton, CA, 95205
Held by Loancare LLC
Outstanding official checks
$365.54
Vasquez, SamuelTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$281.65
Vasquez, SamuelTX
4536 Meadow Green, Schertz, TX, 78108
$274.09
Vasquez, SamuelCA
1551 Mitchel Avenue P3, Tustin, CA, 92780
Held by Western Union Financial Svcs Inc
Refunds due
$270.00
Vasquez, SamuelCA
265 Bethany Drive, Scotts Valley, CA, 95066
Held by Pacific Guardian Life Insurance Co Ltd
Refunds
$260.00
Vasquez, SamuelCA
11000 Foxcroft Drive, Whittier, CA, 90604
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$255.10
Vasquez, SamuelCA
304 Carmel Avenue Spc 70, Marina, CA, 93933
Held by Tg Administration LLC
Wages, payroll, salaries
$243.08
Vasquez, SamuelCA
1733 West Willow Avenue, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$239.72
Vasquez, SamuelCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$230.00
Vasquez, SamuelTX
00000
Held by Basic Energy Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$205.40
Vasquez, SamuelCA
1151 South Chestnut Avenue Unit 137, Fresno, CA, 93702
Held by Premera Blue Cross
Group policy benefit/Clm payments
$200.00
Vasquez, SamuelCA
16323 South Muriel Avenue, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$192.54
Vasquez, SamuelCA
18410 Hawthorne Avenue, Bloomington, CA, 92316
Held by Nature'S Sunshine Products Inc.
Commissions
$190.67
Vasquez, SamuelTX
11122 Pine Cone Lane, Houston, TX, 77041
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$188.97
Vasquez, SamuelTX
#### Mahonia Way Apt ####, Arlington, TX, 76014
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$172.26
Vasquez, SamuelCA
611 South Spring Street, Los Angeles, CA, 90014
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert
$154.29
Vasquez, SamuelTX
4309 Marshall Street, Mission, TX, 78574
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$145.07
Vasquez, SamuelTX
12325 Shale Drive, Fort Worth, TX, 76244
Held by Allstate Corp
Dividend (SC01) · Reported 2016
$135.32
Vasquez, SamuelCA
1234 Haight Street Unit A., San Francisco, CA, 94117
Held by Benihana Inc.
Wages, payroll, salaries
$116.47
Vasquez, SamuelTX
9344 Havencove Drive, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$115.25
Vasquez, SamuelCA
2858 Hope Street, Huntington Park, CA, 90255
Held by Columbia Valley Community Health Service
Other
$112.02
$104.98
Vasquez, SamuelTX
### Southeast ####, Andrews, TX, 79714
$104.19
$93.95
Vasquez, SamuelTX
6804 Highway 6S South 148, Houston, TX, 77083
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$88.38
Vasquez, SamuelTX
11122 Pine Cone Lane, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.27
Vasquez, SamuelTX
#### Richmond Avenue ####, Houston, TX, 77063
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$76.69
Vasquez, SamuelTX
7207 Bristol Ridge Drive, Houston, TX, 77095
Held by United Guaranty Corp
Insurance premium refund (IN05) · Reported 2008
$74.90
$74.39
$73.00
Vasquez, SamuelCA
8929 Tamarind Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$71.28
Vasquez, SamuelCA
1262 East 33rd Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.45
Vasquez, SamuelTX
7906 Tillman Street, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.96
Vasquez, SamuelTX
1300 Blueberry Court, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$67.79
Vasquez, SamuelCA
15743 Indiana Avenue, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.32
Vasquez, SamuelTX
6334 Belgrade Avenue, Dallas, TX, 75227
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$65.15
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