Unclaimed property reported under Vasquez, Santiago
162 records · $12,488 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 162. Search by name and address to narrow it to yours.
Vasquez, JR SantiagoTX
10950 Beaumont Highway, Houston, TX, 77078
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2010
$2,849.85
Vasquez, SantiagoTX
2415 Muirlands Drive, Austin, TX, 78744
$727.81
Vasquez, JR SantiagoTX
3539 Oasis Drive, El Paso, TX, 92571
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$575.92
Vasquez, SantiagoCA
5511 Inglewood Boulevard No. 4, Culver City, CA, 90230
Held by Bank Of America Nt&sa Branch:0502-Sepulveda-Jefferson Br
Savings accounts/Credit union shrs
$572.98
Vasquez, SantiagoCA
6871 Malibu Drive, Riverside, CA, 92504
Held by Barrett Business Services Inc
Wages, payroll, salaries
$538.62
Vasquez, SantiagoTX
12402 Yancy Drive, Houston, TX, 77015
Held by First American Title Co
Escrow account (TR04) · Reported 2010
$500.00
Vasquez, SantiagoTX
1119 Pine Eagle Lane, San Antonio, TX, 78260
Held by Viking County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$364.79
Vasquez, SantiagoCA
4519 Franklin Avenue, Los Angeles, CA, 90027
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$362.66
$286.96
Vasquez, SantiagoCA
333 East Cinnamon Drive Apt 296, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds or rebates
$259.37
Vasquez, SantiagoTX
3719 Domenicana, El Paso, TX, 79936
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$252.00
Vasquez, SantiagoCA
1501 West 153rd Street, Gardena, CA, 90247
Held by Allstate Insurance Company
Premium refunds
$225.00
Vasquez, SantiagoTX
#### Highway ####, Comanche, TX, 76442
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$213.60
Vasquez, SantiagoTX
7315 Cortland, Dallas, TX, 75235
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$200.57
$190.00
Vasquez, SantiagoCA
7515 Milwood Avenue, Canoga Park, CA, 91303
Held by Barrett Business Services Inc
Wages, payroll, salaries
$180.67
Vasquez, SantiagoTX
1905 Manor Drive, Odessa, TX, 79763
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$140.00
Vasquez, SantiagoCA
574 East Williamette, Fresno, CA, 93706
Held by Easton Estates Water Co
Refunds or rebates
$126.29
Vasquez, SantiagoTX
425 East 9th #16, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$124.48
Vasquez, SantiagoTX
#### North Fm ### Apt ####, Austin, TX, 78726
Held by Austin Radiological Assn
Refund due (MS11) · Reported 2022
$124.22
Vasquez, SantiagoTX
20218 Black Hickory C, Katy, TX, 77449
Held by Harris County Sheriffs Dept
Other outstanding official check (CK15) · Reported 2020
$120.00
Vasquez, Santiago JRCA
PO Box 1861, Cathedral City, CA, 92235
Held by (21100) Capital One National Association
Customer overpayments
$119.59
Vasquez, SantiagoCA
337 State Highway 58, Buttonwillow, CA, 93206
Held by Chicago Title Insurance Company
Escrow accounts
$108.83
$104.46
$100.00
Vasquez, SantiagoCA
129 East 56th Street, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Checking accounts, demand deposit
$98.42
$84.97
Vasquez, SantiagoTX
2116 Glen Haven Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$80.70
Vasquez, SantiagoTX
5890 Bandolero Drive Apt 302, El Paso, TX, 79912
$78.61
Vasquez, SantiagoCA
3810 Wabash Avenue #208, San Diego, CA, 92104
Held by Intuit Inc
Misc outstanding checks
$76.86
$68.20
Vasquez, SantiagoTX
#### Von Scheele Drive ####, San Antonio, TX, 78229
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$65.70
Vasquez, SantiagoTX
1582 Whistler Lane, El Paso, TX, 79936
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$65.26
Vasquez, SantiagoCA
2000 North Valley Street, Burbank, CA, 91505
Held by State Of Washington
Insurance claim checks
$62.00
Vasquez, SantiagoTX
Rt 2 Box 162S, Alamo, TX, 78516
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2008
$60.00
Vasquez, SantiagoTX
8516 Longhorn Drive, Justin, TX, 76247
$60.00
Vasquez, SantiagoTX
8516 Longhorn Drive, Justin, TX, 76247
$60.00
Vasquez, SantiagoCA
7398 Mannix Court, San Diego, CA, 92129
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.00
$58.47
$54.95
Vasquez, SantiagoCA
10600 South Truro Avenue, Inglewood, CA, 90304
Held by Time Warner Cable Inc
Refunds due
$53.58
$50.00
Vasquez, SantiagoCA
PO Box 4373, South El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Vasquez, SantiagoTX
409 Minnesota Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.94
Vasquez, SantiagoTX
409 Minesota Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$49.82
Vasquez, SantiagoTX
409 Minnesota Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$49.29
Vasquez, SantiagoCA
10918 San Fernando Street, Lamont, CA, 93241
Held by Ssb Insurance Services Inc
Accounts payable
$49.00
Vasquez, SantiagoTX
#### Southeast Military Drive Apt ###, San Antonio, TX, 78223
$47.89
Vasquez, SantiagoTX
409 Minesota Road, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$46.94
Vasquez, SantiagoTX
2415 Muirlands Drive, Austin, TX, 78744
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$45.00
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