Unclaimed property reported under Vasquez, Sergio
420 records · $87,938 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 420. Search by name and address to narrow it to yours.
Vasquez, SergioTX
2306 Hiawatha, San Antonio, TX, 78210
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$31,242.57
Vasquez, SergioTX
2313 Colleen Drive, Pearland, TX, 77581
$12,410.35
Vasquez, SergioTX
4943 Bonnieview Road, Dallas, TX, 75241
Held by H&r Block Bank
Savings account (AC02) · Reported 2015
$10,150.41
$2,239.64
Vasquez, SergioCA
819 Irolo Street Apt 201, Los Angeles, CA, 90005
Held by U. S. Bank, N. A.
Checking accounts
$1,691.60
Vasquez, SergioTX
No address on file
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$1,000.00
Vasquez, SergioCA
7210 De Palma Street, Downey, CA, 90241
Held by Tennille V Western Union Qsf
Refunds due
$937.42
Vasquez, SergioTX
891 Calle Progeso, Eagle Pass, TX, 78852
$892.27
Vasquez, SergioTX
4428 Geddes Avenue, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$878.21
$796.42
Vasquez, SergioCA
15150 Magnolia, Westminster, CA, 92683
Held by Western Union Financial Services Inc
Misc intangible property
$700.00
Vasquez, SergioTX
1106 Northwest 12th Place, Andrews, TX, 79714
Held by First Basin Credit Union
Savings account (AC02) · Reported 2018
$692.78
Vasquez, SergioTX
2114 Rockwoodfo, Carrolltom, TX, 75007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$615.00
Vasquez, SergioTX
#### Jason Street ####, Houston, TX, 77074
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$605.74
Vasquez, SergioTX
2306 Hiawatha, San Antonio, TX, 78210
Held by Citizens Bank
Savings account (AC02) · Reported 2024
$597.11
Vasquez, SergioTX
19334 Desna Drive, Porter, TX, 77365
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$550.00
Vasquez, SergioTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Vasquez, SergioCA
9715 Longden Avenue, Temple City, CA, 91780
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$499.21
$475.51
Vasquez,, SergioTX
#### Edgebrook No ####, Houston, TX, 77005
Held by Harris County
Other court deposit (CT05) · Reported 2020
$475.00
Vasquez, SergioTX
9806 Shive D, Houston, TX, 77078
Held by Houston Med Imaging LLC
Refund due (MS11) · Reported 2019
$470.25
Vasquez, SergioTX
9231 Toronto Drive, Converse, TX, 78109
$462.01
Vasquez, SergioTX
00000
Held by Paso Del Norte Health Foundation
Customer overpayment (MS05) · Reported 1998
$450.00
Vasquez, SergioTX
14043 Texarkana Street, Houston, TX, 77015
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$436.75
Vasquez, SergioCA
1418 North Terrace Road, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$375.62
Vasquez, SergioTX
4711 Kelsey Drive, Edinburg, TX, 78542
$363.49
Vasquez, SergioCA
611 South Normandie, Los Angeles, CA, 90005
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$361.62
Vasquez, SergioTX
##### County Road ### East, Alvin, TX, 77511
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2018
$325.95
Vasquez, SergioTX
217 Briarwood Drive, Baytown, TX, 77520
$300.00
Vasquez, SergioTX
4428 Geddes Avenue, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$289.54
Vasquez, SergioCA
1116 Collinswood Lane, Vista, CA, 92081
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$283.16
Vasquez, SergioTX
522 Cupples Road, San Antonio, TX, 78237
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$275.28
Vasquez, SergioTX
505 Wells Fargo Drive Apt 1202, Houston, TX, 77090
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$273.50
Vasquez, SergioTX
4428 Geddes Avenue, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$265.67
Vasquez, SergioCA
532 East Skylark Drive, Ontario, CA, 91761
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$262.05
Vasquez, SergioTX
12613 Zulema Street, El Paso, TX, 79928
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$257.84
Vasquez, SergioCA
9251 Gallatin Road, Downey, CA, 90240
Held by U.s. Bank - Pars
Pension & Profit sharing
$251.07
Vasquez, SergioTX
124 South Bridge Avenue, Weslaco, TX, 78596
$250.00
Vasquez, SergioTX
2306 Hiawatha, San Antonio, TX, 78210
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$248.47
Vasquez, SergioCA
2854 Modesto Avenue, Oakland, CA, 94619
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$239.18
Vasquez, SergioTX
8515 Boulevard 26, No Richland Hil, TX, 76180
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Vasquez, SergioTX
9436 Chantilly Street, El Paso, TX, 79907
Held by Gte Wireless
Vendor check (CK13) · Reported 1999
$230.52
Vasquez, SergioTX
#### Toronto/rt# B###v, Converse, TX, 78109
Held by A Affordable Managing Gen Agency
Insurance premium refund (IN05) · Reported 2008
$218.40
Vasquez, SergioTX
2306 Hiawatha, San Antonio, TX, 78210
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$216.21
Vasquez, SergioTX
121 Bobolink Cv, Kyle, TX, 78640
$215.99
Vasquez, SergioCA
25742 Eldridge Avenue, Hayward, CA, 94544
Held by Calif State Automobile Asssoc
Misc outstanding checks
$210.81
Vasquez, SergioTX
3425 Itasca, Juarez, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$200.00
Vasquez, SergioTX
1365 Desert Gold, Boerne, TX, 78006
Held by City Of San Antonio
Escrow account (TR04) · Reported 2013
$190.80
Vasquez, SergioTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$185.03
Vasquez, SergioTX
4428 Geddes Avenue, Fort Worth, TX, 76107
$180.23
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