Unclaimed property reported under Vasquez, Susana
79 records · $5,205 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 79. Search by name and address to narrow it to yours.
Vasquez, SusanaTX
#### Monterrey Boulevard Unit####, Euless, TX, 76040
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
Vasquez, SusanaTX
9870 Burr Press Lane, San Antonio, TX, 78245
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$399.00
Vasquez, SusanaCA
6719 La Tijera Bv, Los Angeles, CA, 90045
Held by Morgan Stanley & Co LLC
Vendor checks
$300.10
Vasquez, SusanaTX
5100 Allen Genoa #83, Pasadena, TX, 77504
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$280.00
Vasquez, SusanaCA
509 Inner Drive, Visalia, CA, 93292
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$238.98
Vasquez, SusanaTX
715 South 20th Street, Donna, TX, 78537
Held by Champions Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$207.00
Vasquez, SusanaTX
12320 East County Road, Midland, TX, 79706
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019
$200.00
Vasquez, SusanaCA
673 Shatto Ply Apt 401, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Vasquez, SusanaCA
608 North Fair Oaks Avenue Unit 132, Pasadena, CA, 91103
Held by Capital One NA
Customer overpayments
$181.56
Vasquez, SusanaTX
1254 Monterrey Boulevard 1254, Euless, TX, 76040
$166.23
Vasquez, SusanaTX
129 Seascape Drive, Port Lavaca, TX, 77979
Held by Target Ntl Bank
Refund due (MS11) · Reported 2005
$155.47
Vasquez, SusanaTX
#### Woodfair Drive Apt ####, Houston, TX, 77036
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$155.36
Vasquez, SusanaCA
1610 East 52NS Street, Los Angeles, CA, 90011
Held by Bank Of America - Pre-Paid Card
Checking accounts
$154.89
Vasquez, SusanaCA
9301 Sepulveda Boulevard Apt 16, North Hills, CA, 91343
Held by Wells Fargo Bank National Assocation
Misc intangible property
$150.00
$147.08
Vasquez, SusanaTX
4300 Valley Drive, Midland, TX, 79707
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$120.46
Vasquez, SusanaTX
749 Thompson Road, San Elizario, TX, 79849
$102.32
Vasquez, SusanaTX
212 Roundtree Drive, Euless, TX, 76039
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$101.53
Vasquez, SusanaCA
2891 Washington Street, Riverside, CA, 92504
Held by Express Escrow Company
Escrow check/Deposit/Disputed
$100.00
Vasquez, SusanaTX
749 Thompson Drive, San Elizario, TX, 79849
Held by Firstlight Fcu
Savings account (AC02) · Reported 2014
$92.50
Vasquez, SusanaTX
2444 Colonia LP, Laredo, TX, 78046
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
Vasquez, SusanaTX
2798 Remmert Road, Bellville, TX, 77418
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2016
$75.00
Vasquez, SusanaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$70.81
Vasquez, SusanaTX
2444 Colonia LP 94945, Laredo, TX, 78046
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017
$65.15
Vasquez, SusanaTX
1662 Doug Olson, El Paso, TX, 79936
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$57.07
Vasquez, SusanaCA
11125 Laramie Peak Drive, Bakersfield, CA, 93311
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$55.97
Vasquez, SusanaCA
11713 Firestone Boulevard, Norwalk, CA, 90650
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$55.05
Vasquez, SusanaTX
PO Box 310, San Elizario, TX, 79849
Held by Assoc Of Tx Professional Educators
Refund due (MS11) · Reported 2009
$55.00
Vasquez, SusanaTX
901 Glass Drive Apt B, Leander, TX, 78641
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$51.53
Vasquez, SusanaTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Vasquez, SusanaTX
517 Northeast 18th Street, Grand Prairie, TX, 75050
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$50.00
Vasquez, SusanaCA
6121 Woodman Avenue Apt 218, Van Nuys, CA, 91401
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Vasquez, SusanaCA
26662 Joshua Street, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Premium refunds
$46.00
Vasquez, SusanaCA
9301 Depulveda Blvd9, North Hills, CA, 91343
Held by Intermex Wire Transfer Corp
Money orders
$45.00
Vasquez, SusanaCA
509 Creekside Way, Winters, CA, 95694
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$43.00
Vasquez, SusanaCA
5944 Agra Street, Bellgdns, CA, 90201
Held by Southern California Edison 4.78%
Refunds
$40.79
$38.78
Vasquez, SusanaTX
212 Roundtree Drive, Euless, TX, 76039
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$38.08
Vasquez, SusanaCA
12320 Bingham, Artesia, CA, 90701
Held by Western Union Financial Services Inc
Misc outstanding checks
$37.25
Vasquez, SusanaTX
841 Knoxbridge, Forney, TX, 07512
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$35.82
Vasquez, SusanaCA
609 Viejo Gabriel, Soledad, CA, 93960
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$34.25
Vasquez, SusanaCA
291 Manfre Road, Warsonville, 95076
Held by The Growers Company Inc
Wages, payroll, salaries
$34.11
$29.91
Vasquez, SusanaCA
17300 East Copperopolis Road, Linden, CA, 95236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.56
Vasquez, SusanaCA
1540 Carpenter Road, Stockton, CA, 95206
Held by Waste Management Inc.
Accounts payable
$25.42
Vasquez, SusanaCA
25885 Trabuco Road Apt 87, Lake Forest, CA, 92630
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$22.40
$13.00
Vasquez, SusanaCA
5301 Plute Pass Street, Bakersfield, CA, 93307
Held by Keefe Group LLC
Accounts payable
$12.91
Vasquez, SusanaCA
3977 East 6th Street, Los Angeles, CA, 90023
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.