Unclaimed property reported under Vasquez, Tony
103 records · $32,813 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 103. Search by name and address to narrow it to yours.
Vasquez, TonyCA
1416 Hillside Drive, Pomona, CA, 91768
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries
$23,277.43
Vasquez, TonyTX
1511 Prestige Loop, Killeen, TX, 76549
$2,063.83
Vasquez, TonyTX
#### Montana Avenue Apt ####, El Paso, TX, 79925
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$652.95
$600.00
$500.00
Vasquez, TonyTX
439 North San Joaquin Avenue, San Antonio, TX, 78228
$477.90
Vasquez, TonyCA
1461 Miranda Avenue, Buena Park, CA, 90620
Held by Hsbc Finance Corporation
Cashier's checks
$464.07
Vasquez, TonyTX
9300 Montana Avenue, El Paso, TX, 79925
$414.53
Vasquez, TonyTX
363 Campus, Dallas, TX, 75217
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2001
$375.00
Vasquez, TonyTX
PO Box 420, Katy, TX, 77492
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$325.18
$225.00
$218.90
Vasquez, TonyCA
2741 1/2 Laurel Place, South Gate, CA, 90280
Held by California Physician'S Service DBA Blue
Other
$168.00
Vasquez, TonyTX
Pobox 420, Katy, TX, 77492
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$154.82
Vasquez, TonyTX
722 Kate Schenck Avenue, San Antonio, TX, 78223
Held by Capital One
Unidentified remittance (MS06) · Reported 2020
$151.36
Vasquez, TonyCA
101 Bridewell Street Apt 219, Los Angeles, CA, 90042
Held by Citibank NA
Checking accounts
$147.50
$139.93
Vasquez, TonyCA
1244 East 8th Street, Los Angeles, CA, 90021
Held by First Interstate Bank
Checking accounts, demand deposit
$120.00
Vasquez, TonyTX
212 South Haney, Spearman, TX, 79081
Held by H&h Fcu
Savings account (AC02) · Reported 2012
$111.04
$105.10
Vasquez, TonyCA
224 North O Street Apartment 3, Lompoc, CA, 93436
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Vasquez, TonyCA
No address on file
Held by Local 224 Plasterers & Cement Masons Intnl Dc Pension Plan
Pensions, retirement funds
$75.66
$74.04
Vasquez, TonyTX
1228 Wagner Lane, El Paso, TX, 79903
$70.92
Vasquez, TonyCA
2728 Indiana Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.39
Vasquez, TonyTX
910 East Jones Street, Dimmitt, TX, 79027
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$62.50
Vasquez, TonyCA
5096 Tortuga Drive Apt 110, Huntington Beach, CA, 92649
Held by Time Warner Cable Inc
Refunds due
$61.17
Vasquez, TonyCA
15230 Mystic Street, Whittier, 90604
Held by Special Olympics Southern California
Accounts payable
$60.00
Vasquez, TonyTX
418 Downing, Belton, TX, 76513
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$59.76
$58.00
Vasquez, TonyCA
655 North Manhattan Place Apt 14, Los Angeles, CA, 90004
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.49
$50.00
Vasquez, TonyCA
PO Box 1735, Lompoc, CA, 93438
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Vasquez, TonyTX
1106 High Hill Apt C, Dallas, TX, 75203
Held by Drivers Mgt LLC
Workers’ compensation benefit (MS03) · Reported 2010
$50.00
Vasquez, TonyCA
4220 Marshall Avenue, Carmichael, CA, 95608
Held by Sutter Valley Medical Foundation
Refunds due
$50.00
$49.33
Vasquez, TonyTX
418 Downing, Belton, TX, 76513
Held by First Century Bank, National Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.44
Vasquez, TonyCA
3207 1/4 Manitou Avenue, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$48.05
Vasquez, TonyTX
200 West Bowie Street, Del Rio, TX, 78840
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$47.14
Vasquez, TonyCA
1225 Rosewood Drive, Yuba City, CA, 95991
Held by Sirius Xm Inc
Accounts-receivable credit balance
$47.00
$44.95
Vasquez, TonyTX
375 Ancestry Lane, Dallas, TX, 75217
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$41.88
Vasquez, TonyTX
722 Kate Schenck Avenue, San Antonio, TX, 78223
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022
$40.00
Vasquez, TonyTX
5819 Cayuga Drive, San Antonio, TX, 78228
$37.77
Vasquez, TonyTX
722 Kate Schenek Avenue, San Antonio, TX, 78223
$36.34
Vasquez, TonyTX
722 Kate Schenck Avenue, San Antonio, TX, 78223
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$35.00
Vasquez, TonyCA
720 Camino De La Reina Apt 119, San Diego, CA, 92108
Held by Wavedivision Holdings LLC
Credit checks or memos
$31.22
Vasquez, TonyCA
1962 Alderbrook Place, Chula Vista, CA, 91913
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.26
Vasquez, TonyTX
14348 Katherine Drive, Horizon City, TX, 79928
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
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