Unclaimed property reported under Vasquez, Trinidad
63 records · $8,790 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 63. Search by name and address to narrow it to yours.
Vasquez, TrinidadCA
2429 Leafdale Avenue, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Vasquez, TrinidadTX
1606 Brook Glenn, Sanger, TX, 76266
Held by Title Resources LLC
Escrow account (TR04) · Reported 2018
$500.00
Vasquez, TrinidadTX
5642 Ocean Side Street, San Antonio, TX, 78242
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$439.87
Vasquez, TrinidadCA
35959 North 77th Street Spc 42, Littlerock, CA, 93543
Held by Avitus Inc
Wages, payroll, salaries
$332.46
Vasquez, TrinidadCA
316 East Wilhelmina Street, Anaheim, CA, 92805
Held by Republic Indemnity Company Of America
Insurance claim checks
$280.00
Vasquez, TrinidadTX
845 El Jardin Hgts Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$268.19
Vasquez, TrinidadCA
11242 Fineview Street, El Monte, CA, 91733
Held by Fire Insurance Exchange
Premium refunds
$242.69
Vasquez, TrinidadTX
845 El Jardin Heights Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$239.04
Vasquez, TrinidadTX
115 Picasso Drive, San Marcos, TX, 78666
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2008
$235.01
Vasquez, TrinidadTX
845 El Jardin Heights Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$223.08
Vasquez, TrinidadTX
845 El Jardin Heights Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$218.75
Vasquez, TrinidadTX
845 El Jardin Heights Road, Brownsville, TX, 78521
$208.64
Vasquez, TrinidadTX
640 Brice Lane, Uvalde, TX, 78801
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$207.16
Vasquez, TrinidadCA
951 East Greenwood Avenue Apt L3, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due
$181.86
Vasquez, TrinidadTX
845 El Jardin Heights Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$158.14
Vasquez, TrinidadTX
Brownsville, TX, 78520
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$150.00
Vasquez, TrinidadCA
131 South Juanita Avenue, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Vasquez, TrinidadCA
524 Imperial Highway Apt East, Fullerton, CA, 92835
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$128.60
Vasquez, TrinidadTX
1700 Jackson Keller Road Apt 5202, San Antonio, TX, 78213
Held by City Public Svc
Utility deposit (UT01) · Reported 2012
$107.11
Vasquez, TrinidadTX
1808 Greenbend Drive, Arlington, TX, 76018
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$106.02
$99.69
Vasquez, TrinidadTX
340 Van Molan Street, Houston, TX, 77022
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$95.75
Vasquez, TrinidadTX
2423 Potosi, San Antonio, TX, 78207
Held by Metwest Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$89.00
Vasquez, TrinidadTX
845 El Jardin Heights Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$84.90
Vasquez, TrinidadTX
115 Pandana, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$84.72
Vasquez, TrinidadTX
700 Airport 113, Hurst, TX, 76054
Held by Fort Worth Water Dept
Vendor check (CK13) · Reported 2004
$82.50
Vasquez, TrinidadTX
700 Airport 113, Hurst, TX, 76054
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2012
$82.50
Vasquez, TrinidadCA
524 Imperial Highway Apt East, Fullerton, CA, 92835
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$77.50
Vasquez, TrinidadCA
524 Imperial Highway Apt East, Fullerton, CA, 92835
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$77.48
Vasquez, TrinidadTX
845 El Jardin Heights Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$61.45
Vasquez, TrinidadTX
115 Pandana, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$61.41
Vasquez, TrinidadTX
115 Pandana Street, Brownsville, TX, 78520
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Vasquez, TrinidadTX
00000
Held by Fox & Jacobs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$50.36
Vasquez, TrinidadCA
22756 Scotia Lane, Moreno Valley, CA, 92557
Held by Sprint United Management
Misc outstanding checks
$50.00
Vasquez, TrinidadCA
2429 Leafdale Avenue, El Monte, CA, 91732
Held by Homecomings Financial LLC.
Misc outstanding checks
$45.40
Vasquez, TrinidadTX
#### Spring Mist Drive Apt# ####, Arlington, TX, 76011
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$35.47
Vasquez, TrinidadCA
1634 Midfield Avenue, San Jose, CA, 95122
Held by Apria Healthcare Group Inc
Refunds due
$35.16
Vasquez, TrinidadCA
10773 Avonbury Avenue, Whittier, CA, 90603
Held by Walt Disney Company The
Wages, payroll, salaries
$34.42
Vasquez, TrinidadCA
C/o Richard Vasquez, 432 West North, Covina, CA, 91722
Held by Republic Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Vasquez, TrinidadCA
2151 Honey Drive Apt 98, San Diego, CA, 92139
Held by Allstate Indemnity Company
Insurance premiums
$31.00
Vasquez, TrinidadCA
No address on file
Held by Golden West Cities Fcu
Savings accounts/Credit union shrs
$29.00
Vasquez, TrinidadCA
1362 East 45th Street, Los Angeles, CA, 90011
Held by Nature'S Sunshine Products Inc.
Commissions
$28.99
Vasquez, TrinidadCA
35959 77th Street East Spc 42, Littlerock, CA, 93543
Held by Oportun Inc
Credit checks or memos
$15.00
Vasquez, TrinidadCA
2795 Date Street, Riverside, CA, 92507
Held by Optumrx
Group policy benefit/Clm payments
$10.81
Vasquez, TrinidadCA
2429 Leafdale Avenue, El Monte, CA, 91732
Held by Homecomings Financial LLC.
Misc outstanding checks
$10.00
$8.48
Vasquez, TrinidadCA
1845 Sylvia Street, Selma, CA, 93662
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.86
Vasquez, TrinidadCA
704 & 704 1/2 North Sloan Avenue, Compton, CA, 90221
Held by Homeward Residential Inc.
Escrow accounts
$5.00
$4.80
Vasquez, TrinidadCA
1841 Maykirk Way, Sacramento, CA, 95833
Held by Draftkings Inc.
Misc intangible property
$4.00
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