Unclaimed property reported under Vazquez, Ana M
65 records · $1,275 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 65. Search by name and address to narrow it to yours.
Vazquez, Ana MCA
15508 Mesquite Avenue, Victorville, CA, 92390
Held by Nissan Motor Acceptance Corp
Other
$188.85
Vazquez, Ana MTX
3912 Neches Street, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$131.22
$99.65
Vazquez, Ana MCA
2428 Falling Leaf Avenue, Rosemead, CA, 91770
Held by Union Bank N.a.
Savings accounts
$80.00
$77.20
Vazquez, Ana MCA
675 East Matchwood Place, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$72.38
Vazquez, Ana MTX
##### Dennis Road Apt ## ##, Dallas, TX, 75229
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$68.34
Vazquez, Ana MCA
10836 Roycroft Street, Sun Valley, CA, 91352
Held by Southern California Gas Co.
Refunds
$66.75
Vazquez, Ana MCA
9860 Feron Boulevard, Rch Cucamonga, CA, 91730
Held by Ge Consumer Finance
Securities exchanged for cash
$63.08
$58.44
Vazquez, Ana MCA
412 East Victoria Street, Carson, CA, 90746
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$54.22
Vazquez, Ana MTX
2611 Royal Sage Drive, Houston, TX, 77088
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$50.00
$44.73
Vazquez, Ana MCA
1024 West D Street Apt C, Ontario, CA, 91762
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.62
Vazquez, Ana MCA
414 Maine Avenue, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.16
Vazquez, Ana MCA
2040 Franklin Street Apt 1207, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.51
Vazquez, Ana MCA
25905 Gading Road Apt 4, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.77
$10.00
Vazquez, Ana MCA
2428 Falling Leaf Avenue, Rosemead, CA, 91770
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Vazquez, Ana MCA
3242 Ocean View Boulevard, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$8.66
Vazquez, Ana MCA
675 East Matchwood Place, Azusa, CA, 91702
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$8.22
Vazquez, Ana MCA
2035 Chestnut Street, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$8.10
Vazquez, Ana MCA
2980 66th Avenue, Sacramento, CA, 95822
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
$7.17
Vazquez, Ana MCA
931 Arcadia Place, National City, CA, 91950
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$6.68
Vazquez, Ana MCA
17624 El Cajon Drive, Hesperia, CA, 92345
Held by Southern California Gas Co.
Aggregate utilities
$6.67
Vazquez, Ana MCA
600 Hilltop Drive, Chula Vista, CA, 91910
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$6.60
Vazquez, Ana MCA
1631 1/4 South Burlington Avenue, Los Angeles, CA, 90006
Held by Bank Of America - California
Savings accounts
$6.01
Vazquez, Ana MCA
10959 Cassina Avenue Apt A, South Gate, CA, 90280
Held by Automatic Data Processing Inc
Misc outstanding checks
$5.97
Vazquez, Ana MCA
746 East Ivyton Street, Lancaster, CA, 93535
Held by General Electric Company
Accounts-receivable credit balance
$5.07
Vazquez, Ana MCA
654 East San Ysidro Boulevard 422, San Ysidro, CA, 92173
Held by Progressive West Insurance Com
Premium refunds
$5.00
Vazquez, Ana MCA
2940 66th Avenue, Sacramento, CA, 95822
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3.97
Vazquez, Ana MCA
12699 Lasselle Street, Moreno Valley, CA, 92553
Held by Truist Bank 0102
Customer overpayments
$3.43
Vazquez, Ana MCA
1110 West Washington Avenue, Santa Ana, CA, 92706
Held by Synchrony Bank
Accounts-receivable credit balance
$3.37
Vazquez, Ana MCA
513 East Stanford Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$3.27
Vazquez, Ana MCA
14226 Barrydale Street, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
$3.00
Vazquez, Ana MCA
9993 Lindero Avenue, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance
$2.60
Vazquez, Ana MCA
603 Euclid Avenue Apt 11, Los Angeles, CA, 90023
Held by Bank Of America - California NA (318)
Savings accounts
$2.51
Vazquez, Ana MCA
600 Hilltop Drive, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.48
Vazquez, Ana MCA
1302 South Yucca Avenue, Bloomington, CA, 92316
Held by The McGraw Company
Premium refunds
$2.00
Vazquez, Ana MCA
2909 Huntington Boulevard Apt 244, Fresno, CA, 93721
Held by Southern California Gas Company
Refunds or rebates
$1.50
Vazquez, Ana MCA
4630 Border Village Road Suite North P, San Ysidro, CA, 92173
Held by Td Bank USA
Refunds due
$1.35
Vazquez, Ana MCA
11661 Crane Street, Castroville, CA, 95012
Held by General Electric Company
Accounts-receivable credit balance
$1.23
Vazquez, Ana MCA
6618 El Cortez Avenue, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$1.16
$0.97
Vazquez, Ana MCA
9993 Lindero Avenue, Montclair, CA, 91763
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.87
$0.82
Vazquez, Ana MCA
661 East Augusta Street, Woodbridge, CA, 95258
Held by Capital One NA
Customer overpayments
$0.78
$0.71
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