Unclaimed property reported under Vazquez, Daniel
435 records · $38,332 reported · filed in 4 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 435. Search by name and address to narrow it to yours.
Vazquez, DanielCA
1734 East 63rd Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,312.71
Vazquez, DanielCA
3903 East 55th Street, Maywood, CA, 90270
Held by Anthem Inc
Group policy benefit/Clm payments
$2,093.00
Vazquez, DanielCA
2721 West Calle Vista Drive, Rialto, CA, 92377
Held by Loancare LLC
Outstanding official checks
$1,087.61
Vazquez, DanielCA
9560 1/2 Park Street, Bellflower, CA, 90706
Held by United States Trust Co N.a.
Pension checks
$1,044.02
$1,000.00
Vazquez, DanielCA
2018 Weldon Lane, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$952.59
Vazquez, DanielCA
455 North Avenue 50, Los Angeles, CA, 90032
Held by Denny'S Inc.
Wages, payroll, salaries
$845.39
Vazquez, DanielCA
4521 Joshua Road, Phelan, CA, 92371
Held by Credit Acceptance Corporation
Misc outstanding checks
$839.06
Vazquez, DanielTX
2334 Barlow Avenue, Dallas, TX, 75224
$785.00
$770.39
$733.67
$630.09
Vazquez, DanielTX
2010 Montgomery Drive, Big Spring, TX, 79720
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$556.05
Vazquez, DanielTX
6709 Indian Hawthorne Drive, Killeen, TX, 76542
$521.37
Vazquez, DanielTX
102 Montague Drive, Kyle, TX, 78640
$500.65
Vazquez, DanielCA
260 East Louise Street, Long Beach, CA, 90805
Held by Paypal
Misc intangible property
$452.00
Vazquez, DanielTX
14445 Wallisville Road, Houston, TX, 77049
$434.86
Vazquez, DanielTX
2611 Bexar Court, Laredo, TX, 78046
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$384.53
Vazquez, DanielTX
#### East Belt Line Road Apt ###, Coppell, TX, 75019
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$382.07
Vazquez, DanielTX
24526 Cypress Parkway Glen, Hockley, TX, 77447
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$380.20
Vazquez, DanielTX
5502 Starling Street, Houston, TX, 77017
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$328.97
Vazquez, DanielCA
4848 West 123rd Place, Hawthorne, CA, 90250
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$318.42
Vazquez, DanielTX
1514 Clearview Loop, Round Rock, TX, 78664
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Vazquez, DanielCA
3796 Merrimac Avenue, San Diego, CA, 92117
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$293.63
Vazquez, DanielTX
3610 Ellis Avenue, Fort Worth, TX, 76106
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$291.04
Vazquez, DanielCA
1634 Bunquer Avenue, El Monte, CA, 91732
Held by Omnex Group Inc.
Unidentified remittances
$280.00
Vazquez, DanielCA
4913 Rue Bordeaux, San Jose, CA, 95136
Held by Bank Of America - North Carolina
Refunds due
$261.22
$254.12
$248.81
Vazquez, DanielTX
PO Box 7828, Odessa, TX, 79760
Held by American Eagle Logistics LLC
Unpaid commission (MS02) · Reported 2017
$238.02
Vazquez, DanielCA
2420 Michigan Avenue # 108, Los Angeles, CA, 90033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$235.36
Vazquez, DanielCA
2041 South Main Street, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$229.81
Vazquez, DanielTX
1718 South Park Side Drive, Deer Park, TX, 77536
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$226.08
Vazquez, DanielTX
2010 Montgomery Road, Big Spring, TX, 79720
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$222.21
Vazquez, DanielCA
1481 Normandy Drive, Chula Vista, CA, 91913
Held by Swbg Orlando Corporate
Wages, payroll, salaries
$216.66
Vazquez, DanielTX
405 Dorchester Street, Houston, TX, 77022
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$216.00
$213.79
Vazquez, DanielCA
5726 Corwin Lane, Riverside, CA, 92503
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$210.16
Vazquez, DanielCA
9th Comm Bn B Wire, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$206.78
Vazquez, DanielTX
#### East Moore Road Trlr ###, Pharr, TX, 78577
$200.00
Vazquez, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$200.00
$200.00
Vazquez, DanielCA
1728 Thousand Oaks Court, Stockton, CA, 95206
Held by Pathward
Misc intangible property
$196.00
Vazquez, DanielTX
7440 Darien Street, Fort Worth, TX, 76140
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2021
$180.00
Vazquez, DanielTX
7440 Darien Street, Fort Worth, TX, 76140
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2022
$180.00
Vazquez, DanielCA
943 Shoal Drive, San Mateo, CA, 94404
Held by Sutter Bay Medical Foundation
Refunds due
$177.00
Vazquez, DanielCA
419 Laurie Street, Santa Paula, CA, 93060
Held by Amerisure Mutual Insurance Co.
Individual policy benefit/Clm
$168.28
Vazquez, DanielCA
224 Sycamore Road Apt 35, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$164.93
Vazquez, DanielTX
13393 Maham Road #101, Dallas, TX, 75240
Held by Walker Engineering Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$162.54
Vazquez, DanielTX
4123 Rosalind Lane, Houston, TX, 77053
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$159.00
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