Unclaimed property reported under Vazquez, Diana
154 records · $8,504 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 154. Search by name and address to narrow it to yours.
Vazquez, DianaCA
4848 West 123rd Place, Hawthorne, CA, 90250
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,376.13
Vazquez, DianaCA
3520 West Savanna Street, Anahiem, CA, 92804
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$480.53
Vazquez, DianaCA
3520 West Savanna Street, Anahiem, CA, 92804
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$368.95
Vazquez, DianaTX
#### West Royal Lane Apt ####, Irving, TX, 75063
$360.00
Vazquez, DianaCA
511 South K Street Apt 3, Oxnard, CA, 93030
Held by Express Services Inc.
Wages, payroll, salaries
$306.19
$252.62
Vazquez, DianaTX
26207 Presidio Blf, Boerne, TX, 78015
$211.78
Vazquez, DianaCA
1722 Nisson Road # D, Tustin, CA, 92780
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$208.38
Vazquez, DianaCA
790 Avenue Vista East, Corona, CA, 91720
Held by Payless Shoesource LLC
Salaries/Wages
$199.86
$199.00
Vazquez, DianaTX
116 Link Court, Red Oak, TX, 75154
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$184.00
Vazquez, DianaCA
350 2nd Street, Moorpark, CA, 93021
Held by Bank Of America - North Carolina
Refunds due
$167.24
Vazquez, DianaTX
5615 Brushline Road, Mission, TX, 78574
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$160.00
Vazquez, DianaTX
##### Audelia Road ###, Dallas, TX, 75243
$157.00
Vazquez, DianaTX
315 Valley Wood Drive Apt 306, Spring, TX, 77380
$156.23
Vazquez, DianaCA
37800 26th Street East, Palmdale, CA, 93550
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Vazquez, DianaTX
4154 West Spartan Drive, Odessa, TX, 79764
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$144.00
Vazquez, DianaCA
3520 West Savanna Street Apt 13, Anaheim, CA, 92804
Held by Discover Bank
Misc outstanding checks
$137.60
Vazquez, DianaCA
8319 Texas Street, Downey, CA, 90241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
$118.86
$116.52
Vazquez, DianaCA
5049 Reid Court, Richmond, CA, 94804
Held by Urrutia V Shahs Of Shiraz Inc Fund
Misc outstanding checks
$114.76
Vazquez, DianaTX
15 Wooded Overlook Drive, Tomball, TX, 77375
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$113.89
Vazquez, DianaTX
115 Indian Grass Drive, New Braunfels, TX, 78130
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$104.06
Vazquez, DianaTX
4800 Weyland Drive, Hurst, TX, 76053
Held by American Express
Unredeemed gift certificate (MS12) · Reported 2021
$100.00
Vazquez, DianaTX
1720 Calle Espacio, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Vazquez, DianaCA
7947 Ledge Avenue, Sun Valley, CA, 91352
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$100.00
Vazquez, DianaTX
7823 Arbury Glen Lane, Humble, TX, 77338
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$91.70
Vazquez, DianaTX
390 Windward Court, Montgomery, TX, 77316
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$80.00
Vazquez, DianaCA
14415 Vose Street Apt 212, Van Nuys, CA, 91405
Held by Nationwide Mutual Insurance
Premium refunds
$79.63
Vazquez, DianaCA
3327 Norton Avenue, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$73.88
Vazquez, DianaTX
#### West Pioneer Drive Apt ####, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$70.00
Vazquez, DianaCA
3327 Norton Avenue Apt C, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$62.17
Vazquez, DianaTX
3113 38th Street, Lubbock, TX, 79413
Held by Csaa Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$60.00
Vazquez, DianaTX
250 Banbridge Avenue, San Antonio, TX, 78223
$59.54
$57.32
Vazquez, DianaTX
2301 West White Avenue Apt 417, McKinney, TX, 75071
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$57.10
Vazquez, DianaTX
7911 Sunnyvale Forest Drive, Houston, TX, 77088
Held by Harris County Mud 119
Utility deposit (UT01) · Reported 2024
$54.27
Vazquez, DianaTX
15522 Liberty Bluff Drive, Houston, TX, 77049
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$53.00
Vazquez, DianaCA
12656 Buaro Street Apt A, Garden Grove, CA, 92840
Held by Bank Of America - North Carolina
Refunds due
$51.96
Vazquez, DianaTX
PO Box 29108, Austin, TX, 78755
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$50.70
$50.25
Vazquez, DianaCA
14415 Vose Street #212, Van Nuys, CA, 91405
Held by Mercury Insurance Company
Other amounts due under policy
$50.00
Vazquez, DianaCA
511 South K Street Apt 3, Oxnard, CA, 91762
Held by Morales V Paschen Management Corp
Misc outstanding checks
$42.77
Vazquez, DianaTX
2861 Catherine Street, Dallas, TX, 75211
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$41.42
Vazquez, DianaTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$41.21
Vazquez, DianaTX
3426 Pecan Street, Laredo, TX, 78046
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2021
$40.54
Vazquez, DianaTX
704 North Avenue East, Denver City, TX, 79323
$40.25
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