Unclaimed property reported under Vazquez, Felipe
152 records · $14,609 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 152. Search by name and address to narrow it to yours.
Vazquez, FelipeTX
### Cr ####, Mt Pleasant, TX, 75455
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$2,775.00
Vazquez, FelipeCA
442 South 1st Avenue Apt A, Oakdale, CA, 95361
Held by Pathward, National Association
Outstanding official checks
$2,700.98
Vazquez, FelipeTX
306 Tamara Drive Apt A, Georgetown, TX, 78628
Held by Georgetown Mac Haik Dodge Chrysler
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,055.30
Vazquez, FelipeCA
1250 West. 103.ST., Los Angeles, CA, 90044
Held by Dolex Dollar Express Inc.
Unidentified remittances
$800.00
Vazquez, FelipeCA
13702 Andele Way, Irvine, CA, 92620
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$699.21
Vazquez, FelipeCA
616 South Harris Avenue, Compton, CA, 90221
Held by Farmers Insurance Exchange
Premium refunds
$374.83
Vazquez, FelipeTX
#### Sarah Avenue Apt ###, McAllen, TX, 78503
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2024
$321.96
Vazquez, FelipeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$298.75
Vazquez, FelipeCA
3D Bn 5th Marines, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$248.60
Vazquez, FelipeCA
809 San Juan #212, Sacramento, CA, 95834
Held by Panda Restaurant Group
Wages, payroll, salaries
$233.54
Vazquez, FelipeTX
1624 East Crosby Road, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$233.50
Vazquez, FelipeTX
301 Blanco Road Suite B, San Antonio, TX, 78212
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Vazquez, FelipeCA
3329 Marine Avenue Apt 7, Gardena, CA, 90249
Held by Bank Of America - North Carolina
Refunds due
$180.98
Vazquez, FelipeCA
Uss Nimitz, Coronado, CA, 92118
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$175.48
$165.07
$163.65
Vazquez, FelipeTX
##### North State Highway ###, Garden City, TX, 79739
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$156.60
Vazquez, FelipeCA
604 East 115th Street, Los Angeles, CA, 90059
Held by Fire Insurance Exchange
Refunds
$155.83
Vazquez, FelipeTX
1904 North Main, Liberty, TX, 77575
Held by City Of Liberty
Utility refund or rebate (UT03) · Reported 2009
$125.00
Vazquez, FelipeTX
20092 South Jett Road, San Antonio, TX, 78264
$120.00
Vazquez, FelipeCA
6626 Hayven Hurs, Van Nuys, CA, 94406
Held by Advantica Restaurant Group
Salaries/Wages
$113.71
Vazquez, FelipeTX
7715 Beech Cove Lane, Houston, TX, 77072
$110.83
Vazquez, FelipeCA
14125 Doty Avenue Apt 79, Hawthorne, CA, 90250
Held by Capital One Financial Corporation
Misc outstanding checks
$108.22
Vazquez, FelipeTX
### County Road ####, Cleveland, TX, 77327
$103.38
Vazquez, FelipeTX
13510 Emeline Street, Farmers Branch, TX, 75234
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.94
Vazquez, FelipeTX
#### Grand Canyon Drive Apt ###, Austin, TX, 78752
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$100.77
Vazquez, FelipeTX
319 Arthur Street, Tulia, TX, 79088
$100.00
Vazquez, FelipeCA
914 Acosta Plaza 109, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.49
Vazquez, FelipeTX
403 Rio Norte, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$95.39
Vazquez, FelipeCA
2784 Velta Avenue, Long Beach, CA, 90810
Held by Allstate Indemnity Company
Premium refunds
$86.83
$86.36
Vazquez, FelipeCA
1018 Rhoda Avenue, Los Banos, CA, 93635
Held by Vca, Inc
Accounts-receivable credit balance
$85.00
Vazquez, FelipeTX
3004 Luxury Lane, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$83.00
Vazquez, FelipeCA
1216 Lilac Ridge Drive, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$80.99
$74.04
Vazquez, FelipeTX
1109 Marlene Drive, Everman, TX, 76140
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$72.59
Vazquez, FelipeTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$70.00
Vazquez, FelipeCA
8371 Northgate Avenue Apt 22, Canoga Park, CA, 91304
Held by Csg Systems Inc.
Utility deposit
$68.46
Vazquez, FelipeCA
35763 Lido Boulevard, Newark, CA, 94560
Held by The Men'S Wearhouse Inc
Wages, payroll, salaries
$68.12
Vazquez, FelipeTX
306 B Tamara Drive, Georgetown, TX, 78628
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$68.00
Vazquez, FelipeTX
1109 Marlene Drive, Everman, TX, 76140
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$64.40
Vazquez, FelipeTX
1109 Marlene Drive, Everman, TX, 76140
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$60.14
Vazquez, FelipeTX
PO Box 2202, Mt Pleasant, TX, 75456
$55.09
Vazquez, FelipeCA
819 South Pannes Avenue, Compton, CA, 90221
Held by Farmers Insurance Exchange
Premium refunds
$53.49
Vazquez, FelipeCA
1538-19TH Street, Santa Monica, CA, 90404
Held by Santa Monica Bank
Savings accounts/Credit union shrs
$53.02
Vazquez, FelipeTX
1904 North Main 11, Liberty, TX, 77575
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$50.00
Vazquez, FelipeTX
10115 Goldcrest Street, Houston, TX, 77076
Held by Energy Capital Cu
Savings account (AC02) · Reported 2022
$50.00
Vazquez, FelipeCA
5662 Via Monte Drive Apt 1, San Jose, CA, 95118
Held by Capital One Bank National Association
Accounts payable
$49.00
$47.80
Vazquez, FelipeTX
703 Blue Rock Court, Houston, TX, 77060
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$46.90
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