Unclaimed property reported under Vazquez, Jose A

220 records · $19,974 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 220. Search by name and address to narrow it to yours.

Vazquez, Jose ACA
22609 Mountain View Road, Moreno Valley, CA, 92557
Held by Valencia V Vm Tree Service Inc Et Al
Wages, payroll, salaries
$3,669.08
Vazquez, Jose ACA
Multicentro Churchill 6TO Piso, Santo Domingo
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$2,963.28
Vazquez, Jose ACA
4331 Palmerstone Str, Compton, CA, 90221
Held by Bank Of America - Home Loans
Escrow accounts
$1,492.81
Vazquez, Jose ACA
17435 Wabash Avenue, Fontana, CA, 92336
Held by Citimortgage Inc.
Escrow accounts
$979.29
Vazquez, Jose ACA
17721 Road 112, Tulare, CA, 93274
Held by Computershare Corporate Trust
Cashier's checks
$736.74
Vazquez, Jose ACA
2265 Mission Street, San Francisco, CA, 94110
Held by Hillstone Restaurant Group
Salaries/Wages
$712.90
Vazquez, Jose ATX
7225 Fair Oaks Unit 413, Dallas, TX, 75231
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$559.50
Vazquez, Jose ATX
La Paz 208 Pte, Nuevo Laredo, 88160
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$533.56
Vazquez, Jose ACA
250 South Rose Street Apt 14, Escondido, CA, 92027
Held by Bank Of America - California NA (318)
Savings accounts
$358.25
Vazquez, Jose ACA
1363 East 49th Street, Sacramento, CA, 95823
Held by Comcast Of Los Angeles, Inc
Salaries/Wages
$345.82
Vazquez, Jose ATX
10212 Maydelle Street, Austin, TX, 78748
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$314.06
Vazquez, Jose ATX
7006 Wofford Avenue, Dallas, TX, 75227
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2013
$300.00
Vazquez, Jose AWI
3757 South 20th Place, Milwaukee, WI, 53221
Held by Comenity Bank
Refunds due · Reported 2019
$282.71
Vazquez, Jose ACA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$276.25
Vazquez, Jose ATX
West Walnut Street Apt 2065, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$275.00
Vazquez, Jose ATX
2019 Pioneer Parkway 1123, Arlington, TX, 76010
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$258.89
Vazquez, Jose ACA
233 Paulin Pmb 6578, Calexico, CA, 92231
Held by Bank Of America NA
Checking accounts
$254.00
Vazquez, Jose ACA
16982 San Bernardino Avenue, Fontana, CA, 92335
Held by Verizon Communications Inc.
Customer overpayments
$201.88
Vazquez, Jose ACA
975 East Broadway, San Gabriel, CA, 91776
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$181.13
Vazquez, Jose ACA
603 Springs Road, Vallejo, CA, 94590
Held by Loancare LLC
Outstanding official checks
$169.82
Vazquez, Jose ACA
3074 Glenview Avenue, San Bernadino, CA, 92407
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$150.00
Vazquez, Jose A.CA
5755 Indian Avenue, San Jose, CA, 95123
Held by Alliance Title Company
Escrow accounts
$150.00
Vazquez, Jose ACA
5333PINE Avenue Apt 8, Long Beach, CA, 90805
Held by Moneygram Payment Systems Inc
Refunds due
$149.31
Vazquez, Jose ACA
13495 Bancroft Avenue Apt 315, San Leandro, CA, 94578
Held by Bank Of America NA
Customer overpayments
$147.06
Vazquez, Jose AWI
2972 South 10th Street, Milwaukee, WI, 53215
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$145.07
Vazquez, Jose ACA
9330 Stanford Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$140.12
Vazquez, Jose ATX
3017 Chevoyt, Del Valle, TX, 00000
Held by Stock Building Supply Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$138.53
Vazquez, Jose ACA
9608 Bascom Street, Pico Rivera, CA, 90660
Held by First American P&c Ins Co
Court settlements
$137.10
Vazquez, Jose ATX
#### San Pedro Avenue Apt ###, San Antonio, TX, 78216
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$133.52
Vazquez, Jose ACA
125 Elmtree Drive, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$129.90
Vazquez, Jose ATX
P O Box 5273, Dallas, TX, 75208
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2006
$123.37
Vazquez, Jose ATX
4947 East Side Avenue Apt #5, Dallas, TX, 75214
Held by City Of Highland Village
Other court deposit (CT05) · Reported 2010
$120.00
Vazquez, Jose ACA
4806 Bernal Avenue Apt D, Pleasanton, CA, 94566
Held by Wells Fargo Bank
Checking accounts
$119.03
Vazquez, Jose ATX
909 Caperton Street, Houston, TX, 77022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$101.00
Vazquez, Jose ACA
730 Grace Street, Hayward, CA, 94541
Held by Panda Restaurant Group
Wages, payroll, salaries
$96.09
Vazquez, Jose ACA
7546 Stewart And Gray Road Apt 2, Downey, CA, 90241
Held by Uncashed Warrants
Warrants
$90.87
Vazquez, Jose ATX
1701 Columbian Club Drive, Carrollton, TX, 75006
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$90.80
Vazquez, Jose ACA
North Hills Ca 91343-5229, North Hills, CA, 91343
Held by Primerica Shareholder Services
Other
$87.66
Vazquez, Jose ACA
PO Box 9303, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$86.08
Vazquez, Jose ACA
14530 Jeremie Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Vazquez, Jose ACA
525 East Olive Avenue Apt L, Monrovia, CA, 91016
Held by Bank Of America - Florida NA (075)
Checking accounts
$84.56
Vazquez, Jose ATX
707 East Villegas, Pharr, TX, 78577
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$80.00
Vazquez, Jose ACA
327 South K Street, Madera, CA, 93638
Held by Bristol West Holdings Inc
Premium refunds
$77.00
Vazquez, Jose ATX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$74.38
Vazquez, Jose ACA
790 Cedar Street Apt 223, Ventura, CA, 93001
Held by Bcbs Of Ma - Corporate
Insurance claim checks
$74.37
Vazquez, Jose ATX
1039 Sunland Park Drive Apt, El Paso, TX, 79922
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$70.00
Vazquez, Jose ATX
3105 North Escobares Loop, Roma, TX, 78584
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$67.00
Vazquez, Jose ACA
9608 Bascom Street, Pico Rivera, CA, 90660
Held by First American P&c Ins Co
Court settlements
$63.92
Vazquez, Jose ATX
#### Enclave Way ####, Arlington, TX, 76011
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$60.57
Vazquez, Jose ACA
5930 Carmelita Avenue Apt 5, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$60.00

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