Unclaimed property reported under Vazquez, Jose L
266 records · $59,792 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 266. Search by name and address to narrow it to yours.
$10,000.00
$10,000.00
$10,000.00
$10,000.00
Vazquez, Jose LCA
P.o.box 1583-GT, Grand Cayman
Held by Charles Schwab & Co Inc
Cash in lieu of fractional shares
$5,000.00
Vazquez, Jose LCA
2525 Las Flores Street, Alhambra, CA, 91803
Held by Wells Fargo Bank NA
Cashier's checks
$1,829.38
Vazquez, Jose LTX
11213 Muscatine Street, Houston, TX, 77029
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$1,077.60
Vazquez, Jose LCA
2096 Northshore Drive Unit A, Chula Vista, CA, 91913
Held by Metlife Inc
Dividend reinvestment plan
$1,066.43
Vazquez, Jose LCA
17148 Saticoy Street, Van Nuys, CA, 91406
Held by Ticor Title Company Of California
Escrow accounts
$885.84
Vazquez, Jose LTX
4312 Wallington, El Paso, TX, 79902
Held by Amplify Fcu
Savings account (AC02) · Reported 2010
$843.14
Vazquez, Jose LTX
#### Hilcrest # ###, Mesquite, TX, 75180
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$433.84
Vazquez, Jose LCA
1619 East Anderson Street, Stockton, CA, 95205
Held by At T Wireless Services Inc
Other
$400.00
Vazquez, Jose LCA
11710 Crane Court, Moreno Valley, CA, 92557
Held by Bank Of America - California
Savings accounts
$377.17
Vazquez, Jose LTX
1709 Movile Road, Grand Prairie, TX, 75052
Held by Fluor Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$326.36
Vazquez, Jose LTX
11415 Sandstone Canyon Drive, Humble, TX, 77396
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Vazquez, Jose LCA
4067 42nd Street Apt 5, San Diego, CA, 92105
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Vazquez, Jose LCA
807 West Winchester Drive, Rialto, CA, 92376
Held by Toyota Motor Insurance Service
Payments for goods & Services
$247.59
Vazquez, Jose LCA
1638 South Heritage Circle, Anaheim, CA, 92804
Held by Schoolsfirst Federal Credit Union
Savings accounts
$239.68
$236.60
Vazquez, Jose LCA
11109 South Broadway, Los Angeles, CA, 90061
Held by Safeway Inc
Wages, payroll, salaries
$208.00
$200.00
Vazquez, Jose LTX
Dba:thercia Elec.&compute 929 Kelso Street, El Paso, TX, 79932
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 1998
$194.59
Vazquez, Jose LCA
11762 Rialto Street, Sun Valley, CA, 91352
Held by Security Pacific National Bank Canyon Plaza
Savings accounts/Credit union shrs
$180.64
Vazquez, Jose LCA
15756 Fiddleleaf Road, Fontana, CA, 92337
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$152.21
Vazquez, Jose LTX
##### Abrams ####, Dallas, TX, 75243
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$151.45
Vazquez, Jose LCA
123 California Avenue Apt 103, Santa Monica, CA, 90403
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$150.00
Vazquez, Jose LCA
PO Box 2153, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$142.89
$136.44
Vazquez, Jose LCA
1114 Bahia Court Apt B, Ontario, CA, 91762
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
$122.28
Vazquez, Jose LCA
2885 James M Wood, Los Angeles, CA, 90006
Held by First City Credit Union
Savings accounts
$114.17
Vazquez, Jose LCA
222 Santa Ynez Court, Santa Barbara, CA, 93103
Held by Anthem Inc
Group policy benefit/Clm payments
$114.04
Vazquez, Jose LCA
1756 Carmel Drive Apt 127, Walnut Creek, CA, 94596
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$111.42
$107.40
Vazquez, Jose LCA
7523 Alabama, Canoga Park, CA, 91303
Held by Santa Monica School Employees Federal Credit Union
Savings accounts/Credit union shrs
$106.25
Vazquez, Jose LTX
12730 Halifax Street, Houston, TX, 77015
Held by Exxon Mobil Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$103.12
Vazquez, Jose LTX
1702 Kingwood, Laredo, TX, 78045
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$102.52
Vazquez, Jose LCA
576 North Marengo 14, Pasadena, CA, 91101
Held by Financial Indemnity Company
Refunds
$101.31
Vazquez, Jose LTX
1332 Mae Drive, Carrollton, TX, 75007
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
Vazquez, Jose LTX
#### Riverside Drive E##-###, Austin, TX, 78741
Held by Velocity Cu
Savings account (AC02) · Reported 2011
$96.25
Vazquez, Jose LTX
2404 Corpus Christi Street, Laredo, TX, 78043
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$94.53
Vazquez, Jose LCA
529 West 56th Street, Los Angeles, CA, 90037
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Vazquez, Jose LCA
84500 Avenue 52, Coachella, CA, 92236
Held by Monroy Et Al V Crescent Hotels And Resorts LLC Et Al
Wages, payroll, salaries
$87.61
Vazquez, Jose LCA
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$85.75
Vazquez, Jose LCA
225 North Maple Avenue, Montebello, CA, 90640
Held by Mercury Casualty Company
Insurance premiums
$85.00
Vazquez, Jose LCA
222 Santa Ynez Court, Santa Barbara, CA, 93103
Held by Anthem Inc
Group policy benefit/Clm payments
$85.00
Vazquez, Jose LTX
4312 Wallington, El Paso, TX, 79902
Held by Amplify Fcu
Checking account (AC01) · Reported 2010
$81.96
$75.10
Vazquez, Jose LCA
9225 Decauter Drive, Stockton, CA, 95209
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.89
Vazquez, Jose LCA
571 Woodhaven Court, Upland, CA, 91786
Held by Infinity Select Insurance Company
Premium refunds
$68.27
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