Unclaimed property reported under Vazquez, Juan M
108 records · $5,922 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 108. Search by name and address to narrow it to yours.
Vazquez, Juan MTX
2010 Spring Walk Lane, Arlington, TX, 76010
$1,889.35
Vazquez, Juan MCA
107 Warwick Avenue, San Leandro, CA, 94577
Held by Wells Fargo Home Mortgage
Refunds due
$676.44
Vazquez, Juan MCA
5738 Tucson Drive Apt C, San Jose, CA, 95118
Held by Bank Of America - Pre-Paid Card
Checking accounts
$406.65
Vazquez, Juan MTX
8950 Deer Meadow Drive, Houston, TX, 77071
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$291.58
Vazquez, Juan MCA
1212 62nd Avenue, Oakland, CA, 94621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$190.87
Vazquez, Juan MCA
1060 Aaron Cool Drive, Cool, CA, 95614
Held by Colorado Department Of Revenue
Warrants
$187.00
Vazquez, Juan MTX
8624 San Juan Lane Apt 47, El Paso, TX, 79907
Held by State Of New Mexico
Accounts-receivable credit balance (MS09) · Reported 2007
$156.40
Vazquez, Juan MCA
509 South Westlake Avenue 304, Los Angeles, CA, 90057
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$143.77
Vazquez, Juan MTX
4626 Talina Way, Houston, TX, 77041
Held by Sheffield Financial
Customer overpayment (MS05) · Reported 2013
$105.91
Vazquez, Juan MCA
8391 Tamaru Drive Apt A, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$90.00
Vazquez, Juan MCA
2929 Bendmill Way, Sacramento, CA, 95833
Held by C. M. Life Insurance Company
Individual policy benefit/Clm
$80.67
Vazquez, Juan MCA
562R Shady Drive, Eadtvale, CA, 91752
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Vazquez, Juan MTX
##### Green Plaza ####, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$71.11
Vazquez, Juan MTX
#### Linda Drive # ###, Dallas, TX, 75220
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2003
$65.20
Vazquez, Juan MTX
3519 Cuatro Vientos, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2014
$61.07
Vazquez, Juan MCA
325 North 21st Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.19
Vazquez, Juan MCA
1432 South Duncan Avenue, Commerce, CA, 90040
Held by Fiscal Credit Union
Savings accounts/Credit union shrs
$56.00
Vazquez, Juan MCA
1425 West 2nd Street, Santa Ana, CA, 92703
Held by American Express Company
Refunds due
$53.56
Vazquez, Juan MCA
9520 Kauffman Avenue, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Refunds
$53.47
$51.03
Vazquez, Juan MTX
715 Hambrick Court, Houston, TX, 77060
Held by American Express
Refund due (MS11) · Reported 2016
$50.12
Vazquez, Juan MCA
315 Baldwin Avenue # 51, El Monte, CA, 91731
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Vazquez, Juan MCA
14728 Cool Valley Road, Valley Center, CA, 92082
Held by San Diego County Credit Union
Savings accounts
$50.00
Vazquez, Juan MTX
8745 Ferdale Road Apt 148, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Vazquez, Juan MCA
9006 Ferndale Avenue, Fontana, CA, 92335
Held by Northland Insurance Company
Premium refunds
$48.83
Vazquez, Juan MCA
753 El Dorado Avenue, Ontario, CA, 91764
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$46.03
Vazquez, Juan MTX
435 South West Street, Arlington, TX, 76010
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$45.70
Vazquez, Juan MTX
#### Mustang Drive Apt ####, Grapevine, TX, 76051
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$45.17
Vazquez, Juan MTX
14 Magnolia Lane, Huffman, TX, 77336
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$40.45
Vazquez, Juan MCA
46 South San Gabriel Boulevard, Pasadena, CA, 91107
Held by Hewlett-Packard Company
Refunds or rebates
$40.00
Vazquez, Juan MTX
666 Truman Drive, Brownsville, TX, 78521
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006
$37.00
Vazquez, Juan MCA
10843 Townley Drive, Whittier, CA, 90606
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.17
Vazquez, Juan MCA
15412 South Washington Avenue, Compton, CA, 90221
Held by Bank Of America - North Carolina
Refunds due
$32.10
Vazquez, Juan MCA
3662 Glenfeliz Bl, Los Angeles, CA, 90039
Held by Security Pacific National Bank Magnolia Park
Savings accounts/Credit union shrs
$31.13
Vazquez, Juan MCA
4953 Trojan Avenue Apt F, San Diego, CA, 92115
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Vazquez, Juan MCA
836 Bath Street, Santa Barbara, CA, 93101
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.32
Vazquez, Juan MCA
520 Columbia Avenue Apt 5, Sunnyvale, CA, 94085
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Vazquez, Juan MCA
3620 1/2 Blanchard Street, Los Angeles, CA, 90063
Held by Bank Of The West
Savings accounts
$28.39
Vazquez, Juan MTX
1007 Forrest Burg, Houston, TX, 77081
Held by Hilton Hotels Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$27.70
Vazquez, Juan MCA
PO Box 1639, Valley Center, CA, 92082
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$27.00
Vazquez, Juan MCA
325 North 21st Street, Montebello, CA, 90640
Held by Assurity Life Insurance
Other amounts due under policy
$25.84
Vazquez, Juan MCA
5939 Lanto Street, Bell, CA, 90201
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Vazquez, Juan MCA
3333 Mlk JR Boulevard Apt D, Lynwood, CA, 90262
Held by Bank Of America NA
Checking accounts
$25.00
Vazquez, Juan MCA
325 North 21st Street, Montebello, CA, 90640
Held by Td Bank N.a.
Accounts-receivable credit balance
$24.04
Vazquez, Juan MCA
555 East 7th Street, Pomona, CA, 91766
Held by Capital One NA
Unidentified remittances
$20.73
Vazquez, Juan MCA
8685 1 4 San Antonio Avenue, South Gate, CA, 90280
Held by Americredit Financial Services
Refunds due
$20.01
Vazquez, Juan MCA
3688 Jefferson, Turlock, CA, 95382
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$19.82
Vazquez, Juan MCA
4483 Lindsey Lane DBA Juan Vazquez Landscape, Tracy, CA, 95377
Held by U. S. Bank, N. A.
Misc outstanding checks
$18.52
$16.69
Vazquez, Juan MCA
2441 65th Avenue, Oakland, CA, 94605
Held by Bank Of America - Pre-Paid Card
Checking accounts
$16.07
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