Unclaimed property reported under Vazquez, Leonardo
84 records · $6,496 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 84. Search by name and address to narrow it to yours.
Vazquez, LeonardoTX
867 North Bonham Street, San Benito, TX, 78586
$676.36
$581.23
Vazquez, LeonardoTX
867 North Bonham Street, San Benito, TX, 78586
$575.78
Vazquez, LeonardoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$479.79
Vazquez, LeonardoTX
867 North Bonham Street, San Benito, TX, 78586
$391.03
Vazquez, LeonardoCA
107 East Sea World Avenue East, San Diego, CA, 92176
Held by Scripps Health
Refunds due
$356.10
Vazquez, LeonardoCA
13280 West Drive, Dsrt Hot Spgs, CA, 92240
Held by Bank Of America - North Carolina
Refunds due
$286.60
Vazquez, LeonardoTX
1555 Richey Street, Pasadena, TX, 77502
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$284.43
Vazquez, LeonardoCA
5255 Clayton Road, Concord, CA, 94521
Held by Western Union Financial Svcs
Money orders
$281.00
Vazquez, LeonardoTX
906 Applewood Road, Canutillo, TX, 79835
Held by New Mexico Mutual Casualty Company
Accounts payable (MS08) · Reported 2022
$211.98
Vazquez, LeonardoCA
2425 West Avenue, Los Angeles, CA, 90065
Held by Compupay Inc
Wages, payroll, salaries
$208.32
Vazquez, LeonardoCA
8325 Bradwell Avenue, Whittier, CA, 90606
Held by Fidelity & Guaranty Life Insurance Co
Misc outstanding checks
$182.47
Vazquez, LeonardoCA
13417 Loumont Avenue, Whittier, CA, 90601
Held by Primerica Life Insurance Company
Premium refunds
$129.71
Vazquez, LeonardoCA
870 Weeping Willow Lane, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Vazquez, LeonardoCA
1752 South Garden Drive, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Cashier's checks
$110.00
Vazquez, LeonardoTX
5800 South 42nd Street Ssuite G, McAllen, TX, 78504
Held by Wells Fargo Corporate Trst
Securities-related credit balance (SC20) · Reported 2008
$103.62
Vazquez, LeonardoTX
C/o Vasquez Residents 8700 Norton Street Apt A, El Paso, TX, 79904
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$100.00
Vazquez, LeonardoTX
867 North Bonham Street, San Benito, TX, 78586
$95.81
Vazquez, LeonardoCA
13890 Santa Ysabel Attn Leonardo Vazquez, Desert Hot Sprin, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$95.18
Vazquez, LeonardoCA
P O Box 2647, Watsonville, CA, 95077
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$93.99
Vazquez, LeonardoCA
416 East Amerige Avenue, Fullerton, CA, 92832
Held by At&t Services Inc
Refunds due
$79.32
Vazquez, LeonardoTX
6311 Stillman Street, Houston, TX, 77007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$74.00
Vazquez, LeonardoTX
2413 Chasse Road Room 102, El Paso, TX, 79916
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$69.53
Vazquez, LeonardoCA
2214 West Borchard Avenue, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Aggregate account balances
$67.11
Vazquez, LeonardoTX
9849 Alameda, El Paso, TX, 79927
Held by Freshway Autos Inc
Unrefunded overcharge (MS07) · Reported 2008
$61.00
Vazquez, LeonardoCA
2001 South Haster Street 5D, Anaheim, CA, 92802
Held by Citibank N A
Cashier's checks
$60.00
$56.73
Vazquez, LeonardoTX
9032 Geranium Drive, El Paso, TX, 79907
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$55.00
Vazquez, LeonardoCA
27059 Duffel Place, Hayward, CA, 94544
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$44.00
Vazquez, LeonardoTX
10111 Branchwood Court, Houston, TX, 77040
Held by Capital One
Checking account (AC01) · Reported 2012
$41.05
Vazquez, LeonardoTX
PO Box 325, Mission, TX, 78573
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$35.62
Vazquez, LeonardoTX
867 North Bonham Street, San Benito, TX, 78586
$33.44
Vazquez, LeonardoCA
1314 Bay View Avenue, Wilmington, CA, 90744
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$30.08
Vazquez, LeonardoCA
7403 Blackhawk Circle, Buena Park, CA, 90620
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$30.00
Vazquez, LeonardoCA
2214 West Borchard, Santa Ana, CA, 92704
Held by Progressive County Mutual Insu
Premium refunds
$27.50
Vazquez, LeonardoTX
6720 Ferrystone Pass, Del Valle, TX, 78617
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.28
Vazquez, LeonardoCA
27322 Echo Canyon Court, Corona, CA, 92883
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Vazquez, LeonardoTX
#### Fm ### Road, Richmond, TX, 77406
Held by Rosenberg Auto Investors Limited Partner
Customer overpayment (MS05) · Reported 2022
$25.50
Vazquez, LeonardoTX
912 South 19th, Waco, TX, 76706
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$25.00
$25.00
Vazquez, LeonardoCA
4821 PO Box 4821, Palm Springs, CA, 92263
Held by Synchrony Bank
Accounts-receivable credit balance
$22.00
Vazquez, LeonardoCA
1752 South Garden Drive, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Cashier's checks
$17.50
Vazquez, LeonardoCA
1962 Colt Drive, Stockton, CA, 95209
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$15.42
Vazquez, LeonardoCA
27735 Walnut Springs Avenue, Canyon Country, CA, 91351
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$13.87
Vazquez, LeonardoCA
13890 Santa Ysabel Drive, Dsrt Hot Spgs, CA, 92240
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Vazquez, LeonardoCA
1522 East 98th Street, Los Angeles, CA, 90002
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Vazquez, LeonardoCA
2214 West Borchard Avenue, Santa Ana, CA, 92704
Held by Experian Credit Check
Misc outstanding checks
$11.00
Vazquez, LeonardoCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.34
Vazquez, LeonardoCA
3123 Boulder Street, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.82
Vazquez, LeonardoCA
406 Gulf Avenue, Wilmington, CA, 90744
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
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