Unclaimed property reported under Vazquez, Leonel

62 records · $3,366 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 62. Search by name and address to narrow it to yours.

Vazquez, LeonelTX
15734 Western Skies Drive, Houston, TX, 77086
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$659.77
Vazquez, LeonelCA
208 East 7th Street, Perris, CA, 92570
Held by Farmers Insurance Exchange
Premium refunds
$300.50
Vazquez, LeonelTX
15734 Wester Skies Drive, Houston, TX, 77086
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2020
$250.05
Vazquez, LeonelCA
906 South Figueroa Street, Santa Ana, CA, 92704
Held by Pick Up Stix Inc
Salaries/Wages
$226.10
Vazquez, LeonelCA
3235 Armstrong Street, San Diego, CA, 92111
Held by Sprint United Management
Misc outstanding checks
$150.00
Vazquez, LeonelCA
17401 Gemeni Street, La Puente, CA, 91744
Held by Remedy Temp, Inc.
Salaries/Wages
$135.38
Vazquez, LeonelTX
PO Box 283, Farmersville, TX, 75442
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$118.38
Vazquez, LeonelTX
3609 Palacios Avenue, Dallas, TX, 75212
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$106.95
Vazquez, LeonelTX
1605 North Tacubaya Street, Roma, TX, 78584
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$105.00
Vazquez, LeonelTX
11821 Lansdowne Road, Austin, TX, 78754
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$93.79
Vazquez, LeonelTX
PO Box 283, Farmersville, TX, 75442
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$86.48
Vazquez, LeonelTX
PO Box 1074, Clute, TX, 77531
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$85.30
Vazquez, LeonelTX
PO Box 283, Farmersville, TX, 75442
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$84.51
Vazquez, LeonelCA
1301 Commercial Avenue Sp 44, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$64.64
Vazquez, LeonelTX
115 Lago Vista Drive, Elgin, TX, 78621
Held by Ara Imaging
Refund due (MS11) · Reported 2024
$55.80
Vazquez, LeonelTX
PO Box 283, Farmersville, TX, 75442
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$50.62
Vazquez, LeonelCA
No address on file
Held by Orlandi Valuta Inc.
Money orders
$50.00
Vazquez, LeonelTX
1421 Erwin Road, Houston, TX, 77039
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$50.00
Vazquez, LeonelCA
5724 Fair Avenue, North Hollywood, CA, 91601
Held by Csg Systems International Inc
Refunds or rebates
$45.84
Vazquez, LeonelCA
1730 East Sycamore Street, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.34
Vazquez, LeonelCA
6131 Gallant Street #c, Bell, CA, 90201
Held by Lumber Liquidators Inc
Accounts payable
$38.79
Vazquez, JR LeonelTX
4023 Chickasaw Lane, Laredo, TX, 78043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$37.83
Vazquez, LeonelTX
00000
Held by Fmp Restaurant Payroll LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$37.44
Vazquez, LeonelTX
2304 English Drive, Garland, TX, 75041
$37.08
Vazquez, JR LeonelTX
1405 Evergreen Drive, Laredo, TX, 78041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$33.18
Vazquez, LeonelTX
101 Martingale Apt 7, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$31.82
Vazquez, LeonelTX
#### Shady Grove Apt ###, Austin, TX, 78752
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$29.32
Vazquez, LeonelCA
1301 Commercial Avenue 44, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.15
Vazquez, LeonelCA
4080 Via Marisol 239, Los Angeles, CA, 90042
Held by First Mutual Mortgage Inc
Escrow check/Deposit/Disputed
$29.00
Vazquez, LeonelTX
324 Jalapa Street, Weslaco, TX, 78599
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$28.03
Vazquez, LeonelCA
751 East Bradley Avenue Spc 10, El Cajon, CA, 92021
Held by Citibank N A
Accounts-receivable credit balance
$27.05
Vazquez, LeonelTX
3609 Palacios Avenue, Dallas, TX, 75212
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$26.00
Vazquez, LeonelCA
1515 Stony Point Road Apt A, Petaluma, CA, 94952
Held by Amway Corp.
Outstanding official checks
$22.36
Vazquez, LeonelCA
11313 Alclad Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.70
Vazquez, LeonelCA
1301 Commercial Avenue Sp 44, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$18.00
Vazquez, LeonelCA
9668 Milliken Avenue Suite 104, Rch Cucamonga, CA, 91730
Held by Discover Bank
Misc outstanding checks
$17.43
Vazquez, LeonelCA
8656 Chestnut Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$15.00
Vazquez, LeonelCA
12 San Pablo Avenue Apt 4, San Rafael, CA, 94903
Held by Amway Corp.
Outstanding official checks
$14.58
Vazquez, LeonelCA
208 East 7th Street, Perris, CA, 92570
Held by Ocwen Financial Corp
Escrow accounts
$13.28
Vazquez, LeonelCA
1224 South Vine Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.45
Vazquez, LeonelCA
1207 Brooks Street Ncmi Brueggemann Inc, Ontario, CA, 91762
Held by American Express Company
Accounts-receivable credit balance
$11.72
Vazquez, LeonelCA
1301 Commercial Avenue Sp 44, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Vazquez, LeonelCA
2664 Live Oak Street, Huntington Park, CA, 90255
Held by Safeway Insurance Company
Premium refunds
$9.46
Vazquez, LeonelCA
413 Pollyanna Terrace, Vista, CA, 92083
Held by 21st Century Insurance Co
Premium refunds
$9.00
Vazquez, LeonelCA
1301 Commercial Avenue Sp 44, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.62
Vazquez, LeonelCA
917 South Trident Street # 2, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$7.59
Vazquez, LeonelCA
1301 Commercial Avenue Sp 44, Oxnard, CA, 93030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Vazquez, LeonelCA
917 South Trident Street Apt 2, Anaheim, CA, 92804
Held by State Farm Bank FSB
Misc outstanding checks
$4.46
Vazquez, LeonelCA
8036 Morton Avenue, Los Angeles, CA, 90001
Held by Best Buy Co Inc & Subs
Refunds due
$4.00
Vazquez, LeonelCA
11313 South Alclad Avenue, Whittier, CA, 90605
Held by First American Title Company
Escrow accounts
$3.00

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