Unclaimed property reported under Vazquez, Lucio
53 records · $5,630 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 53. Search by name and address to narrow it to yours.
Vazquez, LucioTX
1700 Yonkers Street Apt B, Plainview, TX, 79072
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$652.72
Vazquez, LucioTX
213 Los Cerrito Circle, Edinburg, TX, 78541
$505.68
Vazquez, LucioTX
1201 Greenway Drive, Mesquite, TX, 75149
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$499.50
Vazquez, LucioTX
PO Box 244, Louise, TX, 77455
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$421.11
Vazquez, LucioCA
11101 Imperial Highway Sp36, Norwalk, CA, 90650
Held by Travelers Indemnity Company
Worker's compensation benefits
$370.00
Vazquez, LucioTX
3445 Lazy River, Sealy, TX, 77474
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$342.00
Vazquez, LucioTX
213 Los Cerrito Circle, Edinburg, TX, 78541
$298.51
Vazquez, LucioCA
207 West Fulton, Ojai, CA, 93023
Held by Union Yes Federal Credit Union
Savings accounts
$285.37
Vazquez, LucioTX
8713 Village Of Fondren Drive, Houston, TX, 77071
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$260.26
Vazquez, LucioTX
701 Oblate Avenue Apt 1, Mission, TX, 78572
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$238.53
Vazquez, LucioCA
5200 Alvada Street, Lynwood, CA, 90262
Held by Bank Of America NA
Customer overpayments
$200.00
Vazquez, LucioTX
8727 Village Of Fondren Drive, Houston, TX, 77071
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$175.88
Vazquez, LucioCA
23785 Pico Avenue, Romoland, CA, 92585
Held by Rankins V Atv Qsf
Wages, payroll, salaries
$105.82
Vazquez, LucioTX
1614 Staffordshire Road, Stafford, TX, 77477
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$103.33
Vazquez, LucioCA
820 Sycamore #255, Vista, CA, 92083
Held by Bank Of America Nt&sa Branch:1793-Plaza Drive/78
Savings accounts/Credit union shrs
$102.05
Vazquez, LucioTX
TX
Held by San Antonio Academy Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$100.00
Vazquez, LucioTX
TX
$100.00
Vazquez, LucioCA
217 Olivine Avenue, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Vazquez, LucioTX
2806 Aspen Court, Princeton, TX, 75407
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$84.41
Vazquez, LucioCA
2214 Randolph Street, Huntington Park, CA, 90255
Held by Pls Group Inc
Accounts payable
$73.00
Vazquez, LucioCA
4256 Alamo Street, Riverside, CA, 92509
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Vazquez, LucioCA
1207 Hyatt Avenue, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$66.00
Vazquez, LucioTX
8727 Village Of Fondren Drive, Houston, TX, 77071
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$57.27
Vazquez, LucioCA
6812 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Servicio Uniteller Inc.
Unidentified remittances
$55.00
Vazquez, LucioTX
5116 Peek Road, Katy, TX, 77449
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$50.00
Vazquez, LucioTX
1030 Farmi John, Austin, TX, 75217
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.43
Vazquez, LucioTX
PO Box 754, Fresno, TX, 77545
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$40.64
Vazquez, LucioCA
830 East C Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.41
$30.00
Vazquez, LucioTX
213 North Los Cerritos Circle, Edinburg, TX, 78541
$29.95
Vazquez, LucioTX
Stafford, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$29.66
Vazquez, LucioCA
405 Canada Street, Ojai, CA, 93023
Held by Community Memorial Health System
Refunds due
$20.00
Vazquez, LucioCA
53365 Avenida Velasco, La Quinta, CA, 92253
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.61
$12.20
$9.00
Vazquez, LucioCA
23785 Pico Avenue, Romoland, CA, 92585
Held by Bristol West Holdings Inc
Premium refunds
$8.23
Vazquez, LucioCA
6812 Marbrisa Avenue, Huntington Park, CA, 90255
Held by T-Mobile USA
Accounts-receivable credit balance
$7.85
Vazquez, LucioCA
53365 Avenida Velasco, La Quinta, CA, 92253
Held by Alticor Inc.
Outstanding official checks
$6.79
Vazquez, LucioCA
1502 East Carson Street Spc 57, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$5.16
Vazquez, LucioCA
12292 Orangewood Avenue, Anaheim, CA, 92802
Held by Prestone Products Corporation
Refunds due
$5.00
Vazquez, LucioCA
971 Menlo Avenue Apt 208, Los Angeles, CA, 90006
Held by Paypal Inc
Misc intangible property
$3.90
$3.60
Vazquez, LucioCA
5016 Valpey Park Avenue, Fremont, CA, 94538
Held by Xerox Education Services Inc
Refunds due
$1.91
Vazquez, LucioCA
1846 Aileron Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$1.90
Vazquez, LucioCA
2507 Folsom Street Apt 2, Los Angeles, CA, 90033
Held by Southern California Gas Company
Refunds or rebates
$1.53
Vazquez, LucioCA
16294 Pine Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$1.41
Vazquez, LucioCA
2845 San Marino Street Apt 26, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Vazquez, LucioCA
107 South Eastern Avenue, Los Angeles, CA, 90022
Held by The Bancorp Bank
Misc intangible property
$0.75
Vazquez, LucioCA
6812 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$0.25
Vazquez, LucioCA
2076 South Harvard Boulevard Apt 3, Los Angeles, CA, 90018
Held by Capital One Bank USA NA
Savings accounts
$0.17
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