Unclaimed property reported under Vazquez, Luis A
110 records · $6,256 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 110. Search by name and address to narrow it to yours.
Vazquez, Luis ACA
8126 Chestnut Avenue, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,244.29
Vazquez, Luis ATX
714 Via Estrella, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$799.03
Vazquez, Luis ATX
6275 Cypress Circle, San Antonio, TX, 78240
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$715.49
$300.00
Vazquez, Luis ACA
P O Box 2076, Seaside, CA, 93955
Held by Morgan Stanley/glenborough Realty Trust
Securities
$233.40
Vazquez, Luis ACA
13520 Foothill Boulevard Apt 105, Sylmar, CA, 91342
Held by At&t Mobility LLC
Refunds due
$199.33
Vazquez, Luis ACA
2879 Herrington Avenue Apt I, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$198.70
Vazquez, Luis ACA
215 North Harbor Boulevard, Anaheim, CA
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Refunds
$178.78
Vazquez, Luis ATX
4207 Wyoming Street # 207, Dallas, TX, 75211
Held by Alerus Financial
Pension check (CK11) · Reported 2012
$178.74
Vazquez, Luis ATX
714 Via Estrella, Dallas, TX, 75211
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$172.33
Vazquez, Luis ACA
8849 Manzinita Avenue, California City, CA, 93505
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$95.59
Vazquez, Luis ATX
5808 North Nueva Esperanza Drive, Pharr, TX, 78577
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2016
$93.00
Vazquez, Luis ACA
2617 Haven Street X, Los Angeles, CA, 90032
Held by Bank Of America - North Carolina
Refunds due
$90.99
Vazquez, Luis ATX
5808 North Nueva Esperanza Drive, Pharr, TX, 78577
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2016
$85.00
Vazquez, Luis ACA
15685 Loukelton Street, La Puente, CA, 91744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$80.74
Vazquez, Luis ATX
231 Hackberry, Waxahachie, TX, 75165
Held by Great Amer Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$76.40
Vazquez, Luis ACA
4893 Sea Lavender Way, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$74.48
Vazquez, Luis ACA
796 Shalimar Drive Apt 3, Costa Mesa, CA, 92627
Held by Pra Group, Inc.
Customer overpayments
$73.02
$66.70
Vazquez, Luis ATX
231 Hackberry, Waxahachie, TX, 75165
Held by Great Amer Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$61.95
Vazquez, Luis ACA
1088 Alamilos Avenue C, Long Beach, CA, 90813
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Vazquez, Luis ACA
2752 Peach Street, Selma, CA, 93662
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$59.78
Vazquez, Luis ACA
3416 Alvarado Boulevard, Sacramento, CA, 95838
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$56.45
Vazquez, Luis ATX
#### North Mesa ###, El Paso, TX, 79912
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$54.16
Vazquez, Luis ACA
704 Burger Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$53.39
$45.92
Vazquez, Luis ATX
1521 Santa Fe Trail, Grand Prairie, TX, 75052
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$45.82
Vazquez, Luis ATX
231 Hackberry, Waxahachie, TX, 75165
Held by Great Amer Foods Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$45.28
Vazquez, Luis ACA
243 North Meridian Avenue Spc 70, San Bernardino, CA, 92410
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Vazquez, Luis ACA
409 West Islay Street Apt M, Santa Barbara, CA, 93101
Held by Farmers Insurance Exchange
Premium refunds
$37.78
Vazquez, Luis ATX
#### Peavy Road Apt ### Highway Apt 10, Dallas, TX, 75218
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$34.34
Vazquez, Luis ACA
1334 North 1st Street Apt 13, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.18
Vazquez, Luis ACA
1536 Suncountry Circle, Corona, CA, 92881
Held by Service Corporation Intl.
Wages, payroll, salaries
$33.63
Vazquez, Luis ACA
13371 Tacoma Drive, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$33.20
Vazquez, Luis ACA
2675 Aida Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$32.00
Vazquez, JR Luis ATX
5425 Running Brook Lane, McKinney, TX, 75071
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$31.40
Vazquez, Luis ACA
450 East Bradley Avenue Apt 14, El Cajon, CA, 92021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Vazquez, Luis ATX
6275 Cypress Circle, San Antonio, TX, 78240
Held by Walt Disney Co
Dividend (SC01) · Reported 2011
$29.73
Vazquez, Luis ATX
1721 South Interstate Highway 35 East, Waxahachie, TX, 75165
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$28.14
Vazquez, Luis ACA
526 West Vermont #107, Anaheim, 92805
Held by Republic Indemnity Company Of America
Insurance claim checks
$25.14
Vazquez, Luis ACA
4557 Eagle Rock Boulevard Apt 3 `, Los Angeles, CA, 90041
Held by Pasadena Service Federal Credit Union
Savings accounts
$25.05
Vazquez, Luis ACA
2914 Sunset Way, Tracy, CA, 95376
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$22.86
Vazquez, Luis ACA
1815 Granger Avenue, National City, CA, 91950
Held by Allstate Insurance Company
Premium refunds
$19.57
Vazquez, Luis ACA
41096 Hatton Garden Court, Lake Elsinore, CA, 92532
Held by Colonial Life & Accident Insurance Company
Premium refunds
$19.16
Vazquez, Luis ACA
1815 Granger Avenue, National City, CA, 91950
Held by Allstate Insurance Company
Premium refunds
$18.94
Vazquez, Luis ACA
8519 Pronghorn Court, Citrus Heights, CA, 95621
Held by In-N-Out Burgers
Wages, payroll, salaries
$18.54
Vazquez, Luis ACA
4658 Kingsley Street, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Savings accounts
$18.39
Vazquez, Luis ACA
1520 Kent Court, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$18.19
Vazquez, Luis ACA
130 6th Street Unit A, Watsonville, CA, 95076
Held by Account Recovery Specialists Inc
Credit checks or memos
$17.98
Vazquez, Luis ACA
1520 Kent Court, Oxnard, CA, 93030
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.01
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