Unclaimed property reported under Vazquez, Nicolas
60 records · $6,530 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 60. Search by name and address to narrow it to yours.
Vazquez, NicolasTX
1308 East Locust, Tyler, TX, 75702
Held by Ransom Industries LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$1,930.63
Vazquez, NicolasTX
6511 Feldspar Street, Houston, TX, 77092
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$722.25
Vazquez, NicolasCA
7538 Newcastle Avenue, Reseda, CA, 91335
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Vazquez, NicolasCA
No address on file
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit
$470.00
Vazquez, NicolasTX
1922 Duluth Street, Dallas, TX, 75212
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$399.46
Vazquez, NicolasCA
1165 Hollister Street Spc 39A, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$300.01
Vazquez, NicolasCA
507 West Century Bl, Lodi, CA, 95240
Held by Groupex Financial Corporation
Unidentified remittances
$300.00
Vazquez, NicolasCA
938 Western Avenue, San Bernardino, CA, 92411
Held by Capital One Bank, National Association
Accounts payable
$286.00
Vazquez, NicolasTX
111 Illinois, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$272.82
Vazquez, NicolasTX
9617 Great Hills Trail, Austin, TX, 78759
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$250.00
Vazquez, NicolasTX
88 White Magnolia Circle, Austin, TX, 78734
$150.00
Vazquez, NicolasCA
1522 West 58th Place, Los Angeles, CA, 90047
Held by Farmers Insurance Exchange
Premium refunds
$115.97
Vazquez, NicolasCA
6315 Pacific Boulevard, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Vazquez, NicolasTX
6115 Gulf Freeway #434, Houston, TX, 77023
Held by Syndex Corp
Pension or profit-sharing funds (MS14) · Reported 2000
$88.08
$70.00
Vazquez, NicolasTX
11302 Deadoak La, Austin, TX, 78759
Held by Appliance Recycling Ctrs Of Americ
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Vazquez, NicolasTX
283 Mading Lane, Houston, TX, 77037
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$50.00
Vazquez, NicolasTX
2526 Seevers Avenue, Dallas, TX, 75216
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$38.76
Vazquez, NicolasTX
283 Mading Lane, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$32.00
Vazquez, NicolasTX
283 Mading Lane, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$31.00
Vazquez, NicolasCA
535 Porter Street, Vallejo, CA, 94590
Held by Vision Service Plan
Misc outstanding checks
$31.00
$30.00
$30.00
Vazquez, NicolasTX
283 Mading Lane, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$29.50
Vazquez, NicolasTX
6511 Feldspar Street, Houston, TX, 77092
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$29.14
Vazquez, NicolasCA
11598 Triumph Lane, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.98
Vazquez, NicolasCA
9519 San Juan Avenue Apt B, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$25.74
Vazquez, NicolasCA
16152 Stagecoach Avenue, Los Angeles, CA, 93591
Held by Infinity Insurance Company
Premium refunds
$21.24
Vazquez, NicolasCA
10615 La Reina Avenue Apt G, Downey, CA, 90241
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Vazquez, NicolasCA
13761 Magnolia Street Apt 1, Garden Grove, CA, 92844
Held by Target Enterprise Inc
Refunds due
$14.92
Vazquez, NicolasCA
PO Box 452055, San Diego, CA, 92145
Held by Citibank N A
Accounts-receivable credit balance
$14.00
$12.18
Vazquez, NicolasCA
7911 Arlington Avenue Apt 289, Riverside, CA, 92503
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Vazquez, NicolasCA
106 South Pacific Avenue Apt 6, San Pedro, CA, 90731
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Vazquez, NicolasCA
13761 Magnolia Street Apt 1, Garden Grove, CA, 92844
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.81
Vazquez, NicolasCA
1909 Clyde Avenue Rear Unit, Los Angeles, CA, 90019
Held by Paypal Inc
Misc intangible property
$7.00
Vazquez, NicolasCA
202 Oranut Lane, La Puente, CA, 91746
Held by Allstate Insurance Company
Premium refunds
$6.00
Vazquez, NicolasCA
12892 Lucille Avenue, Garden Grove Cal, CA, 92841
Held by Smith International Inc
Dividends
$5.04
Vazquez, NicolasCA
4120 San Marcus Street, Compton, CA, 90221
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.82
Vazquez, NicolasCA
453 Giano Avenue, La Puente, CA, 91744
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$4.68
Vazquez, NicolasCA
926 West Philadelphia Street Unit, Ontario, CA, 91762
Held by Wepay Inc
Misc intangible property
$4.31
$3.87
$3.33
Vazquez, NicolasCA
542 Nebraska Avenue, Long Beach, CA, 90802
Held by Arrowood Indemnity
Premium refunds
$2.60
Vazquez, NicolasCA
453 Giano Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Vazquez, Nicolas JRCA
4350 Cassiope Court, Hemet, CA, 92545
Held by Synchrony Bank
Accounts-receivable credit balance
$1.84
Vazquez, NicolasCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.72
Vazquez, NicolasCA
13761 Magnolia Street Apt 1, Garden Grove, CA, 92844
Held by Bristol West Holdings Inc
Premium refunds
$1.54
$1.00
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