Unclaimed property reported under Vazquez, Rafael
230 records · $18,548 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 230. Search by name and address to narrow it to yours.
Vazquez, RafaelCA
13542 Panorama Circle, Hesperia, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,542.67
Vazquez, RafaelTX
2710 Broadmoor Place, Wichita Falls, TX, 76306
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$1,387.17
Vazquez, RafaelTX
7867 Salge Drive, Houston, TX, 77040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,088.60
$642.12
Vazquez, RafaelCA
522 Powell Street, Salinas, CA, 93907
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$450.00
Vazquez, RafaelTX
PO Box 1012, Port Isabel, TX, 78578
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$432.99
Vazquez, RafaelCA
12050 Sheldon Street Apt 17, Sun Valley, CA, 91352
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Vazquez, RafaelCA
31027 Camino Del Este, Temecula, CA, 92591
Held by American Modern Home Ins Co
Premium refunds
$382.00
Vazquez, RafaelTX
202 Oak Knoll Circle #332b, Lewisville, TX, 75067
Held by City Of Lewisville
Other court deposit (CT05) · Reported 2023
$364.00
Vazquez, RafaelCA
3289A Rocky Water Lane, San Jose, CA, 95148
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$351.90
$346.29
Vazquez, RafaelTX
PO Box 1012, Port Isabel, TX, 78578
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$308.24
Vazquez, RafaelTX
3309 McLean Street, El Paso, TX, 79936
Held by Gecu
Checking account (AC01) · Reported 2024
$281.35
Vazquez, RafaelCA
161 Willton Drive Apt 1, Campbell, CA, 95008
Held by Ecount Inc.
Wages, payroll, salaries
$276.26
Vazquez, RafaelCA
21701 Foothill Boulevard 114, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Vazquez, RafaelCA
931 North Serrano Avenue Aptb, Los Angeles, CA, 90029
Held by Nature'S Sunshine Products Inc.
Commissions
$240.00
Vazquez, RafaelCA
5401 Sepulveda Boulevard Apt 11, Van Nuys, CA, 91411
Held by Maxitransfers LLC
Drafts
$200.00
Vazquez, RafaelTX
#### Larga ####, Dallas, TX, 75220
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$191.52
Vazquez, RafaelCA
1760 Berkeley Avenue, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$184.53
Vazquez, RafaelCA
461 12 West Elk, Glendale, CA, 91204
Held by Interinsurance Exchange Of The Automobil
Court settlements
$161.84
Vazquez, JR RafaelCA
1030 15th Street Apt 3, San Diego, CA, 92154
Held by Autozone Inc
Wages, payroll, salaries
$157.26
Vazquez, RafaelCA
2144 East Nord Street, Compton, CA, 90222
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$156.85
Vazquez, RafaelTX
327 Bexar Street, San Antonio, TX, 78228
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$140.00
Vazquez, RafaelCA
Unknown, Los Angeles, CA, 90038
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$138.30
Vazquez, RafaelTX
#### Ridgecrest Road Apt ####, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$133.22
Vazquez, RafaelCA
2911 6th Street, Riverside, CA, 92507
Held by Bank Of America - North Carolina
Refunds due
$130.99
Vazquez, RafaelCA
2580 Gregory Drive, Carlsbad, CA, 92008
Held by Integon Indemnity Insurance Company
Refunds due
$130.35
Vazquez, RafaelTX
#### Cypresswood Drive Apt ###, Spring, TX, 77379
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$128.57
Vazquez, RafaelCA
3050 West Ball Road, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.24
Vazquez, RafaelTX
16545 Loch Katrine Lane 1316, Houston, TX, 77084
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$125.00
Vazquez, RafaelTX
3113 River Ridge Boulevard, Grand Prairie, TX, 75050
Held by Jpmorgan Chase Bank, N.a. (201)
Unredeemed gift certificate (MS12) · Reported 2019
$123.76
Vazquez, RafaelCA
2542 Yerba Hills Court, San Jose, CA, 95121
Held by Sprint United Management
Refunds due
$123.70
Vazquez, RafaelCA
2440 Old Sonoma Road Apt 15, Napa, CA, 94558
Held by American Funds 2040 Target Date-R4
Funds for liquidation
$121.78
Vazquez, RafaelTX
2201 Montopolis Drive Apt 1417, Austin, TX, 78741
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$120.00
Vazquez, RafaelCA
23 Gateway Court Apt 11, Stockton, CA, 95207
Held by Apple Norcal LLC
Wages, payroll, salaries
$116.35
Vazquez, RafaelTX
#### Red Bluff Road Apt ###, Pasadena, TX, 77503
$115.49
$113.41
Vazquez, RafaelCA
24020 Park Street, Hayward, CA, 94541
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$111.37
Vazquez, RafaelTX
2003 Quincy Street, Dallas, TX, 75212
$100.10
Vazquez, RafaelCA
640 East 50th Street, Los Angeles, CA, 90011
Held by Insurance Company Of The West
Individual policy benefit/Clm
$95.24
Vazquez, RafaelTX
4127 Bloomdale, San Antonio, TX, 78218
Held by Jefferson Bank
Cashier’s check (CK01) · Reported 2020
$90.70
Vazquez, RafaelTX
24927 Garnet Shadow Lane, Katy, TX, 77494
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.76
Vazquez, RafaelTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$87.86
Vazquez, RafaelTX
24927 Garnet Shadow Lane, Katy, TX, 77494
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$86.81
Vazquez, RafaelTX
1411 Orange Hill Road, Sealy, TX, 77474
Held by Cinco Southwest Mud 2
Utility deposit (UT01) · Reported 2021
$83.49
Vazquez, RafaelCA
16475 Willow Creek Road, Occidental, CA, 95465
Held by Calif State Automobile Asssoc
Misc outstanding checks
$83.00
Vazquez, RafaelTX
3950 Ashburnham Drive 90, Houston, TX, 77082
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$81.41
Vazquez, RafaelTX
3309 McLean Street, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2024
$81.18
Vazquez, RafaelCA
1126 Alberni Street, East Palo Alto, CA, 94303
Held by California Insurance Company
Worker's compensation benefits
$80.39
Vazquez, RafaelCA
3780 Franklyn Avenue, Fremont, CA, 94538
Held by Bank Of America - Pre-Paid Card
Checking accounts
$75.28
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