Unclaimed property reported under Vazquez, Ricardo
323 records · $42,307 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 323. Search by name and address to narrow it to yours.
Vazquez, RicardoCA
No address on file
Held by Monterey County Reported Estates
Cnty probated estates - Cash
$8,630.86
Vazquez, RicardoCA
10471 Parise Drive, Whittier, CA, 90604
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$4,545.29
Vazquez, RicardoTX
5 Honeywood Place, Dalhart, TX, 79022
$3,844.73
Vazquez, RicardoTX
9123 Hollock, South Houston, TX, 77587
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$2,349.10
Vazquez, RicardoTX
5103 Brady, Houston, TX, 77011
Held by East West Bank
Savings account (AC02) · Reported 2015
$1,642.97
Vazquez, RicardoCA
5985 Sawyer Circle, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,571.76
Vazquez, RicardoTX
4410 Sherwood Drive, Mesquite, TX, 75150
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,089.89
Vazquez, RicardoCA
1508 5th Street, San Fernando, CA, 91340
Held by Chase Manhattan Mortgage Corp
Credit balances
$880.75
Vazquez, RicardoCA
2545 Guadalajara Drive, Modesto, CA, 95355
Held by Bank Of America NA
Checking accounts
$805.00
$577.77
Vazquez, RicardoCA
842 Front Street, Santa Cruz, CA, 95060
Held by Comerica Bank
Misc intangible property
$567.72
$528.64
Vazquez, RicardoTX
9540 Kempwood 2, Houstron, TX, 77080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$513.80
Vazquez, RicardoTX
2401 West Sam Houston Parkway, Houston, TX, 77056
Held by Performance Contracting Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$495.51
Vazquez, RicardoTX
2415 Knight, Dallas, TX, 75219
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$451.00
Vazquez, RicardoCA
93 San Miguel Avenue, Daly City, CA, 94015
Held by Bank Of America - California
Savings accounts
$445.62
Vazquez, RicardoCA
718 North Street Louis Street Apt 3, Los Angeles, CA, 90033
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$405.48
Vazquez, RicardoTX
#### East Northgate Drive Apt ####, Irving, TX, 75062
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Vazquez, RicardoCA
180 Canyon Drive 36, Oceanside, CA, 92054
Held by Granite State Insurance Company
Individual policy benefit/Clm
$400.00
Vazquez, RicardoCA
1321 West Buena Vista Street, Barstow, CA, 92311
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Vazquez, RicardoTX
No address on file
$382.18
Vazquez, RicardoTX
604 Panerra Avenue, Odessa, TX, 79766
Held by Vernon Fl, LLC
Customer overpayment (MS05) · Reported 2022
$356.00
Vazquez, RicardoCA
6341 Marconi Street, Huntington Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$330.00
Vazquez, RicardoTX
9819 Fernstone Lane, Houston, TX, 77070
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$324.00
Vazquez, RicardoCA
138 North 12 Street #b, Santa Paula, CA, 93060
Held by Ford Motor Credit Company
Refunds due
$295.92
Vazquez, RicardoCA
275 Lee Road, Watsonville, CA, 95076
Held by Farmers Insurance Exchange
Premium refunds
$282.97
Vazquez, RicardoTX
#### Holly Hill ####, Dallas, TX, 75231
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$278.25
Vazquez, RicardoTX
1312 South Par Drive, Austin, TX, 78704
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$243.10
Vazquez, RicardoCA
3731 East 5th Street, Los Angeles, CA, 90063
Held by Delgadillo V Faro Logistics Solutions In
Misc outstanding checks
$231.21
Vazquez, RicardoCA
2325 Lynwood Avenue, Thermal, CA, 92274
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$223.83
$200.00
Vazquez, RicardoTX
3119 West Travis Street, San Antonio, TX, 78207
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$199.79
Vazquez, RicardoTX
3322 Townsend Drive, Dallas, TX, 75229
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$198.75
Vazquez, RicardoTX
509 Travis Court Apt#6, Arlington, TX, 76014
Held by Lane Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$193.89
Vazquez, RicardoTX
713 Buffalo Court, Laredo, TX, 78045
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$190.00
Vazquez, RicardoCA
518 Boyes Boulevard, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$180.85
$171.91
Vazquez, RicardoCA
2181 Avenue Del Menco Street 3, San Diego, CA, 92154
Held by Great American Life Insurance
Other
$165.13
Vazquez, RicardoTX
Calle Buenavista 42 Fracc Las Alamedas, Nuevo Laredo, TA, 88000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$158.91
Vazquez, RicardoTX
125 Industrial Boulevard # Md1, Sugar Land, TX, 77478
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$150.96
$145.00
Vazquez, RicardoCA
2537 Chanslor Avenue, Richmond, CA, 94804
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$144.69
Vazquez, RicardoCA
5712 Carlton Way, Los Angeles, CA, 90028
Held by Starbucks Coffee Company
Wages, payroll, salaries
$144.48
Vazquez, RicardoTX
623 Campbell Lane, Denton, TX, 76209
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2012
$141.18
Vazquez, RicardoTX
9540 Kempwood 2, Houstron, TX, 77080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$126.00
Vazquez, RicardoCA
3751 Louisiana Street, San Diego, CA, 92104
Held by Alliance United Ins. Svcs LLC
Premium refunds
$123.91
Vazquez, RicardoTX
409 Riverhill Loop 412, Laredo, TX, 78046
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$118.56
Vazquez, RicardoCA
17227 San Bernardino Avenue, Fontana, CA, 92335
Held by Citibank N. A.
Misc outstanding checks
$116.86
Vazquez, RicardoTX
11250 Sharpcrest Street, Houston, TX, 77072
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$109.19
Vazquez, RicardoTX
450 Loma Linda, San Juan, TX, 78589
$108.00
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