Unclaimed property reported under Velasquez, Agustin
59 records · $3,316 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 59. Search by name and address to narrow it to yours.
Velasquez, AgustinTX
1628 Ida Street, Arlington, TX, 76010
$539.67
Velasquez, AgustinTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Velasquez, AgustinTX
No address on file
Held by Residential Learning Comm
Miscellaneous outstanding check (MS16) · Reported 2019
$200.00
Velasquez, AgustinTX
12019 Cliffgate Drive, Houston, TX, 77072
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2024
$189.90
Velasquez, AgustinCA
6519 Specht Avenue, Bell Gardens, CA, 90201
Held by La State Dept Of Revenue
Refunds due
$171.00
Velasquez, AgustinTX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$169.84
Velasquez, AgustinTX
9440 Viscount Boulevard, El Paso, TX, 79925
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$161.14
Velasquez, AgustinCA
7305 Zelzah Avenue, Reseda, CA, 91335
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$129.92
Velasquez, AgustinCA
6519 Specht Avenue, Bell Gardens, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$123.58
Velasquez, AgustinCA
1622 West 50th Street, Los Angeles, CA, 90062
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
Velasquez, AgustinCA
7121 Beach Boulevard, Buena Park, CA, 90620
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$90.00
Velasquez, AgustinCA
145 North Pritchard Avenue Apt A, Fullerton, CA, 92833
Held by Metabank National Association
Misc intangible property
$84.50
Velasquez, AgustinCA
6519 Specht Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$77.57
Velasquez, AgustinTX
3015 Thornwood Drive, Pasadena, TX, 77503
$75.31
Velasquez, AgustinTX
8401 Skillman Street, Dallas, TX, 75231
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$68.10
Velasquez, AgustinTX
800 South Young, Fort Stockton, TX, 79735
Held by Primerica Lic
Refund due (MS11) · Reported 1994
$67.94
Velasquez, AgustinTX
4403 Stop 44A, Zapata, TX, 78076
Held by Paul Young Chevrolet Inc
Unrefunded overcharge (MS07) · Reported 2013
$67.00
Velasquez, AgustinTX
3609 Gulf Avenue, Midland, TX, 79707
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$64.75
Velasquez, AgustinCA
702 East Chestnut Avenue Apt 10, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$59.80
Velasquez, AgustinTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$52.00
Velasquez, AgustinTX
2309 Idaho Avenue, Dallas, TX, 75216
Held by Sedgwick Claims Management Servi
Miscellaneous outstanding check (MS16) · Reported 2020
$51.70
Velasquez, AgustinTX
2309 Idaho Avenue, Dallas, TX, 75216
Held by Sedgwick Claims Management Servi
Miscellaneous outstanding check (MS16) · Reported 2020
$51.70
Velasquez, AgustinCA
616 South Pannes Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.86
Velasquez, AgustinCA
6108 1/2 Ethel Avenue, Van Nuys, CA, 91401
Held by Infinity Insurance Company
Premium refunds
$42.18
Velasquez, AgustinTX
405 East Street Francis Street, Brownsville, TX, 78520
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$41.95
Velasquez, AgustinCA
820 29th Street, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Velasquez, AgustinTX
535 West Nasa, Webster, TX, 77598
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$38.13
Velasquez, AgustinTX
1535 Oso Trail, Glenn Heights, TX, 75154
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$32.55
Velasquez, AgustinCA
616 South Pannes Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.13
Velasquez, AgustinCA
8037 Grape Street, Los Angeles, CA, 90001
Held by Autonation Inc.
Accounts payable
$23.00
Velasquez, AgustinCA
6908 El Selinda Avenue, Bell Gardens, CA, 90201
Held by American Master Products, Inc
Refunds due
$20.00
Velasquez, AgustinCA
2004 Somerset Drive, Modesto, CA, 95350
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$19.11
Velasquez, AgustinCA
616 South Pannes Avenue, Compton, CA, 90221
Held by Caremarkpcs L L C
Accounts payable
$13.00
Velasquez, Agustin JRCA
6521 Specht Avenue Apt C, Bell Gardens, CA, 90201
Held by Union Bank N.a.
Savings accounts
$10.00
Velasquez, AgustinCA
3025 Omega Way, Modesto, CA, 95355
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.50
Velasquez, AgustinCA
413 West Poplar Street, Compton, CA, 90220
Held by Humana Inc And Subsidiaries
Accounts payable
$7.45
Velasquez, AgustinCA
2369 Ann Arbor Avenue, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.21
Velasquez, Agustin SRCA
4700 Rylan Way, Salida, CA, 95368
Held by Synchrony Bank
Accounts-receivable credit balance
$6.99
Velasquez, AgustinCA
7305 Zelzah Avenue, Reseda, CA, 91335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, AgustinCA
7305 Zelzah Avenue, Reseda, CA, 91335
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Velasquez, AgustinCA
1877 National Avenue, San Diego, CA, 92113
Held by Farmers Insurance Exchange
Premium refunds
$4.81
Velasquez, AgustinCA
702 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.72
Velasquez, AgustinCA
1243 West 6th Street, Santa Ana, CA, 92703
Held by Paypal Inc
Misc intangible property
$4.00
Velasquez, AgustinCA
11235 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.99
Velasquez, AgustinCA
4554 Walnut Street, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$2.37
Velasquez, AgustinCA
145 North Pritchard Avenue Apt D, Fullerton, CA, 92833
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$1.56
Velasquez, AgustinCA
7305 Zelzah Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Velasquez, AgustinCA
11235 Glenworth Street, Santa Fe Spgs, CA, 90670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Velasquez, AgustinCA
616 South Pannes Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.