Unclaimed property reported under Velasquez, Alberto
75 records · $7,758 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 75. Search by name and address to narrow it to yours.
Velasquez, AlbertoCA
909 5th Avenue 0, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Velasquez, AlbertoTX
1611 Castle Road, Odessa, TX, 79762
Held by Qbe First Ins Agency
Insurance premium refund (IN05) · Reported 2015
$863.72
Velasquez, AlbertoTX
7700 Joplin Street, Houston, TX, 77087
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$602.56
Velasquez, AlbertoCA
5528 Gotham Street, Bell Gardens, CA, 90201
Held by Central Ford Automotive Inc
Refunds due
$467.00
Velasquez, AlbertoCA
1500 James M Wood Boulevard Ap, Los Angeles, CA, 90015
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$366.72
Velasquez, AlbertoTX
No address on file
$331.14
Velasquez, AlbertoCA
557 Suliban Street, Coalinga, CA, 93210
Held by Continental Exchange Solutions Inc
Misc intangible property
$317.86
Velasquez, AlbertoTX
3100 Sea Breeze Drive, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$304.51
Velasquez, AlbertoCA
3604 Highland Avenue, Selma, CA, 93662
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Velasquez, AlbertoCA
4227 Fisher Street, Los Angeles, CA, 90063
Held by Montage Hotels And Resorts
Wages, payroll, salaries
$247.56
Velasquez, AlbertoTX
#### Cedar Springs Road ####, Dallas, TX, 75235
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$215.46
Velasquez, AlbertoCA
9106 Nagle Avenue, Arleta, CA, 91331
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$213.00
Velasquez, AlbertoTX
PO Box 45, Donna, TX, 78537
$178.88
$160.83
Velasquez, AlbertoTX
1714 South Meredith Avenue, Dumas, TX, 79029
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$124.02
Velasquez, AlbertoCA
PO Box 1421, Glendora, CA, 91740
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$115.91
Velasquez, AlbertoTX
9610 Maple Leaf Drive, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.82
Velasquez, AlbertoCA
512 50th Avenue, Los Angeles, CA, 90041
Held by Western Union Financial Svcs
Money orders
$109.00
$104.37
Velasquez, AlbertoCA
1500 James M Wood Boulevard Ap, Los Angeles, CA, 90015
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$102.36
Velasquez, AlbertoCA
1024 Locus Street, Livermore, CA, 94551
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Velasquez, AlbertoTX
##### Southwest Frwy ###, Stafford, TX, 77477
Held by Hertz Corp
Accounts payable (MS08) · Reported 2003
$95.76
Velasquez, AlbertoTX
8162 Richmond Avenue 805, Houston, TX, 77063
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$94.84
Velasquez, AlbertoTX
915 West Cox Street, Nacogdoches, TX, 75964
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2019
$81.00
$80.00
Velasquez, AlbertoCA
322 Grey Ghost Avenue, San Jose, CA, 95111
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$65.06
Velasquez, AlbertoCA
124 Barranca Lane, Moss Beach, CA, 94038
Held by Bank Of America - Pre-Paid Card
Checking accounts
$65.00
Velasquez, AlbertoCA
11441 Birch Street C, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Refunds
$61.38
Velasquez, AlbertoTX
3615 Folklore Trail, Dallas, TX, 75224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$60.00
Velasquez, AlbertoTX
1310 South Wicker Unit B, Littlefield, TX, 79339
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2019
$50.39
Velasquez, AlbertoCA
57 South 33 Road Street, San Jose, CA, 95127
Held by Emsc
Accounts-receivable credit balance
$50.00
Velasquez, AlbertoTX
9601 Middle Fiskville Apt K3, Austin, TX, 78753
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Velasquez, AlbertoCA
2844 Palm Grove Avenue, Los Angeles, CA, 90016
Held by Citibank NA Nyb (9452)
Savings accounts
$48.15
Velasquez, AlbertoTX
11800 Braesview Apt 1210, San Antonio, TX, 78213
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$47.35
Velasquez, AlbertoTX
PO Box 551, Edcouch, TX, 78538
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$39.71
Velasquez, AlbertoCA
15277 Chase Street, North Hills, CA, 91343
Held by Cervantes V Mse Technologies LLC
Wages, payroll, salaries
$36.87
Velasquez, AlbertoCA
3029 Broadway Apt 11, San Diego, CA, 92102
Held by Sterling Casualty Insurance
Individual policy benefit/Clm
$36.52
Velasquez, AlbertoTX
1508 East Lovers Lane, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$36.22
Velasquez, AlbertoTX
2336 Terping Place, Plano, TX, 75075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Velasquez, AlbertoCA
1626 Exposition Boulevard, Los Angeles, CA, 90018
Held by At&t Services Inc
Refunds due
$30.85
Velasquez, AlbertoTX
1508 East Lovers Lane, Arlington, TX, 76010
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$29.00
Velasquez, AlbertoTX
1611 Castle Road, Odessa, TX, 79762
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2015
$27.00
Velasquez, AlbertoCA
1213 West 67th Street, Los Angeles, CA, 90044
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$26.09
Velasquez, AlbertoCA
151 Vista Del Mar, San Rafael, CA, 94901
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Velasquez, AlbertoTX
11627 Bellcastle, San Antonio, TX, 78253
Held by Enterprise Rent A Car Co Of Tx
Refund due (MS11) · Reported 2007
$25.00
Velasquez, AlbertoTX
1611 Castle Road, Odessa, TX, 79762
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2022
$25.00
Velasquez, AlbertoCA
Apt A 21426 Lake Forest Drive, Lake Forest, CA, 92630
Held by Cox Communications Inc
Misc outstanding checks
$25.00
Velasquez, AlbertoCA
4723 1 2 Clara Street, Cudahy, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.32
Velasquez, AlbertoCA
13901 Sayre Street #17, Los Angeles, CA, 91342
Held by First American Title Company
Escrow accounts
$20.00
Velasquez, AlbertoCA
5528 Gotham Street, Bell Gardens, CA, 90201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
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