Unclaimed property reported under Velasquez, Alfonso
53 records · $3,279 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 53. Search by name and address to narrow it to yours.
Velasquez, AlfonsoTX
TX
Held by Dynamo Stadium LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$456.43
Velasquez, AlfonsoTX
625 Creekside Way Apt 403, New Braunfels, TX, 78130
$336.49
Velasquez, AlfonsoCA
12691 Andretti Street, Moreno Valley, CA, 92553
Held by Legacy First Escrow Inc.
Escrow funds
$212.31
Velasquez, AlfonsoCA
423 South Hoover 307, La, CA, 90020
Held by Western Union Financial Svcs
Money orders
$184.00
Velasquez, AlfonsoCA
317 North Brampton Avenue, Rialto, CA, 92376
Held by Republic Insurance Co
Insurance premiums
$168.67
Velasquez, AlfonsoTX
Box 135, Point Comfort, TX, 77978
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 1992
$139.73
Velasquez, AlfonsoTX
7103 Walnut Trace, San Antonio, TX, 78239
$130.10
Velasquez, AlfonsoCA
5707 Harold Way, Los Angeles, CA, 90028
Held by Moneygram Payment Systems Inc
Misc intangible property
$130.00
Velasquez, AlfonsoCA
3410 Van Dyke, San Diego, CA, 92154
Held by Western Union Financial Svcs
Money orders
$129.00
Velasquez, AlfonsoCA
608 North Soto Street Apt 203, Los Angeles, CA, 90033
Held by Infinity Insurance Company
Premium refunds
$128.67
Velasquez, AlfonsoTX
#### Mangum Road ###, Houston, TX, 77092
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$99.53
Velasquez, AlfonsoCA
15205 Osage Avenue, Lawndale, CA, 90260
Held by Gamestop Corp.
Accounts-receivable credit balance
$87.39
Velasquez, AlfonsoCA
1315 Larimore Avenue, La Puente, CA, 91744
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$72.37
Velasquez, AlfonsoTX
##### West ##th, Odessa, TX, 79764
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$70.00
Velasquez, AlfonsoTX
924 Rosenbaum, Port Lavaca, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$67.87
Velasquez, AlfonsoTX
18621 Willie Drive, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$67.70
Velasquez, AlfonsoCA
2628 Saviers Road, Oxnard, CA, 93030
Held by Insurance Company Of North America
Insurance claim checks
$64.76
Velasquez, AlfonsoCA
1315 Larimore Avenue, La Puente, CA, 91744
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$62.27
Velasquez, AlfonsoTX
1208 Northeast Johnson, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020
$53.97
Velasquez, AlfonsoCA
6484 County Road 48, Willows, CA, 95988
Held by Farmers Insurance Exchange
Premium refunds
$48.54
Velasquez, AlfonsoCA
2329 East 37th Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$42.70
Velasquez, AlfonsoCA
3946 East Cambridge Avenue, Visalia, CA, 93292
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$41.10
Velasquez, AlfonsoCA
2060 Marengo Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$37.23
Velasquez, AlfonsoCA
1521 East Vine Avenue, West Covina, CA, 91791
Held by New Hampshire Insurance Company
Premium refunds
$35.00
Velasquez, AlfonsoTX
7816 Rogue River Tr, Ft Worth, TX, 76137
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$35.00
Velasquez, AlfonsoCA
889 Canterbury Street, Salinas, CA, 93906
Held by Fire Insurance Exchange
Premium refunds
$30.92
Velasquez, AlfonsoTX
18621 Willie Drive, Pflugerville, TX, 78660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasquez, AlfonsoCA
530 Orange Grove Avenue, Vista, CA, 92084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, AlfonsoTX
18621 Willie Drive, Pflugerville, TX, 78660
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$29.00
Velasquez, AlfonsoTX
### County Road ####, Hondo, TX, 78861
Held by Directv
Refund due (MS11) · Reported 2010
$28.06
Velasquez, AlfonsoCA
Suite 105, Diamond Br,, CA, 91765
Held by Southern California Edison 4.78%
Refunds
$27.59
Velasquez, AlfonsoCA
1521 East Vine Avenue, West Covina, CA, 91791
Held by Imation Enterprises
Refunds due
$27.00
Velasquez, AlfonsoCA
1110 West Avenue J 10, Lancaster, CA, 93534
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Velasquez, AlfonsoCA
13043 Oak Dell Street, Moreno Valley, CA, 92553
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Velasquez, AlfonsoCA
729 Tulare Street, Bakersfield, CA, 93305
Held by American General Life Insurance Company
Proceeds due beneficiaries
$19.71
Velasquez, AlfonsoCA
12691 Andretti Street, Moreno Valley, CA, 92553
Held by Infinity Insurance Company
Premium refunds
$19.06
Velasquez, AlfonsoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$17.64
Velasquez, AlfonsoCA
1814 East 4th Street, Ontario, CA, 91764
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Velasquez, AlfonsoCA
15205 Osage Avenue, Lawndale, CA, 90260
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.74
Velasquez, AlfonsoCA
1521 East Vine Avenue # 5250, West Covina, CA, 91791
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$7.50
Velasquez, AlfonsoCA
2366 Vermont Avenue, Riverside, CA, 92507
Held by Fifth Third Bancorp
Checking accounts
$5.18
Velasquez, AlfonsoCA
100 Fortuna Avenue, Atwater, CA, 95301
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$4.74
Velasquez, AlfonsoCA
10554 Heather Street, Rancho Cucamonga, CA, 91737
Held by Fifth Third Bancorp
Checking accounts
$2.81
Velasquez, AlfonsoCA
441 South Hartford #206, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA
Customer overpayments
$2.00
Velasquez, AlfonsoCA
1521 East Vine Avenue, West Covina, CA, 91791
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.00
Velasquez, AlfonsoCA
1109 North Drive, Vista, CA, 92083
Held by Countrywide Home Loans Inc
Escrow accounts
$1.16
Velasquez, AlfonsoCA
60 North Madeira Apt B, Salinas, CA, 93905
Held by Salinas Valley Medical Clinic
Refunds due
$0.31
Velasquez, AlfonsoCA
5707 Harold Way Apt 23, Hollywood, CA, 90028
Held by The Signal LP
Premium refunds
$0.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.