Unclaimed property reported under Velasquez, Alfredo
95 records · $6,823 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 95. Search by name and address to narrow it to yours.
Velasquez, AlfredoTX
3700 Watonga, Houston, TX, 77092
Held by Gdc Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$1,360.00
Velasquez, AlfredoCA
211 Towt Street, Salinas, CA
Held by California Rural Legal Assistance Inc.
Funds held in a fiduciary capacity
$942.45
Velasquez, AlfredoTX
406 East Gutierrez Street, Del Rio, TX, 78840
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2014
$256.15
Velasquez, AlfredoCA
12535 Walnut Avenue, Orosi, CA, 93647
Held by Sears Roebuck And Co
Wages, payroll, salaries
$247.48
Velasquez, AlfredoTX
2534 Marble Falls Drive, Spring, TX, 77373
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$244.48
Velasquez, AlfredoTX
3700 Watonga Boulevard 1709, Houston, TX, 77092
Held by National Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$192.00
Velasquez, AlfredoCA
16 Silveroak, Aliso Viejo, CA, 92656
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Velasquez, AlfredoCA
16 Silver Oak, Aliso Viejo, CA, 92656
Held by Fidelity Investments Institutional Opera
Pension checks
$180.25
Velasquez, AlfredoCA
7301 Florence Avenue 505, Downey, CA, 90240
Held by Western Union Financial Svcs Inc
Refunds due
$171.00
Velasquez, AlfredoCA
814 Divina Vista Street, Monterey Park, CA, 91754
Held by Mbna Procurement Services Inc
Credit checks or memos
$159.67
Velasquez, AlfredoCA
11573 4th Avenue, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Velasquez, AlfredoTX
3826 Williamsburg Drive, Garland, TX, 75043
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$145.00
Velasquez, AlfredoTX
4910 Grasilla Drive, Houston, TX, 77045
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$143.24
Velasquez, AlfredoCA
1011 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Colorado Dental Service Inc
Outstanding official checks
$139.20
Velasquez, AlfredoCA
7301 Florence Avenue 505, Downey, CA, 90240
Held by Western Union Financial Svcs Inc
Refunds due
$103.05
Velasquez, AlfredoTX
#### Miraglen Street Apt ###, Houston, TX, 77023
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$99.00
$92.00
$92.00
Velasquez, AlfredoCA
14401 Lone Star, Rosamond, CA, 93560
Held by Southern California Edison Co
Utility deposit
$87.04
Velasquez, AlfredoCA
450 San Vicente Boulevard Unit 301, Santa Monica, CA, 90402
Held by Tribune Publishing Company
Customer overpayments
$71.20
Velasquez, AlfredoCA
1210 South Kenmore Avenue Apt 22, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Payments for goods & Services
$70.79
Velasquez, AlfredoTX
2907 Kline, Lubbock, TX, 79407
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2006
$68.42
Velasquez, AlfredoTX
115 East Mayberry, Laredo, TX, 78041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2001
$67.61
Velasquez, AlfredoCA
16 Silveroak, Aliso Viejo, CA, 92656
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
Velasquez, AlfredoCA
329 Bahia Lane, San Rafael, CA, 94901
Held by Bank Of America Nt&sa Branch:0182-San Rafael Main Office
Checking accounts, demand deposit
$59.55
Velasquez, AlfredoCA
1059 Monserate Avenue, Chula Vista, CA, 91911
Held by Pacific Bell Telephone Company
Refunds
$58.85
Velasquez, AlfredoTX
#### Miraglen Street ###, Houston, TX, 77023
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.00
Velasquez, AlfredoCA
1059 Monserate Avenue, Chula Vista, CA, 91911
Held by Pacific Bell Telephone Company
Refunds
$52.26
Velasquez, AlfredoCA
Alfredo Velasquez 2512 Bryce Road, El Monte, CA, 91732
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$50.02
Velasquez, AlfredoCA
9009 West Rosamond Boulevard, Rosamond, CA, 93560
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Velasquez, AlfredoCA
3765 South Wilton Place, Los Angeles, CA, 90018
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasquez, AlfredoTX
524 East 29th Street, Houston, TX, 77008
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Velasquez, AlfredoTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Velasquez, AlfredoCA
12513 Amethyst Avenue, Cutler, CA, 93615
Held by Southern California Gas Company
Refunds or rebates
$48.77
Velasquez, AlfredoCA
1310 South Kenmore Avenue Apt 22, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$48.35
Velasquez, AlfredoCA
11750 Mount Vernon Avenue Apt 184, Grand Terrace, CA, 92313
Held by Southern California Gas Company
Refunds or rebates
$48.04
Velasquez, AlfredoCA
1708 South Prospect Avenue, Fresno, CA, 93706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Velasquez, AlfredoCA
7965 Los Palmas Road, Oak Hills, CA, 92344
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Velasquez, AlfredoCA
3740 East Floradora Avenue, Fresno, CA, 93703
Held by Ace American Insurance Company
Individual policy benefit/Clm
$44.88
Velasquez, AlfredoTX
738 East Wellington Street, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$42.50
Velasquez, AlfredoTX
2105 New Mexico Street, Baytown, TX, 77520
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.94
Velasquez, AlfredoCA
4521 Capewood Drive, Salida, CA, 95368
Held by Pacific Gas & Electric Company
Utility deposit
$39.24
Velasquez, AlfredoCA
11573 4th Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.10
Velasquez, AlfredoCA
1355 Eden Avenue Apt B22, San Jose, CA, 95117
Held by All Star General Insurance Agency LLC
Premium refunds
$35.67
Velasquez, AlfredoTX
10822 Duncun Street, Houston, TX, 77013
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$35.00
Velasquez, AlfredoCA
1171 East Nocta Street, Ontario, CA, 91764
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$33.32
Velasquez, AlfredoCA
450 North 5th Street #7, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Other
$32.14
Velasquez, AlfredoTX
4430 Dallas Street, Houston, TX, 77023
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Velasquez, AlfredoCA
12535 Walnut Avenue, Orosi, CA, 93647
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Velasquez, AlfredoTX
1250 Yeoman Road # 17303, Abilene, TX, 79602
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2022
$29.60
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