Unclaimed property reported under Velasquez, Alma
68 records · $3,090 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 68. Search by name and address to narrow it to yours.
$505.38
$454.99
Velasquez, AlmaTX
301 South 10th Street, Hidalgo, TX, 78557
$235.00
Velasquez, AlmaCA
1126 Vanowen Street Apt 207, North Hollywood, CA, 91605
Held by Nissan Motor Acceptance Company LLC
Refunds due
$199.42
Velasquez, AlmaTX
2311 North Fulton Street, Wharton, TX, 77488
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$110.00
$103.00
Velasquez, AlmaCA
14625 Rayen Street Apt 216, Panorama City, CA, 91402
Held by Infinity Insurance Company
Premium refunds
$102.51
Velasquez, AlmaCA
10450 Pendleton Street, Riverside, CA, 92505
Held by Sequoia Equities Inc.
Escrow funds
$100.00
Velasquez, AlmaCA
4070 Taylor Street Apt 64, Sacramento, CA, 95838
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$96.60
Velasquez, AlmaCA
4070 Taylor Street Apt 64, Sacramento, CA, 95838
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$96.60
Velasquez, AlmaCA
6713 Parmelee Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.19
Velasquez, AlmaCA
5488 Mission Street, San Francisco, CA, 94112
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$83.34
Velasquez, AlmaCA
2649 Loosmore Street, Los Angeles, CA, 90065
Held by Quality Service Escrow
Escrow funds
$75.00
Velasquez, AlmaTX
509 Drexel Drive, Grapevine, TX, 76051
$68.00
Velasquez, AlmaTX
5 Durazno Court, Brownsville, TX, 78521
$59.45
Velasquez, AlmaCA
1801 Grimer Avenue 209, Burbank, CA, 91504
Held by Hyundai Capital America
Customer overpayments
$52.17
Velasquez, AlmaCA
Apt 207 11206 Van, N Hollywood, CA, 91605
Held by Provident Life & Accident Ins Co
Individual policy benefit/Clm
$50.00
Velasquez, AlmaTX
8710 Birdwood Road, Houston, TX, 77074
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$50.00
Velasquez, AlmaCA
7431 Flamingo Way, Sacramento, CA, 95828
Held by Allstate Indemnity Company
Premium refunds
$45.10
Velasquez, AlmaCA
1121 North Gary Avenue Apt East, Wilmington, CA, 90744
Held by Quest Diagnostics Incorporated
Customer overpayments
$42.00
Velasquez, AlmaTX
2825 Sam Palm Drive East, Harlingen, TX, 78552
$40.00
Velasquez, AlmaTX
#### Killingsworth Lot ###, Austin, TX, 78758
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$35.57
Velasquez, AlmaTX
112 South Little Flower Road # 57, El Paso, TX, 79915
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$33.80
Velasquez, AlmaCA
14625 Rayen Street Apt 216, Panorama City, CA, 91402
Held by Infinity Insurance Company
Premium refunds
$29.00
Velasquez, AlmaTX
910 Oakridge Drive, Pleasanton, TX, 78064
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$26.00
$25.00
Velasquez, AlmaTX
509 Drexel Drive, Grapevine, TX, 76051
$25.00
$25.00
Velasquez, AlmaCA
6552 La Mirada Avenue Apt 4, Los Angeles, 90038
Held by Adir International LLC
Accounts-receivable credit balance
$19.11
Velasquez, AlmaCA
6713 Parmelee Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.37
Velasquez, AlmaCA
681 Placentia Avenue, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$18.29
Velasquez, AlmaCA
Spc 42 12970 Highway 8 Busines, El Cajon, CA, 92021
Held by Csg Systems International Inc
Refunds or rebates
$17.83
Velasquez, AlmaCA
80025 Golden Gate Avenue, Dos Palos, CA, 93620
Held by Golden Valley Health Centers
Vendor checks
$17.75
Velasquez, AlmaCA
3734 Peck Road Apt 149, El Monte, CA, 91731
Held by Time Warner Cable Inc
Refunds due
$16.47
Velasquez, AlmaCA
44443 Beech Avenue North, Lancaster, CA, 93534
Held by Verizon Financial Services LLC
Refunds or rebates
$15.64
Velasquez, AlmaCA
891 South Spruce Street, Tulare, CA, 93274
Held by Infinity Insurance Company
Premium refunds
$14.33
Velasquez, AlmaCA
763 Sanjusto Court 1A, Sunnyvale, CA, 94085
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Velasquez, AlmaCA
763 Sanjusto Court A1, Sunnyvale, CA, 94085
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
$8.28
$8.12
$8.12
Velasquez, AlmaCA
718 Pueblo Place, Fullerton, CA, 92835
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.02
Velasquez, AlmaCA
1321 McDonald Way Apt 12, Bakersfield, CA, 93309
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$6.41
Velasquez, AlmaCA
4070 Taylor Street Apt 64, Sacramento, CA, 95838
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$5.12
Velasquez, AlmaCA
5561 Hutchinson Road, Sebastopol, CA, 95472
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
$4.21
Velasquez, AlmaCA
18750 Via Arriba, San Lorenzo, CA, 94580
Held by McGraw Insurance Services LP
Premium refunds
$3.36
Velasquez, AlmaCA
53 South 23rd Street Apt 2, San Jose, CA, 95116
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$3.03
Velasquez, AlmaCA
2649 Loosmore Street, Los Angeles, CA, 90065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.02
Velasquez, AlmaCA
2954 7th Avenue, Los Angeles, CA, 90018
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.19
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