Unclaimed property reported under Velasquez, Andres
93 records · $7,367 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 93. Search by name and address to narrow it to yours.
Velasquez, AndresTX
1900 West Loop South, 20th Floor, Houston, TX, 77027
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$884.60
Velasquez, AndresTX
1639 Glenfield Avenue, Dallas, TX, 75224
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$793.00
Velasquez, AndresTX
1639 Glenfield Avenue, Dallas, TX, 75224
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$457.00
Velasquez, AndresTX
8737 Dunlap Street, Dallas, TX, 75217
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2008
$430.00
Velasquez, AndresCA
660 Tyrella Avenue Apt #50, Mountain View, CA, 94043
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$394.43
$387.94
Velasquez, AndresCA
1429 34 North Avenue 47, Los Angeles, CA, 90042
Held by Bank Of America NA
Customer overpayments
$298.47
Velasquez, AndresTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$241.00
Velasquez, AndresTX
2737 Pleasant Drive, Dallas, TX, 75227
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$214.10
Velasquez, AndresTX
1639 Glenfield Avenue, Dallas, TX, 75224
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$208.00
Velasquez, AndresCA
450 Jones Street Apt 104, San Fran, CA, 94102
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Velasquez, AndresCA
1329 Maple Street, Atwater, CA, 95301
Held by Pacific Gas & Electric Company
Refunds
$200.00
Velasquez, AndresTX
4514 Tallulah Drive, San Antonio, TX, 78218
Held by Bluestem Brands Inc
Refund due (MS11) · Reported 2012
$198.11
Velasquez, AndresCA
1727 Dixon Street, Redondo Beach, CA, 90278
Held by 21st Century North America Ins Co
Premium refunds
$150.00
Velasquez, AndresCA
1169 Fitzgerald Avenue, San Francisco, CA, 94124
Held by Chevron Federal Credit Union
Savings accounts
$143.93
Velasquez, AndresCA
4626 Arden Way, El Monte, CA, 91731
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$137.72
Velasquez, AndresCA
824 Wheatley Avenue, Modesto, CA, 95351
Held by Travelzoo Inc
Funds for liquidation
$137.44
Velasquez, AndresTX
185 Spring Branch Drive, Kyle, TX, 78640
$137.17
Velasquez, AndresTX
1639 Glenfield Avenue, Dallas, TX, 75224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.14
Velasquez, AndresCA
660 Tyrella Avenue Apt #50, Mountain View, CA, 94043
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$97.28
Velasquez, AndresCA
1318 B Street Unit B112, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$89.93
Velasquez, AndresTX
3801 Mayflower Drive, Garland, TX, 75043
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$89.92
Velasquez, AndresTX
1330 West 8th Street, Odessa, TX, 79762
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2022
$88.78
Velasquez, AndresCA
2613 South Barrington Avenue, Los Angeles, CA, 90064
Held by Broadcast Music Inc
Accounts payable
$83.84
Velasquez, AndresCA
9638 Rincon Avenue, Pacoima, CA, 91331
Held by Greenslate LLC
Wages, payroll, salaries
$71.84
Velasquez, AndresCA
PO Box 6891, Fullerton, CA, 92834
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$63.00
Velasquez, AndresTX
8737 Dunlap Street, Dallas, TX, 75217
$57.64
Velasquez, AndresTX
11124 Northfield Avenue, El Paso, TX, 79936
$55.57
Velasquez, AndresTX
Westerland 2222, Houston, TX, 77063
$55.41
Velasquez, AndresCA
1239 Willowgreen Court, Westlake Village, CA, 91361
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$51.00
Velasquez, AndresCA
2499 East Gerard Avenue Spc 66, Merced, CA, 95341
Held by Pacific Gas & Electric Company
Refunds
$50.21
Velasquez, AndresTX
220 Berkshire Avenue Apt 1, San Antonio, TX, 78210
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$50.15
Velasquez, AndresCA
277 Rio Vista Avenue, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.73
Velasquez, AndresTX
3105 Springfield, Laredo, TX, 78070
Held by Pan Amer Acceptance Corp
Credit check or memo (CK12) · Reported 1996
$40.78
Velasquez, AndresTX
2934 Summit Rock Way, Missouri City, TX, 77459
$40.00
Velasquez, AndresTX
##### West Fm ### Apt ####, San Antonio, TX, 78253
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$39.39
Velasquez, AndresCA
1217 Ravenna Avenue, Wilmington, CA, 90744
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.25
Velasquez, AndresTX
633 Paseo Sereno Drive, Horizon City, TX, 79928
$35.54
Velasquez, AndresCA
1174 Willits Drive, Corona, CA, 92882
Held by Midland National Life Ins Co
Premium refunds
$31.50
Velasquez, JR AndresCA
4296 Hitch Boulevard, Moorpark, CA, 93021
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$29.27
$28.38
Velasquez, AndresCA
2613 South Barrington Avenue, Los Angeles, CA, 90064
Held by Broadcast Music Inc
Accounts payable
$28.37
Velasquez, AndresTX
1920 West Tarrant Road, Grand Prairie, TX, 75050
$28.06
Velasquez, AndresTX
1639 Glenfield Avenue, Dallas, TX, 75224
Held by Midfirst Bank
Escrow account (TR04) · Reported 2016
$27.85
Velasquez, AndresTX
400 Elizabeth Street, Uvalde, TX, 78801
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.41
Velasquez, Andres JRCA
27302 Dovehouse Street Apt 205, Canyon Cntry, CA, 91387
Held by Southern California Gas Co.
Aggregate utilities
$26.93
Velasquez, Andres JRCA
40337 Giles Lane, Palmdale, CA, 91351
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$26.81
Velasquez, AndresCA
1201 North G Street Apt 205, Oxnard, CA, 93030
Held by Balsie V Darden Qsf
Wages, payroll, salaries
$26.54
Velasquez, AndresTX
12519 Mandalay Way, Houston, TX, 77045
$26.53
Velasquez, AndresTX
3958 Inglewood Circle, Missouri City, TX, 77459
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2017
$25.00
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