Unclaimed property reported under Velasquez, Andrew
96 records · $8,077 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 96. Search by name and address to narrow it to yours.
Velasquez, AndrewCA
1459 West Evans Street, San Bernardino, CA, 92411
Held by Green Dot Bank
Checking accounts
$4,282.60
Velasquez, AndrewCA
7919 El Manor Avenue, Los Angeles, CA, 90045
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$438.00
Velasquez, AndrewCA
232 Pamela Lane, Santa Paula, CA, 93060
Held by Ventura County Credit Union
Savings accounts
$314.33
Velasquez, AndrewTX
#### South Loop ####, San Antonio, TX, 78264
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$308.86
Velasquez, AndrewCA
7919 El Manor Avenue, Los Angeles, CA, 90045
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$300.00
Velasquez, AndrewTX
1332 Missionary Ridge Trail, Fort Worth, TX, 76131
Held by Unity One Fcu
Savings account (AC02) · Reported 2022
$285.15
Velasquez, AndrewTX
#### Shelter Grove Road Apt ###, Fort Worth, TX, 76131
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$195.70
Velasquez, AndrewTX
2311 West Avenue J, Temple, TX, 76504
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$175.00
Velasquez, AndrewTX
#### Shelter Grove Apt ###, Fort Worth, TX, 76131
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$133.53
Velasquez, AndrewCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$118.90
Velasquez, AndrewTX
2311 West Avenue J Apt 3, Temple, TX, 76504
$106.93
Velasquez, AndrewTX
328 North Estelle Street, Houston, TX, 77003
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$65.07
Velasquez, AndrewTX
2305 Glade Road, Colleyville, TX, 76034
$60.62
Velasquez, AndrewCA
438 South Waverly Lane, Fresno, CA, 93726
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$60.60
Velasquez, AndrewTX
1510 Juanita Drive, Arlington, TX, 76013
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$60.50
Velasquez, AndrewCA
2046 Greenbriar Drive, Los Banos, CA, 93635
Held by Chandler Et Al V Compass Group US Qsf
Wages, payroll, salaries
$57.99
Velasquez, AndrewTX
2422 Santa Barbara Loop, Round Rock, TX, 78665
$50.76
Velasquez, AndrewCA
3255 Edgemont Cr, San Ber, CA, 92405
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Velasquez, AndrewCA
3255 Edgemont Cr, San Ber, CA, 92405
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Velasquez, AndrewCA
50 Larkspur Street Atp 12, San Rafael, CA, 94901
Held by Paypal Inc
Misc intangible property
$48.25
Velasquez, AndrewTX
#### South Loop ####, San Antonio, TX, 78264
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$48.04
Velasquez, AndrewTX
413 Swenson Farms Boulevard, Pflugerville, TX, 78660
Held by Zappos Com Inc
Refund due (MS11) · Reported 2016
$45.26
Velasquez, AndrewCA
14843 Ramhurst Drive, La Mirada, CA, 90638
Held by Sunrise Banks
Misc intangible property
$44.50
Velasquez, AndrewCA
1215 West 68th Street, Los Angeles, CA, 90044
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$43.00
Velasquez, AndrewCA
1777 East Lynwood Drive Apt H206, Sn Bernrdno, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.00
Velasquez, AndrewCA
51790 Avenue Carranza, La Quinta, CA, 92253
Held by Clubcorp Iw Golf Club Inc
Wages, payroll, salaries
$33.65
$33.62
Velasquez, AndrewCA
11463 Mapledale Street, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Premium refunds
$32.33
Velasquez, AndrewTX
14243 Cypress Vw Drive, Cypress, TX, 77429
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$32.27
Velasquez, AndrewTX
14243 Cypress View Drive, Cypress, TX, 77429
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$30.89
Velasquez, AndrewCA
Hc 67 Box 1079, Big Sur, CA, 93920
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.19
Velasquez, AndrewTX
151 Queen Annes Drive, Burleson, TX, 76028
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$28.98
Velasquez, AndrewTX
4629 Crenshaw Avenue, Fort Worth, TX, 76105
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.08
Velasquez, AndrewTX
2422 Santa Barbara Loop, Round Rock, TX, 78665
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$27.00
Velasquez, AndrewCA
12035 Hayford Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$26.94
Velasquez, AndrewCA
438 South Waverly Lane, Fresno, CA, 93726
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$25.97
$25.32
$25.00
Velasquez, AndrewCA
2505 Foothill Boulevard Spc 102, San Bernardino, CA, 92410
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.35
Velasquez, AndrewCA
7734 Cunningham Street, Highland, CA, 92346
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasquez, AndrewCA
7734 Cunningham Street, Highland, CA, 92346
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasquez, AndrewCA
507 East Center Street Apt 258, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Velasquez, AndrewCA
15723 Halinor Street, Hesperia, CA, 92345
Held by Qvc Inc.
Accounts-receivable credit balance
$15.00
Velasquez, AndrewCA
106 West Pennsylvania Avenue Apt 2208, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.63
Velasquez, AndrewCA
4213 Comanche Drive, Bakersfield, CA, 93306
Held by Wex Inc
Wages, payroll, salaries
$13.17
$13.15
Velasquez, AndrewCA
2994 Van Sansul Avenue, San Jose, CA, 95128
Held by 21st Century Insurance Co
Premium refunds
$12.00
Velasquez, AndrewCA
2994 Van Sansul Avenue Apt 17, San Jose, CA, 95128
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.02
Velasquez, AndrewCA
1141 North Plano Street # 14, Porterville, CA, 93257
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$10.85
Velasquez, AndrewCA
80000 Avenue 48 Space 2, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.78
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