Unclaimed property reported under Velasquez, Antonio
212 records · $65,821 reported · filed in 3 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 212. Search by name and address to narrow it to yours.
Velasquez, AntonioTX
1306 Brook Grove Drive, Katy, TX, 77450
$24,044.83
Velasquez, AntonioTX
No address on file
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$10,154.85
Velasquez, AntonioCA
6655 Clark Avenue Unit 1502, Newark, CA, 94560
Held by Metabank NA
Outstanding official checks
$6,080.05
Velasquez, AntonioCA
6655 Clark Avenue Unit 1502, Newark, CA, 94560
Held by Metabank NA
Outstanding official checks
$5,991.05
Velasquez, AntonioTX
3801 Waldo Street, Houston, TX, 77063
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$4,839.20
Velasquez, AntonioTX
3801 Waldo Street, Houston, TX, 77063
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,453.37
Velasquez, AntonioTX
3801 Waldo Street, Houston, TX, 77063
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,288.42
Velasquez, AntonioTX
3801 Waldo Street, Houston, TX, 77063
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,286.04
Velasquez, AntonioCA
9831 Sepulveda Boulevard Unit 26, North Hills, CA, 91343
Held by Ross Stores Inc
Wages, payroll, salaries
$541.76
Velasquez, AntonioTX
615 Spring Street Apt 1, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2023
$303.83
$278.36
Velasquez, AntonioCA
1637B Stanford Street, Santa Monica, CA, 90404
Held by Citibank N A
Accounts-receivable credit balance
$249.88
Velasquez, AntonioCA
13222 South Penerose Avenue, Compton, CA, 90222
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$218.00
Velasquez, AntonioCA
10175 Bel Air Avenue, Montclair, CA, 91763
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$202.79
Velasquez, AntonioTX
125 Dyna Drive 168, Houston, TX, 77060
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2022
$202.50
Velasquez, AntonioTX
7923 Veleta, San Antonio, TX, 78250
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$177.01
Velasquez, AntonioTX
2206 Riverside Farms No 4, Austin, TX, 78741
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$156.67
Velasquez, AntonioCA
440 Witmer Street Apt 17, Los Angeles, CA, 92121
Held by At&t Mobility LLC
Refunds due
$153.41
Velasquez, AntonioTX
2315 South Martin Avenue 21, Laredo, TX, 78046
$150.00
Velasquez, AntonioTX
#### Allendale Road Apt ###, Houston, TX, 77017
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$140.00
Velasquez, AntonioTX
509 North Lexington Street, Manor, TX, 78653
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$137.32
Velasquez, AntonioCA
313 South Chester Avenue, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$118.67
Velasquez, AntonioCA
820 South Grand View Street Apt 207, Los Angeles, CA, 90057
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$114.99
Velasquez, AntonioCA
763 West 97th Street, Los Angeles, CA, 95070
Held by Mendoza V Hit Mobile
Misc outstanding checks
$110.98
Velasquez, AntonioTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2004
$104.49
Velasquez, AntonioCA
4186 Elm Avenue, Long Beach, CA, 90807
Held by Hamilton V Vitamin World Fund
Misc outstanding checks
$103.89
Velasquez, AntonioTX
1130 Bear Creek Parkway, Euless, TX, 76039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$103.00
Velasquez, AntonioTX
#### Fm #### Bypass Road West, Humble, TX, 77338
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Velasquez, Antonio JRCA
9709 Saint George Street, Spring Valley, CA, 91977
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Velasquez, AntonioCA
16292 Manchester Street, Victorville, CA, 92394
Held by Paypal
Misc intangible property
$100.00
Velasquez, Antonio IIICA
7695 Parkdale Circle, San Diego, CA, 92126
Held by Target Corporation
Wages, payroll, salaries
$83.60
Velasquez, AntonioTX
4242 Telephone, Houston, TX, 77087
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Velasquez, AntonioCA
522 1/2 East Kelso Street 4, Inglewood, CA, 90301
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$81.87
Velasquez, AntonioCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$81.55
Velasquez, AntonioCA
No address on file
Held by Los Padres Grower Foundation
Pensions, retirement funds
$80.02
Velasquez, AntonioTX
##### Fm ####, Brownsboro, TX, 75756
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$79.81
Velasquez, AntonioTX
3710 Blue Lake Drive, Spring, TX, 77388
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2024
$78.70
Velasquez, AntonioCA
503 West Colton Avenue, Redlands, 92374
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$76.41
Velasquez, AntonioTX
7923 Veleta, San Antonio, TX, 78250
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$75.00
$70.23
Velasquez, AntonioTX
2927 Crosby Drive, Houston, TX, 77063
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$69.41
$69.26
Velasquez, AntonioTX
P O Box 272, Plainview, TX, 79073
Held by Bankers Ins Co
Insurance premium refund (IN05) · Reported 2004
$69.00
Velasquez, AntonioCA
5260 Kona Springs Lane Unit 85, San Diego, CA, 92120
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$65.52
Velasquez, AntonioCA
3724 West Avenue K12, Lancaster, CA, 93536
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$64.78
Velasquez, AntonioCA
10175 Bel Air Avenue, Montclair, CA, 91763
Held by State Farm Mutual Automobile Ins
Premium refunds
$64.75
Velasquez, AntonioCA
652 North 20th Street, Banning, CA, 92220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Velasquez, AntonioTX
10934 Kirkbrush Drive, Houston, TX, 77089
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$57.00
Velasquez, AntonioCA
566 R Street, Firebaugh, CA, 93622
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$54.60
Velasquez, AntonioTX
18514 Huron Park Trail, Humble, TX, 77346
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$50.60
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