Unclaimed property reported under Velasquez, Armando
85 records · $11,141 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 85. Search by name and address to narrow it to yours.
Velasquez, ArmandoTX
2121 Stoval Drive, Dallas, TX, 75216
$2,766.97
Velasquez, ArmandoCA
1306 Leafwood Drive, Novato, CA, 94947
Held by Dandelion Payments Inc
Misc intangible property
$1,980.00
Velasquez, ArmandoTX
No address on file
Held by Ron Hoover Companies Of Corpus Christi
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$711.77
Velasquez, ArmandoTX
#### North Texas Boulevard ###, Alice, TX, 78332
Held by Weatherford US Holdings LLC & Subs
Accounts payable (MS08) · Reported 2017
$630.00
Velasquez, ArmandoCA
372 1-2 South Columbia, Los Angeles, CA, 90017
Held by Bank Of America N A
Savings accounts/Credit union shrs
$588.15
Velasquez, ArmandoCA
3121 Ostrom Avenue, Long Beach, CA, 90808
Held by Allstate Insurance Company
Premium refunds
$401.05
Velasquez, ArmandoCA
41906 Butler Lane, Hemet, CA, 92544
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$306.00
$244.00
Velasquez, ArmandoCA
638 East 113th Street, Los Angeles, CA, 90059
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$231.43
Velasquez, ArmandoTX
9950 Club Creek Drive 118, Houston, TX, 77036
$221.47
Velasquez, ArmandoCA
551 South Darney Avenue, West Covina, CA, 91792
Held by Midfirst Bank
Escrow accounts
$212.51
Velasquez, ArmandoTX
123 Winkler, Houston, TX, 77502
$200.00
$150.00
Velasquez, ArmandoTX
500 Hines Street, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$146.17
Velasquez, JR ArmandoTX
5224 Sun Valley, El Paso, TX, 79924
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1996
$131.70
Velasquez, ArmandoTX
4205 Adkins, Corpus Christi, TX, 78411
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$130.00
Velasquez, ArmandoCA
721 4th Street, Calexico, CA, 92231
Held by First Interstate Bank
Savings accounts/Credit union shrs
$120.54
Velasquez, ArmandoCA
721 4th Street, Calexico, CA, 92231
Held by First Interstate Bank
Savings accounts/Credit union shrs
$120.54
Velasquez, ArmandoTX
422 Roosevelt Street, San Marcos, TX, 78666
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$120.00
Velasquez, ArmandoTX
13929 Corpus Christi Street Apt C, Houston, TX, 77015
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$114.48
Velasquez, ArmandoCA
11692 Bobolink Lane, Moreno Valley, CA, 92557
Held by Denso Settlement Fund
Wages, payroll, salaries
$111.79
Velasquez, ArmandoCA
6519 Specht Avenue, Bell Gardens, CA, 90201
Held by Fedex Employees Credit Association
Savings accounts
$106.22
Velasquez, JR ArmandoTX
2030 Gessner Drive, Houston, TX, 77080
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Velasquez, ArmandoTX
1538 Jennifer Apt 6, Houston, TX, 77029
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2020
$100.00
Velasquez, ArmandoCA
488 South Chatham Circle #b, Anaheim, CA, 92806
Held by Goodwill Industries Of Orange County Ca
Wages, payroll, salaries
$100.00
Velasquez, ArmandoCA
321 32nd Street 2, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Vendor payments
$92.96
Velasquez, ArmandoCA
1743 Sichell Street, Loa Angeles, CA, 90031
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.75
Velasquez, ArmandoCA
638 East 113th Street, Los Angeles, CA, 90059
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$76.01
Velasquez, ArmandoTX
558 John Ross Road, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$71.01
Velasquez, ArmandoTX
2433 Nemec D, Corpus Christi, TX, 78415
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$64.83
Velasquez, ArmandoTX
841 Las Palmas, Del Rio, TX, 78840
$60.00
Velasquez, ArmandoCA
12495 Jasmine Drive, Desert Hot Springs, CA, 92240
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$55.20
Velasquez, ArmandoTX
Nagel Manufacturing Ms Laura Gilliam 9100 U, Austin, TX, 78758
Held by Fortis Benefits Ins Co
Other amount due under an insurance policy (IN07) · Reported 2004
$53.95
Velasquez, ArmandoCA
551 South Darney Avenue, West Covina, CA, 91792
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasquez, ArmandoCA
736 Big Falls Drive, Diamond Bar, CA, 91765
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Velasquez, ArmandoCA
850 Sourato Drive #a, Campbell, 95008
Held by California Indemnity Insurance Company
Other
$43.20
Velasquez, ArmandoTX
3209 Bonnie Brae, Fort Worth, TX, 76111
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$39.00
Velasquez, ArmandoCA
210 North 5th Street Apt H, Burbank, CA, 91501
Held by Bank Of America NA
Customer overpayments
$38.05
Velasquez, ArmandoCA
9103 Cherbourg Way, Elk Grove, CA, 95624
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Velasquez, ArmandoCA
7728 South Bright Avenue B, Whittier, CA, 90602
Held by Southern California Edison 4.78%
Refunds
$28.10
Velasquez, ArmandoCA
1003 Golden Avenue Apt A, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Other
$28.00
Velasquez, ArmandoTX
4205 Adkins Drive, Corpus Christi, TX, 78411
Held by Coastlife Cu
Savings account (AC02) · Reported 2006
$26.78
Velasquez, ArmandoCA
12495 Jasmine Drive, Desert Hot Springs, CA, 92240
Held by The Pep Boys
Misc outstanding checks
$20.00
Velasquez, ArmandoCA
2233 Sandalwood Drive, Stockton, CA, 95210
Held by Continental American Insurance Company
Premium refunds
$19.32
Velasquez, ArmandoCA
1550 South B Street 5, Stockton, CA, 95215
Held by Wepay Inc
Misc intangible property
$18.12
Velasquez, ArmandoCA
557 Jefferson Avenue, Chula Vista, CA, 91910
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$16.14
Velasquez, ArmandoCA
1425 2nd Avenue Spc 204, Chula Vista, CA, 91911
Held by Uhc Of California, Inc.
Group policy benefit/Clm payments
$15.48
Velasquez, ArmandoCA
5511 Barry More Drive 0, Oxnard, CA, 93032
Held by Insight Health Corp
Refunds due
$14.60
Velasquez, ArmandoCA
6519 Specht Avenue, Bell Gardens, CA, 90201
Held by Paypal Inc
Misc intangible property
$12.00
Velasquez, ArmandoCA
13608 Verdura Avenue, Downey, CA, 90242
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$11.76
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