Unclaimed property reported under Velasquez, Arturo
86 records · $16,143 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 86. Search by name and address to narrow it to yours.
Velasquez, ArturoTX
1411 Upland Drive, Houston, TX, 77043
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$3,791.31
Velasquez, ArturoTX
3334 Guiding Light Drive, Dallas, TX, 75228
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2021
$2,000.00
Velasquez, ArturoTX
19907 Crested Hill Lane, Cypress, TX, 77433
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2018
$1,970.21
Velasquez, ArturoTX
00000
Held by American Med Intl Inc
Accounts-receivable credit balance (MS09) · Reported 1995
$1,917.84
Velasquez, ArturoCA
1344 Turquoise Drive, Corona, CA, 92882
Held by Alaska USA Federal Credit Union
Savings accounts
$665.75
Velasquez, ArturoTX
#### Vance Jackson Road Apt ####, San Antonio, TX, 78213
Held by San Antonio Asc LP
Refund due (MS11) · Reported 2021
$610.19
Velasquez, ArturoCA
10832 Deering Street, San Diego, CA, 92126
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm
$485.12
$455.62
Velasquez, ArturoCA
12130 Old River School Road, Downey, CA, 90242
Held by Dolex Dollar Express Inc.
Unidentified remittances
$400.00
Velasquez, ArturoTX
1011 Ryan Avenue, Carrollton, TX, 75006
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$350.00
Velasquez, ArturoTX
1411 Upland Drive, Houston, TX, 77043
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$319.79
Velasquez, ArturoTX
501 South 9th Street, Midlothian, TX, 76065
$258.27
Velasquez, ArturoTX
141 Highview Lane, Seguin, TX, 78155
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$241.17
$225.00
Velasquez, SR ArturoTX
2317 El Rhea Drive, Seguin, TX, 78155
Held by Broadway National Bank
Checking account (AC01) · Reported 2010
$206.41
Velasquez, ArturoCA
1998 Looking Glass Way, Upland, CA, 91784
Held by Product Development Corporation
Wages, payroll, salaries
$202.17
Velasquez, ArturoCA
550 Oxford 806, San Diego, CA, 91911
Held by Abm Industries & Subsidiaries
Salaries/Wages
$162.57
$121.88
Velasquez, ArturoTX
2110 Burton Drive, Austin, TX, 78741
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$121.00
Velasquez, ArturoTX
604 East Hallsell Street, Decatur, TX, 76234
$104.00
Velasquez, ArturoCA
1454 West Anaheim Street, Wilmington, CA, 90744
Held by Western Union Financial Services
Refunds due
$99.17
Velasquez, ArturoCA
1454 Anaheim Street, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property
$95.01
Velasquez, ArturoTX
2100 Boca Chica, Brownsville, TX, 78520
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$80.00
Velasquez, ArturoCA
463 Wooster Avenue 14J, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds
$74.53
Velasquez, ArturoCA
1207 North McCledland, Santa Maria, CA, 93454
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$67.84
Velasquez, ArturoCA
408 South East Street Apt 6, Anaheim, CA, 92805
Held by Bank Of America NA
Customer overpayments
$56.07
$54.36
Velasquez, ArturoTX
1011 Ryan Avenue, Carrollton, TX, 75006
$51.62
Velasquez, ArturoCA
4363 Huntington Drive, Los Angeles, CA, 90032
Held by Pacific Bell Telephone Company
Other
$50.00
$50.00
Velasquez, ArturoCA
10707 Jamacha Bl 40, Spring Valley, CA, 91978
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.82
Velasquez, ArturoCA
303 West Clemmens Lane 10, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Aggregate utilities
$48.00
Velasquez, ArturoTX
Irving, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1987
$46.92
Velasquez, ArturoTX
#### Couny Road ####, Decatur, TX, 76201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$44.14
$43.78
Velasquez, ArturoTX
3855 Neches, Fort Worth, TX, 76106
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$42.60
Velasquez, ArturoTX
11324 Sundance Avenue, El Paso, TX, 79936
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$40.27
Velasquez, ArturoTX
307 North Lincoln Street, Amarillo, TX, 79107
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2019
$34.48
Velasquez, ArturoTX
11902 Van Gogh Drive, El Paso, TX, 79936
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$34.21
Velasquez, ArturoCA
614 2nd Street 1009 McHenry Avenue B1, Modesto, CA, 95351
Held by Inmar Brand Solutions
Refunds due
$33.00
Velasquez, ArturoCA
614 2nd Street 1009 McHenry Avenue B1, Modesto, CA, 95351
Held by Inmar Brand Solutions
Refunds due
$33.00
Velasquez, ArturoTX
2525 Allen Genoa Road 81, Pasadena, TX, 77502
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$31.95
$31.84
$31.29
Velasquez, ArturoTX
1222 North Roosevelt Street, Amarillo, TX, 79107
$29.85
Velasquez, ArturoTX
1601 Woods Boulevard, Round Rock, TX, 78681
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.37
Velasquez, ArturoTX
7615 Chatsworth, San Antonio, TX, 78250
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Velasquez, ArturoCA
1118 68 Th Street, Los Angeles, CA, 90001
Held by Dolex Dollar Express Inc.
Money orders
$25.00
Velasquez, ArturoCA
1344 Turquoise Drive, Corona, CA, 92882
Held by Alaska USA Federal Credit Union
Cashier's checks
$21.23
Velasquez, ArturoCA
10180 Wells Avenue, Riverside, CA, 92503
Held by General Electric Company
Accounts-receivable credit balance
$20.00
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