Unclaimed property reported under Velasquez, Carlos
347 records · $21,130 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 347. Search by name and address to narrow it to yours.
Velasquez, CarlosTX
No address on file
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,551.21
Velasquez, CarlosTX
2507 East Mile 5 Road, Mission, TX, 78572
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$1,000.00
Velasquez, CarlosCA
2077 Continental Avenue, Hayward, CA, 94545
Held by Barrett Business Services Inc
Wages, payroll, salaries
$587.27
Velasquez, CarlosCA
C O Kreativ Media Partners 1901 Avenue Of The Stars Suite, Los Angeles, CA, 90067
Held by Extreme Reach Inc
Wages, payroll, salaries
$551.37
Velasquez, CarlosCA
16306 Cajon Street, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$503.16
Velasquez, CarlosCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Velasquez, CarlosTX
1222 Peacham Court, Fresno, TX, 77545
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$477.44
Velasquez, CarlosTX
#### Southwest Fwy No ###, Houston, TX, 77057
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Velasquez, CarlosCA
5700 Cerritos Avenue, Long Beach, CA, 90805
Held by Liberty Mutual Insurance Co.
Refunds
$471.00
Velasquez, CarlosTX
PO Box 461, Kyle, TX, 78640
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$437.93
Velasquez, CarlosTX
418 Sadler Stt, Nacogdoches, TX, 75961
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$437.70
Velasquez, CarlosTX
00000
Held by Waterpark Mgt Inc
Payment for goods or services (MS04) · Reported 2009
$361.79
Velasquez, CarlosTX
301 East 31st Street, Odessa, TX, 79762
$357.37
Velasquez, CarlosTX
6305 Westward Street, Houston, TX, 77081
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$300.00
Velasquez, CarlosTX
510 That Way Street Apt 810, Lake Jackson, TX, 77566
$295.56
Velasquez, CarlosCA
54075 Avenida Alvarado, La Quinta, CA, 92253
Held by Desert Orthopedic Center
Refunds due
$281.25
Velasquez, CarlosTX
6013 Hamman, Houston, TX, 77007
Held by Aiu Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$280.84
Velasquez, CarlosTX
2410 Cuesta Del Sol, Mission, TX, 78572
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$275.00
Velasquez, CarlosTX
5042 Bernadine Drive, San Antonio, TX, 78220
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$258.00
Velasquez, Jr/ CarlosCA
891 Bellevue Avenue Apt 2, Daly City, CA, 94014
Held by Allianceone Receivables Management Inc
Customer overpayments
$246.54
Velasquez, CarlosCA
13086 Foothill Boulevard, San Fernando, CA, 91340
Held by Explorer Insurance Company
Individual policy benefit/Clm
$240.00
Velasquez, CarlosCA
7918 Craner Avenue, Sun Valley, CA, 91352
Held by California Fair Plan Association
Insurance claim checks
$235.49
Velasquez, CarlosTX
12127 Sela Lane, Houston, TX, 77072
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2008
$230.15
Velasquez, Carlos JRCA
1354 Bonner Avenue, Fremont, CA, 94536
Held by Save Mart Supermarkets
Salaries/Wages
$227.99
Velasquez, CarlosTX
700 Dominik #301, College Station, TX, 77840
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$227.33
$210.38
Velasquez, CarlosTX
7600 Hgheadow, Houston, TX, 77063
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$200.02
Velasquez, CarlosTX
6305 Westward Street, Houston, TX, 77081
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$200.00
Velasquez, CarlosCA
1919 West Whittier Bl, Montebello, CA, 90640
Held by Sprint United Management
Misc outstanding checks
$200.00
Velasquez, CarlosTX
3715 West Zelma Street Apt 4, Edinburg, TX, 78541
$186.72
Velasquez, CarlosCA
6827 Whitsett Avenue Apt 108, North Hollywood, CA, 91605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$183.77
Velasquez, CarlosCA
C/o Ducommun Inc Robert Walker Suite 460 612 South Flower Street, Los Angeles, CA, 90017
Held by Great West Life Assurance Co
Other
$168.00
Velasquez, CarlosCA
852 South 4th Street, Downey, CA, 90640
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$155.00
Velasquez, CarlosCA
3064 Oragne Street, Riverside, CA, 92501
Held by Champion Home Builders, Inc.
Wages, payroll, salaries
$151.46
Velasquez, CarlosCA
4800 Roosevelt Avenue, Sacramento, CA, 00000
Held by Chase Home Finance LLC
Refunds
$143.39
Velasquez, CarlosTX
1011 Vance Jackson Road, San Antonio, TX, 78201
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$134.37
Velasquez, CarlosTX
3115 Wilton Avenue, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$131.04
Velasquez, CarlosTX
4024 Tierra Morena Drive, El Paso, TX, 79938
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$129.49
Velasquez, CarlosCA
27273 Camp Plenty Road Apt 93, Canyon Country, CA, 91351
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$120.00
Velasquez, CarlosCA
25509 Stuyvesant Street, Moreno Valley, CA, 92557
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$117.08
Velasquez, CarlosTX
819 Indiana Avenue B, Corpus Christi, TX, 78404
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$110.58
Velasquez, CarlosTX
2311 North Fulton Street, Wharton, TX, 77488
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$110.00
Velasquez, CarlosTX
5538 Cavalcade Street, Houston, TX, 77026
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$109.58
Velasquez, CarlosCA
8184 Madison Avenue, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$103.10
Velasquez, CarlosTX
2109 Sheraton Drive, Carrollton, TX, 75007
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Velasquez, CarlosCA
10000 Imperial Highway Unit H308, Downey, CA, 90242
Held by Multifamily Technology Solutio
Refunds due
$100.00
$99.05
Velasquez, CarlosTX
5517 Deveron, Dallas, TX, 75232
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$98.97
Velasquez, CarlosCA
1037 1/2 Alpine Street, Los Angeles, CA, 90012
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$98.00
Velasquez, CarlosTX
7600 High Meadow 57, Houston, TX, 77063
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$95.35
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