Unclaimed property reported under Velasquez, Cesar
100 records · $6,806 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 100. Search by name and address to narrow it to yours.
Velasquez, CesarCA
11822 Elkwood Street, North Hollywood, CA, 91605
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,107.53
Velasquez, CesarAK
600 Stewart Street #618, Seattle, WA, 98101-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2011
$750.00
Velasquez, CesarTX
7200 Almeda Drive, Houston, TX, 77054
Held by Versailles Property Owner LLC
Refund due (MS11) · Reported 2022
$481.57
Velasquez, CesarCA
735 East 107th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Vendor checks
$434.64
Velasquez, CesarCA
227 North Walnuthaven Drive, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasquez, CesarCA
16342 El Molino, Fontana, CA, 92335
Held by Allstate Indemnity Company
Premium refunds
$232.00
Velasquez, CesarCA
14806 Bledsoe Street, Sylmar, CA, 91342
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$218.27
Velasquez, CesarTX
815 Wolf Creek Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$216.94
Velasquez, CesarTX
10311 Kellogg Street, El Paso, TX, 79924
Held by First El Paso Joint Venture, LLC
Refund due (MS11) · Reported 2022
$200.00
Velasquez, CesarCA
4366 Hilltop Drive, San Diego, CA, 92102
Held by Western Union International Services
Refunds due
$189.75
Velasquez, CesarCA
316 West Washington Avenue # 5, Santa Ana, CA, 92706
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Velasquez, CesarAK
3800 Crosson Circle, Anchorage, AK, 99517-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2011
$150.00
Velasquez, CesarTX
#### Almeda Road Apt ###, Houston, TX, 77054
$138.27
Velasquez, CesarTX
6907 Misty Arbor Drive, Houston, TX, 77085
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$124.92
Velasquez, CesarTX
#### Ward Bend Road Rr ###c, Sealy, TX, 77474
$122.44
Velasquez, CesarCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$120.17
Velasquez, CesarTX
5935 Minor Street, Houston, TX, 77085
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$110.64
Velasquez, CesarCA
16222 Trailwinds Drive, Fontana, CA, 92337
Held by Quest Diagnostics Incorporated
Customer overpayments
$100.00
Velasquez, CesarTX
2502 Avenue L Apt 11, Galveston, TX, 77550
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$97.04
Velasquez, CesarTX
2911 Dedaran Road, Odessa, TX, 79766
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$89.02
Velasquez, CesarTX
#### Babcock Road Apt ###, San Antonio, TX, 78249
$80.52
Velasquez, CesarTX
5935 Minor Street, Houston, TX, 77085
$77.59
Velasquez, CesarTX
#### Mustang Drive Apt ####, Richmond, TX, 77469
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$76.56
Velasquez, CesarCA
905 South 1st, Alhambra, CA, 91801
Held by Bally Total Fitness Holding Corporation
Other
$76.00
Velasquez, CesarCA
14806 Bledsoe Street, Sylmar, CA, 91342
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$72.86
Velasquez, CesarTX
5021 Adolphus Drive, Frisco, TX, 75035
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Velasquez, CesarCA
2338 Servando Avenue 69, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$63.41
Velasquez, CesarCA
6650 Abrego Road Unit 304, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Velasquez, CesarCA
4650 Border Village Road 210, San Ysidro, CA, 92173
Held by Anesthesia Service Medical Group Inc.
Accounts-receivable credit balance
$50.00
Velasquez, CesarCA
326 Irvington Street, Daly City, CA, 94014
Held by Alticor Inc.
Outstanding official checks
$50.00
Velasquez, CesarTX
#### Ward Bend Road Rr ###c, Sealy, TX, 77474
$48.29
Velasquez, CesarTX
5021 Adolphus Drive, Frisco, TX, 75035
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2018
$36.00
Velasquez, CesarCA
11822 Elkwood Street, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.42
Velasquez, CesarTX
#### West Bellfort Avenue Apt ####, Houston, TX, 77054
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$33.60
Velasquez, CesarTX
14164 Smokey Point Drive, El Paso, TX, 79938
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$33.29
Velasquez, CesarTX
5402 Renwick Drive 1079, Houston, TX, 77081
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$32.43
Velasquez, CesarTX
4411 Red Oak Grove Court, Katy, TX, 77494
$32.38
Velasquez, CesarTX
#### Almeda Road Apt ###, Houston, TX, 77054
$30.00
Velasquez, CesarTX
#### Almeda Road Apt ###, Houston, TX, 77054
$30.00
Velasquez, CesarCA
521 South I Street, Oxnard, CA, 93030
Held by Team Nissan LLC
Misc outstanding checks
$28.00
Velasquez, CesarCA
627 Brigita Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.82
$26.75
Velasquez, CesarTX
400 Mayhan, El Paso, TX, 79935
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Velasquez, CesarCA
2845 Marsh Street, Los Angeles, CA, 90039
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$24.61
Velasquez, CesarCA
2228 5th Street, Ceres, CA, 95307
Held by American Modern Home Ins Co
Premium refunds
$20.74
Velasquez, CesarCA
110 Lakespur Street Apt #11, San Rafael, CA, 94901
Held by Rite Of Passage Atcs Inc
Education sav accounts-Cash
$19.99
Velasquez, CesarCA
1099 South Thompson Street, Hemet, CA, 92543
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$18.29
Velasquez, CesarCA
14806 Bledsoe Street, Sylmar, CA, 91342
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$17.12
Velasquez, CesarCA
1820 Wedemeyer Court, Marina, CA, 93933
Held by Hsbc Finance Corporation
Customer overpayments
$16.77
Velasquez, CesarCA
11822 Elkwood Street, N Hollywood, CA, 91605
Held by Infinity Insurance Company
Premium refunds
$16.57
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