Unclaimed property reported under Velasquez, Christian
73 records · $3,847 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 73. Search by name and address to narrow it to yours.
Velasquez, ChristianTX
2207 West Osage Drive, Baytown, TX, 77523
Held by Bechtel Og&c Contruct Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$624.13
Velasquez, ChristianCA
2801 West Pillsbury Street, Lancaster, CA, 93703
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$563.00
Velasquez, ChristianCA
14114 Chadron Avenue Apt 3, Hawthorne, CA, 90250
Held by Pathward
Misc intangible property
$543.04
Velasquez, ChristianCA
559 Pimlico Court, Walnut Creek, CA, 94597
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$343.05
$270.00
Velasquez, ChristianCA
19106 Ravenhill Road, Hidden Valley Lake, CA, 95467
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$159.21
Velasquez, ChristianCA
PO Box 248, St Helena, CA, 94574
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$150.00
Velasquez, ChristianTX
4540 Barnett Road, Wichita Falls, TX, 76310
$78.04
$77.47
Velasquez, ChristianCA
19430 Wallace Road, Strathmore, CA, 93267
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$73.05
Velasquez, ChristianTX
00000
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$68.17
Velasquez, ChristianCA
2328 Mattos Drive, Milpitas, CA, 95035
Held by Draftkings Inc.
Misc intangible property
$65.00
Velasquez, ChristianTX
4805 Wendy Lane, Pearland, TX, 77584
$61.92
Velasquez, ChristianTX
303 Hedgewood Drive, Georgetown, TX, 78628
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$58.52
Velasquez, ChristianCA
1006 Hudspeth Street, Simi Valley, CA, 93065
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$57.51
Velasquez, ChristianTX
7204 South Dairy Ashford Street, Houston, TX, 77072
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2008
$55.42
Velasquez, ChristianTX
7204 South Dairy Ashford Street, Houston, TX, 77072
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$55.00
Velasquez, ChristianTX
511 Montecito Road, El Paso, TX, 79915
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$50.00
Velasquez, ChristianCA
18329 Oakmont Drive Apt 810, Canyon Country, CA, 91387
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$42.91
Velasquez,, ChristianTX
3234 Kendale Drive, Dallas, TX, 75220
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$40.00
$31.49
Velasquez, ChristianCA
28422 Herrera Street, Valencia, CA, 91354
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$30.00
Velasquez, ChristianCA
2165 Castillejo Way, Fremont, CA, 94539
Held by Bank Of America Nt&sa Branch:1095-Mission San Jose Branch
Savings accounts/Credit union shrs
$28.63
Velasquez, ChristianCA
3427 Flecther Drive Apt 103, Los Angeles, CA, 90065
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$25.37
Velasquez, ChristianCA
713 Preston Avenue, Ione, CA, 95640
Held by General Motors Financial Comp
Refunds due
$24.01
Velasquez, ChristianCA
19106 Ravenhill Road, Hidden Valley Lake, CA, 95467
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$22.00
Velasquez, ChristianCA
5 Cambridge, Manhattan Beach, CA, 90266
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$22.00
Velasquez, ChristianCA
15111 Freeman Avenue Unit 49, Lawndale, CA, 90260
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Velasquez, ChristianCA
4133 Palmwood Drive, Los Angeles, CA, 90008
Held by Infinity Insurance Company
Premium refunds
$19.40
Velasquez, ChristianCA
5 Cambridge, Manhattan Beach, CA, 90266
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$18.04
Velasquez, ChristianCA
603 Lochleven Street, Glendora, CA, 91741
Held by The Bancorp Bank
Misc intangible property
$15.02
Velasquez, ChristianCA
4133 Palmwood Drive, Los Angeles, CA, 90008
Held by Infinity Insurance Company
Premium refunds
$14.55
Velasquez, ChristianCA
PO Box 5718, Oroville, CA, 95966
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$12.58
Velasquez, ChristianCA
4143 Palmwood Drive Apt #8, Los Angeles, CA, 90008
Held by Lendup Loans LLC
Refunds due
$11.00
Velasquez, ChristianCA
8161 Palisades Drive 261, Stockton, CA, 95210
Held by Carnegie General Insurance Age
Premium refunds
$10.50
Velasquez, ChristianCA
45153 Lorimer Avenue, Lancaster, CA, 93534
Held by In Shape Health Clubs LLC
Vendor checks
$10.00
Velasquez, ChristianCA
45153 Lorimer Avenue, Lancaster, CA, 93534
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Velasquez, ChristianCA
3427 Fletcher Drive Apt 103, Los Angeles, CA, 90065
Held by Paypal
Misc intangible property
$10.00
Velasquez, ChristianCA
428 South Grand View Street Apt 207, Los Angeles, CA, 90057
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$6.11
$5.66
Velasquez, ChristianCA
2444 South 11th Street Apt A, Fresno, CA, 93725
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$5.65
Velasquez, ChristianCA
18329 Oakmont Drive Apt 810, Canyon Country, CA, 91387
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$5.32
Velasquez, ChristianCA
3311 Sueno Drive, San Jose, CA, 95148
Held by Sharp Electronics Corporation
Misc outstanding checks
$5.00
Velasquez, ChristianCA
1014 Kemper Street, Vallejo, CA, 94589
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, ChristianCA
5101 Jillson Street, Commerce, CA, 90040
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, ChristianCA
4500 Tynebourne Street Apt B207, Sacramento, CA, 95834
Held by Tulare Sag Inc
Outstanding official checks
$5.00
Velasquez, ChristianCA
13314 Hindry Avenue, Hawthorne, CA, 90250
Held by Mercury Insurance Services
Premium refunds
$5.00
Velasquez, ChristianCA
216 Triana Way, San Ramon, CA, 94583
Held by Allstate Indemnity Company
Premium refunds
$5.00
Velasquez, ChristianCA
216 Triana Way, San Ramon, CA, 94583
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$4.47
Velasquez, ChristianCA
14320 Vanowen Street Apt 4, Van Nuys, CA, 91405
Held by The Bancorp Bank
Misc intangible property
$3.05
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