Unclaimed property reported under Velasquez, Daniel
302 records · $24,667 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 302. Search by name and address to narrow it to yours.
Velasquez, DanielCA
2013 East Sussex Way Apt 112, Fresno, CA, 93726
Held by Stride Bank N.a.
Checking accounts
$4,001.00
Velasquez, DanielTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$1,582.07
Velasquez, DanielTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,216.00
Velasquez, DanielCA
752 Mason Street, Rialto, CA, 92376
Held by Western Union Financial Services Inc
Money orders
$999.21
Velasquez, DanielCA
24166VE 188, Porterville, CA, 93257
Held by Jpmorgan Chase Bank NA
Cashier's checks
$998.00
Velasquez, DanielTX
201 Fm 970, Florence, TX, 76527
Held by Ramming Paving Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$632.37
Velasquez, DanielTX
3945 Touraine Avenue, Port Arthur, TX, 77642
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$627.11
Velasquez, DanielTX
7115 Laurel Valley, Sanantonio, TX, 78228
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$608.11
Velasquez, DanielTX
9407 Westheimer Road Apt 232A, Houston, TX, 77063
Held by Houston Community College System
Vendor check (CK13) · Reported 2022
$600.00
Velasquez, DanielTX
#### ##th Street #####, Plano, TX, 75074
Held by Mid America Apartment Communities
Refund due (MS11) · Reported 2021
$523.39
Velasquez, DanielCA
26970 Hayward Boulevard Apt 108, Hayward, CA, 94542
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$449.11
Velasquez, DanielCA
646 Horizonte Street, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$433.00
Velasquez, DanielTX
##### Regal Park Lane Apt ###, Dallas, TX, 75230
$411.18
Velasquez, DanielTX
807 Barbara Mae, Houston, TX, 77015
Held by Flowers Bakeries LLC
Payment for goods or services (MS04) · Reported 2007
$309.63
Velasquez, DanielTX
300 West 1st Street, Los Fresnos, TX, 78566
$300.24
Velasquez, DanielTX
1004 Leyenda Drive, Mesquite, TX, 75149
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$273.75
Velasquez, DanielCA
9139 Sepulveda Boulevard Apt 41, North Hills, CA, 91343
Held by Rios V Eshu Enterprises Inc Fund
Misc outstanding checks
$265.55
$245.14
Velasquez, DanielCA
4735 Cowell Boulevard, Davis, CA
Held by Fort Liberty Federal Credit Union
Savings accounts
$207.66
Velasquez, DanielTX
407 Batzell Drive, Pinehurst, TX, 77362
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$200.00
Velasquez, DanielCA
21639 Tahoe Avenue, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Velasquez, DanielCA
PO Box 74, Imperial, CA, 92251
Held by State Farm Mutual Automobile Ins
Premium refunds
$193.00
Velasquez, DanielCA
10388 Fremont Boulevard, Fremont, CA, 94538
Held by Sprint United Management
Misc outstanding checks
$190.00
Velasquez, DanielCA
1112 Alpine Avenue, Chula Vista, CA, 91911
Held by Uschold Et Al V Nsmg Shared Services LLC
Wages, payroll, salaries
$182.61
Velasquez, DanielTX
Baltzeel Road, Pinehurst, TX, 77362
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Velasquez, DanielTX
11151 Palomino Bluff, San Antonio, TX, 78245
$169.66
$168.96
Velasquez, DanielTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$168.00
Velasquez, DanielCA
1646 Liberty Street, Visalia, CA, 93292
Held by California Housing Finance Agency
Escrow check/Deposit/Disputed
$167.74
Velasquez, DanielCA
4367 McClintock Street, San Diego, CA, 92105
Held by Evolution Hospitality LLC
Wages, payroll, salaries
$154.12
Velasquez, DanielTX
1004 Leyenda Drive, Mesquite, TX, 75149
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$151.96
Velasquez, DanielTX
3221 Thannish Avenue, Fort Worth, TX, 76105
Held by Philadelphia American Life Ins Co
Insurance premium refund (IN05) · Reported 2023
$151.95
Velasquez, DanielTX
36835 Pne Bark Lane, Magnolia, TX, 77354
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$150.00
Velasquez, DanielTX
##### Stone Oak Parkway # ####, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Velasquez, DanielCA
144 1/2 Fremont Street, Delano, CA, 93215
Held by Bright House Networks LLC
Refunds
$147.21
$141.18
Velasquez, DanielTX
5565 Mansions Blfs Apt 3302, San Antonio, TX, 78245
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$122.59
Velasquez, DanielTX
Pinehurst, TX, 77362
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$120.00
Velasquez, DanielTX
407 Batzell Drive, Pinehurst, TX, 77362
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$119.50
Velasquez, DanielTX
407 Batzell Drive, Pinehurst, TX, 77362
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$119.00
Velasquez, DanielCA
225 North Brookhurst Street, Anaheim, CA, 92801
Held by Liberty Mutual Insurance Co
Premium refunds
$117.13
Velasquez, DanielCA
14803 Crossdale, Norwalk, CA, 90650
Held by State Farm General Insurance Company
Insurance claim checks
$115.73
Velasquez, DanielCA
9258 7 Avenue, Orangevale, CA, 95662
Held by Western Union Financial Svcs Inc
Refunds due
$112.00
Velasquez, DanielTX
#### Estrada Parkway Apt ####, Irving, TX, 75061
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$110.54
Velasquez, DanielCA
443 South Catalina Street, Los Angeles, CA, 90020
Held by Oregon Judicial Department
Other court deposits
$110.00
Velasquez, DanielCA
13080 Dronfield 72, Sylmar, CA, 91342
Held by New Hampshire Indemnity Co
Premium refunds
$108.50
Velasquez, JR DanielCA
301 North San Dimas Canyon Road Apt, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.13
Velasquez, DanielCA
7807 Juniper Avenue, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$102.60
Velasquez, DanielTX
3122 Blanco Pass, San Antonio, TX, 78259
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$100.20
Velasquez, DanielTX
6537 North Park Boulevard, Plano, TX, 75023
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$100.00
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