Unclaimed property reported under Velasquez, David
295 records · $57,583 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 295. Search by name and address to narrow it to yours.
Velasquez, DavidTX
105 West Gardenia, McAllen, TX, 78501
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2018
$19,576.46
Velasquez, DavidCA
2012 Bell Avenue, Corcoran, CA, 93212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15,452.63
Velasquez, DavidTX
24914 Crescent Run, San Antonio, TX, 78258
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$3,864.18
Velasquez, DavidTX
2511 Waleetka Street, San Antonio, TX, 78210
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$1,000.00
Velasquez, DavidCA
239 West Fernfield Drive, Monterey Park, CA, 91754
Held by Wells Fargo Bank National Assocation
Cashier's checks
$924.31
Velasquez, DavidTX
4021 Killarmet Drive, Corpus Christi, TX, 78413
$671.14
Velasquez, DavidCA
1138 East Alvarado Street, Ontario, CA, 91764
Held by Pathward
Misc intangible property
$499.50
Velasquez, DavidCA
2321 Abalone Avenue, Torrance, CA, 90501
Held by American Home Assurance Company
Individual policy benefit/Clm
$479.00
Velasquez, DavidTX
810 High Meadow Drive, Pleasanton, TX, 78064
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$469.00
Velasquez, DavidTX
8210 Progress Drive, Amarillo, TX, 79119
$430.07
$400.00
$374.82
Velasquez, DavidCA
236 South Alessandro Street, Hemet, CA, 92543
Held by Green Apple Escrow Inc
Escrow funds
$367.00
Velasquez, DavidCA
11479 Saticoy Street, North Hollywood, CA, 91605
Held by Vargas V Andrews International Fund
Misc outstanding checks
$359.63
Velasquez, DavidTX
Velasquez 219 Lipan Drive, Laredo, TX, 78045
Held by Qbe First Ins Agency
Insurance premium refund (IN05) · Reported 2018
$341.64
Velasquez, DavidCA
239 West Fernfield Drive, Monterey Park, CA, 91754
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$334.89
Velasquez, DavidTX
No address on file
Held by Houston Metropolitan Fcu
Savings account (AC02) · Reported 2020
$330.43
Velasquez, DavidCA
1255 North Cherry Avenue #104, Tulare, CA, 93274
Held by Norm Reeves Honda - Cerritos
Misc outstanding checks
$316.05
$294.06
Velasquez, DavidCA
1139 Edsel Drive, Milpitas, CA, 95035
Held by Henley Restaurants Inc.
Wages, payroll, salaries
$293.04
Velasquez, DavidCA
328 Lemon Grv, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$277.00
Velasquez, DavidCA
1850 Whitley Avenue Apt 1220, Los Angeles, CA, 90028
Held by Mb Financial Bank
Wages, payroll, salaries
$263.55
Velasquez, DavidCA
40668 Meadow Lane, Palm Desert, CA, 92260
Held by First Century Bank NA
Misc intangible property
$244.21
Velasquez, DavidTX
307 Smallwood Drive, San Antonio, TX, 78210
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$241.61
Velasquez, DavidTX
#### Lafferty Road ###, Pasadena, TX, 77502
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$230.50
Velasquez, DavidCA
416 West San Ysidro, San Ysidro, CA, 92073
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$203.20
$200.00
Velasquez, DavidCA
3731 Boswell Terrace, Fremont, CA, 94536
Held by Mills-Peninsula Health Svcs
Accounts payable
$192.98
Velasquez, DavidTX
6510 Idlewood Drive, San Antonio, TX, 78242
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$179.67
Velasquez, DavidCA
10051 Heatherglen Court, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.38
Velasquez, DavidTX
Apt 806 855 East Ash Lane, Euless, TX, 76039
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$175.00
Velasquez, DavidTX
101 South Ben Jordan Street Apt 301, Victoria, TX, 77901
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$162.38
Velasquez, DavidTX
4300 Sherwood Lane Apt #42, Houston, TX, 77092
Held by Onebeacon Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$147.00
Velasquez, DavidTX
1517 Cezanne, El Paso, TX, 79936
Held by Cisco Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$141.89
Velasquez, DavidTX
##### Walnut Hill Lane #####, Dallas, TX, 75238
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2008
$138.00
Velasquez, DavidTX
14155 Misty Meadow Lane, Houston, TX, 77079
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$135.80
Velasquez, DavidCA
524 South Balcom Avenue, Fullerton, CA, 92832
Held by Southern California Gas Company
Refunds or rebates
$132.92
Velasquez, DavidCA
18403 East Gaillard Street, Azusa, CA, 91702
Held by Citizens Energy Group
Refunds or rebates
$132.82
Velasquez, DavidTX
2905 Weatherbend, Dallas, TX, 75228
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2008
$128.17
Velasquez, DavidTX
9431 Sutter Park Lane, Houston, TX, 77086
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$127.03
Velasquez, DavidTX
1517 Cezanne Circle, El Paso, TX, 79936
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$119.66
$119.00
Velasquez, DavidCA
427 9th Avenue Unit 1204, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.00
Velasquez, DavidTX
2419 Ashley Way, Austin, TX, 78744
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$117.17
Velasquez, DavidTX
313 East Chapparal Street, San Juan, TX, 78589
Held by State Ntl Companies
Insurance premium refund (IN05) · Reported 2009
$114.00
Velasquez, DavidTX
6922 Force, Houston, TX, 77020
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2013
$113.90
Velasquez, DavidCA
131 South Orange Avenue, Rialto, CA, 92376
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$113.03
Velasquez, DavidCA
1329 West Cleveland Avenue Unit 1, Montebello, CA, 90640
Held by Paypal
Misc intangible property
$110.00
Velasquez, DavidCA
5802 Kellogg Drive, Yorba Linda, CA, 92886
Held by Kaiser Foundation Health Plan
Accounts payable
$108.75
Velasquez, DavidCA
7617 Melrose Avenue, Los Angeles, CA, 90046
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$108.00
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