Unclaimed property reported under Velasquez, Edgar
70 records · $11,306 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 70. Search by name and address to narrow it to yours.
Velasquez, EdgarCA
9627 Grape Street, Los Angeles, CA, 90002
Held by Fidelity Security Life Insurance Company
Premium refunds
$7,302.58
Velasquez, EdgarTX
#### Lake June Road Apt ####, Dallas, TX, 75217
Held by Herring Bank
Checking account (AC01) · Reported 2024
$652.00
Velasquez, EdgarCA
91405 Saticoy Street, Van Nuys, CA, 91405
Held by Employers Outsourcing
Wages, payroll, salaries
$549.63
Velasquez, EdgarCA
9627 Grape Street, Los Angeles, CA, 90002
Held by Fidelity Security Life Insurance Company
Premium refunds
$492.81
Velasquez, EdgarCA
9929 Alameda Avenue, Bloomington, CA, 92316
Held by Century National Insurance
Insurance claim checks
$326.60
Velasquez, EdgarCA
9929 Alameda Avenue, Bloomington, CA, 92316
Held by Century National Insurance
Insurance claim checks
$249.81
Velasquez, EdgarTX
6201 Ranchester 37, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$232.00
Velasquez, EdgarCA
550 Palm Avenue, Penngrove, CA, 94951
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$141.87
Velasquez, EdgarTX
2896 Rosewood Circle, Brownsville, TX, 78526
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$138.00
Velasquez, EdgarTX
1806 Ruth Street, Arlington, TX, 76010
$101.28
Velasquez, EdgarTX
108 West Falcon Avenue, Pharr, TX, 78577
Held by Express LLC & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$86.24
Velasquez, EdgarCA
Velasquez Edgar 9929 Alameda Avenue, Bloomington, CA, 92316
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$70.35
Velasquez, EdgarCA
3213 Galli Street, Hawthorne, CA, 90250
Held by Servicemaster Consumer Services L P
Salaries/Wages
$68.93
Velasquez, EdgarTX
12616 Mews Circle B, Houston, TX, 77082
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$54.00
Velasquez, EdgarCA
2801 North Bristol Street 80 2801 North Bristol Street 80, Santa Ana, CA, 92706
Held by Southern California Edison Co
Utility deposit
$52.83
Velasquez, EdgarCA
128 1/2 West 77th Street, Los Angeles, CA, 90003
Held by Swissport USA Inc
Wages, payroll, salaries
$51.93
$50.00
Velasquez, EdgarCA
5701 Gifford Avenue, Compton, CA, 90220
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasquez, EdgarCA
501 East Katella Avenue Apt 5C, Orange, CA, 92867
Held by Charter Communications Inc
Accounts-receivable credit balance
$48.57
Velasquez, EdgarTX
2896 Rosewood Circle, Brownsville, TX, 78526
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$44.02
Velasquez, EdgarCA
5181 Orchard Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$38.89
Velasquez, EdgarTX
2896 Rosewood Circle, Brownsville, TX, 78526
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2020
$33.86
Velasquez, EdgarCA
10302 Tristan Drive, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$31.93
Velasquez, EdgarTX
6061 Beverlyhill Street Apt 101, Houston, TX, 77057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Velasquez, EdgarCA
5181 Orchard Street, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.66
Velasquez, EdgarTX
4717 Grovetree Lane, Garland, TX, 75043
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$28.00
Velasquez, EdgarTX
533 Villa, Uvalde, TX, 78801
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$27.28
Velasquez, EdgarCA
7836 Stewart And Gray Road, Downey, CA, 90241
Held by Microsoft Corporation
Misc outstanding checks
$24.99
Velasquez, EdgarCA
4152 Estrella Avenue Apt 5, San Diego, CA, 92105
Held by Southern California Edison Company
Utility deposit
$24.14
Velasquez, EdgarCA
2000 Broadway Street Apt 1015, San Francisco, CA, 94115
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.69
Velasquez, EdgarCA
4023 Blair Street, Corona, CA, 92879
Held by Harley Davidson Credit Corporation
Refunds due
$21.10
Velasquez, EdgarCA
549 West 109th Street, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Velasquez, EdgarCA
323 Harkness Avenue, San Francisco, CA, 94134
Held by Amway Corp.
Outstanding official checks
$17.90
Velasquez, EdgarCA
18825 Tiburcio Court, Salinas, CA, 93908
Held by Salinas Valley Medical Clinic
Refunds due
$17.24
Velasquez, EdgarCA
3707 Beck Avenue Apt B, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.30
Velasquez, EdgarCA
1410 Hood Street Apt 215, Arvin, CA, 93203
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.11
$15.00
Velasquez, EdgarCA
5338 Renaissance Avenue, San Diego, CA, 92122
Held by 4LIFE Research USA LLC
Commissions
$13.89
Velasquez, EdgarCA
4335 Orange Avenue, San Diego, CA, 92105
Held by Herbalife International Of America Inc
Commissions
$12.96
Velasquez, EdgarCA
323 Harkness Avenue, San Francisco, CA, 94134
Held by Amway Corp.
Outstanding official checks
$11.27
Velasquez, EdgarCA
323 Harkness Avenue, San Francisco, CA, 94134
Held by Amway Corp.
Outstanding official checks
$10.82
Velasquez, EdgarCA
8334 Sepulveda Boulevard, North Hills, CA, 91343
Held by Barrett Business Services Inc
Wages, payroll, salaries
$10.48
Velasquez, EdgarCA
323 Harkness, San Francisco, CA, 94134
Held by Hewlett Packard Enterprise Co
Refunds due
$9.99
Velasquez, EdgarCA
31657 Ridge Route Road Apt 106C, Castaic, CA, 91384
Held by Garcia V Ppg Industries Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$8.65
Velasquez, EdgarCA
2938 East Virginia Avenue Unit 33, West Covina, CA, 91791
Held by Liberty Mutual Insurance Co
Premium refunds
$8.50
Velasquez, EdgarCA
1478 Madrone Drive, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$7.00
Velasquez, EdgarCA
3504 Elcia Drive, Bakersfield, CA, 93309
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Velasquez, EdgarCA
280 Douglas Street Apt L, Petaluma, CA, 94952
Held by Monster Beverage Corporation & Subs
Accounts payable
$4.95
Velasquez, EdgarCA
10302 Tristan Drive, Downey, CA, 90241
Held by Green Dot Bank
Unredeemed gift certificate
$4.95
Velasquez, EdgarCA
4335 Orange Avenue, San Diego, CA, 92105
Held by Herbalife International Of America Inc
Commissions
$3.73
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