Unclaimed property reported under Velasquez, Edwin

64 records · $4,057 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 64. Search by name and address to narrow it to yours.

Velasquez, EdwinCA
421 Lucas Avenue, Los Angeles, CA, 90017
Held by Fdic-10015-Wamu
Savings accounts
$805.94
Velasquez, EdwinTX
5474 Serenity, Willis, TX, 77378
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$532.00
Velasquez, EdwinCA
12640 Montague Street, Pacoima, CA, 91331
Held by Comenity Capital Bank
Refunds due
$233.00
Velasquez, EdwinCA
1416 Poplar Street, Santa Rosa, CA, 95407
Held by Manpower Inc
Salaries/Wages
$224.06
Velasquez, EdwinCA
442 South Kenmore Avenue #10, Los Angeles, CA, 90020
Held by Kroger Co. & Affiliates The
Vendor payments
$179.15
Velasquez, EdwinTX
#### South Lakeline Boulevard Apt ####, Cedar Park, TX, 78613
$150.00
Velasquez, EdwinTX
4500 Sojourn Drive Apt 2903, Addison, TX, 75001
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$134.15
Velasquez, EdwinTX
4500 Sojourn Drive, Addison, TX, 75001
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$134.15
Velasquez, EdwinCA
281 King Arthur Court, Tracy, CA, 95376
Held by At&t Services Inc
Refunds due
$103.14
Velasquez, EdwinTX
TX
$100.00
Velasquez, EdwinTX
504 Raymond Road, Midland, TX, 79703
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2018
$99.99
Velasquez, EdwinCA
4095 Sequoia Street, Riverside, CA, 92503
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$93.00
Velasquez, EdwinCA
1201 West 39th Place, Los Angeles, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due
$90.75
Velasquez, EdwinTX
10102 Bessemer Street, Houston, TX, 77034
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2021
$83.27
Velasquez, EdwinTX
1302 Ruea Street, Grand Prairie, TX, 75050
$79.00
Velasquez, EdwinTX
Edwin Velasquez 802 Iowa Street, South Houston, TX, 77587
$70.24
Velasquez, EdwinTX
3903 Algernon Drive, Spring, TX, 77373
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$63.95
Velasquez, EdwinTX
##### I-## Apt 71, Spring, TX, 77386
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$62.71
Velasquez, EdwinCA
570 19th Street, Richmond, CA, 94801
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$60.90
Velasquez, EdwinTX
##### I-## Apt 71, Spring, TX, 77386
Held by Buca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$58.88
Velasquez, EdwinTX
6211 Beekman Road, Houston, TX, 77021
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$55.00
Velasquez, EdwinCA
764 East Pacific Street, Carson, CA, 90745
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasquez, EdwinTX
15230 Tayport Lane, Channelview, TX, 77029
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Velasquez, EdwinCA
5256 Cranner Avenue 2, North Hollywood, CA, 91601
Held by Western Union Financial Services
Refunds due
$50.00
Velasquez, EdwinTX
701 West Longspur Boulevard 32015, Austin, TX, 78753
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$41.56
Velasquez, EdwinCA
11724 Bellflower Bl, Downey, CA, 90241
Held by Verizon Communications Inc.
Customer overpayments
$39.06
Velasquez, EdwinCA
110 North Centre Street, San Pedro, CA, 90731
Held by Multi-State General Agency Inc.
Premium refunds
$37.15
Velasquez, EdwinCA
79811, Sherman Oaks, CA, 91403
Held by Aerogroup International Inc
Accounts-receivable credit balance
$32.31
Velasquez, EdwinCA
518 West 41st Drive Apt 3, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.00
Velasquez, EdwinCA
2818 Pewter Avenue, Palmdale, CA, 93550
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Velasquez, EdwinTX
No address on file
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$26.71
Velasquez, EdwinCA
1216 D Patino Street, Calexico, CA, 92231
Held by Southern California Gas Co.
Aggregate utilities
$26.57
Velasquez, EdwinCA
1211 West 77th Street, Los Angeles, CA, 90044
Held by 21st Century North America Ins Co
Premium refunds
$22.34
Velasquez, EdwinCA
1016 3 4 West 98th Street, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Refunds due
$21.63
Velasquez, EdwinCA
2207 1/2 Cambridge Street Apt 2, Los Angeles, CA, 90006
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$21.00
Velasquez, EdwinCA
717 East 77th Street, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Velasquez, EdwinCA
415 Toledo Street, Los Angeles, CA, 90042
Held by Time Warner Cable Inc
Refunds or rebates
$19.67
Velasquez, EdwinCA
787 East Norman Road, San Bernardino, CA, 92408
Held by Union Bank N.a.
Misc outstanding checks
$17.00
Velasquez, EdwinCA
518 West 41st Drive Apt 3, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Velasquez, EdwinCA
11724 Bellflower Bl, Downey, CA, 90241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.34
Velasquez, EdwinCA
11047 Strathern Street Apt 17, Sun Valley, CA, 91352
Held by Fifth Third Bancorp
Wages, payroll, salaries
$13.16
Velasquez, EdwinCA
717 East 77th Street, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Velasquez, EdwinCA
415 Toledo Street, Los Angeles, CA, 90042
Held by Caremarkpcs L L C
Accounts payable
$9.78
Velasquez, EdwinCA
20911 Gresham Street Apt B, Canoga Park, CA, 91304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.81
Velasquez, EdwinCA
1132 North Earl Place, Anaheim, CA, 92806
Held by Cellco Partnership
Customer overpayments
$7.68
Velasquez, EdwinCA
764 East Pacific Street, Carson, CA, 90745
Held by US Fidelity & Guaranty
Premium refunds
$5.65
Velasquez, EdwinCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$5.52
Velasquez, EdwinCA
PO Box 1927, Stockton, CA, 95201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.09
Velasquez, EdwinCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.53
Velasquez, EdwinCA
766 Manzanita Avenue, Sunnyvale, CA, 94085
Held by General Electric Company
Accounts-receivable credit balance
$2.79

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