Unclaimed property reported under Velasquez, Enrique
90 records · $10,753 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 90. Search by name and address to narrow it to yours.
Velasquez, EnriqueTX
5173 Redwood Road, San Marcos, TX, 78666
Held by Axos Bank
Checking account (AC01) · Reported 2017
$2,289.16
Velasquez, EnriqueCA
1526 East Front Street, Selma, CA, 93662
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$1,737.77
Velasquez, EnriqueCA
3219 East 12th Street, Oakland, CA, 94601
Held by Target Corporation
Wages, payroll, salaries
$1,116.78
Velasquez, EnriqueCA
Palm Avenue 600, Seaside, CA, 93955
Held by American Hm Mortgage Serv Inc
Escrow accounts
$763.73
Velasquez, EnriqueCA
8717 South La Cienega Bl #9, Inglewood, CA, 90301
Held by Bank Of America N A
Savings accounts/Credit union shrs
$581.85
Velasquez, EnriqueTX
5173 Redwood Road, San Marcos, TX, 78666
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2016
$436.87
Velasquez, EnriqueTX
5173 Redwood Road, San Marcos, TX, 78666
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020
$404.45
Velasquez, EnriqueTX
113 West Xanthisma, McAllen, TX, 78504
Held by Border Capital Bank
Checking account (AC01) · Reported 2008
$316.00
Velasquez, EnriqueCA
26307 Cypress Street, Highland, CA, 92346
Held by State Farm General Insurance Company
Insurance premiums
$267.45
Velasquez, EnriqueCA
15704 Valeport Avenue, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$240.01
Velasquez, EnriqueTX
1203 Deerpass Drive, Channelview, TX, 77530
Held by Capital One
Accounts payable (MS08) · Reported 2023
$194.39
Velasquez, EnriqueTX
1049 Christy, El Paso, TX, 79907
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$182.36
Velasquez, EnriqueTX
1009 East Jackson, El Campo, TX, 77437
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2009
$165.35
Velasquez, JR EnriqueTX
5173 Redwood Road, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2015
$123.22
Velasquez, EnriqueCA
1855 Geneva Avenue, San Francisco, 94134
Held by Pan American Bank FSB
Savings accounts/Credit union shrs
$113.57
Velasquez, EnriqueCA
8312 23rd Street, Westminster, CA, 92683
Held by Hardy Window Settlement Fund
Wages, payroll, salaries
$103.33
Velasquez, EnriqueCA
1825 103rd Avenue, Oakland Ca, CA, 94603
Held by Pacific Bell Telephone Company
Commissions
$89.12
Velasquez, EnriqueCA
2582 South Duke, Fresno, CA, 93727
Held by Allstate Indemnity Company
Premium refunds
$84.77
Velasquez, EnriqueCA
17810 Foothill Boulevard Apt A, Fontana, CA, 92335
Held by American Express Company
Accounts-receivable credit balance
$79.16
Velasquez, EnriqueCA
2414 North Tustin Avenue, Santa Ana, CA, 92705
Held by Att Services Inc
Refunds due
$77.62
Velasquez, EnriqueCA
204 Saint Lo Road, Seaside, CA, 93955
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$73.70
Velasquez, EnriqueTX
1402 South Peachtree Road Apt 2, Mesquite, TX, 75149
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$70.37
Velasquez, EnriqueTX
835 East Lamar Bl #211, Arlington, TX, 76011
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$61.56
Velasquez, EnriqueCA
1005 East Hill Street, Long Beach, CA, 90806
Held by Viking Insurance Company Of Wisconsin
Refunds
$60.13
Velasquez, EnriqueTX
205 Sauder Drive, New Braunfels, TX, 78130
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$56.00
$53.50
Velasquez, EnriqueTX
2430 Salmon Street, Irving, TX, 75062
Held by Five Star Chevrolet
Refund due (MS11) · Reported 2021
$53.50
Velasquez, EnriqueCA
204 Saint Lo Road, Seaside, CA, 93955
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$51.66
Velasquez, EnriqueCA
5830 Denny Avenue, North Hollywood, CA, 91601
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasquez, EnriqueCA
5805 La Mirada Avenue Apt 3, Los Angeles, CA, 90038
Held by Century National Insurance
Premium refunds
$47.89
Velasquez, EnriqueTX
6127 Blazing Trail, San Antonio, TX, 78249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$40.31
Velasquez, EnriqueTX
205 Sauder Drive, New Braunfels, TX, 78130
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Velasquez, EnriqueTX
23215 Enchanted Landing Lane, Katy, TX, 77494
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Velasquez, EnriqueTX
#### West Bellfort Street Apt ####, Houston, TX, 77035
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$40.00
$39.21
Velasquez, EnriqueCA
5217 East Blossom Lane, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.12
Velasquez, EnriqueTX
5173 Redwood Road, San Marcos, TX, 78666
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$34.79
Velasquez, EnriqueCA
632 North Huntington Boulevard #8, Pomona, CA, 91768
Held by Rena Ware International Inc.
Customer overpayments
$31.68
Velasquez, EnriqueCA
25153 Fay Avenue, Moreno Valley, CA, 92551
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$30.38
Velasquez, EnriqueTX
205 Sauder Drive, New Braunfels, TX, 78130
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasquez, JR EnriqueTX
7152 Fair Oaks Avenue Building A Apt, Dallas, TX, 75231
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$28.11
$27.21
Velasquez, EnriqueCA
225 North Everett Street, Glendale, CA, 91206
Held by Google LLC And Affiliates
Accounts payable
$26.97
Velasquez, EnriqueCA
204 Saint Lo Road, Seaside, CA, 93955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.92
Velasquez, EnriqueTX
3661 Candle Hep, San Antonio, TX, 78244
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1999
$25.95
Velasquez, EnriqueCA
6290 Sterling Avenue, San Bernardino, CA, 92404
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$24.58
Velasquez, EnriqueCA
15704 Valeport Avenue, Lancaster, CA, 93535
Held by Bristol West Holdings Inc
Premium refunds
$23.76
$23.20
Velasquez, EnriqueCA
7110 Middleton Street Apt 9, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$20.66
$20.55
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.