Unclaimed property reported under Velasquez, Felipe

62 records · $5,189 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 62. Search by name and address to narrow it to yours.

Velasquez, FelipeCA
14609 Clark Street, Baldwin Park, CA, 91706
Held by Jason Myers Delinko & Pollard A Prof Corp
Trusts
$2,060.00
Velasquez, FelipeCA
710 Salem Street, Delano, CA, 93215
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
Velasquez, FelipeTX
850 Millsap Highway, Mineral Wells, TX, 76067
$329.94
Velasquez, FelipeCA
1987 Road 232, Tulare, CA, 93274
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
Velasquez, FelipeCA
2929 Van Buren Place, La, 90007
Held by Western Union Financial Services Inc
Money orders
$215.81
Velasquez, FelipeCA
2268 Broadway Avenue, San Bernardino, CA, 92410
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Velasquez, FelipeCA
1221 West 17th Street, Sn Bernrdno, CA, 92411
Held by State Farm General Insurance Company
Insurance premiums
$146.98
Velasquez, FelipeCA
14713 Sutter Drive, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Refunds
$137.17
Velasquez, FelipeTX
15752 Country West Drive, Conroe, TX, 77302
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$109.66
Velasquez, FelipeCA
13133 Sunnybrook Lane, La Mirada, CA, 90638
Held by Southern California Edison Company
Utility deposit
$104.84
Velasquez, FelipeCA
8174 Date Street, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Velasquez, Felipe JRCA
1112 Jacona Avenue, Delano, CA, 93215
Held by Altaone Federal Credit Union
Savings accounts
$99.39
Velasquez, FelipeCA
1525 Armacost Avenue Apt 6, Los Angeles, CA, 90025
Held by Bank Of America NA
Customer overpayments
$99.00
Velasquez, FelipeCA
10400 Inglewood Avenue Apt North, Inglewood, CA, 90304
Held by Pacific Bell Telephone Company
Other
$85.60
Velasquez, FelipeTX
6755 Timber Hill, San Antonio, TX, 78238
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$68.44
Velasquez, FelipeCA
2121 Lambert Drive, Pasadena, CA, 91107
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Velasquez, FelipeCA
322 West Canon Perdido Street Apt 11, Santa Barbara, CA, 93101
Held by Sce
Utility deposit
$54.67
Velasquez, FelipeTX
1217 Possettia Avenue K, Arlington, TX, 76010
Held by Texas Health Arlington Meml
Accounts-receivable credit balance (MS09) · Reported 2011
$49.00
Velasquez, FelipeTX
7200 Pinemont Drive Apt 1103, Houston, TX, 77040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$42.08
Velasquez, FelipeCA
2001 Ohio Avenue, Richmond, CA, 94804
Held by Capital One Bank, National Association
Customer overpayments
$38.50
Velasquez, FelipeCA
3661 Fairmount Avenue, San Diego, CA, 92105
Held by Rust Consulting Inc
Misc outstanding checks
$36.00
Velasquez, FelipeCA
754 North Fig Street Suite 103, Escondido, CA, 92026
Held by Star Insurance Company
Individual policy benefit/Clm
$35.03
Velasquez, FelipeTX
806 Bolling Lane, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.90
Velasquez, FelipeTX
5010 Creekmont Drive, Houston, TX, 77091
$31.94
Velasquez, FelipeCA
835 Agusta Drive, Lathrop, CA, 95330
Held by New Millennium Bank
Outstanding official checks
$27.00
Velasquez, FelipeCA
20316 Cohasset Street Apt 16, Winnetka, CA, 91306
Held by Alticor Inc.
Outstanding official checks
$23.08
Velasquez, FelipeCA
2121 Lambert Drive, Pasadena, CA, 91107
Held by American Express Company
Refunds due
$21.05
Velasquez, FelipeCA
1295 Willowgreen Court, Westlake Village, CA, 91361
Held by Emigrant Bank
Savings accounts
$20.67
Velasquez, FelipeCA
25246 Omaha Drive, Moreno Valley, CA, 92551
Held by Riverside Medical Clinic Patient Servic
Refunds or rebates
$20.00
Velasquez, FelipeCA
PO Box 54766, Los Angeles, CA, 90054
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$20.00
Velasquez, FelipeCA
410 Curtwood Court, Manteca, CA, 95336
Held by First Premier Bank
Refunds due
$17.18
Velasquez, FelipeCA
18645 Valerio Street, Reseda, CA, 91335
Held by Alticor Inc.
Outstanding official checks
$14.75
Velasquez, FelipeCA
806 3rd Street, Wheatland, CA, 95692
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$12.95
Velasquez, FelipeCA
1295 Willowgreen Court, Westlake Village, CA, 91361
Held by Capital One NA
Savings accounts
$10.91
Velasquez, FelipeCA
879 Royal Avenue, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.50
Velasquez, FelipeCA
5601 East Orangethorpe Avenue Apt L205, Anaheim, CA, 92807
Held by Google Payment Corporation
Misc intangible property
$10.00
Velasquez, FelipeCA
20316 Cohasset Street Apt 20, Winnetka, CA, 91306
Held by Amway Corp.
Outstanding official checks
$9.09
Velasquez, FelipeCA
17463 Calle De Amigos, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.04
Velasquez, FelipeCA
560 South 10th Street Apt 6, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.64
Velasquez, FelipeCA
4582 East Washington, Fresno, CA, 93702
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, FelipeCA
2712 Virginia Avenue, Richmond, CA, 94804
Held by Catamaran Corp
Customer overpayments
$2.20
Velasquez, FelipeCA
2380 Maricopa Avenue, Richmond, CA, 94804
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$2.15
Velasquez, FelipeCA
8174 Date Street, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Velasquez, FelipeCA
1924 Cedar Avenue, Long Beach, CA, 90810
Held by The Bancorp Bank
Cashier's checks
$1.50
Velasquez, FelipeCA
1607 East 52nd Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$1.14
Velasquez, FelipeCA
9324 1/2 Croesus Avenue, Los Angeles, CA, 90002
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Velasquez, FelipeCA
6714 Corona Avenue Apt A, Bell, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Velasquez, FelipeCA
6714 Corona Avenue A, Bell, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Velasquez, FelipeCA
511 Normandy Place, Santa Ana, CA, 92701
Held by The Signal LP
Premium refunds
$0.85
Velasquez, FelipeCA
6714 Corona Avenue Apt A, Bell, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$0.24

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