Unclaimed property reported under Velasquez, Felix
53 records · $4,699 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 53. Search by name and address to narrow it to yours.
Velasquez, FelixCA
1914 South Diamond, Santa Ana, CA, 92707
Held by Hallmark Escrow Inc 13
Escrow check/Deposit/Disputed
$698.82
Velasquez, FelixCA
40 Miles Lane, Watsonville, CA, 95076
Held by Operating Engineers Local Union #3 Credit Union
Savings accounts/Credit union shrs
$604.27
$426.84
$301.00
Velasquez, FelixTX
570 Well Lane, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$274.98
Velasquez, FelixTX
508 West Wall Suite 800, Midland, TX, 79701
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$259.33
Velasquez, FelixCA
92 Pullman, San Jose, CA, 95111
Held by Classicplan Premium Financing Inc.
Refunds due
$208.20
Velasquez, FelixTX
8609 Wood Fls, San Antonio, TX, 78251
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$190.96
Velasquez, FelixTX
11610 South West Corona Lane, Houston, TX, 77072
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$150.00
Velasquez, FelixTX
#### Colonnade Boulevard Apt #####, San Antonio, TX, 78230
$147.76
$141.55
$139.33
Velasquez, FelixTX
3111 Trail Lake, Houston, TX, 77045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$126.04
Velasquez, FelixTX
11610 Corona Lane, Houston, TX, 77072
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2014
$115.29
Velasquez, FelixCA
900 North Sepulveda, Manhattan Beach, CA, 90254
Held by Bank Of America Nt&sa Branch:0063-Hermosa Beach Branch
Savings accounts/Credit union shrs
$108.58
Velasquez, FelixTX
2329 Quail Hollow Drive, Grand Prairie, TX, 75051
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$84.98
Velasquez, FelixTX
103 John A Street Allenbrook Nursing Home, Baytown, TX, 77520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2013
$80.00
Velasquez, FelixTX
423 West First Street Lot 10, Flatonia, TX, 78941
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$57.39
Velasquez, FelixCA
27162 Alta Vista Way, Sun City, CA, 92586
Held by Primerica Life Insurance Company
Insurance claim checks
$53.79
Velasquez, FelixTX
3620 Woodchase Apt 17, Houston, TX, 77072
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2012
$50.00
Velasquez, FelixCA
1233 40th Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.00
Velasquez, FelixCA
3021 Delevan Drive, Los Angeles, CA, 90065
Held by University Of Southern California 02
Accounts payable
$50.00
Velasquez, FelixCA
1617 South Douglas Street, Santa Ana, CA, 92704
Held by Citibank N A
Cashier's checks
$50.00
Velasquez, FelixCA
1140 Cadiz Court, Oxnard, CA, 93035
Held by Allstate Insurance Company
Premium refunds
$49.00
Velasquez, FelixCA
1618 Sage Court, Brentwood, CA, 94513
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$35.90
$35.21
Velasquez, FelixTX
401 East Hillside Road, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$33.46
Velasquez, FelixCA
9412 D Street, Oakland, CA, 94603
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.78
Velasquez, FelixCA
8041 East Hedges Avenue, Fresno, CA, 93737
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasquez, FelixCA
15104 Corby Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$19.58
$14.95
Velasquez, FelixCA
30 Brunswick Street, San Francisco, CA, 94112
Held by Prematic Service Corp - Ca
Refunds due
$14.62
Velasquez, FelixCA
1530 East Locust Avenue Apt 3, Orange, CA, 92867
Held by Bristol West Holdings Inc
Premium refunds
$11.62
Velasquez, FelixCA
527 South Kingsley Drive Apt 201, Los Angeles, CA, 90020
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Velasquez, FelixCA
4900 West 116th Apt 36, Hawthorne, CA, 90047
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Velasquez, FelixCA
4341 Eagle Rock Boulevard Apt 3, Los Angeles, CA, 90041
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.01
Velasquez, FelixCA
1618 Sage Court, Brentwood, CA, 94513
Held by Anthem Inc
Group policy benefit/Clm payments
$6.53
$6.00
Velasquez, FelixCA
4900 West 116th Apt 36, Hawthorne, CA, 90047
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, FelixCA
4341 Eagle Rock Boulevard Apt 3, Los Angeles, CA, 90041
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.81
$4.10
Velasquez, FelixCA
2319 South Martin Luther King Boulevard, Fresno, CA, 93706
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Velasquez, FelixCA
8041 East Hedges Avenue, Fresno, CA, 93737
Held by Noble Federal Credit Union
Savings accounts
$3.01
Velasquez, FelixCA
2319 South Martin Luther King, Fresno, CA, 93706
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.88
Velasquez, FelixCA
3290 Columbia Avenue, Riverside, CA, 92501
Held by Paypal Inc
Misc intangible property
$2.53
Velasquez, FelixCA
2319 Martin L King JR Boulevard, Fresno, CA, 93706
Held by Capital One Bank, National Association
Customer overpayments
$2.01
Velasquez, FelixCA
932 Manhattan Avenue, Grover Beach, CA, 93433
Held by Keybank National Association
Credit checks or memos
$1.05
Velasquez, FelixCA
2319 Martin L King JR Boulevard, Fresno, CA, 93706
Held by Capital One Bank, National Association
Customer overpayments
$0.96
$0.20
Velasquez, FelixCA
2319 South M L King Boulevard JR., Fresno, CA, 93706
Held by General Electric Company
Accounts-receivable credit balance
$0.16
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