Unclaimed property reported under Velasquez, Fernando
120 records · $10,359 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 120. Search by name and address to narrow it to yours.
Velasquez, FernandoTX
#### Private Road ####, Quinlan, TX, 75474
$1,533.19
Velasquez, FernandoCA
1510 Duncan Avenue Los Angeles Ca 90022
Held by Georgia-Pacific Corporation
Shares of stock (Returned by po)
$1,064.93
Velasquez, FernandoCA
597 North Oaklan Avenue, Pasadena, CA, 91104
Held by Kroger Co. & Affiliates The
Worker's compensation benefits
$690.00
Velasquez, FernandoTX
3921 North Main, Houston, TX, 00000
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
$500.00
Velasquez, FernandoTX
7289 Luz De Paseo Road, El Paso, TX, 79912
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$500.00
Velasquez, FernandoCA
2540 Eldorado Avenue Apt D, Oxnard, CA, 93033
Held by Sprint United Management
Refunds or rebates
$454.00
Velasquez, FernandoTX
2209 Wirtz Avenue, Austin, TX, 78704
$343.11
Velasquez, FernandoCA
501 South Bixel Street, Los Angeles, CA, 90017
Held by Catholic Charities Of Los Angeles Inc.
Wages, payroll, salaries
$332.46
Velasquez, FernandoTX
1207 Blaclock Road 145, Houston, TX, 77055
$312.00
Velasquez, FernandoTX
3715 Meadowmist Court, Fulshear, TX, 77441
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$308.82
Velasquez, FernandoCA
11147 1/2BROCKWAY Avenue, El Monte, CA, 91731
Held by Fidelity National Insurance Services LLC
Premium refunds
$250.69
Velasquez, FernandoCA
11145 Brockway Avenue, El Monte, CA, 91731
Held by Allstate Indemnity Company
Premium refunds
$238.67
Velasquez, FernandoCA
2352 East 108th Street, Los Angeles, CA, 90059
Held by Sunrise Banks
Misc intangible property
$186.01
Velasquez, FernandoTX
5022 Moss Garden Lane, Katy, TX, 77494
Held by Aurora Loan Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$151.89
Velasquez, FernandoCA
23425 Badger Creek Lane, Quail Valley, CA, 92587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velasquez, FernandoCA
9541 East Dicky Street, Pico Rivera, CA, 90660
Held by Verizon California
Credit balances
$135.31
Velasquez, FernandoCA
3241 Weedpatch Highway, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$123.96
Velasquez, FernandoTX
710 East Parker Road, Houston, TX, 77076
Held by American Meml Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$121.95
$100.00
Velasquez, FernandoTX
3116 Longbow Court, Dallas, TX, 75229
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$93.87
Velasquez, FernandoTX
800 East Parker Road, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.64
Velasquez, FernandoCA
3811 Campbell Street, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.00
Velasquez, FernandoCA
861 North 3rd Street, Colton, CA, 92324
Held by Pathward
Misc intangible property
$86.75
Velasquez, FernandoCA
13877 Chagall Court 368, Moreno Valley, CA, 92553
Held by Southern California Edison Co
Utility deposit
$80.72
Velasquez, FernandoTX
1800 Jack Nicklaus Drive, El Paso, TX, 79935
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$75.89
Velasquez, FernandoCA
4 Theatre Lane, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.34
$68.00
Velasquez, FernandoCA
4 Theatre Lane, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.17
Velasquez, FernandoCA
10572 Tamarack Avenue, Pacoima, CA, 91331
Held by Mondelez Global LLC
Wages, payroll, salaries
$58.85
$57.59
Velasquez, FernandoCA
2044 Carillo Court, Atwater, CA, 95301
Held by Csaa Insurance Group
Misc outstanding checks
$55.00
Velasquez, FernandoTX
606 Myrtie Street, Lufkin Ccd, TX, 75901
$54.65
Velasquez, FernandoTX
2703 Windchase Boulevard, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.30
Velasquez, FernandoCA
732 North C Street #c, Lompoc, CA, 93436
Held by Rice V Insync
Misc outstanding checks
$51.11
Velasquez, FernandoTX
121 Pleasant Drive Apt 115, Dallas, TX, 75217
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.00
Velasquez, FernandoCA
1554 West 17th Street, Los Angeles, CA, 90006
Held by Islands Restaurants
Wages, payroll, salaries
$48.09
Velasquez, FernandoTX
7812 Parkland Drive, El Paso, TX, 79925
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$47.38
Velasquez, Fernando JRCA
3526 Swallow Way, Antioch, CA, 94509
Held by Modesto'S First Fcu
Savings accounts
$46.04
Velasquez, FernandoCA
2234 Jacqueline Drive, Pittsburg, CA, 94565
Held by Allied Waste Industries Inc
Accounts payable
$44.31
Velasquez, FernandoCA
309 West 27th Street, Merced, CA, 95340
Held by Merced School Employees Fcu
Savings accounts
$44.24
$40.80
Velasquez, FernandoTX
1969 Cox Street, Eagle Pass, TX, 78852
Held by Firstmark Cu
Savings account (AC02) · Reported 2020
$40.40
Velasquez, FernandoTX
322 Annarose, Dallas, TX, 75232
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2011
$40.00
Velasquez, FernandoTX
428 Adoquin Trail, Buda, TX, 78610
$40.00
Velasquez, FernandoCA
29930 Hunter Road No101, Murrieta, CA, 92563
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Velasquez, FernandoTX
710 East Parker Road, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.92
$37.00
Velasquez, FernandoTX
#### Bandera Road ####, San Antonio, TX, 78250
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2019
$34.68
Velasquez, FernandoCA
53655 Avenue Herrera, La Quinta, CA, 92253
Held by Allstate Indemnity Company
Premium refunds
$34.06
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