Unclaimed property reported under Velasquez, Frank
58 records · $6,969 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 58. Search by name and address to narrow it to yours.
Velasquez, FrankTX
1506 Beverly Ann Street, San Antonio, TX, 78224
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$2,100.00
Velasquez, FrankCA
5153 Pickford Street, Los Angeles, CA, 90019
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$955.11
Velasquez, FrankCA
Lake Forest Drive, Laguna Hills, CA, 92653
Held by U-Haul Co. Of California
Vendor checks
$671.50
Velasquez, FrankCA
PO Box 6792, Norco, CA, 92860
Held by Hendrix V Lucky Seven Dragons Security Fund
Misc outstanding checks
$426.38
Velasquez, FrankTX
12112 Waterford Run Wy, Manor, TX, 78653
$213.19
$202.49
Velasquez, FrankCA
102 West Leland Road, Pittsburg, CA, 94565
Held by Hartford Fire Insurance Company
Insurance claim checks
$200.00
Velasquez, FrankTX
5433 Princeton, Katy, TX, 77493
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$193.63
Velasquez, FrankTX
432 Washington Street, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$192.00
$137.44
Velasquez, FrankCA
5006 Hackberry Lane, Sacramento, CA, 95841
Held by Guideone Mutual Insurance Company
Court settlements
$121.55
Velasquez, FrankCA
3817 Cogswell Road Apt 25, El Monte, CA, 91732
Held by Csg Systems International Inc
Refunds or rebates
$116.11
Velasquez, FrankCA
10630 Oak Street, Los Alamitos, CA, 90720
Held by Microsoft Corporation
Accounts-receivable credit balance
$101.21
Velasquez, FrankTX
PO Box 3307, Eagle Pass, TX, 78853
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$97.50
Velasquez, FrankCA
718 University Avenue Suite 110 Cornerstone Technologies, Los Gatos, CA, 95032
Held by At&t Mobility LLC
Refunds due
$95.55
Velasquez, JR. FrankCA
3101 Buchanan Road Apt 207, Antioch, CA, 94509
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$88.89
Velasquez, FrankTX
#### Almeda Road Apt ###, Houston, TX, 77054
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$83.52
Velasquez, FrankTX
##### Alderson Street ###, Houston, TX, 77015
Held by Humana Inc & Subs
Insurance premium refund (IN05) · Reported 2016
$78.26
Velasquez, FrankCA
3261 Fay Avenue, Los Angeles, CA, 90034
Held by Google LLC And Affiliates
Accounts payable
$64.95
Velasquez, FrankTX
1140 Greencroft Street, Channelview, TX, 77530
Held by Capital One
Accounts payable (MS08) · Reported 2016
$60.47
Velasquez, FrankTX
218 Bohme, Uvalde, TX, 78801
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2022
$60.00
Velasquez, FrankCA
212 South El Camino Real Apt 35, San Mateo, CA, 94401
Held by Pathward
Misc intangible property
$51.89
Velasquez, FrankCA
6196 Mancuso Street, San Jose, CA, 95120
Held by Transamerica Life Insurance Company
Pension checks
$49.65
$47.75
Velasquez, FrankTX
1618 West Braker Lane Unit B, Austin, TX, 78758
$47.68
Velasquez, FrankCA
10340 Sienna Drive, San Jose, CA, 95127
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$47.08
Velasquez, FrankTX
22511 Williamschase Drive, Katy, TX, 77449
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$45.09
Velasquez, FrankCA
No address on file
Held by The Chartered Bank Of London
Checking accounts, demand deposit
$39.00
Velasquez, FrankTX
4425 Rusk Street, Houston, TX, 77023
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$37.51
Velasquez, FrankCA
6196 Mancuso Street, San Jose, CA, 95120
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$37.10
Velasquez, FrankCA
2873 Dandelion Circle, Antioch, CA, 94531
Held by Hartford Fire Insurance Company
Premium refunds
$37.01
$34.00
Velasquez, FrankCA
32131 Los Amegos, San Juan Capist, CA, 92675
Held by Capitol Life Insurance Co. The
Other
$32.18
Velasquez, FrankCA
11782 Jasper Street, Garden Grove, CA, 92845
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.80
Velasquez, FrankTX
2251 William Chase Drive, Katy, TX, 77449
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2016
$28.54
Velasquez, FrankCA
10430 Mignonette Street, Rancho Cucamonga, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Velasquez, FrankCA
924 South Catalina Street Apt 4, Los Angeles, CA, 90006
Held by Draftkings Inc.
Misc intangible property
$25.00
Velasquez, FrankCA
4115 Kilterbury Lane Apt D, Bakersfield, CA, 93311
Held by Fanduel Deposits LLC
Misc intangible property
$19.66
Velasquez, FrankCA
2120 Coldwater Street, Yuba City, CA, 95991
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$17.49
Velasquez, FrankCA
2540 Parks Road, Santa Barbara, CA, 93105
Held by Trans World Entertainment
Misc outstanding checks
$10.00
Velasquez, FrankCA
2522 Floradale Avenue, El Monte, CA, 91732
Held by The Bancorp Bank
Misc intangible property
$10.00
Velasquez, FrankCA
2522 Floradale Avenue, El Monte, CA, 9173
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.65
Velasquez, FrankCA
10592 Paloma Avenue Auto Pay, Garden Grove, CA, 92843
Held by US Fidelity & Guaranty
Premium refunds
$6.00
Velasquez, FrankCA
3204 West Country Court, Visalia, CA, 93277
Held by US Fidelity & Guaranty
Premium refunds
$5.10
Velasquez, FrankCA
102 West Leland Road, Pittsburg, CA, 94565
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Velasquez, FrankCA
10630 Oak Street, Los Alamitos, CA, 90720
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$3.16
Velasquez, FrankCA
3656 Garnet Street, Torrance, CA, 90503
Held by Anthem Inc
Group policy benefit/Clm payments
$2.22
Velasquez, FrankCA
212 South El Camino Real 32, San Mateo, CA, 94401
Held by Enterprise Holdings Inc
Unrefunded overcharges
$2.00
$1.46
$1.06
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