Unclaimed property reported under Velasquez, Gerardo
98 records · $9,174 reported · filed in 3 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 98. Search by name and address to narrow it to yours.
Velasquez, GerardoCA
6033 Cerritos Avenue, Long Beach, CA, 90805
Held by Pathward, National Association
Outstanding official checks
$1,037.70
Velasquez, GerardoCA
23540 Hamlin Court, Murrieta, CA, 92562
Held by Allstate Indemnity Company
Premium refunds
$851.76
Velasquez, GerardoCA
23540 Hamlin Court, Murrieta, CA, 92562
Held by Allstate Insurance Company
Premium refunds
$553.00
Velasquez, GerardoCA
11621 Sylvan Street Apt 7, North Hollywood, CA, 91606
Held by Western General Insurance Company
Individual policy benefit/Clm
$500.00
Velasquez, GerardoCA
500 East Poppy Street Apt 34, Long Beach, CA, 90805
Held by Customers Bank
Cashier's checks
$482.25
Velasquez, GerardoCA
1150 Kohala Street, Oxnard, CA, 93030
Held by Matadors Community Credit Union
Savings accounts
$476.85
$375.15
Velasquez, GerardoCA
1510 North Bewley Street, Santa Ana, CA, 92703
Held by Anthem Inc
Group policy benefit/Clm payments
$357.77
Velasquez, GerardoTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$320.00
Velasquez, GerardoTX
#### South Main Street Suite ###, McAllen, TX, 78503
Held by Liberty Savings Bank FSB
Escrow account (TR04) · Reported 2019
$278.83
Velasquez, GerardoTX
4001 South General Bruce Drive, Temple, TX, 76502
Held by Blue Cross & Blue Shield Of Alabama
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$258.53
Velasquez, GerardoCA
373 Sinclair Avenue #d, Upland, CA, 91786
Held by Pei Wei Asian Diner
Misc outstanding checks
$236.96
Velasquez, GerardoCA
1720 East Street 2, Napa, CA, 94559
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$217.27
Velasquez, GerardoCA
6372 Vicland Place, North Hollywood, CA, 91606
Held by Reassure America Life Ins Co
Premium refunds
$213.29
Velasquez, GerardoTX
1617 Bessie Street, Fort Worth, TX, 77590
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$187.33
Velasquez, GerardoTX
2512 Laguna Drive, Harker Heights, TX, 76548
$161.83
Velasquez, GerardoTX
PO Box 4677, McAllen, TX, 78502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$156.63
Velasquez, GerardoCA
235 West Lincoln Avenue 63 235 West Lincoln Avenue 63, Orange, CA, 92865
Held by Southern California Edison Co
Utility deposit
$141.58
Velasquez, GerardoCA
134 K Street, Colton, CA, 92324
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Velasquez, GerardoCA
834 North Citron Street, Anaheim, CA, 92805
Held by Volt Management Corp
Wages, payroll, salaries
$132.05
Velasquez, GerardoTX
2512 Laguna Drive, Harker Heights, TX, 76548
$129.00
Velasquez, GerardoTX
2512 Laguna Drive, Harker Heights, TX, 76548
$120.83
Velasquez, GerardoCA
12765 Ross Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA
Cashier's checks
$119.90
Velasquez, GerardoCA
458 Cypress, Half Moon Bay, CA, 94019
Held by Progressive Casualty Insurance Co
Refunds
$118.75
Velasquez, GerardoCA
23540 Hamlin Court, Murrieta, CA, 92562
Held by California Coast Credit Union
Savings accounts
$118.58
Velasquez, GerardoTX
554 Montell, Socorro, TX, 79927
Held by Praxair Distribution Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Velasquez, GerardoCA
170 East Arbor Street, Long Beach, CA, 90805
Held by Key Bank
Misc intangible property
$100.00
Velasquez, GerardoTX
52231 Mandan Court 2, Fort Hood, TX, 76544
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2019
$98.09
$97.00
Velasquez, GerardoCA
416 East Fir Avenue, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$77.33
Velasquez, GerardoTX
4710 Rivertree Lane, Spring, TX, 77388
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$73.64
Velasquez, GerardoCA
8310 Springdale Court, Gilroy, CA, 95020
Held by Tennille V Western Union Qsf
Refunds due
$48.98
Velasquez, GerardoTX
15000 Mansions View Drive Apt 101, Conroe, TX, 77384
$47.84
Velasquez, GerardoCA
14411 Orange Avenue, Paramount, CA, 90723
Held by Allstate Insurance Company
Premium refunds
$45.00
Velasquez, GerardoCA
29151 Pushawalla Street, Desert Hot Springs, CA, 92241
Held by Infinity Insurance Company
Premium refunds
$39.49
Velasquez, GerardoCA
1830 East Yosemite Avenue Spc 199, Manteca, CA, 95336
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.39
Velasquez, GerardoCA
3907 Cobble Court, Palmdale, CA, 93551
Held by Southern California Gas Company
Refunds or rebates
$37.66
Velasquez, GerardoTX
510 Astor, San Antonio, TX, 78210
Held by Physician Primecare
Refund due (MS11) · Reported 2010
$36.89
Velasquez, GerardoCA
1111 3rd Street, Gilroy, CA, 95020
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$35.92
Velasquez, GerardoCA
39220 Calle Conejo, Temecula, CA, 92592
Held by Allstate Indemnity Company
Premium refunds
$33.24
Velasquez, GerardoCA
431 El Camino Real, Santa Clara, CA, 95050
Held by Realpage Utility Management Inc
Accounts payable
$32.57
Velasquez, GerardoTX
5021 Urbanview Street, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$32.10
Velasquez, Gerardo JRCA
4583 Thornhaven Way, San Jose, CA, 95111
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$30.98
Velasquez, GerardoCA
15050 Sherman Way Unit 195, Van Nuys, CA, 91405
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, GerardoCA
2091-4 Welcome Street, Los Angeles, CA, 90026
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, GerardoTX
6807 Navidad Road, Houston, TX, 77083
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2010
$28.60
Velasquez, GerardoTX
5021 Urbanview Street, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$28.22
Velasquez, GerardoCA
2155 North Towne Avenue Apt 6, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$27.55
Velasquez, GerardoTX
3408 Eastridge Drive, Haltom City, TX, 76117
$27.47
Velasquez, GerardoCA
2816 Riverpark Boulevard, Oxnard, CA, 93036
Held by Travelers Indemnity Company
Premium refunds
$24.80
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