Unclaimed property reported under Velasquez, Gilbert
97 records · $8,722 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 97. Search by name and address to narrow it to yours.
Velasquez, GilbertTX
PO Box 381, Thrall, TX, 76578
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,577.12
Velasquez, GilbertTX
5303 Custer Circle, Rosenberg, TX, 77471
$1,421.99
Velasquez, GilbertTX
PO Box 381, Thrall, TX, 76578
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$994.48
Velasquez, GilbertTX
3913 Bluebird Way, Pearland, TX, 77584
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$692.30
$490.00
Velasquez, GilbertTX
PO Box 381, Thrall, TX, 76578
$359.41
Velasquez, GilbertCA
1371 Reynolds Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$250.00
Velasquez, GilbertTX
PO Box 381, Thrall, TX, 76578
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$232.92
Velasquez, GilbertCA
1371 Reynolds Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$200.00
Velasquez, GilbertCA
1371 Reynolds Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$200.00
Velasquez, GilbertCA
1371 Reynolds Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$200.00
Velasquez, GilbertTX
4619 Sandra Lane, Odessa, TX, 79762
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$155.00
Velasquez, GilbertTX
746 Waverly, San Antonio, TX, 78201
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2013
$125.69
Velasquez, GilbertCA
1371 Reynolds Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$109.95
Velasquez, GilbertTX
C/o Gordon South Jewelers 04350 Bassett Center 6101 Gateway West, El Paso, TX, 79925
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$90.00
Velasquez, GilbertCA
2757 East 58th Street C, Huntington Park
Held by E Central Credit Union
Savings accounts/Credit union shrs
$75.39
Velasquez, GilbertCA
24041 Tarragona Drive, Murrieta, CA, 92562
Held by Best Buy Co Inc & Subsidiaries
Refunds
$75.00
Velasquez, GilbertTX
404 Neill Street, Thrall, 76578
$69.91
Velasquez, GilbertTX
746 Waverly, San Antonio, TX, 78201
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2011
$68.11
$67.28
Velasquez, GilbertTX
1901 East Saltgrass Street, Odessa, TX, 79766
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$65.48
Velasquez, GilbertTX
1908 Holly Street, Austin, TX, 78702
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$63.93
Velasquez, GilbertCA
255 South 23rd Street, Richmond, CA, 94804
Held by Republic Services Inc
Accounts-receivable credit balance
$58.29
Velasquez, GilbertCA
861 Glencliff Street Apt 45, La Habra, CA, 90631
Held by Pathward
Misc intangible property
$56.56
Velasquez, GilbertCA
13402 Mystic Street, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.83
Velasquez, GilbertCA
13402 Mystic Street, Whittier, CA, 90605
Held by Ally Bank
Misc outstanding checks
$54.06
Velasquez, GilbertTX
PO Box 190, Manor, TX, 78653
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$52.74
Velasquez, GilbertTX
#### Cutty Sark Drive #####, El Paso, TX, 79936
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
$50.00
Velasquez, GilbertCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.00
Velasquez, GilbertTX
6200 Shadow Bd, Austin, TX, 78745
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$49.92
Velasquez, GilbertTX
325 East Park Drive, Brownsville, TX, 78520
$48.46
Velasquez, GilbertTX
3401 East Meadow Loop, Pasadena, TX, 77505
$48.00
Velasquez, JR GilbertTX
4619 Sandra Lane, Odessa, TX, 79762
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$38.82
Velasquez, GilbertTX
TX, 00000
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$36.94
Velasquez, GilbertTX
6310 Porter Street, Austin, TX, 78741
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$36.50
Velasquez, GilbertTX
404 Neill Street, Thrall, TX, 76578
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$35.82
Velasquez, GilbertTX
404 Neill Street, Thrall, TX, 76578
$34.77
Velasquez, GilbertCA
1371 Reynolds Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$30.90
Velasquez, GilbertTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$30.00
Velasquez, GilbertCA
7317 1/2 Holmes Avenue, Los Angeles, CA, 90001
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$28.87
Velasquez, GilbertTX
C/o Fiestas Patrias Astn 1908 Holly Street, Austin, TX, 78702
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014
$26.60
Velasquez, GilbertTX
PO Box 190, Manor, TX, 78653
$26.30
Velasquez, GilbertCA
1371 Reynolds Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$24.30
$21.90
Velasquez, GilbertCA
1371 Reynolds Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$17.35
Velasquez, GilbertCA
1371 Reynolds Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$13.59
Velasquez, GilbertCA
1371 Reynolds Avenue, Irvine, CA, 92614
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$13.11
Velasquez, GilbertCA
18215 Foothill Boulevard 163, Fontana, CA, 92335
Held by Loya Casualty Insurance Company
Premium refunds
$12.01
Velasquez, GilbertCA
48 Saint Joseph Avenue # A, Long Beach, CA, 90803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.00
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