Unclaimed property reported under Velasquez, Guadalupe

169 records · $10,911 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 169. Search by name and address to narrow it to yours.

Velasquez, GuadalupeTX
3258 Tower Trail, Dallas, TX, 75229
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2018
$1,128.25
Velasquez, GuadalupeTX
One Moody Plaza, Galveston, TX, 77550
$1,000.00
Velasquez, GuadalupeCA
273 East Warhet Street, Ventura, CA, 93001
Held by Metabank NA
Misc intangible property
$850.81
Velasquez, GuadalupeCA
PO Box 322, Williams, CA, 95987
Held by American Modern Property & Casualty Insu
Premium refunds
$516.64
Velasquez, GuadalupeCA
1640 Neil Armstrong Street Unit 307, Montebello, CA, 90640
Held by American Express National Bank
Drafts
$500.00
Velasquez,, GuadalupeTX
7575 Bissonnet Street No 9, Houston, TX, 77074
Held by Harris County
Other court deposit (CT05) · Reported 2020
$475.00
Velasquez, GuadalupeTX
11641 Bunky Henry Lane, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$450.26
Velasquez, GuadalupeTX
3258 Tower Trail, Dallas, TX, 75229
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$309.47
Velasquez, GuadalupeTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$260.00
Velasquez, GuadalupeCA
Rfd #71, Del Mar, CA, 92014
Held by Metropolitan Life Insurance Company
Other
$228.33
Velasquez, GuadalupeCA
1535 West 64th Street, Los Angeles, CA, 90047
Held by Delaware North Companies Inc
Wages, payroll, salaries
$204.91
Velasquez, GuadalupeCA
966 North Mariposa Avenue Apt 3, Los Angeles, CA, 90029
Held by Infinity Insurance Company
Premium refunds
$195.80
Velasquez, GuadalupeTX
3202 Springville, Dallas, TX, 75216
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$185.62
Velasquez, GuadalupeTX
2632 Parkhill Way, Fort Worth, TX, 76110
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 1997
$170.75
Velasquez, GuadalupeCA
1448 West 46th Street Apt 202, Los Angeles, CA, 90062
Held by Modern Hr Inc
Wages, payroll, salaries
$166.67
Velasquez, GuadalupeCA
PO Box 322, Williams, CA, 95987
Held by Department Of Health Care Services
Refunds or rebates
$156.00
Velasquez, GuadalupeCA
2690 Daily Drive, Fallbrook, CA, 92028
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$150.00
Velasquez, GuadalupeCA
917 62nd Street Apt C, Emeryville, CA, 94608
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velasquez, GuadalupeTX
8201 Manderville Lane, Dallas, TX, 75231
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$138.13
Velasquez, GuadalupeCA
8749 Lucia Place, Sun Valley, CA, 91352
Held by (21100) Capital One National Association
Other court deposits
$133.37
Velasquez, GuadalupeCA
3022 Iris Avenue, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$127.00
Velasquez, GuadalupeTX
8514 Romney Road, Austin, TX, 78748
$126.47
Velasquez, GuadalupeTX
00000
Held by Norwest Bank
Unidentified deposit (AC07) · Reported 1996
$120.00
Velasquez, GuadalupeCA
Unknown, Unknown, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$114.18
Velasquez, GuadalupeCA
1727 Ross Circle #2, San Jose, CA, 95124
Held by State Of Washington
Salaries/Wages
$105.66
Velasquez, GuadalupeTX
11641 Bunky Henry Lane, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$104.10
Velasquez, GuadalupeCA
145 El Medio Street, Ventura, CA, 93001
Held by King V Gacc Qsf
Wages, payroll, salaries
$103.54
Velasquez, GuadalupeTX
8514 Romney Road, Austin, TX, 78748
Held by Amil Intl Tx Inc
Other outstanding official check (CK15) · Reported 2010
$100.00
Velasquez, GuadalupeCA
No address on file
Held by Calipatria State Prison
Inmates trust funds
$100.00
Velasquez, GuadalupeCA
23511 Los Adornos, Aliso Viejo, CA, 92656
Held by The Home Depot
Refunds due
$99.00
Velasquez, GuadalupeTX
1207 Caladium Drive, Mesquite, TX, 75149
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$92.20
Velasquez, GuadalupeTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$88.26
Velasquez, GuadalupeCA
Unknown, Unknown, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$86.53
Velasquez, GuadalupeCA
13061 Vanowen Street Apt 5, North Hollywood, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Velasquez, GuadalupeTX
#### Fm ###, Coppera Cove, TX, 76522
$75.00
Velasquez, GuadalupeTX
917 Totis Road, Austin, TX, 78748
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$69.90
Velasquez, GuadalupeTX
7B Collier Drive, Spearman, TX, 79081
Held by State Of New Mexico
Recp · Reported 1999
$65.00
Velasquez, GuadalupeCA
Velasquez PO Bx 1256, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds
$64.76
Velasquez, GuadalupeTX
1710 Running River Road, Garland, TX, 75044
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$63.03
Velasquez, GuadalupeCA
711 East Ash Avenue, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$60.90
Velasquez, GuadalupeCA
1501 East Pine Avenue, Lompoc, CA, 93436
Held by American Mortgage Network
Accounts payable
$60.00
Velasquez, GuadalupeTX
PO Box 2513, Laredo, TX, 78044
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$56.54
Velasquez, GuadalupeCA
1717 North Dollner Court, Visalia, CA, 93291
Held by Loancare LLC
Outstanding official checks
$56.45
Velasquez, GuadalupeTX
821 Cheyenne Street, Corpus Christi, TX, 78405
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$54.60
Velasquez, GuadalupeCA
240 San Antonio Place, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Velasquez, GuadalupeTX
12801 Champion Forest, Houston, TX, 77066
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$48.31
Velasquez, GuadalupeCA
5301 Archway, Irvine, CA, 92618
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$45.81
Velasquez, GuadalupeTX
19003 Rustic Gate Drive, Cypress, TX, 77084
Held by Pathward
Health savings account (AC09) · Reported 2024
$45.48
Velasquez, GuadalupeTX
2742 Jeanetta Street, Houston, TX, 77063
$45.00
Velasquez, GuadalupeCA
239 Victoria Way, Colusa, CA, 95932
Held by Wells Fargo Bank NA
Cashier's checks
$44.18

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.