Unclaimed property reported under Velasquez, Guillermo
63 records · $4,580 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 63. Search by name and address to narrow it to yours.
Velasquez, GuillermoCA
1242 Capistrano Lane, Vista, CA, 92081
Held by Metabank NA
Misc intangible property
$550.41
Velasquez, GuillermoCA
15000 Downey Avenue Unit #337, Paramount, CA, 90723
Held by Nationstar Mortgage, LLC
Escrow accounts
$505.63
Velasquez, GuillermoCA
204 East Adams Boulevard, La, CA, 90011
Held by Abm Industries & Subsidiaries
Salaries/Wages
$452.77
Velasquez, GuillermoCA
1511 Berona Way, San Jose, CA, 95122
Held by Allstate Indemnity Company
Premium refunds
$442.00
Velasquez, GuillermoTX
Rancho Tezonapa No 36, Mexico, 00000
Held by Prosperity Bank
Checking account (AC01) · Reported 2014
$418.13
Velasquez, GuillermoTX
##### Richmond Avenue Apt ####, Houston, TX, 77082
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2018
$383.00
$339.94
Velasquez, GuillermoCA
432 South C Street, Tulare, CA, 93274
Held by Aurora Loan Services LLC
Escrow accounts
$205.55
Velasquez, GuillermoCA
432 South C Street, Tulare, CA, 93274
Held by Fire Insurance Exchange
Premium refunds
$190.23
Velasquez, GuillermoCA
6417 Gifford Avenue Apt C, Bell, CA, 90201
Held by State Farm Bank FSB
Credit checks or memos
$100.00
Velasquez, GuillermoTX
1836 Jonquil, McAllen, TX, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$76.18
Velasquez, GuillermoCA
15000 Downey Avenue Unit #337, Paramount, CA, 90723
Held by Nationstar Mortgage, LLC
Escrow accounts
$70.57
Velasquez, GuillermoTX
6509 Oakwood Lake Court, Granbury, TX, 76049
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.84
Velasquez, GuillermoCA
10601 Diana Avenue #455, Riverside, CA, 92505
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.40
Velasquez, GuillermoCA
1334 Farrell Street, Vallejo, CA, 94590
Held by Farmers Insurance Exchange
Refunds
$50.77
$50.00
Velasquez, GuillermoCA
860 Sequoia, Sanger, CA, 93657
Held by Calif State Automobile Asssoc
Misc outstanding checks
$50.00
Velasquez, GuillermoCA
283 Wyatt Circle, Norco, CA, 92860
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Velasquez, GuillermoTX
1026 Climbing Vine, San Antonio, TX, 78245
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$48.85
Velasquez, GuillermoCA
511 Fell Street 4, San Francisco, CA, 94102
Held by Csaa General Insurance
Customer overpayments
$44.88
Velasquez, GuillermoCA
8178 Sage Avenue, Yucca Valley, CA, 92284
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.63
Velasquez, GuillermoCA
10100 Estates Drive Apt B6, Truckee, CA, 96161
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$40.00
Velasquez, GuillermoCA
1808 33rd Avenue, Oakland, CA, 94601
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.89
Velasquez, GuillermoCA
432 South C Street, Tulare, CA, 93274
Held by Southern California Gas Co.
Refunds due
$33.01
Velasquez, GuillermoTX
#### York Town ####, Houston, TX, 77056
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$32.60
Velasquez, GuillermoCA
915 East Palmer Avenue Apt 12, Glendale, CA, 91205
Held by Infinity Insurance Company
Premium refunds
$29.44
Velasquez, GuillermoTX
23030 Kama Drive, Porter, TX, 77365
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasquez, GuillermoCA
1004 North Teakwood Avenue, Rialto, CA, 92376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.65
Velasquez, GuillermoCA
901 22nd Avenue Apt B5, Delano, CA, 93215
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Velasquez, GuillermoCA
5620 Norman Way, Riverside, CA, 92504
Held by Allstate Insurance Company
Premium refunds
$16.77
Velasquez, GuillermoCA
413 Harrison Avenue, Sanger, CA, 93657
Held by Farmers Group Inc.
Other court deposits
$11.18
Velasquez, GuillermoCA
13071 Paxton Street, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$9.01
Velasquez, GuillermoCA
10100 Estates Drive Apt B6, Truckee, CA, 96161
Held by Allstate Property & Casualty Insurance C
Premium refunds
$8.00
Velasquez, GuillermoCA
525 North Ardmore Avenue Apt 5, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, GuillermoCA
7365 Schaefer Avenue, Ontario, CA, 91762
Held by Greater Iowa Credit Union
Savings accounts
$5.00
Velasquez, GuillermoCA
432 South C Street, Tulare, CA, 93274
Held by Southern California Gas Co.
Refunds due
$4.93
Velasquez, GuillermoCA
8020 Rose Street Apt 2, Paramount, CA, 90723
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Velasquez, GuillermoCA
10100 Estates Drive Apt B6, Truckee, CA, 96161
Held by Allstate Property & Casualty Insurance C
Premium refunds
$3.80
Velasquez, GuillermoCA
10804 Lou Dillon Avenue, Los Angeles, CA, 90059
Held by Crosscountry Mortgage Inc
Customer overpayments
$3.44
Velasquez, GuillermoCA
1709 West 8th Street, Los Angeles, CA, 90017
Held by Cvs Pharmacy Inc
Refunds due
$3.41
Velasquez, GuillermoCA
1709 West 8th Street, Los Angeles, CA, 90017
Held by Cvs Pharmacy Inc
Refunds due
$3.33
Velasquez, GuillermoCA
10100 Estates Drive Apt B6, Truckee, CA, 96161
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$3.09
Velasquez, GuillermoCA
10100 Estates Drive Apt B6, Truckee, CA, 96161
Held by (21100) Capital One National Association
Customer overpayments
$2.86
Velasquez, GuillermoCA
10100 Estates Drive B6, Truckee, CA, 96161
Held by Hsbc Bank USA NA
Customer overpayments
$2.83
Velasquez, GuillermoCA
12901 Dalewood Street Apt 2, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Aggregate utilities
$2.46
Velasquez, GuillermoCA
10100 Estates Drive Apt B6, Truckee, CA, 96161
Held by Allstate Indemnity Company
Premium refunds
$2.12
Velasquez, GuillermoCA
10100 Estates Drive Apt B6, Truckee, CA, 96161
Held by Allstate Property & Casualty Insurance C
Premium refunds
$2.10
Velasquez, GuillermoCA
525 North Ardmore Avenue Apt 5, Los Angeles, CA, 90004
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$2.10
Velasquez, GuillermoCA
1515 South Melrose Drive Apt 107, Vista, CA, 92085
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.76
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