Unclaimed property reported under Velasquez, Hugo
63 records · $9,908 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, HugoCA
Son, CA, 00000
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$3,020.44
Velasquez, HugoTX
4412 Spicewood Springs Road Building 6, Austin, TX, 78759
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2024
$2,000.00
Velasquez, HugoTX
4412 Spicewood Springs Road Building 6, Austin, TX, 78759
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2024
$462.57
$400.00
Velasquez, HugoTX
10308 Chelmsford Drive, Dallas, TX, 75217
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Velasquez, HugoTX
4412 Spicewood Springs Road Building 6, Austin, TX, 78759
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2024
$300.00
Velasquez, HugoTX
4412 Spicewood Springs Road Building 6, Austin, TX, 78759
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2024
$300.00
Velasquez, HugoTX
4412 Spicewood Springs Road Building 6, Austin, TX, 78759
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2024
$300.00
Velasquez, HugoTX
4412 Spicewood Springs Road Building 6, Austin, TX, 78759
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2024
$300.00
Velasquez, HugoTX
4412 Spicewood Springs Road Building 6, Austin, TX, 78759
$257.56
$216.00
Velasquez, HugoTX
No address on file
$180.07
Velasquez, HugoCA
18209 Happy Lane, Chico, CA, 95976
Held by Sprint United Management
Misc outstanding checks
$130.00
Velasquez, HugoTX
602 La Riviera Circle, Houston, TX, 77015
$109.83
Velasquez, HugoTX
4412 Spicewood Springs Road Building 6, Austin, TX, 78759
$105.00
Velasquez, HugoTX
1400 Linwood Lane, Edgecliff Vlg, TX, 76134
Held by Great Western Ins Co
Unpaid commission (MS02) · Reported 2024
$100.00
Velasquez, HugoCA
No address on file
Held by Security Pacific National Bank
Checking accounts, demand deposit
$94.01
Velasquez, HugoTX
#### Willow Creek ###, Austin, TX, 78741
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00
Velasquez, HugoCA
45112 Cedar Avenue, Lancaster, CA, 93534
Held by Century National Insurance
Premium refunds
$74.37
Velasquez, HugoTX
22326 Waynoka Road, Katy, TX, 77450
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$71.18
Velasquez, HugoCA
16511 Garfield Avenue Spc 16511 Garfield Avenue Spc, Paramount, CA, 90723
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$69.55
Velasquez, HugoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$69.47
Velasquez, HugoCA
7219 Loma Verde Avenue, Los Angeles, CA, 91393
Held by Barrett Business Services Inc
Wages, payroll, salaries
$68.29
$68.00
$63.09
Velasquez, HugoCA
1885 Veteran Avenue Apt 202, Glendale, CA, 91206
Held by Liberty Mutual Insurance Co
Premium refunds
$63.00
Velasquez, HugoTX
22326 Waynoka Road, Katy, TX, 77450
$52.19
Velasquez, HugoTX
602 La Riviera Circle, Houston, TX, 77015
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$51.18
Velasquez, HugoCA
816 1 2 New Hanpshire Avenue, Los Angeles, CA, 90005
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasquez, HugoCA
20967 Via Estella #203 New Hall, New Hall, CA, 91321
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Velasquez, HugoTX
##### Lina Street Apt ####, Dallas, TX, 75287
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Velasquez, HugoTX
602 La Riviera Circle, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.80
Velasquez, HugoCA
1845 Chesnut Avenue, Long Beach, CA, 90813
Held by Dolex Dollar Express Inc.
Unidentified remittances
$44.99
Velasquez, HugoTX
602 Lariviera Circle, Houston, TX, 77015
Held by Burlington Stores Inc
Vendor check (CK13) · Reported 2020
$40.50
Velasquez, HugoTX
1400 Linwood Lane, Edgecliff Village, TX, 76134
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$37.64
Velasquez, HugoTX
218 Fistral Drive, Hutto, TX, 78634
Held by Lpf Villages Domain LLC
Refund due (MS11) · Reported 2018
$31.87
Velasquez, HugoTX
602 Lariviera Circle, Houston, TX, 77015
Held by Burlington Stores Inc
Vendor check (CK13) · Reported 2020
$31.50
Velasquez, HugoTX
##### Lina Street Apt ####, Dallas, TX, 75287
Held by T Mobile
Refund due (MS11) · Reported 2011
$30.00
Velasquez, HugoCA
16511 Garfield Avenue, Paramount, CA, 90723
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.41
Velasquez, HugoTX
609 North 16th #a, Killeen, TX, 76541
Held by Temple Santa Fe Community Cu
Savings account (AC02) · Reported 2010
$26.41
Velasquez, HugoTX
#### Woodchase Drive Apt ####, Houston, TX, 77042
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$25.00
Velasquez, HugoCA
141 West Arbor Vitae Street Apt 5, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$21.16
Velasquez, HugoCA
15945 Windcrest Drive, Fontana, CA, 92337
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$10.99
Velasquez, HugoCA
8847 Willis Avenue Unit D 15, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$10.00
$10.00
Velasquez, HugoCA
16512 Garfield Avenue Spc 66J, Paramount, CA, 90723
Held by Paypal
Misc intangible property
$6.95
Velasquez, HugoCA
2644 East 4 Th Street Apt 4, Long Beach, CA, 90814
Held by The Bancorp Bank
Checking accounts
$6.39
Velasquez, HugoCA
7219 Loma Verde Avenue #205, Canoga Park, CA, 91303
Held by Lovi'S Delicatessen Inc
Property type not otherwise identified
$5.81
Velasquez, HugoCA
16511 Garfield Avenue Spc66j, Paramount, CA, 90723
Held by Paypal
Misc intangible property
$5.45
Velasquez, HugoCA
10616 La Reina Avenue, Downey, CA, 90241
Held by Nissan Motor Acceptance Company LLC
Refunds due
$4.87
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