Unclaimed property reported under Velasquez, Israel
57 records · $5,196 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 57. Search by name and address to narrow it to yours.
Velasquez, IsraelTX
319 East Jones Avenue Apt 3, San Antonio, TX, 78215
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$626.34
Velasquez, IsraelCA
3231 East Avenue R4, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$552.00
Velasquez, IsraelTX
319 East Jones Avenue Apt 3, San Antonio, TX, 78215
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$535.36
Velasquez, IsraelCA
562 6th Street, Kerman, CA, 93630
Held by Zenith Insurance Company
Individual policy benefit/Clm
$319.37
Velasquez, IsraelCA
PO Box 2046, Windsor, CA, 95492
Held by Bank Of America - California-North
Savings accounts
$299.99
Velasquez, IsraelCA
502 West Pottery Street, Lake Elsinore, CA, 92530
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$288.97
Velasquez, IsraelCA
502 West Pottery Street, Lake Elsinore, CA, 92530
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$242.02
Velasquez, IsraelTX
19503 Stamford Drive, Tomball, TX, 77375
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$210.96
Velasquez, IsraelWI
9575 West Fond Du Lac Avenue, MILWAUKEE, 53225
Held by Sprint United Management Company
Refunds or rebates · Reported 2007
$155.47
Velasquez, IsraelCA
2509 West California Street 92, Santa Ana, CA, 92704
Held by Marriott International Inc
Wages, payroll, salaries
$146.92
Velasquez, IsraelCA
603 Island Avenue #9, Wilmington, CA, 90744
Held by Progressive Casualty Insurance Co
Court settlements
$128.75
Velasquez, IsraelCA
104 Roxbury Street Apt 1, Santa Clara, CA, 95050
Held by American Modern Property & Casualty Insu
Premium refunds
$114.40
Velasquez, IsraelCA
502 West Pottery Street, Lake Elsinore, CA, 92530
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$109.37
Velasquez, IsraelTX
2418 Petunia Street, Edinburg, TX, 78541
$105.00
Velasquez, IsraelCA
502 West Pottery Street, Lake Elsinore, CA, 92530
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks
$104.22
Velasquez, IsraelCA
%glendale Ins Agcy Inc 420 North Broad Avenue, Glendale, CA, 91209
Held by Onebeacon Insurance Group
Other
$102.00
Velasquez, IsraelTX
25 Parker Apt 4, Houston, TX, 77076
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 1997
$93.00
Velasquez, IsraelCA
30451 Prestwick Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$89.98
Velasquez, IsraelTX
6912 Victoria Avenue, Dallas, TX, 75209
Held by John Eagle Sport City Motors LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$85.61
Velasquez, IsraelTX
2418 Petunia Street, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$78.39
$70.81
Velasquez, IsraelTX
#### Dairy Road Apt ###, Garland, TX, 75041
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.59
Velasquez, IsraelTX
1922 Cochan, Fort Worth, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$59.00
Velasquez, IsraelTX
319 East Jones Avenue Apt 3, San Antonio, TX, 78215
Held by Las Vegas Valley Water Dist
Utility refund or rebate (UT03) · Reported 2024
$50.70
Velasquez, IsraelCA
1730 Adams Avenue Apt East, El Centro, CA, 92243
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.50
Velasquez, IsraelCA
2375 West Crescent Avenue Apt 41, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.50
Velasquez, IsraelTX
6912 Victoria Avenue, Dallas, TX, 75209
$45.07
Velasquez, IsraelCA
905 South Webster Avenue Apt 11, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Refunds or rebates
$40.00
Velasquez, IsraelCA
3339 Browning Avenue, San Jose, CA, 95124
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$35.68
Velasquez, IsraelCA
905 South Webster Avenue Apt 11, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Refunds or rebates
$33.94
Velasquez, IsraelTX
4420 Chester Avenue, El Paso, TX, 79903
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$31.72
Velasquez, IsraelTX
13 Bear Byu, Channelview, TX, 77530
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Velasquez, IsraelCA
10044 Gilbert Street, Anaheim, CA, 92804
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$29.97
Velasquez, IsraelCA
905 South Webster Avenue Apt 11, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, IsraelTX
319 East Jones Avenue Apt 3, San Antonio, TX, 78215
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$28.21
Velasquez, IsraelTX
PO Box 3222, Eagle Pass, TX, 78853
$26.93
Velasquez, IsraelTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.01
Velasquez, IsraelCA
2618 Flint Way G166, San Bernardino, CA, 92408
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Velasquez, IsraelCA
502 West Pottery Street, Lake Elsinore, CA, 92530
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
Velasquez, IsraelCA
1636 North Pennsylvania Avenue, San Bernardino, CA, 92411
Held by American Express Company
Accounts-receivable credit balance
$12.74
Velasquez, Israel SRCA
720 Hardin Road Apt B, Newman, CA, 95360
Held by (21100) Capital One National Association
Customer overpayments
$10.04
Velasquez, IsraelCA
2618 Flint Way G166, San Bernardino, CA, 92408
Held by Kaiser Foundation Health Plan
Accounts payable
$8.40
Velasquez, IsraelCA
905 South Webster Avenue Apt 11, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Refunds or rebates
$7.00
Velasquez, IsraelCA
17779 Vierra Cyn Road Spc 32, Salinas, CA, 93907
Held by Salinas Lincoln Mercury Inc DBA My Jeep Chrysler Dodge Ram
Expense checks
$6.00
Velasquez, IsraelCA
60684 La Mirada Trail, Joshua Tree, CA, 92252
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Velasquez, IsraelCA
779 East Evelyn Avenue Apt#317, Mountain View, CA, 94041
Held by Ymca Of Silicon Valley
Wages, payroll, salaries
$3.58
Velasquez, IsraelCA
10044 Gilbert Street, Anaheim, CA, 92804
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$3.02
Velasquez, IsraelCA
3534 Del Rey Drive, San Bernardino, CA, 92404
Held by Bank Of America - California
Savings accounts
$2.95
Velasquez, IsraelCA
926 Wernli Court, Arvin, CA, 93203
Held by Santander Consumer USA Inc
Customer overpayments
$1.70
Velasquez, IsraelCA
905 South Webster Avenue Apt 19, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.37
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