Unclaimed property reported under Velasquez, Kevin
56 records · $3,218 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 56. Search by name and address to narrow it to yours.
Velasquez, KevinTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$571.30
Velasquez, KevinCA
8461 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Sosa V Aurora World Inc
Misc outstanding checks
$492.47
Velasquez, KevinTX
##### US Highway ### East Apt ###, Aubrey, TX, 76227
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$451.44
Velasquez, KevinCA
1233 West 96th Street, Los Angeles, CA, 90044
Held by Ross Stores Inc
Wages, payroll, salaries
$267.76
Velasquez, KevinTX
21210 Bayonet, Fort Bliss, TX, 79916
$194.97
Velasquez, KevinCA
1800 Tulare Avenue, Richmond, CA, 94805
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$155.95
Velasquez, KevinTX
4754 Oakwood Drive, Odessa, TX, 79761
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$124.05
Velasquez, KevinCA
PO Box 1135, Palm Springs, CA, 92263
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$102.17
Velasquez, KevinTX
3114 West French Place, San Antonio, TX, 78228
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$93.00
$77.90
Velasquez, KevinCA
9530 California Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$70.62
Velasquez, KevinCA
1709 West Brook Street, Santa Ana, CA, 92703
Held by Barrett Business Services Inc
Wages, payroll, salaries
$54.81
Velasquez, KevinCA
710 West 51st Street, Los Angeles, CA, 90037
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$53.79
Velasquez, KevinTX
#### Vista Lane Apt ####, Kaufman, TX, 75142
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2022
$51.45
Velasquez, KevinTX
#### Westborough Drive Apt ###, Katy, TX, 77449
$50.32
Velasquez, KevinCA
Unknown, Los Angeles, CA, 90068
Held by Google Payment Corporation
Unredeemed gift certificate
$48.05
Velasquez, KevinCA
601 Seacliff Drive, Aptos, CA, 95003
Held by Progressive West Insurance Com
Premium refunds
$45.00
Velasquez, KevinCA
601 Seacliff Drive, Aptos, CA, 95003
Held by Progressive West Insurance Com
Premium refunds
$45.00
Velasquez, KevinCA
601 Seacliff Drive, Aptos, CA, 95003
Held by Progressive West Insurance Com
Premium refunds
$45.00
Velasquez, KevinCA
601 Seacliff Drive, Aptos, CA, 95003
Held by Progressive West Insurance Com
Premium refunds
$45.00
Velasquez, KevinCA
601 Seacliff Drive, Aptos, CA, 95003
Held by Progressive West Insurance Com
Premium refunds
$45.00
Velasquez, KevinCA
133 Carr Drive Apt 7, Glendale, CA, 91205
Held by Jones V Abercrombie
Misc outstanding checks
$32.94
Velasquez, KevinCA
601 Seacliff Drive, Aptos, CA, 95003
Held by Progressive West Insurance Com
Premium refunds
$20.68
Velasquez, KevinCA
190 West Walnut Street, Dixon, CA, 95620
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$13.27
Velasquez, KevinCA
3705 Dalescrest Drive, Las Vegas, CA, 92129
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.00
$9.50
Velasquez, KevinCA
6092 Kingman Avenue Apt 4, Buena Park, CA, 90621
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$6.12
Velasquez, KevinCA
9732 Luders Avenue, Garden Grove, CA, 92844
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, KevinCA
9732 Luders Avenue, Garden Grove, CA, 92844
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, KevinCA
1708 South Harvard Boulevard, Los Angeles, CA, 90006
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, KevinCA
1708 South Harvard Boulevard, Los Angeles, CA, 90006
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, KevinCA
1930 Trinity Drive, Santa Maria, CA, 93458
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, KevinCA
5450 Paramount Boulevard Spc 68, Long Beach, CA, 90805
Held by Draftkings Inc.
Misc intangible property
$4.80
$3.00
Velasquez, KevinCA
7841 Stewart And Gray Road Apt13, Downey, CA, 90241
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$2.12
Velasquez, KevinCA
9732 Luders Avenue, Garden Grove, CA, 92844
Held by Google Payment Corporation
Unredeemed gift certificate
$0.79
Velasquez, KevinCA
919 North Ardmore Avenue Apt 1, Los Angeles, CA, 90029
Held by Comenity Bank
Refunds due
$0.72
Velasquez, KevinCA
Unknown, Long Beach, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.69
Velasquez, KevinCA
1930 Trinity Drive, Santa Maria, CA, 93458
Held by Fanduel Deposits LLC
Misc intangible property
$0.52
Velasquez, KevinCA
361 West Harrison Avenue, Ventura, CA, 93001
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.37
Velasquez, KevinCA
1 Apple Park Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.37
Velasquez, KevinCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.36
Velasquez, KevinCA
435 East Newlove Drive Apt C, Santa Maria, CA, 93454
Held by Paypal Inc
Misc intangible property
$0.27
Velasquez, KevinCA
7450 Vineland Avenue Apt 106, Sun Valley, CA, 91352
Held by The Bancorp Bank
Misc intangible property
$0.25
Velasquez, KevinCA
Unknown, Rialto, CA, 92377
Held by Google Payment Corporation
Unredeemed gift certificate
$0.17
Velasquez, KevinCA
1520 West Beverly Terrace, Montebello, CA, 90640
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velasquez, KevinCA
133 Carr Drive Apt 7, Glendale, CA, 91205
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Velasquez, KevinCA
1930 Trinity Drive, Santa Maria, CA, 93458
Held by Draftkings Inc.
Misc intangible property
$0.15
Velasquez, KevinCA
Unknown, Lancaster, CA, 93534
Held by Google Payment Corporation
Unredeemed gift certificate
$0.13
Velasquez, KevinCA
Unknown, Orange, CA, 92865
Held by Google Payment Corporation
Unredeemed gift certificate
$0.08
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