Unclaimed property reported under Velasquez, Luis
302 records · $38,576 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 302. Search by name and address to narrow it to yours.
Velasquez, LuisCA
140 South Linden Drive, Ventura, CA, 93004
Held by Comerica Bank
Misc intangible property
$13,942.42
Velasquez, LuisTX
906 East Price Street, Laredo, TX, 78040
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2024
$2,195.81
Velasquez, LuisTX
#### East Loop ### North, Midland, TX, 79705
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,106.32
Velasquez, LuisCA
1426 West 224th Street Apt 215, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$1,495.03
Velasquez, LuisCA
619 Richards Road, Perris, CA, 92571
Held by National City Mortgage Company
Escrow funds
$808.62
Velasquez, LuisCA
41805 Albrae Street, Fremont, CA, 94538
Held by Bank Of America - Pre-Paid Card
Checking accounts
$791.68
Velasquez, LuisTX
PO Box 1052, Angleton, TX, 77516
$576.69
Velasquez, LuisTX
1009 4th Street, Orange, TX, 77630
Held by Goldman Sachs Bank USA
Savings account (AC02) · Reported 2022
$520.47
Velasquez, LuisCA
4324 Grand View Boulevard, Los Angeles, CA, 90066
Held by American General Life & Accident Insuran
Annuities
$500.00
Velasquez, LuisCA
14294 Foothill Boulevard Unit 108, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Velasquez, LuisCA
1101 Edgemont Street, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$500.00
$491.16
$465.35
Velasquez, LuisTX
1123 Davis Street, Taylor, TX, 76574
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$448.14
Velasquez, LuisCA
5211 Lincoln Avenue, Chino, CA, 91710
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$436.42
$325.69
Velasquez, LuisCA
890 West 15th Street Trlr 25, Newport Beach, CA, 92663
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$311.63
Velasquez, LuisTX
21527 Cedar Cove, Katy, TX, 77450
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$280.00
Velasquez, SR. LuisTX
2603 Kiplands Court, Houston, TX, 77014
Held by Primeway Fcu
Savings account (AC02) · Reported 2024
$273.11
Velasquez, LuisTX
#a 1212 Northwood Street, Houston, TX, 77009
Held by Primeway Fcu
Savings account (AC02) · Reported 2024
$273.11
Velasquez, LuisTX
284 Wilcres Drive, Houston, TX, 77042
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$240.86
Velasquez, LuisTX
#### Telephone Road ####, Houston, TX, 77023
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$237.07
Velasquez, LuisTX
1738 Great Meadows Drive, Katy, TX, 77493
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$230.77
Velasquez, LuisTX
1738 Great Meadows Drive, Katy, TX, 77493
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$230.77
Velasquez, LuisTX
1738 Great Meadows Drive, Katy, TX, 77493
$230.77
Velasquez, LuisTX
1212 Northwood Street Unit A, Houston, TX, 77009
$221.25
Velasquez, LuisCA
24700 Valley Street #2037, Santa Clarita, CA, 91321
Held by Metabank NA
Misc intangible property
$216.00
Velasquez, LuisTX
3516 Avenue H, Nederland, TX, 77627
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$202.00
Velasquez, LuisTX
630 East Union Bower Road, Irving, TX, 75061
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$200.00
Velasquez, LuisTX
2802 Robin Hill Lane, Garland, TX, 75044
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$199.11
Velasquez, LuisCA
1722 Canal Street, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Refunds or rebates
$190.41
Velasquez, LuisTX
2715 Harte Court, Katy, TX, 77449
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$175.00
Velasquez, LuisTX
#### Alvey Drive Apt ###, Arlington, TX, 76017
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$164.18
Velasquez, LuisTX
#### Telephone Road ####, Houston, TX, 77023
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$157.10
Velasquez, LuisCA
1109 Allen Drive, Modesto, CA, 95350
Held by Loancare LLC
Outstanding official checks
$156.36
Velasquez, LuisTX
4501 Regal Ridge 211, Fort Worth, TX, 76119
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$151.00
Velasquez, LuisTX
##### Hammerly Boulevard ###, Houston, TX, 77043
$150.00
Velasquez, LuisCA
37321 Bankside Drive, Cathedral City, CA, 92234
Held by Smart And Final Stores LLC
Wages, payroll, salaries
$147.36
Velasquez, LuisTX
1701 West 2nd Street, Monahans, TX, 79756
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$145.00
Velasquez, LuisCA
430 South Berendo Street, Los Angeles, CA, 90020
Held by Ralphs Grocery Company
Salaries/Wages
$143.21
Velasquez, LuisTX
21572 Cedar Cove, Houston, TX, 77450
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$140.00
Velasquez, LuisTX
13303 Davenport Hills Lane, Humble, TX, 77346
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2024
$138.63
Velasquez, LuisTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$137.89
Velasquez, LuisCA
1337 North Western, Santa Maria, CA, 93454
Held by Bank Of Santa Maria
Savings accounts/Credit union shrs
$136.26
Velasquez, LuisTX
8712 Mariauna Way, Corpus Christi, TX, 76009
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2017
$132.68
Velasquez, LuisCA
1340 Gray Avenue Apt 16, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds or rebates
$132.25
$129.88
Velasquez, LuisCA
15033 Paige Avenue, Moreno Valley, CA, 92551
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$129.63
Velasquez, LuisCA
228 Del Rosa Way, San Mateo, CA, 94403
Held by Google Payment Corporation
Misc intangible property
$125.00
Velasquez, LuisCA
21435 South Corral Hollow Road, Tracy, CA, 95304
Held by Pacific Dental Services LLC
Refunds due
$120.35
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