Unclaimed property reported under Velasquez, Manuel
287 records · $41,655 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 287. Search by name and address to narrow it to yours.
Velasquez, ManuelCA
18017 Sky Park Circle Suite M, Irvine, CA, 92614
Held by Penn America Insurance Company
Individual policy benefit/Clm
$6,500.00
Velasquez, ManuelTX
4741 Lowell Lane, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$4,794.64
Velasquez, ManuelTX
10147 Epsom Road, Houston, TX, 77093
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2021
$4,593.49
Velasquez, ManuelCA
4467 Whittier Boulevard, Los Angeles, CA, 90022
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$3,392.95
Velasquez, ManuelCA
14450 El Evado Road Apt 167, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,597.05
Velasquez, ManuelCA
786 Welburn Avenue, Gilroy, CA, 95020
Held by Sunrise Banks
Misc intangible property
$1,331.16
Velasquez, ManuelTX
1705 R Avenue, Plano, TX, 75074
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$950.18
Velasquez, ManuelCA
C/o Neil Good Day 299 17th Street, San Diego, CA, 92101
Held by Comerica Bank
Misc intangible property
$918.22
Velasquez, ManuelTX
3313 Kirkwall Street, El Paso, TX, 79925
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$794.78
Velasquez, ManuelTX
254 Simpson, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$750.00
Velasquez, ManuelCA
170 West Seaward Avenue Apt 13, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$713.71
Velasquez, ManuelTX
2009 Walnut Street, Grand Prairie, TX, 75050
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018
$564.79
Velasquez, ManuelCA
758 East Bullard 102, Fresno, CA, 93710
Held by Farmers Insurance Exchange
Premium refunds
$557.70
$479.40
Velasquez, ManuelTX
713 Artemediano, Socorro, TX, 79927
$443.43
Velasquez, ManuelCA
3640 Lomina Avenue, Long Beach, CA, 90808
Held by Prudential Financial Inc Common
Securities exchanged for cash
$426.60
Velasquez, Manuel JRCA
374 Cadbrook Drive, La Puente, CA, 91744
Held by Ally Financial Inc
Misc outstanding checks
$339.72
Velasquez, ManuelCA
3401 Dale Road Suite 232, Modesto, CA, 95356
Held by Commerce West Insurance Co
Premium refunds
$268.10
Velasquez, ManuelCA
526 Verducci Drive, Daly City, CA, 94015
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$258.06
Velasquez, ManuelTX
3281 Mike Godwin, El Paso, TX, 79936
$244.31
Velasquez, ManuelCA
536 Imperial Highway, Fullerton, CA, 92835
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$238.11
Velasquez, ManuelCA
20190 Souder Street, Perris, CA, 92570
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$207.67
$200.00
Velasquez, ManuelCA
2352 Gaynor Avenue, Richmond, CA, 94804
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$200.00
Velasquez, ManuelCA
1145 South B Street, Perris, CA, 92570
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$198.18
Velasquez, ManuelTX
4741 Lowell Lane, Fort Worth, TX, 76133
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$178.00
Velasquez, ManuelCA
1474 Marin Avenue, Salinas, CA, 93906
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$175.91
$170.35
Velasquez, ManuelCA
14699 Chatsworth Drive, Mission Hills, CA, 91345
Held by The Home Depot
Wages, payroll, salaries
$160.00
Velasquez, ManuelCA
27433 7th Street, Highland, CA, 92346
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$157.64
$157.42
$154.60
Velasquez, ManuelTX
1204 Denver, Wichita Falls, TX, 76301
Held by Bowles Construction Co
Pension or profit-sharing funds (MS14) · Reported 1998
$148.60
Velasquez, ManuelCA
Manuel Velasquez 601 Seacliff Drive, Aptos, CA, 95003
Held by Bay Federal Credit Union
Savings accounts/Credit union shrs
$146.93
Velasquez, ManuelTX
1705 R Avenue, Plano, TX, 75074
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$145.92
Velasquez, ManuelCA
445 Jefferson Avenue 9, Sacramento, CA, 95833
Held by Bolin Custom Builders
Salaries/Wages
$143.29
Velasquez, ManuelTX
10901 Dizzy Dean Place, El Paso, TX, 79934
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$140.28
Velasquez, ManuelCA
1401 Spruce Street, Santa Ana, CA, 92704
Held by 21st Century Security Ins Co
Premium refunds
$134.93
$133.00
Velasquez, ManuelCA
P O Bx 510, Olive View, CA, 91330
Held by Olive View Employees Federal Credit Union
Savings accounts/Credit union shrs
$132.52
Velasquez, ManuelCA
1401 Spruce Street, Santa Ana, CA, 92704
Held by 21st Century Security Ins Co
Premium refunds
$130.85
Velasquez, ManuelCA
2821 Idell Street, Los Angeles, CA, 90065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.52
Velasquez, ManuelCA
1401 Spruce Street, Santa Ana, CA, 92704
Held by 21st Century Security Ins Co
Premium refunds
$127.80
Velasquez, ManuelCA
1401 Spruce Street, Santa Ana, CA, 92704
Held by 21st Century Security Ins Co
Premium refunds
$127.78
Velasquez, ManuelCA
1401 Spruce Street, Santa Ana, CA, 92704
Held by 21st Century Security Ins Co
Premium refunds
$127.78
Velasquez, ManuelCA
1401 Spruce Street, Santa Ana, CA, 92704
Held by 21st Century Security Ins Co
Premium refunds
$127.78
Velasquez, ManuelCA
1401 Spruce Street, Santa Ana, CA, 92704
Held by 21st Century Security Ins Co
Premium refunds
$127.78
Velasquez, ManuelCA
1401 Spruce Street, Santa Ana, CA, 92704
Held by 21st Century Security Ins Co
Premium refunds
$127.78
Velasquez, ManuelCA
1401 Spruce Street, Santa Ana, CA, 92704
Held by 21st Century Security Ins Co
Premium refunds
$127.78
Velasquez, ManuelCA
1401 Spruce Street, Santa Ana, CA, 92704
Held by 21st Century Security Ins Co
Premium refunds
$127.78
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