Unclaimed property reported under Velasquez, Marcos
61 records · $31,638 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 61. Search by name and address to narrow it to yours.
Velasquez, MarcosTX
5313 Gallatin Street Hyattsville, MD 20781
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2020
$21,846.03
Velasquez, MarcosCA
5701 Whittier Boulevard, Los Angeles, CA, 90022
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$4,768.44
Velasquez, MarcosCA
13007 Yukon Avenue 9, Hawthorne, CA, 90250
Held by Extra Space Management Inc.
Refunds due
$599.26
Velasquez, MarcosTX
27114 Pine Crossing Drive, Spring, TX, 77373
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$540.15
Velasquez, MarcosTX
16614 Parkridge Court, Houston, TX, 77053
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2007
$500.00
Velasquez, MarcosTX
3003 Copperfield Circle, Laredo, TX, 78045
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$400.00
Velasquez, MarcosTX
#### Dalecrest ####, Dallas, TX, 75220
Held by City Of Dallas
Escrow funds (CT01) · Reported 2004
$255.00
Velasquez, MarcosCA
819 South Grand View Street Apt 4, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$251.80
Velasquez, MarcosTX
19439 Hillside Spring Ci, Houston, TX, 77084
Held by First Community Cu
Savings account (AC02) · Reported 2019
$246.12
Velasquez, MarcosTX
5701 PO Box, San Antonio, TX, 78201
$239.39
Velasquez, MarcosTX
19439 Hillside Spring Circle, Houston, TX, 77084
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$160.00
Velasquez, MarcosTX
2834 Trailing Vine Road #b, Spring, TX, 77373
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2016
$134.62
Velasquez, MarcosTX
1911 Avenue M N/a, Snyder, TX, 79549
$125.00
Velasquez, MarcosCA
409 West Pottery Street, Lake Elsinore, CA, 92530
Held by Barrett Business Services Inc
Wages, payroll, salaries
$124.38
Velasquez, MarcosTX
2519 Hollyhill, San Antonio, TX, 78222
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$117.04
Velasquez, MarcosTX
250 Uvalde Road Apt 9, Houston, TX, 77015
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$88.32
Velasquez, MarcosTX
201 Schirra Place, Austin, TX, 78753
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$86.48
Velasquez, MarcosTX
#### Cr ####, Caddo Mills, TX, 75135
Held by City Of Frisco
Refund due (MS11) · Reported 2022
$85.00
Velasquez, MarcosTX
19439 Hillside Springs Circle, Houston, TX, 77084
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$71.39
Velasquez, MarcosCA
901 South Smith Avenue #203, Corona, CA, 92882
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$71.17
Velasquez, MarcosTX
#### Wyoming Street Apt ###, Dallas, TX, 75211
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$66.69
Velasquez, MarcosCA
2800 East Riverside Drive Apt 102, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$63.04
Velasquez, MarcosTX
3551 Mansfield Hayway, Fort Worth, TX, 76119
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$61.00
Velasquez, MarcosTX
3003 Copperfield Circle, Laredo, TX, 78045
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$57.39
Velasquez, MarcosTX
405 Woodhill Drive Coppell, TX, 75019
$54.00
Velasquez, MarcosTX
8823 Timber Cross Street, San Antonio, TX, 78250
Held by Gunn Chevrolet Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$50.00
Velasquez, MarcosCA
810 West Duarte Road 107, Monrovia, CA, 91016
Held by Southern California Edison 4.78%
Refunds
$45.71
Velasquez, MarcosCA
438 West Elm Street, Ontario, CA, 91762
Held by Paypal Inc
Misc intangible property
$41.00
Velasquez, MarcosTX
36096 Gulf Avenue, Midland, TX, 79707
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$40.00
Velasquez, MarcosTX
611 Ciruela Lane, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.57
Velasquez, MarcosTX
PO Box 721, La Pryor, TX, 78872
$37.49
Velasquez, MarcosTX
#### ##rd Street Apt ##, Galveston, TX, 77550
Held by Ncnb
Savings account (AC02) · Reported 1986
$37.15
$35.96
Velasquez, MarcosCA
2396 Wailea Way, San Diego, CA, 92154
Held by Castellon V Penn Ridge Transport
Wages, payroll, salaries
$34.59
Velasquez, MarcosTX
201 Schirra Place, Austin, TX, 78753
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$30.60
Velasquez, MarcosTX
19439 Hillside Springs Circle, Houston, TX, 77084
$26.01
Velasquez, MarcosTX
300 Moore Street South, Sulphur Spgs, TX, 75482
$25.36
Velasquez, MarcosTX
10465 New Sulpher Springs Road, Adikins, TX, 78263
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Velasquez, MarcosTX
7123 Glen Creek, San Antonio, TX, 78239
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
$20.00
Velasquez, MarcosCA
7627 Alder Avenue, Fontana, CA, 92336
Held by Century National Insurance
Premium refunds
$19.52
Velasquez, MarcosCA
6000 Vista De Oro, Riverside, CA, 92509
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$18.02
Velasquez, MarcosCA
2396 Wailea Way, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$15.18
Velasquez, MarcosCA
323 1/2 Via Vis, Montebello, CA, 9064
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.43
Velasquez, MarcosCA
4700 Columbus Street Apt 4, Bakersfield, CA, 93306
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$11.06
Velasquez, MarcosCA
2914 6th Steet, Los Angeles, CA, 90033
Held by Adp Totalsource Inc
Wages, payroll, salaries
$10.38
$8.56
Velasquez, MarcosCA
930 West Cook Street Apt 27, Santa Maria, CA, 93458
Held by Dignity Health
Accounts-receivable credit balance
$5.00
Velasquez, MarcosCA
625 West 92nd Street Apt 3LOS Angeles, Los Angeles, CA, 90044
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.22
Velasquez, MarcosCA
609 Shelton Street, Santa Ana, CA, 92703
Held by Veros Credit LLC
Customer overpayments
$3.11
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