Unclaimed property reported under Velasquez, Mario
201 records · $22,166 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 201. Search by name and address to narrow it to yours.
Velasquez, MarioTX
5801 Allen Lane, Rowlett, TX, 75088
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$3,585.16
Velasquez, MarioTX
5801 Allen Lane, Rowlett, TX, 75088
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$3,585.16
Velasquez, SR MarioTX
TX, 00000
Held by Nogales Produce Inc
Pension or profit-sharing funds (MS14) · Reported 2013
$1,730.39
Velasquez, MarioTX
1011 East Widhelm, Beeville, TX, 78102
$859.20
Velasquez, MarioCA
3425 Sprint Street, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$803.61
Velasquez, MarioTX
704 Crittindon Street, Bridgeport, TX, 76426
Held by Key Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$606.94
$600.00
Velasquez, MarioCA
1482 Lance Drive, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$589.00
Velasquez, MarioTX
PO Box 6667, Eagle Pass, TX, 78853
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2010
$513.31
Velasquez, MarioTX
2118 Britton, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
$272.46
$223.41
Velasquez, MarioTX
6506 Village Park, San Antonio, TX, 78250
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$220.77
Velasquez, MarioTX
5801 Allen Lane, Rowlett, TX, 75088
Held by Yum Brands Inc
Dividend (SC01) · Reported 2010
$214.92
Velasquez, MarioTX
3806 Ebony Avenue, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$210.33
Velasquez, MarioCA
23645 Meadowridge Drive #73, Newhall, CA, 91321
Held by Starbucks Corporation
Wages, payroll, salaries
$203.32
Velasquez, MarioCA
1733 South San Gabriel Boulevard Apt A, San Gabriel, CA, 91776
Held by Western Union Financial Services, Inc.
Refunds due
$200.00
Velasquez, MarioTX
2918 Patricia Street, La Marque, TX, 77568
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$192.00
Velasquez, MarioCA
1722 East Avenue J4 Apt J, Lancaster, CA, 93535
Held by American United Life
Individual policy benefit/Clm
$183.24
Velasquez, MarioCA
242 Calle South Street, Los Angeles, CA, 90057
Held by Western Union Financial Services Inc
Money orders
$179.00
Velasquez, MarioTX
TX, 00000
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$167.86
$166.15
Velasquez, MarioTX
5934 Libbey Avenue, Fort Worth, TX, 76107
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$165.84
Velasquez, MarioCA
South Gate, CA, 90280
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$153.36
Velasquez, MarioCA
1218 East 139th Street, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velasquez, MarioTX
7620 Parral Drive, El Paso, TX, 79915
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$147.45
Velasquez, MarioTX
1210 Peinberton Hill, Dallas, TX, 75217
Held by Ibc Eagle Pass
Safe-deposit box contents (SD01) · Reported 2014
$134.27
Velasquez, MarioCA
1500 Woodside Road, Redwood City, CA, 94061
Held by Mission Trail Waste Systems Inc
Customer overpayments
$123.06
Velasquez, MarioTX
1033 East Franklin Street, Hillsboro, TX, 76645
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$122.06
Velasquez, MarioTX
7620 Parral Drive, El Paso, TX, 79915
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$121.16
Velasquez, MarioCA
11115 Sherman Way Apt 212, Sun Valley, CA, 91352
Held by Time Warner Cable Inc
Refunds or rebates
$120.21
Velasquez, MarioTX
13156 Lost Willow, El Paso, TX, 79938
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$120.00
Velasquez, MarioCA
2319 9th Street, Berkeley, CA, 94710
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$116.74
Velasquez, MarioCA
5626 Rawlings Avenue, South Gate, CA, 90280
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$115.77
Velasquez, MarioCA
224 Linden 10, Redwood City, CA, 94063
Held by Zenith Insurance Company
Checking accounts, demand deposit
$113.34
Velasquez, MarioCA
770 9th Avenue, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$107.00
Velasquez, MarioCA
7750 Wren Avenue B8, Gilroy, CA, 95020
Held by Wm Corporate Services Inc
Accounts payable
$102.00
Velasquez, MarioCA
8210 West 4th Street, Los Angeles, CA, 90048
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$101.20
Velasquez, MarioCA
1702 Oakdale Avenue, San Francisco, CA, 94124
Held by Bank Of America NA
Customer overpayments
$99.00
$96.58
$96.17
Velasquez, MarioCA
648 South Lassen Street, Willows, CA, 95988
Held by Universal Technical Institute Inc.
Refunds due
$95.00
Velasquez, MarioCA
305 North 2nd Avenue Apt 184, Upland, CA, 91786
Held by Union Bank N.a.
Outstanding official checks
$91.69
$90.00
Velasquez, MarioCA
149 Bake Apt East, Costa Mesa, CA, 92627
Held by Southern California Edison 4.78%
Refunds
$88.21
Velasquez, MarioCA
322 Country Club Lane, Santa Ana, CA, 92704
Held by Foremost Insurance Company
Insurance premiums
$86.00
Velasquez, MarioCA
949 Westcreek Lane Apt 231, Westlake Village, CA, 91362
Held by Capital One NA
Accounts payable
$85.28
$85.00
Velasquez, MarioTX
#### Westborough Drive Apt # ###, Katy, TX, 77449
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$82.79
Velasquez, MarioCA
3837 Boysenberry Court 119, San Ysidro, CA, 92173
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$82.00
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