Unclaimed property reported under Velasquez, Martin
134 records · $8,770 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 134. Search by name and address to narrow it to yours.
Velasquez, MartinTX
1643 Rosalinda Lane, Houston, TX, 77073
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,092.00
Velasquez, MartinTX
417 Richmond Street, Port Lavaca, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$750.00
Velasquez, MartinCA
1525 Lotus Lane, Bakersfield, CA, 93307
Held by Union Bank N A
Outstanding official checks
$450.00
Velasquez, MartinCA
311 Montana Avenue 304, Santa Monica, CA, 90403
Held by Public Storage
Customer overpayments
$395.71
Velasquez, MartinTX
746 Waverly Avenue, San Antonio, TX, 78201
Held by Peripheral Vascular Assoc
Customer overpayment (MS05) · Reported 2023
$300.00
Velasquez, MartinCA
9930 Mattock Avenue, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasquez, MartinTX
5110 Sandydale Lane, Houston, TX, 77039
$292.25
Velasquez, MartinCA
425 Broadway Apt 01 412, Santa Monica, CA, 90401
Held by Archstone Smith Operating Trst
Refunds due
$289.90
Velasquez, MartinTX
2536 Venice Street, Brownsville, TX, 78521
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$251.07
Velasquez, MartinTX
#### County Road ###, Wharton, TX, 77488
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$233.59
Velasquez, MartinTX
2020 Grant, Laredo, TX, 78040
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$230.76
Velasquez, MartinCA
7319 Milwood Avenue, Canoga Park, CA, 91303
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$192.33
Velasquez, MartinTX
#### McCallum Boulevard Apt #####, Dallas, TX, 75252
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$164.35
Velasquez, MartinCA
910 Reed Terrace, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$162.61
Velasquez, MartinTX
110 West Lynwood, San Antonio, TX, 78205
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$150.00
Velasquez, MartinTX
13823 Crested Rise, San Antonio, TX, 78217
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$138.96
Velasquez, MartinTX
9596 Wickersham Road Apt 209, Dallas, TX, 75238
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$130.56
Velasquez, MartinTX
400 Greens Road, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2007
$129.80
Velasquez, MartinCA
421 West Chaparral Street, Rialto, CA, 92376
Held by Travelers Indemnity Company
Court settlements
$128.38
Velasquez, MartinCA
6865 Delta Avenue, Long Beach, CA, 90805
Held by Standard Insurance Company
Pension checks
$126.38
Velasquez, MartinCA
967 Alameda Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$122.97
Velasquez, MartinCA
947 Avenue B, Calimesa, CA, 92320
Held by State Farm Fire And Casualty Company
Insurance premiums
$116.23
Velasquez, MartinTX
417 West Railroad Street, Port Lavaca, TX, 77979
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$110.10
Velasquez, MartinTX
103 Poindexter Avenue Suite A, Cleburne, TX, 76033
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Velasquez, MartinTX
7500 Plum Creek Drive Apt 4008, Houston, TX, 77012
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$100.00
Velasquez, MartinTX
3600 North Westgate Apt 1101, Weslaco, TX, 78596
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$97.55
Velasquez, MartinTX
301 Northshore Boulevard Apt 515, Portland, TX, 78374
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$93.22
Velasquez, MartinCA
967 Alameda Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$90.91
Velasquez, MartinCA
20249 Leadwell Street, Canoga Park, CA, 91306
Held by Premier America Credit Union
Savings accounts/Credit union shrs
$88.32
Velasquez, MartinTX
#### County Road ###, Wharton, TX, 77488
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$87.53
$84.00
$75.00
Velasquez, MartinTX
75229, Dallas, TX, 75201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$69.43
Velasquez, MartinCA
3636 Smith Street, Riverside, CA, 92509
Held by Barrett Business Services Inc
Wages, payroll, salaries
$68.85
Velasquez, MartinCA
257 Center Avenue, Aptos, CA, 95003
Held by Farmers New World Life
Other amounts due under policy
$63.51
Velasquez, MartinTX
6426 Briar Terrace Drive, Houston, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$59.99
Velasquez, MartinCA
1026 Juniper Drive, Willows, CA, 95988
Held by Capital One Bank National Association
Accounts payable
$59.00
Velasquez, MartinCA
967 Alameda Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Expense checks
$56.62
Velasquez, MartinCA
967 Alameda Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance C
Expense checks
$55.40
Velasquez, MartinCA
2137 Goshen Avenue, Clovis, CA, 93611
Held by Bank Of America - Home Loans
Refunds due
$53.96
Velasquez, MartinCA
967 Alameda Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance C
Expense checks
$52.19
Velasquez, MartinCA
967 Alameda Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.75
Velasquez, MartinTX
1826 Williams, Eagle Pass, TX, 78852
Held by Cmfg Lic
Miscellaneous outstanding check (MS16) · Reported 1987
$50.72
$49.74
Velasquez, MartinCA
967 Alameda Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Expense checks
$49.27
Velasquez, MartinCA
12021 Calle Sombra Apt 24, Moreno Valley, CA, 92557
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Velasquez, MartinTX
1822 West Avenue C, Muleshoe, TX, 79347
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$41.48
Velasquez, MartinCA
967 Alameda Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.76
Velasquez, MartinCA
967 Alameda Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.33
Velasquez, MartinCA
2137 Goshen Avenue, Clovis, CA, 93611
Held by Bank Of America - Home Loans
Refunds due
$36.39
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