Unclaimed property reported under Velasquez, Michael
206 records · $11,082 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 206. Search by name and address to narrow it to yours.
Velasquez, MichaelCA
13903 Filmore Street, Los Angiles, CA, 91331
Held by Jpmorgan Chase Bank, N.a (510005)
Refunds due
$826.72
Velasquez, MichaelCA
410 U Street, Sacramento, CA, 95818
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$457.72
Velasquez, MichaelTX
10410 Reckless, San Antonio, TX, 78254
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$454.21
Velasquez, MichaelTX
929 Westcott Street Apt 728, Houston, TX, 77007
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2024
$405.00
Velasquez, MichaelCA
5323 Thunder Ridge Cr, Rocklin, CA, 95765
Held by Trinity Universal Insurance
Premium refunds
$396.98
Velasquez, MichaelCA
8953 Newcastle Avenue, Hesperia, CA, 92344
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$396.00
Velasquez, MichaelCA
14108 Manzano Road, Victorville, CA, 92392
Held by Edison International Incorporated Common Es01
Securities
$359.82
Velasquez, MichaelCA
253 South Vista Bonita Avenue, Glendora, CA, 91741
Held by Kirby Et Al V Kindred Healthcare Operating, LLC
Wages, payroll, salaries
$319.97
Velasquez, MichaelTX
8801 Cinnamon Creek Drive Apt Nu, San Antonio, TX, 78240
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$302.06
Velasquez, MichaelCA
5370 Monterey Highway Apt 3, San Jose, CA, 95111
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$289.41
Velasquez, MichaelTX
2361 Willow Springs, Bulverde, TX, 78163
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2019
$282.87
Velasquez, MichaelCA
28765 Startree Lane, Saugus, CA, 91350
Held by State Farm General Insurance Company
Insurance premiums
$280.83
Velasquez, MichaelTX
10410 Reckless, San Antonio, TX, 78254
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$242.53
$222.62
Velasquez, MichaelTX
3007 Carlson Drive, Dallas, TX, 75235
Held by Quadgraphics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$221.19
Velasquez, MichaelTX
#### Fair Oaks Crossing ####, Dallas, TX, 75214
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$215.00
Velasquez, MichaelCA
312 North Bollinger, Visalia, CA, 93292
Held by U.s. Bank - Pars
Pension & Profit sharing
$191.80
Velasquez, MichaelTX
310 South Nelson, Amarillo, TX, 79104
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2015
$183.27
Velasquez, MichaelCA
1441 South Hope Street, Los Angeles, CA, 90015
Held by Metabank NA
Misc intangible property
$179.01
Velasquez, MichaelCA
11466 Prager Avenue, San Fernando, CA, 91342
Held by Southern California Gas Company
Vendor checks
$171.60
Velasquez, MichaelTX
5713 Syracuse Drive, Amarillo, TX, 79109
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2012
$170.32
Velasquez, MichaelCA
4984 East Tyler Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$145.19
Velasquez, MichaelCA
9110 Judicial Drive Main Office, San Diego, CA, 92122
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$130.80
Velasquez, MichaelCA
6553 Newlin Avenue Apt F, Whittier, CA, 90601
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$127.61
Velasquez, MichaelCA
11201 Herrick Avenue, Pacoima, CA, 91331
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed
$125.66
Velasquez, MichaelTX
907 Snowshoe, San Antonio, TX, 78245
$111.02
$110.00
Velasquez, MichaelTX
1007 North Goldman Street, Victoria, TX, 77901
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$107.92
Velasquez, MichaelTX
PO Box 1193, Crane, TX, 79731
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$100.00
$100.00
Velasquez, MichaelTX
617 Carolina Street, San Antonio, TX, 78210
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$99.00
Velasquez, MichaelCA
5370 Monterey Highway # 3, San Jose, CA, 95111
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks
$96.40
Velasquez,michaelCA
12401 Studebaker Road #139, Norwalk, CA, 90650
Held by Taco Bell Of America LLC
Salaries/Wages
$84.77
Velasquez, MichaelCA
407 West 12th Street, Pittsburg, CA, 94565
Held by Mhn Services LLC
Individual policy benefit/Clm
$80.00
Velasquez, MichaelTX
7412 Green Links Drive, Fort Worth, TX, 76126
Held by Wellpoint Inc
Insurance premium refund (IN05) · Reported 2011
$79.00
Velasquez, MichaelTX
2410 Marlen, Pasadena, TX, 77502
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2001
$76.40
Velasquez, MichaelCA
1136 East Brentwood Street, Tulare, CA, 93274
Held by Tucoemas Federal Credit Union
Savings accounts
$74.72
Velasquez, MichaelTX
#### North Ih ## Apt #, San Marcos, TX, 78666
Held by City Of San Marcos
Miscellaneous outstanding check (MS16) · Reported 2010
$71.40
Velasquez, MichaelTX
11100 Louetta Road, Houston, TX, 77070
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$68.00
Velasquez, MichaelCA
8243 Catawba Avenue, Fontana, CA, 92335
Held by Trinity Universal Insurance
Premium refunds
$67.74
Velasquez, MichaelCA
3419 Buckner Drive, San Jose, CA, 95127
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$66.97
Velasquez, MichaelCA
807 East Brockton, Redlands, CA, 92374
Held by Allegis Group Inc
Wages, payroll, salaries
$65.70
Velasquez, MichaelCA
6011 West Howard Court, Visalia, CA, 93277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.76
Velasquez, MichaelCA
234 North Alma, Los Angeles, CA
Held by Western Southern Life Insuranc
Matured/Terminated policies
$62.00
Velasquez, MichaelTX
5713 Syracuse Drive, Amarillo, TX, 79109
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2012
$61.62
Velasquez, MichaelTX
401 County Road 245, Ovalo, TX, 79541
$58.90
Velasquez, MichaelCA
3342 North Matillija, Ojai, CA, 93023
Held by Farmers Group Inc.
Other court deposits
$56.00
Velasquez, MichaelTX
10410 Reckless, San Antonio, TX, 78254
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$55.11
Velasquez, MichaelCA
Stan Morri Ford-Mercury 3500 Auto Plaza Way, Tracy, CA, 95304
Held by Ford Motor Company
Unredeemed gift certificate
$52.82
Velasquez, MichaelCA
9110 Judicial Drive Att Main Office, San Diego, CA, 92122
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$52.58
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