Unclaimed property reported under Velasquez, Moises
50 records · $6,893 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 50. Search by name and address to narrow it to yours.
Velasquez, MoisesCA
4024 Adair Street, Los Angeles, CA, 90011
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,996.58
Velasquez, MoisesCA
4024 Adair Street, Los Angeles, CA, 90011
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,264.05
Velasquez, MoisesCA
242 North Western Avenue Apt 701, Los Angeles, CA, 90004
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$622.94
Velasquez, MoisesCA
9705 Middle Avenue, Lamont, CA, 93241
Held by Moneygram Payment Systems Inc
Refunds due
$525.00
Velasquez, MoisesCA
1018 East 41st Place, Los Angeles, CA, 90011
Held by First American Specialty Insurance Company
Premium refunds
$417.00
Velasquez, MoisesTX
2640 Brandywine Drive, Farmers Branch, TX, 75234
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$345.41
Velasquez, MoisesCA
737 B South Garfld Avenue, Alhambra, CA, 91801
Held by Travelers Indemnity Company
Premium refunds
$313.00
Velasquez, MoisesCA
242 North Western Avenue Apt 701, Los Angeles, CA, 90004
Held by Volume Services America Inc Centerplate
Wages, payroll, salaries
$144.30
Velasquez, MoisesTX
13710 Clarks Fork Drive, Houston, TX, 77086
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$112.49
Velasquez, MoisesCA
4024 Adair Street, Los Angeles, CA, 90011
Held by Specialized Loan Servicing LLC
Escrow accounts
$101.24
Velasquez, MoisesTX
711 East 42nd Street, Houston, TX, 77022
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$97.20
Velasquez, MoisesCA
8362 East Live Oak Street, San Gabriel, CA, 91776
Held by Mercury Insurance Services
Premium refunds
$93.00
Velasquez, MoisesCA
4135 Stanton Street, Riverside, CA, 92509
Held by Sprint United Management
Refunds due
$71.52
Velasquez, MoisesCA
26B Kilburn Street, Watsonville, CA, 95076
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$63.12
Velasquez, MoisesCA
6001 Birdcage Street Apt 137, Citrus Heights, CA, 95610
Held by Comcast Cable Communications LLC
Refunds due
$57.00
Velasquez, MoisesTX
Trlr 27 2424 Texoma Parkway, Sherman, TX, 75090
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2019
$56.35
Velasquez, MoisesCA
24458 Liolios Way, Moreno Valley, CA, 92551
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasquez, MoisesCA
8362 East Live Oak Street, San Gabriel, CA, 91776
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Velasquez, MoisesTX
12007 West Marsham Circle, Houston, TX, 77066
Held by Harris County Mud 150
Utility deposit (UT01) · Reported 2008
$48.92
Velasquez, MoisesTX
Trlr 27 2424 Texoma Parkway, Sherman, TX, 75090
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2018
$45.08
Velasquez, MoisesTX
Trlr 27 2424 Texoma Parkway, Sherman, TX, 75090
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2019
$45.08
Velasquez, MoisesTX
Trlr 27 2424 Texoma Parkway, Sherman, TX, 75090
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2019
$45.08
Velasquez, MoisesCA
1703 Campton Lane, Fortuna, CA, 95540
Held by Pacific Gas & Electric Company
Utility deposit
$37.43
Velasquez, MoisesTX
11139 Canyon Trail Drive, Houston, TX, 77060
Held by Unique Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$36.00
Velasquez, MoisesTX
319 Fite Aly 2, San Antonio, TX, 78207
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2013
$34.00
Velasquez, MoisesCA
908 Muscovy Court, Suisun City, CA, 94585
Held by Gamestop Corp.
Accounts-receivable credit balance
$31.97
Velasquez, MoisesCA
1703 Campton Lane, Fortuna, CA, 95540
Held by Grace Class Action
Misc outstanding checks
$30.43
Velasquez, MoisesTX
##### Forum Park Drive ###, Houston, TX, 77036
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$30.31
Velasquez, MoisesCA
600 North Alvarado Street, Los Angeles, CA, 90026
Held by Continental Exchange Solutions Inc
Misc intangible property
$27.00
Velasquez, MoisesCA
1658 Lauren Drive, Petaluma, CA, 94954
Held by Nature'S Sunshine Products Inc.
Commissions
$18.82
Velasquez, MoisesCA
661 East Francis Street, Corona, CA, 92879
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$16.19
Velasquez, MoisesCA
11201 Reddiford Court, Riverside, CA, 92505
Held by Flagstar Bank FSB
Cashier's checks
$11.41
Velasquez, MoisesCA
16722 Randall Avenue, Fontana, CA, 92335
Held by Infinity Insurance Company
Premium refunds
$11.00
Velasquez, MoisesCA
4191 Tuscola Place, Riverside, CA, 92505
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.01
Velasquez, MoisesCA
9321 Mission Avenue, Riverside, CA, 92509
Held by Automatic Data Processing Inc
Misc intangible property
$5.44
Velasquez, MoisesCA
908 Muscovy Court, Suisun City, CA, 94585
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, MoisesCA
908 Muscovy Court, Suisun City, CA, 94585
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, MoisesCA
35 Bache Street, San Francisco, CA, 94110
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, MoisesCA
35 Bache Street, San Francisco, CA, 94110
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$4.00
Velasquez, MoisesCA
962 South Mansfield Avenue, Los Angeles, CA, 90036
Held by Csc Serviceworks Inc
Refunds due
$3.00
Velasquez, MoisesCA
46725 Clinton Street Apt 3, Indio, CA, 92201
Held by Belo Management Services Inc.
Accounts payable
$2.86
Velasquez, MoisesCA
1135 West Locust Street, Anaheim, CA, 92802
Held by Team-One Employment Specialists, LLC
Wages, payroll, salaries
$2.56
Velasquez, MoisesCA
35 Bache Street, San Francisco, CA, 94116
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.30
Velasquez, MoisesCA
16730 Randall Avenue, Fontana, CA, 92335
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$1.01
Velasquez, MoisesCA
17039 Roscoe Boulevard, Northridge, CA, 91325
Held by The Bancorp Bank
Misc intangible property
$1.00
Velasquez, MoisesCA
7911 Arlington Avenue Apt 76, Riverside, CA, 92503
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.97
Velasquez, MoisesCA
1742 Carol, Dos Palos, CA, 93620
Held by Google Payment Corporation
Unredeemed gift certificate
$0.33
Velasquez, MoisesCA
2235 South Redondo Boulevard, Los Angeles, CA, 90016
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
$0.09
Velasquez, MoisesCA
Unknown, Oakland, CA, 94601
Held by Google Payment Corporation
Unredeemed gift certificate
$0.08
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