Unclaimed property reported under Velasquez, Omar
65 records · $9,338 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 65. Search by name and address to narrow it to yours.
Velasquez, OmarCA
25153 Fay Avenue, Moreno Valley, CA, 92551
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,298.00
Velasquez, OmarTX
17002 North Lighthouse Drive, Crosby, TX, 77532
$2,018.04
Velasquez, OmarCA
345 South Manhattan Place Apt 207, Los Angeles, CA, 90020
Held by Republic Bancorp Inc
Misc outstanding checks
$1,211.00
Velasquez, OmarCA
11408 Via Rancho San Diego 30, El Cajon, CA, 92019
Held by Chick Fil A Inc
Wages, payroll, salaries
$401.20
Velasquez, OmarAK
Maj Ang 6050 Rockwell Avenue Box Sfs, Anchorage, AK, 99502
Held by United Services Automobile Assoc
Premium refunds · Reported 2007
$334.95
Velasquez, OmarCA
Apt 222 1750 West Main Street, El Centro, CA, 92243
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$285.00
Velasquez, OmarCA
6698 Clifford Street, Riverside, CA, 92504
Held by Allstate Indemnity Company
Premium refunds
$269.00
Velasquez, OmarCA
2224 South Victoria Drive, Ventura, CA, 93003
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$267.00
Velasquez, OmarTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$236.22
Velasquez, OmarCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$215.05
Velasquez, OmarTX
PO Box 361, Sterling City, TX, 76951
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$186.50
Velasquez, OmarTX
17002 North Lighthouse Drive, Crosby, TX, 77532
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$142.11
Velasquez, OmarCA
1438 Minnie Street Apt 4, Santa Ana, CA, 92707
Held by The Bancorp Bank
Misc intangible property
$140.60
Velasquez, OmarTX
2001 Rankin Road Maturin C O Baker Hughes, Houston, TX, 77073
Held by Premier America Cu
Savings account (AC02) · Reported 2021
$130.30
Velasquez, OmarCA
177 Quarry Rdg, Healdsburg, CA, 95448
Held by Citibank N A
Accounts-receivable credit balance
$118.92
Velasquez, OmarCA
421 Lake Street Apt G, Huntington Beach, CA, 92648
Held by Southern California Edison Company
Utility deposit
$103.53
Velasquez, OmarCA
345 South Manhattan Place Apt 207, Los Angeles, CA, 90020
Held by Republic Bancorp Inc
Misc outstanding checks
$103.00
$67.75
Velasquez, OmarTX
2001 Rankin Road Maturin C O Baker Hughes, Houston, TX, 77073
Held by Premier America Cu
Checking account (AC01) · Reported 2021
$62.52
Velasquez, OmarCA
14622 Delano Street, Van Nuys, CA, 91411
Held by Primerica Life Insurance Company
Premium refunds
$60.98
Velasquez, OmarTX
16135 Flatridge Court, Sugar Land, TX, 77083
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$50.00
Velasquez, OmarCA
16239 Cadmium Court, Chino Hills, CA, 91709
Held by Clear Wireless LLC
Accounts-receivable credit balance
$50.00
Velasquez, OmarTX
16135 Flatridge Court, Houston, TX, 77083
$45.99
Velasquez, OmarCA
2014 Buenaventura Vista Street Ap, Duarte, CA, 91010
Held by Benihana Inc.
Wages, payroll, salaries
$44.57
Velasquez, OmarCA
6417 La Riba Way, Los Angeles, CA, 90042
Held by American National Insurance Company
Payments for goods & Services
$44.00
Velasquez, OmarCA
2225 Mortimer Street, Huntington Park, CA, 90255
Held by Primerica Life Insurance Company
Other amounts due under policy
$37.15
Velasquez, OmarCA
2063 Carno Drive, San Diego, CA, 92123
Held by Western Union Financial Services Inc
Misc outstanding checks
$36.25
Velasquez, OmarCA
450 East 4th Street Apt 426, Santa Ana, CA, 92701
Held by Time Warner Cable Inc
Refunds or rebates
$36.01
Velasquez, OmarCA
450 East 4th Street Apt 426, Santa Ana, 92701
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$35.00
Velasquez, OmarTX
12003 Blade Borough Court, Houston, TX, 77089
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasquez, OmarCA
29100 Sunnyslope, Desert Hot Springs, CA, 92241
Held by Paypal Inc
Misc intangible property
$26.06
Velasquez, OmarCA
1275 East 57st, Los Angeles, CA, 90011
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$25.36
Velasquez, OmarCA
1272 West 38th Street, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Velasquez, OmarCA
2125 Mortimer Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.98
Velasquez, OmarCA
1128 Owens Street, Madera, CA, 93638
Held by Dandelion Payments Inc
Misc intangible property
$20.00
Velasquez, OmarCA
47800 Madison Street Unit 91, Indio, CA, 92201
Held by Western Union Financial Services, Inc.
Refunds due
$19.77
Velasquez, OmarCA
33850 Wagon Train Drive, Wildomar, CA, 92595
Held by California Physicians Service
Refunds due
$19.41
Velasquez, OmarCA
2713 Ashe Road # C, Bakersfield, CA, 93309
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$19.20
Velasquez, OmarCA
670 West Grovewood Avenue, Bloomington, CA, 92316
Held by Southern California Gas Company
Refunds or rebates
$17.11
Velasquez, OmarCA
1040 West Macarthur Boulevard Apt 112, Santa Ana, CA, 92707
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Velasquez, OmarCA
6318 Gentry Street Apt D, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$9.28
Velasquez, OmarCA
2125 Mortimer Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.67
Velasquez, OmarCA
11521 Stuart Drive 6, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Premium refunds
$8.15
Velasquez, OmarCA
P.o. Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$7.80
Velasquez, OmarCA
1507 West 35 Place, Los Angeles, CA, 90018
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Velasquez, OmarCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.80
Velasquez, OmarCA
5232 Broken Lance Court, San Jose, CA, 95136
Held by Sears Roebuck And Co
Wages, payroll, salaries
$4.73
Velasquez, OmarCA
1335 East Fountain Way, Fresno, CA, 93704
Held by Allied Waste Industries Inc
Accounts payable
$3.86
Velasquez, OmarCA
1040 West Macarthur Boulevard Apt 112, Santa Ana, CA, 92707
Held by Guitar Center Stores Inc.
Refunds due
$3.16
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