Unclaimed property reported under Velasquez, Oscar
214 records · $18,491 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 214. Search by name and address to narrow it to yours.
Velasquez, OscarTX
No address on file
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Velasquez, OscarCA
205 West Alcross Street, Covina, CA, 91722
Held by Pathward
Misc intangible property
$1,200.00
Velasquez, OscarTX
400 East Rogers Street, Arlington, TX, 76011
$1,033.40
$1,000.00
Velasquez, OscarTX
1612 Belmont Avenue, Fort Worth, TX, 76164
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2015
$805.00
Velasquez, OscarCA
15710 California Avenue, Paramount, CA, 90723
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Velasquez, OscarTX
434 West Rue Street, La Pryor, TX, 78872
$547.03
Velasquez, OscarTX
2110 West 15th Street, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2016
$517.56
Velasquez, OscarTX
P O Box 224, La Pryor, TX, 78872
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$500.00
Velasquez, JR OscarTX
10335 Leewood Drive, El Paso, TX, 79925
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$431.39
Velasquez, OscarCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$367.84
Velasquez, OscarTX
6729 Rowan Lane, Houston, TX, 77074
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$343.81
Velasquez, OscarTX
#### Josey Street ###, Huntsville, TX, 77340
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$327.05
Velasquez, OscarCA
5552 Sultana Avenue Apt 6, Temple City, CA, 91780
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$304.20
Velasquez, OscarTX
11622 Carvel Lane, Houston, TX, 77072
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Velasquez, OscarTX
##### Royal Lane # ###, Dallas, TX, 75238
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2021
$299.50
Velasquez, OscarTX
#### Fox Avenue Apt ###, Lewisville, TX, 75067
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$296.56
Velasquez, OscarCA
1731 West 41th Street, Los Angeles, CA, 90062
Held by Bristol West Holdings Inc
Premium refunds
$270.86
Velasquez, OscarTX
1911 Madero Street, Edinburg, TX, 78539
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$226.06
Velasquez, OscarCA
842 West Irving Place, Anaheim, CA, 92805
Held by Allstate Northbrook Indemnity Company
Premium refunds
$224.19
$219.96
Velasquez, OscarCA
820 Almond Tree Way, Delano, CA, 93215
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Velasquez, OscarTX
#### Bissonet Street ###, Houston, TX, 77074
Held by Community Toyota
Unrefunded overcharge (MS07) · Reported 2021
$190.76
Velasquez, OscarTX
436 West Rue Street, La Pryor, TX, 78872
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2023
$183.37
Velasquez, OscarTX
3333 Webb Chapel Ext, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$171.45
Velasquez, OscarTX
5850 Parkfrom, Houston, TX, 77036
Held by Bravo Brio Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$160.88
Velasquez, OscarTX
4156 Doyle Lane, Lancaster, TX, 75134
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$151.38
Velasquez, OscarTX
3445 High Mesa Drive, Dallas, TX, 75234
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$146.69
Velasquez, OscarTX
7310 Corporate Drive 110, Houston, TX, 77036
Held by Pathward
Health savings account (AC09) · Reported 2024
$137.65
Velasquez, OscarCA
9949 Sepulveda Boulevard Apt 111, Mission Hills, CA, 91345
Held by Synovus Bank
Credit checks or memos
$135.48
Velasquez, OscarTX
2631 Wilbur, Dallas, TX, 75233
Held by Moneygram Payment Systems Inc
Vendor check (CK13) · Reported 2006
$132.71
Velasquez, OscarCA
750 East 48 Street Los Angeles, Los Angeles, CA, 90011
Held by Block Inc
Payments for goods & Services
$127.67
Velasquez, OscarCA
4931 McClintock Avenue, Temple City, CA, 91780
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$125.50
Velasquez, OscarTX
707 Serenade Drive, San Antonio, TX, 78216
$125.00
Velasquez, OscarCA
417 West Foothill Boulevard B 183, Glendora, CA, 91741
Held by State Comp Insurance Fund
Insurance claim checks
$121.90
Velasquez, OscarTX
2507 North Cole Avenue, Waco, TX, 76707
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$113.00
Velasquez, OscarTX
10335 Leewood Drive, El Paso, TX, 79925
Held by American Eagle Outfitters, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$111.01
Velasquez, OscarTX
4226 Goodnight Trail, Grand Praire, TX, 75052
$106.25
Velasquez, OscarTX
7107 Cook Road, Houston, TX, 00000
Held by State Of North Dakota
Vendor check (CK13) · Reported 2010
$105.30
Velasquez, OscarTX
10053 Westpark Drive, Houston, TX, 77042
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$105.27
Velasquez, OscarCA
1321 West 24th Street, Upland, CA, 91784
Held by T-Mobile USA
Accounts-receivable credit balance
$101.76
Velasquez, OscarTX
2735 Sarita Court, Dallas, TX, 75211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
Velasquez, OscarCA
405 Tyler Place G, Salinas, CA, 93906
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Velasquez, OscarCA
14640 Friar Street Apt 7, Van Nuys, CA, 91411
Held by Tennille V Western Union Qsf
Refunds due
$94.15
$89.03
Velasquez, OscarTX
11304 Pk Central Plc, Dallas, TX, 75230
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$89.00
Velasquez, OscarTX
5570 Gasmer Drive Apt 81, Houston, TX, 77035
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$89.00
Velasquez, OscarTX
7547 Cypress Edge Drive, Cypress, TX, 77433
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$86.87
Velasquez, OscarTX
3423 Forest Lane, Dallas, TX, 75224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$86.00
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