Unclaimed property reported under Velasquez, Paul
77 records · $3,574 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 77. Search by name and address to narrow it to yours.
Velasquez, PaulTX
7605 Settlement Drive, Denton, TX, 76210
Held by Denton County Tax Office
Refund due (MS11) · Reported 2022
$416.90
Velasquez, PaulCA
11024 Balboa Boulevard 238, La Puente, CA, 91744
Held by Quality Service Escrow
Escrow funds
$406.00
Velasquez, PaulTX
3905 Vance Street, Houston, TX, 77016
Held by Friedkin Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$265.45
Velasquez, PaulCA
128 East Walnut, Fullerton, CA, 92832
Held by American National Insurance Company
Annuities
$225.00
$200.00
Velasquez, PaulCA
2013 South Holt Avenue, Los Angeles, CA, 90034
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$186.38
$172.39
$130.00
Velasquez, PaulTX
655 North Park Boulevard Apt 211, Grapevine, TX, 76051
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$108.15
Velasquez, PaulCA
287 Rodgers Street, Ventura, CA, 93003
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$102.31
Velasquez, PaulTX
#### Randolph Boulevard Apt ###, San Antonio, TX, 78233
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$85.39
Velasquez, PaulTX
#### North Jim Miller Road Apt ###, Dallas, TX, 75227
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$80.11
Velasquez, PaulTX
8311 Sunbury, Houston, TX, 77028
Held by Ace Transportation Inc
Escrow account (TR04) · Reported 2006
$76.86
Velasquez, PaulTX
14604 Menifee Street C O Lori Velasquez, Austin, TX, 78725
Held by Ascension Health
Accounts-receivable credit balance (MS09) · Reported 2014
$65.00
Velasquez, PaulCA
1731 Rogers Place O, Burbank, CA, 91504
Held by Burbank Rogers Place I LLC (med-B)
Refunds due
$64.38
Velasquez, PaulCA
26012 Marguerite Parkway Suite H Pm, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.00
Velasquez, PaulCA
1200 Rodeo Srive Suite 923, Imperial, CA, 92251
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$51.48
Velasquez, PaulCA
1456 Cherokee Drive, Salinas, CA, 93906
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasquez, PaulCA
17120 Rinaldi Street, Granada Hills, CA, 91344
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velasquez, PaulTX
1412 Eugene Drive, Wylie, TX, 75098
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$50.00
$48.86
Velasquez, PaulTX
4239 Hilton Head Street, San Antonio, TX, 78217
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$44.82
$40.00
Velasquez, PaulCA
340 East 1st Street, Tustin, CA, 92781
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$39.95
Velasquez, PaulCA
Indio, CA, 92201
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$39.41
Velasquez, PaulCA
424 Violet Avenue Apt A, Monrovia, CA, 91016
Held by Cep America California
Refunds or rebates
$33.93
Velasquez, PaulTX
2321 Bellmont, Temple, TX, 76504
$30.87
Velasquez, PaulTX
1412 Eugene Drive, Wylie, TX, 75098
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$30.00
Velasquez, PaulCA
17120 Rinaldi Street, Granada Hills, CA, 91344
Held by North Tx Tollway Authority
Misc outstanding checks
$30.00
Velasquez, PaulTX
3405 Avnue U, Snyder, TX, 79549
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$29.32
$27.30
Velasquez, PaulCA
105 Claremont Drive 105 Clarem, Brentwood, CA, 94513
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
Velasquez, PaulCA
15723 Halinor Street, Hesperia, CA, 92345
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$23.17
$22.50
$20.92
$20.92
Velasquez, PaulCA
14318 Aztec Street, Los Angeles, CA, 91342
Held by First American Title Company
Escrow accounts
$20.00
Velasquez, Paul JRCA
11447 Wish Avenue, Granada Hills, CA, 91344
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$17.66
$17.06
Velasquez, PaulCA
424 Violet Avenue Apt A, Monrovia, CA, 91016
Held by Capital One NA
Customer overpayments
$12.78
$12.00
Velasquez, PaulCA
Velasq/zamo, Oxnard, CA, 93037
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.38
Velasquez, PaulCA
30 Skyway Lane, Oakland, CA, 94619
Held by Anheuser-Busch Companies LLC
Vendor checks
$11.00
Velasquez, PaulCA
30 Skyway Lane, Oakland, CA, 94619
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$11.00
Velasquez, PaulCA
17120 Rinaldi Street, Granada Hills, CA, 91344
Held by Progressive Casualty Insurance Co
Premium refunds
$10.49
$10.00
Velasquez, PaulCA
11447 Wish Avenue, Granada Hills, CA, 91344
Held by Paypal Inc
Misc intangible property
$8.92
$8.75
Velasquez, PaulCA
8034 Mill Station Road, Sebastopol, CA, 95472
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.52
$7.78
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