Unclaimed property reported under Velasquez, Rafael
183 records · $18,592 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 183. Search by name and address to narrow it to yours.
Velasquez, RafaelCA
207 Brown Street Apt 30, Vacaville, CA, 95688
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$3,167.33
Velasquez, RafaelCA
227 West 47th Street, Los Angeles, CA, 90037
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Velasquez, RafaelCA
140 South Garfield Avenue, Oxnard, CA, 90303
Held by Pacific Fds Prt Op Agg-Grth
Annuities
$787.92
Velasquez, RafaelCA
1045 Raven Road, San Jacinto, CA, 92583
Held by Bank Of America - California NA (318)
Checking accounts
$785.93
Velasquez, RafaelCA
2103 North Marks Avenue, Fresno, CA, 93722
Held by Monte Carlo Hotel And Casino
Wages, payroll, salaries
$580.21
Velasquez, RafaelCA
8457 Rincon Avenue, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$568.09
Velasquez, RafaelTX
3543 Trible Street, Grand Prairie, TX, 75050
Held by Dallas County Jp Pct 5 Pl 1
Other court deposit (CT05) · Reported 2013
$500.00
Velasquez, RafaelCA
3253 Laurelhurst Drive, Rncho Cordova, CA, 95670
Held by State Farm General Insurance Company
Insurance premiums
$496.28
Velasquez, RafaelTX
2015-A Iroqois, Austin, TX, 78741
Held by Barton Creek Resort & Spa
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$475.42
Velasquez, RafaelCA
Unknown, CA, 00000
Held by United Financial Casualty Co
Individual policy benefit/Clm
$457.67
Velasquez, RafaelCA
970 Bay View Lane, Harbor City, CA, 90710
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$426.66
$378.00
Velasquez, RafaelCA
PO Box 283, Williams, CA, 95987
Held by Zenith Insurance Company
Individual policy benefit/Clm
$365.85
Velasquez, JR RafaelCA
671 West Temple Street, San Bernardino, CA, 92410
Held by Labra V Sutter Street Manufacturing Inc Fund
Misc outstanding checks
$356.42
Velasquez, RafaelTX
208 East Front Apt 51, Runge, TX, 78151
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2001
$351.45
Velasquez, RafaelTX
431 North Scribner Street Lot 41, Grapevine, TX, 76051
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$346.12
Velasquez, RafaelTX
3312 North Elm, Fort Worth, TX, 76106
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2006
$324.26
Velasquez, RafaelCA
4845 East Wasatch Drive, Anaheim, CA, 92807
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$324.05
Velasquez, RafaelTX
16001 Imperial Valey Street, Houston, TX, 77060
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$310.19
Velasquez, RafaelTX
520 Shelby, Clute, TX, 77531
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$300.00
Velasquez, RafaelCA
22192 Allies Apt A, Moreno Valley, CA, 92553
Held by Wells Fargo Bank Nevada, N.a.
Credit balances
$274.53
Velasquez, RafaelCA
14920 Eagely Drive, La Mirada, CA, 90638
Held by Allegis Group Inc
Wages, payroll, salaries
$248.60
Velasquez, RafaelTX
221 Eastgate Drive, Corpus Christi, TX, 78408
$199.91
Velasquez, RafaelTX
221 Eastgate Drive, Corpus Christi, TX, 78408
$199.64
Velasquez, II RafaelTX
### Maxey Road #####, Houston, TX, 77013
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$166.23
Velasquez, RafaelTX
1027 Roper Street, Houston, TX, 77034
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$159.00
Velasquez, RafaelCA
11645 Coldbrook Avenue, Downey, CA, 90240
Held by Countrywide Home Loans Inc
Escrow accounts
$157.91
$156.58
Velasquez, RafaelTX
423 West First, Freeport, TX, 77541
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$156.53
Velasquez, RafaelCA
650 Columbia Avenue, Salinas, CA, 93901
Held by United Financial Casualty Co
Premium refunds
$155.80
Velasquez, RafaelCA
PO Box 1044, Orland, CA, 95963
Held by Bank Of America - Pre-Paid Card
Checking accounts
$151.81
Velasquez, RafaelCA
8540 Willis Avenue, Los Angeles, CA, 91402
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.01
Velasquez, RafaelCA
8225 Bell Avenue, Los Angeles, CA, 90001
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$131.54
$117.30
Velasquez, RafaelCA
100 West Midway Drive Spc198, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$116.91
$116.80
Velasquez, RafaelTX
#### South Highway -## L#, Sherman, TX, 75092
$115.84
$114.11
Velasquez, RafaelTX
2 1 2 Broadhurst Drive, Houston, TX, 77047
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$101.51
Velasquez, RafaelCA
540 North 12th Street Apt B, San Jose, CA, 95112
Held by Bank Of America - North Carolina
Refunds due
$98.89
Velasquez, RafaelCA
520 Glenn, Ontario, CA, 92764
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$90.92
Velasquez, RafaelCA
PO Bx 13052, Sacramento, CA, 95813
Held by Sacramento Destrict Postal Employees Credit Union
Savings accounts/Credit union shrs
$88.54
Velasquez, RafaelCA
143 West Arquita Apt A, San Clemente, CA, 92672
Held by Moneygram Payment Systems Inc
Misc intangible property
$85.00
$81.03
Velasquez, RafaelCA
711-045 Center Road, Susanville, CA, 96130
Held by Delaware Vs New York Settlement
Inmates trust funds
$79.00
Velasquez, RafaelCA
604 Foxglove Avenue, Newman, CA, 95360
Held by Western Mutual Insurance Company
Insurance premiums
$75.00
Velasquez, RafaelCA
2278 Vartikian Avenue, Clovis, CA, 93611
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$73.09
$71.69
Velasquez, RafaelTX
6628 Burkett, Houston, TX, 77021
Held by Heights Savings Assn
Savings account (AC02) · Reported 1987
$70.65
Velasquez, RafaelTX
816 West Lee, Pharr, TX, 78577
$70.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.