Unclaimed property reported under Velasquez, Ramiro
66 records · $15,686 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 66. Search by name and address to narrow it to yours.
$3,000.00
$3,000.00
Velasquez, RamiroCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,340.00
Velasquez, RamiroTX
2404 Rice Lane, Edinburg, TX, 78542
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,000.00
Velasquez, RamiroTX
2404 Rice Lane, Edinburg, TX, 78542
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,000.00
Velasquez, RamiroTX
2404 Rice Lane, Edinburg, TX, 78542
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$996.91
Velasquez, RamiroCA
4190 Douglas Boulevard Sui, Granite Bay, CA, 95746
Held by Farmers Insurance Exchange
Premium refunds
$821.26
Velasquez, RamiroTX
3130 Lancrest Drive, San Antonio, TX, 78224
$415.37
Velasquez, RamiroTX
1110 Stone Path, New Braunfels, TX, 78130
$336.59
Velasquez, RamiroTX
PO Box 265, Kenedy, TX, 78119
Held by First Premier Bank
Refund due (MS11) · Reported 2007
$280.00
Velasquez, RamiroTX
2404 Rice Lane, Edinburg, TX, 78542
$258.00
Velasquez, RamiroTX
1110 Stone Path, New Braunfels, TX, 78130
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$182.46
Velasquez, RamiroCA
4190 Douglas Boulevard Suite, Granite Bay, CA, 95746
Held by Farmers Insurance Exchange
Premium refunds
$177.12
Velasquez, RamiroCA
1164A Linden Avenue, Reedley, CA, 93654
Held by Blue Cross Of California
Insurance claim checks
$146.76
Velasquez, RamiroCA
354 West 4th Avenue, Escondido, CA, 92025
Held by Tandem Staffing Solutions, Inc.
Other
$128.26
$100.00
$96.00
$95.75
Velasquez, RamiroCA
1489 Sierra Street, Kingsburg, CA, 93631
Held by Csaa Insurance Exchange
Premium refunds
$94.00
Velasquez, RamiroCA
354 West 4th Avenue, Escondido, CA, 92025
Held by Tandem Staffing Solutions, Inc.
Other
$89.92
$87.22
Velasquez, RamiroTX
12600 Dunlap, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$85.00
Velasquez, RamiroTX
1205 10th Street, Ralls, TX, 79357
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1992
$83.09
Velasquez, RamiroCA
5867 East Erin Avenue, Fresno, CA, 93727
Held by California Physicians Service
Individual policy benefit/Clm
$70.05
Velasquez, RamiroCA
Ramiro O Velasquez 11237 Schmidt Road, El Monte, CA, 91733
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$61.83
Velasquez, RamiroTX
PO Box 562, Edinburg, TX, 78540
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2009
$61.40
Velasquez, RamiroCA
Ramiro O Velasquez 11237 Schmidt Road, El Monte, CA, 91733
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$60.60
Velasquez, RamiroCA
315 San Roque Road, Santa Barbara, CA, 93105
Held by Capital One Accounts Payable And Credit
Other
$59.00
Velasquez, RamiroCA
2136 West 161st Street, Torrance, CA, 90504
Held by Litton Loan Servicing LP
Escrow accounts
$51.66
$50.00
Velasquez, RamiroTX
401 Goliad Street, Kenedy, TX, 78119
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Velasquez, RamiroTX
PO Box 265, Kenedy, TX, 78119
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$39.57
Velasquez, RamiroCA
5905 North Vineland Avenue, North Hollywood, CA, 91601
Held by Optumrx
Group policy benefit/Clm payments
$35.99
$32.70
Velasquez, RamiroTX
1110 Stone Path, New Braunfels, TX, 78130
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$32.27
Velasquez, RamiroCA
1120 West Shorb Street Apt 1, Alhambra, CA, 91803
Held by Aguirre V Midwest Environmental Con
Misc outstanding checks
$32.03
Velasquez, RamiroTX
1110 Stone Path, New Braunfels, TX, 78130
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velasquez, RamiroTX
2308 Lincoln Avenue, Fort Worth, TX, 76164
$27.95
Velasquez, RamiroCA
4190 Douglas Boulevard Suite, Granite Bay, CA, 95746
Held by Farmers Insurance Exchange
Premium refunds
$26.93
$25.31
Velasquez, RamiroCA
13887 Road 29 1 4, Madera, CA, 93638
Held by Capital One Bank, National Association
Misc outstanding checks
$19.96
Velasquez, RamiroCA
354 West 4th Avenue, Escondido, CA, 92025
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velasquez, RamiroCA
230 East Florence Avenue, Los Angeles, CA, 90003
Held by Aguirre V Midwest Environmental Con
Misc outstanding checks
$13.78
Velasquez, RamiroCA
720 West Park Street, Stockton, CA, 95203
Held by Draftkings Inc.
Misc intangible property
$11.00
Velasquez, RamiroCA
6114 West Keats Avenue, Fresno, CA, 93723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.21
Velasquez, RamiroCA
16240 Raymond Road, Madera, CA, 93638
Held by Capital One Bank, National Association
Misc outstanding checks
$7.86
Velasquez, RamiroCA
63 North Madeira Avenue Apt A, Salinas, CA, 93905
Held by Safeco Ins Co Of America
Worker's compensation benefits
$6.60
Velasquez, RamiroCA
9871 East Lane Avenue, Fresno, CA, 93725
Held by Amway Corp.
Outstanding official checks
$6.30
Velasquez, RamiroCA
3608 Thompson Avenue, Selma, CA, 93662
Held by California Water Service Company
Customer overpayments
$5.11
Velasquez, RamiroCA
11946 East 209th Street, Lakewood, CA, 90715
Held by Mercury Insurance Company
Premium refunds
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.