Unclaimed property reported under Velasquez, Ramon
90 records · $5,133 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 90. Search by name and address to narrow it to yours.
Velasquez, RamonCA
6390 East Gage Avenue #246, Bell Gardens, CA, 90201
Held by La Costa Escrow Inc.
Escrow funds
$760.34
Velasquez, RamonTX
7343 Foxshadows Lane, Humble, TX, 77338
Held by Tch Pediatric Associates Inc
Payment for goods or services (MS04) · Reported 2009
$330.00
Velasquez, RamonCA
719 Loma Prieta, Aptos, CA, 95003
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$300.90
Velasquez, RamonTX
906 West Nebraska Road, Alamo, TX, 78516
$289.77
Velasquez, RamonCA
442 Center Street, Watsonville, CA, 95076
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$263.00
$254.98
Velasquez, RamonCA
761 West Main Street, Barstow, CA, 92311
Held by Weststar Loan Servicing Corporaton-Portl
Other
$253.33
Velasquez, RamonCA
10461 Geil Street, Castroville, CA, 95012
Held by Kleinberg V Reeve Trucking Company Inc Qsf
Funds held in a fiduciary capacity
$245.61
Velasquez, RamonTX
7343 Foxshadows Lane, Humble, TX, 77338
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2011
$218.00
Velasquez, RamonCA
233 North Mesa Street, San Pedro, CA, 90731
Held by Pathward
Misc intangible property
$215.17
Velasquez, RamonTX
#### Arbor Town Circle ####, Arlington, TX, 76011
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$183.02
Velasquez, RamonTX
#### Gulf Fwy. Apt ###, Houston, TX, 77017
Held by State Of New York
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$131.86
Velasquez, RamonTX
919 South Main Avenue Apt 822, San Antonio, TX, 78204
$125.00
Velasquez, RamonCA
11941 Carver Street, San Jose, CA, 95127
Held by Western Union Financial Svcs Inc
Refunds due
$110.00
$106.00
Velasquez, RamonCA
841 West Colden Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$94.02
Velasquez, RamonCA
841 West Colden Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.26
Velasquez, RamonTX
17014 Camberwell, Houston, TX, 77506
Held by Automobile Club Of So California
Accounts payable (MS08) · Reported 2001
$69.00
Velasquez, RamonCA
910 Fries Avenue, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs
$60.03
Velasquez, RamonCA
2791 Red Tail Street, Santa Rosa, CA, 95407
Held by Pathward
Misc intangible property
$55.02
Velasquez, RamonCA
126 East 93rd Street, Los Angeles, CA, 90003
Held by Family Federal Credit Union
Savings accounts/Credit union shrs
$51.89
$50.61
Velasquez, RamonTX
Olton, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1986
$50.00
Velasquez, RamonCA
266616 Swan Lane, Canyon Country, CA, 91387
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Velasquez, RamonCA
8315 South Central Avenue Apt 1, Los Angeles, CA, 90001
Held by Pathward
Misc intangible property
$43.37
Velasquez, RamonTX
805 Wilson Street, Uvalde, TX, 78801
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$42.26
$36.57
$35.00
Velasquez, RamonTX
Hc 66 Box 11, Kenedy, TX, 78119
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.77
Velasquez, RamonCA
6521 East Mantova Street, Long Beach, CA, 90815
Held by First Citizens Bank & Trust Company
Checking accounts
$33.31
Velasquez, RamonCA
1732 Dillon Drive, Modesto, CA, 95350
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.07
Velasquez, RamonCA
11125 Holmes Avenue, Mira Loma, CA, 91752
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Velasquez, RamonCA
158 East Park Avenue, San Ysidro, CA, 92173
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, RamonTX
108 Amscott Street, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$28.62
Velasquez, RamonCA
2891 Compton Place, Tracy, CA, 95377
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Velasquez, RamonCA
816 Grand Avenue 818, Long Beach, CA, 90804
Held by Ocwen Financial Corp
Escrow funds
$27.27
Velasquez, RamonTX
522 Bethpage Avenue, Dallas, TX, 75217
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$26.62
$25.59
Velasquez, RamonCA
810 Vine Avenue, Coachella, CA, 92236
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$25.49
Velasquez, RamonCA
7803 And 7807 IRA Avenue, Bell Gardens, CA, 90201
Held by Placer Title Company
Escrow accounts
$25.00
Velasquez, RamonTX
7926 Dueling Oak, San Antonio, TX, 78254
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Velasquez, RamonCA
10461 Geil Street, Castroville, CA, 95012
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.76
Velasquez, RamonCA
3430 Fensmuir Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.43
Velasquez, RamonCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$18.92
Velasquez, RamonCA
Florentina Velasquez, San Bruno, CA, 94066
Held by Csaa Insurance Exchange
Premium refunds
$16.00
$13.00
Velasquez, RamonCA
Rt 1 Box 55, Arbuckle, CA, 95912
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.60
Velasquez, RamonCA
37236 53 East Street, Palmdale, CA, 93552
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.36
Velasquez, RamonCA
37236 53 East Street, Palmdale, CA, 93552
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.36
Velasquez, RamonCA
2982 Carpenter Court, Marina, CA, 93933
Held by California Insurance Company
Individual policy benefit/Clm
$10.25
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