Unclaimed property reported under Velasquez, Raquel
55 records · $3,176 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 55. Search by name and address to narrow it to yours.
Velasquez, RaquelTX
379 Sprucewood Lane, San Antonio, TX, 78216
Held by Neuberger Berman
Securities-related credit balance (SC20) · Reported 2006
$994.60
Velasquez, RaquelTX
436 West Rue, Lapryor, TX, 78872
$318.68
Velasquez, RaquelCA
938 Bethany Avenue, Turlock, CA, 95380
Held by Allstate Indemnity Company
Premium refunds
$191.05
Velasquez, RaquelCA
8534 Suva Street, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$152.43
Velasquez, RaquelTX
PO Box 116, Quemado, TX, 78877
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$147.23
Velasquez, RaquelTX
13318 Pecan Walk Lane, Sugar Land, TX, 77498
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$124.15
Velasquez, RaquelTX
13949 Bammel North Houston Road 310, Houston, TX, 77066
$100.00
$100.00
Velasquez, RaquelCA
17532 Jackson Drive, Fontana, CA, 92336
Held by Capital One NA
Customer overpayments
$100.00
Velasquez, RaquelCA
1100 West 5th Street Apt #4, Antioch, CA, 94509
Held by Onenation Insurance Company
Other
$98.03
Velasquez, RaquelCA
1436 B Wescott Road Apt 8, Colusa, CA, 95932
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$97.42
Velasquez, RaquelTX
967 Cotton Gin Road, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$78.57
Velasquez, RaquelCA
754 Teresi Court Raquel Velasquez Apt 2, San Jose, CA, 95117
Held by Pacific Bell Telephone Company
Accounts payable
$70.16
Velasquez, RaquelCA
319 Whitney Avenue, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.00
Velasquez, RaquelCA
1735 Biscayne Street Unit 125, Santa Maria, CA, 93458
Held by Alticor Inc.
Outstanding official checks
$52.83
Velasquez, RaquelCA
1735 Biscayne Street Unit 125, Santa Maria, CA, 93458
Held by Alticor Inc.
Outstanding official checks
$52.63
$45.62
Velasquez, RaquelCA
1735 Biscayne Street Unit 125, Santa Maria, CA, 93458
Held by Alticor Inc.
Outstanding official checks
$43.31
Velasquez, RaquelCA
2845 Van Ness 305, San Francisco, CA, 94109
Held by 1-800 Contacts Inc.
Refunds due
$40.00
Velasquez, RaquelTX
102 Koenig, Bryan, TX, 77801
Held by Citibank
Safe-deposit box contents (SD01) · Reported 2013
$32.28
Velasquez, RaquelTX
135 Kristopher Drive, Maxwell, TX, 78656
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$30.30
Velasquez, RaquelCA
14315 Clark Street Apt 301, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$28.87
Velasquez, RaquelCA
1735 Biscayne Street Unit 125, Santa Maria, CA, 93458
Held by Alticor Inc.
Outstanding official checks
$28.54
Velasquez, RaquelCA
16980 Yvonne Drive, Delhi, CA, 95315
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$25.12
Velasquez, RaquelCA
7803 And 7807 IRA Avenue, Bell Gardens, CA, 90201
Held by Placer Title Company
Escrow accounts
$25.00
Velasquez, RaquelCA
8534 Suva Street, Downey, CA, 90240
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Velasquez, RaquelCA
1735 Biscayne Street Unit 125, Santa Maria, CA, 93458
Held by Alticor Inc.
Outstanding official checks
$13.63
Velasquez, RaquelCA
17164 Cleveland Bay Way, Moreno Valley, CA, 92555
Held by Nature'S Sunshine Products Inc.
Commissions
$13.38
Velasquez, RaquelCA
17164 Cleveland Bay Way, Moreno Valley, CA, 92555
Held by Nature'S Sunshine Products Inc.
Commissions
$12.49
Velasquez, RaquelCA
756 West 20th Street, San Bernardino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.24
Velasquez, RaquelCA
10168 Chisholm Trail, Cherry Valley, CA, 92223
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Velasquez, RaquelCA
2753 Portola Way, Merced, CA, 95348
Held by Wm Corporate Services Inc
Accounts payable
$8.18
Velasquez, RaquelCA
903 Laroda Court, Ontario, CA, 91762
Held by Mercury Insurance Services
Premium refunds
$5.00
Velasquez, RaquelCA
500 East Grinnell Drive, Burbank, CA, 91501
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$4.92
Velasquez, RaquelCA
14315 Clark Street Apt 301, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.80
Velasquez, RaquelCA
500 East Grinnell Drive, Burbank, CA, 91501
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$4.39
Velasquez, RaquelCA
500 East Grinnell Drive, Burbank, CA, 91501
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$3.63
Velasquez, RaquelCA
5033 Tisdale Way, San Jose, CA, 95130
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.51
Velasquez, RaquelCA
15336 Grevillea Avenue, Lawndale, CA, 90260
Held by Frontier Communications Corporation
Refunds or rebates
$3.40
Velasquez, RaquelCA
5108 Myrtus Avenue, Temple City, CA, 91780
Held by Capital One NA
Customer overpayments
$3.38
Velasquez, RaquelCA
500 East Grinnell Drive, Burbank, CA, 91501
Held by Walt Disney Company The
Wages, payroll, salaries
$2.43
Velasquez, RaquelCA
500 East Grinnell Drive, Burbank, CA, 91501
Held by Walt Disney Company The
Misc outstanding checks
$2.36
Velasquez, RaquelCA
500 East Grinnell Drive, Burbank, CA, 91501
Held by Walt Disney Company The
Wages, payroll, salaries
$1.87
Velasquez, RaquelCA
2845 Van Ness Avenue, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.80
Velasquez, RaquelCA
500 East Grinnell Drive, Burbank, CA, 91501
Held by Walt Disney Company The
Wages, payroll, salaries
$1.49
Velasquez, RaquelCA
500 East Grinnell Drive, Burbank, CA, 91501
Held by Walt Disney Company The
Wages, payroll, salaries
$1.43
Velasquez, RaquelCA
15111 Domino Street, Van Nuys, CA, 91411
Held by Mb Financial Bank
Checking accounts
$1.36
Velasquez, RaquelCA
1625 Cedar Avenue 4, Long Beach, CA, 90813
Held by Csc Serviceworks Inc
Refunds due
$1.25
Velasquez, RaquelCA
500 East Grinnell Drive, Burbank, CA, 91501
Held by Walt Disney Company The
Misc outstanding checks
$1.21
Velasquez, RaquelCA
500 East Grinnell Drive, Burbank, CA, 91501
Held by Walt Disney Company The
Misc outstanding checks
$1.20
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