Unclaimed property reported under Velasquez, Raul
151 records · $9,171 reported · filed in 3 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 151. Search by name and address to narrow it to yours.
Velasquez, RaulTX
#### East ## #/# Street, Mission, TX, 78574
Held by Capital One
Checking account (AC01) · Reported 2023
$1,151.21
Velasquez, RaulTX
1005 Hamlin Drive, Corpus Christi, TX, 78411
$565.77
Velasquez, RaulTX
3504 Morales Street, Victoria, TX, 77905
Held by Atzenhoffer Chevrolet Company Inc
Refund due (MS11) · Reported 2022
$437.92
Velasquez, RaulTX
Highway 67 South 401 Belmont Street, Presidio, TX, 79845
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$419.05
Velasquez, RaulCA
1413 Sandsprings Drive, La Puente, CA, 91746
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$402.10
$350.00
Velasquez, RaulTX
1001 Northwest 9th Street, Grand Prairie, TX, 75050
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$312.60
Velasquez, RaulTX
TX, 00000
Held by New York Life Insurance Co
Unpaid commission (MS02) · Reported 1992
$263.38
Velasquez, Raul JRCA
649 South McDonnell Avenue, Los Angeles, CA, 90022
Held by American Express Company
Refunds due
$247.33
Velasquez, RaulTX
8013 Homewood Lane, Houston, TX, 77028
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$228.07
Velasquez, RaulTX
5810 Meletio, Dallas, TX, 75230
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$220.00
Velasquez, RaulCA
13309 Elmcroft Avenue, Norwalk, CA, 90650
Held by Bank Of America NA (885)
Escrow accounts
$206.70
Velasquez, RaulCA
6023 Dove Flower Way, San Diego, CA, 92115
Held by San Diego State University
Vendor checks
$179.00
$156.32
Velasquez, RaulCA
1121 East Ponderosa, Reedley, CA, 93654
Held by Guideone Mutual Insurance Company
Court settlements
$151.89
Velasquez, RaulCA
3288 21st Street Apt 230, San Francisco, CA, 94110
Held by United Healthcare Services Inc
Premium refunds
$144.60
Velasquez, RaulTX
#### Bissonnet Street Apt ####, Houston, TX, 77074
$125.70
Velasquez, RaulTX
5331 Dauphin Drive, Belton, TX, 76513
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$124.01
Velasquez, RaulTX
4640 Maxwell Avenue, El Paso, TX, 79904
Held by Advance Processing Systems
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$123.92
Velasquez, RaulTX
205 Pat Cannon, Weslaco, TX, 78596
Held by Pentagon Fcu
Property type not otherwise identified (ZZZZ) · Reported 1986
$117.98
Velasquez, RaulCA
618 East 122nd Street, Los Angeles, CA, 90059
Held by Paypal
Misc intangible property
$115.35
Velasquez, RaulCA
2494 South King Road Apt 369, San Jose, CA, 95122
Held by Caremarkpcs L L C
Accounts payable
$111.39
$106.01
Velasquez, RaulTX
5810 Meletio, Dallas, TX, 75230
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$104.97
Velasquez, RaulTX
5106 Live Oak Street Apt 21, Dallas, TX, 75206
$104.82
Velasquez, RaulTX
1007 East Rumberg Lane 252, Austin, TX, 78783
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$103.11
Velasquez, RaulCA
1499 Ridgecrest Street Apt 21, Monterey Park, CA, 91754
Held by Csg Systems International Inc
Refunds or rebates
$101.97
Velasquez, RaulTX
#### Webb Chapel Ext Apt ####, Dallas, TX, 75220
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Velasquez, RaulCA
938 Vineland Avenue, La Puente, CA, 91746
Held by Southern California Edison Company
Utility deposit
$96.84
Velasquez, RaulCA
13309 Elmcroft Avenue, Norwalk, CA, 90650
Held by Cshc Intermediate Holdings Inc
Premium refunds
$93.58
Velasquez, RaulTX
5701 Roundrock Hollow, Austin, TX, 78744
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$92.13
Velasquez, RaulCA
21153 East Floral Avenue, Reedley, CA, 93654
Held by Synchrony Bank
Accounts-receivable credit balance
$84.22
$82.81
Velasquez, RaulCA
25917 Narbonne Avenue 11, Lomita, CA, 90717
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.06
Velasquez, RaulCA
21153 East Floral, Reedley, CA, 93654
Held by California Physicians Service
Refunds due
$78.55
Velasquez, RaulTX
P O Box 647, Pawnee, TX, 78145
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$74.22
Velasquez, RaulCA
3812 Linda Cara Way, Bakersfield, CA, 93309
Held by Nature'S Sunshine Products Inc.
Commissions
$70.09
Velasquez, RaulTX
5331 Dauphin Drive, Belton, TX, 76513
Held by The Independent Savings Plan Company
Accounts-receivable credit balance (MS09) · Reported 2022
$65.00
$64.64
Velasquez, RaulCA
2746 East 4th Street 19, Los Angels, CA, 90003
Held by Southern California Gas Co.
Refunds
$60.14
Velasquez, RaulCA
13309 Elmcroft Avenue, Norwalk, CA, 90650
Held by Bank Of America - Home Loans
Escrow accounts
$59.00
$58.98
Velasquez, RaulCA
7687 Simla Avenue, Atascadero, CA, 93422
Held by Kmart Corporation
Misc outstanding checks
$53.00
Velasquez, RaulTX
544 Pinnacle Drive, Cedar Hill, TX, 75104
$51.39
$50.00
Velasquez, RaulTX
8013 Homewood Lane, Houston, TX, 77028
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$50.00
Velasquez, RaulTX
7748 Veracruz Avenue, El Paso, TX, 79915
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$48.95
$47.55
Velasquez, RaulCA
1049 West 27th Street, San Bernardino, CA, 92405
Held by Allstate Insurance Company
Premium refunds
$45.74
Velasquez, RaulCA
613 Mike Lane, Lemoore, CA, 93245
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$44.00
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