Unclaimed property reported under Velasquez, Raymond
84 records · $7,573 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 84. Search by name and address to narrow it to yours.
Velasquez, RaymondCA
81841 Il Serenata Drive, La Quinta, CA, 92253
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,635.97
Velasquez, RaymondCA
6183 Indiana Street, Buena Park, CA, 90621
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$772.10
Velasquez, RaymondCA
855 South Hill Street, L.a., CA, 90014
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$712.48
Velasquez, RaymondTX
115 Clover Crk, San Antonio, TX, 78245
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$415.44
Velasquez, RaymondCA
PO Box 2702, La Puente, CA, 91746
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$302.53
$300.00
Velasquez, RaymondCA
PO Box 831, Rio Linda, CA, 95673
Held by Silverscript Insurance Company
Accounts payable
$261.30
Velasquez, RaymondCA
5562 Civic Terrace Avenue, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$258.90
Velasquez, RaymondCA
6893 North Rowl, Fresno, CA, 93710
Held by Travelers Indemnity Company
Premium refunds
$257.00
Velasquez, RaymondTX
C/o Mitzie Palacios 2005 Lincoln Street, Brownsville, TX, 78521
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2014
$190.90
Velasquez, RaymondTX
115 Clover Crk, San Antonio, TX, 78245
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$180.80
$170.78
Velasquez, RaymondCA
81841 Il Serenada Drive, La Quinta, CA, 92253
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$140.04
$110.00
Velasquez, RaymondCA
5505 Juaquin Court, Commerce, CA, 90040
Held by Abm Industries & Subsidiaries
Salaries/Wages
$109.02
Velasquez, RaymondTX
2005 Lincoln Street, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
$100.00
Velasquez, RaymondCA
1408 F Street, Fresno, CA, 93706
Held by Metlife Inc
Securities exchanged for cash
$98.33
Velasquez, RaymondCA
P O Box 4273, Mission Viejo, CA, 92690
Held by Mercury Casualty Company
Court settlements
$94.82
Velasquez, RaymondTX
3923 Maxine Drive, San Antonio, TX, 78228
Held by Alorica Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$93.96
Velasquez, RaymondCA
555 West 25th Street Apt 4, San Bernardino, CA, 92405
Held by Citibank N A
Accounts-receivable credit balance
$86.03
$69.52
Velasquez, RaymondTX
2609 Halsey Street, Corpus Christi, TX, 78405
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$65.00
Velasquez, RaymondTX
2005 Lincoln, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$60.00
Velasquez, RaymondTX
9610 Wildwood Ridge, San Antonio, TX, 78250
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$58.30
Velasquez, RaymondTX
9610 Wildwood Ridge, San Antonio, TX, 78250
Held by Allstate Lic
Miscellaneous outstanding check (MS16) · Reported 2001
$55.00
$51.35
Velasquez, RaymondCA
6183 Indiana Street, Buena Park, CA, 90621
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments
$48.90
Velasquez, RaymondTX
2005 Lincoln Street, Brownsville, TX, 78521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$47.11
Velasquez, RaymondCA
16127 South Hoover Street, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Velasquez, RaymondTX
2005 Lincoln Street -, Brownsville, TX, 78521
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$36.80
Velasquez, RaymondCA
1658 East Paul, Fresno, CA, 93710
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$35.68
Velasquez, RaymondCA
1017 West 15th Street, Sn Bernrdno, CA, 92411
Held by Southern California Edison Company
Utility deposit
$32.06
Velasquez, RaymondCA
75 Sears, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$30.36
Velasquez, RaymondCA
75 Sears, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$30.36
Velasquez, RaymondCA
75 Sears, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$29.38
Velasquez, RaymondTX
2005 Lincoln Street, Brownsville, TX, 78521
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2010
$29.00
Velasquez, RaymondTX
510 Marcone, Wichita Falls, TX, 76301
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2023
$26.40
Velasquez, RaymondTX
1739 West Ashby Place, San Antonio, TX, 78201
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$26.14
Velasquez, RaymondCA
9091 Holder Street Apt 98, Cypress, CA, 90630
Held by Southern California Edison Company
Utility deposit
$26.06
Velasquez, RaymondTX
2005 Lincoln Street, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$25.00
Velasquez, RaymondTX
2906 West French, San Antonio, TX, 78228
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$25.00
$21.48
$20.30
Velasquez, RaymondCA
75 Sears Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasquez, RaymondCA
75 Sears Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasquez, RaymondCA
75 Sears Street, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasquez, RaymondCA
8549 Calais Circle, Sacramento, CA, 95828
Held by Caremarkpcs L L C
Accounts payable
$19.07
Velasquez, Raymond IIICA
216 West Mill Street, San Bernardino, CA, 92408
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.61
$17.78
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