Unclaimed property reported under Velasquez, Rene
53 records · $3,783 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 53. Search by name and address to narrow it to yours.
Velasquez, ReneWI
900 Highland Court, Prairie Du Sac, WI, 53578
Held by Capital One NA
Refunds due · Reported 2021
$880.79
$500.00
$300.00
Velasquez, ReneTX
2608 Avenue L 2, Galveston, TX, 77550
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$200.04
Velasquez, ReneTX
##### Kuykendahl #####, Houston, TX, 77068
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 1988
$148.92
Velasquez, ReneTX
#### South Carrier Parkway Apt ####, Grand Prairie, TX, 75051
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$143.00
Velasquez, ReneTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$140.91
Velasquez, ReneCA
4328 Clara Avenue #n, Bell Gardens, CA, 90201
Held by Financial Indemnity Company
Court settlements
$114.57
Velasquez, ReneTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$111.16
Velasquez, ReneCA
24250 Dracaea Avenue #110 D, Moreno Valley, CA, 92553
Held by Stride Bank N.a.
Checking accounts
$100.45
Velasquez, ReneTX
800 East Nasa Parkway, Webster, TX, 77598
Held by Bell Partners Inc
Refund due (MS11) · Reported 2017
$100.00
Velasquez, ReneTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$78.13
Velasquez, ReneTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Venture General Agency
Refund due (MS11) · Reported 2021
$72.45
Velasquez, ReneTX
1445 Lakeside Estates Drive Apt 1508, Houston, TX, 77042
$68.00
Velasquez, ReneTX
6981 Agua Bravo Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$64.64
Velasquez, ReneTX
6981 Agua Bravo Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$58.31
Velasquez, ReneCA
5200 Birch 100, Newport Beach, CA, 92660
Held by Viewsonic Corporation
Misc outstanding checks
$56.00
Velasquez, ReneTX
1111 Ireland Street, Wichita Falls, TX, 76301
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$51.53
Velasquez, ReneCA
845 South Normandie Avenue Apt 11, La, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
Velasquez, ReneCA
1148 North Sanborn Road, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Velasquez, ReneTX
306 Cambridge Loop, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.52
Velasquez, JR ReneTX
9303 Velvet Spring, San Antonio, TX, 78254
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$47.97
Velasquez, ReneTX
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Venture General Agency
Refund due (MS11) · Reported 2021
$46.40
Velasquez, ReneCA
2000 Montego Avenue Apt 180, Escondido, CA, 92026
Held by T-Mobile USA
Accounts-receivable credit balance
$46.33
Velasquez, ReneTX
706 North 5th Street, Robstown, TX, 78380
$46.00
Velasquez, ReneCA
48 Ramona Street, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$44.90
Velasquez, ReneTX
4972 Camden, El Paso, TX, 79924
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$40.54
Velasquez, ReneTX
6981 Agua Bravo Drive, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$37.74
Velasquez, ReneCA
1418 Santa Fe Circle, Roseville, CA, 95678
Held by Draftkings Inc.
Misc intangible property
$29.00
Velasquez, ReneTX
3615 Acornrun Lane, Spring, TX, 77389
$26.66
Velasquez, ReneTX
13822 Lockway Drive, Houston, TX, 77045
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2018
$26.57
Velasquez, ReneCA
12927 Louvre Street 12927 Louvre Street, Pacoima, CA, 91331
Held by Carnival Cruise Lines Inc
Refunds due
$11.57
Velasquez, ReneCA
3172 24th Street Apt 103, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Velasquez, ReneCA
845 South Normandie Avenue Apt 11, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Velasquez, ReneCA
5001 West 6th Street, Santa Ana, CA, 92703
Held by Csg Systems International Inc
Refunds or rebates
$7.46
Velasquez, ReneCA
3172 24th Street Apt 103, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Velasquez, ReneCA
815 1st Street West Apt 25, Sonoma, CA, 95476
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.89
Velasquez, ReneCA
7101 Rosecrans Avenue Sp189, Paramount, CA, 90723
Held by Elevance Health Inc
Premium refunds
$1.68
Velasquez, ReneCA
845 South Normandie Avenue Apt 11, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$1.39
Velasquez, ReneCA
Unknown, Oakland, CA, 94601
Held by Google Payment Corporation
Unredeemed gift certificate
$1.00
Velasquez, ReneCA
845 South Normandie Avenue Apt 11, Los Angeles, CA, 90005
Held by General Electric Company
Accounts-receivable credit balance
$0.85
Velasquez, ReneCA
845 South Normandie Avenue Apt 11, Los Angeles, CA, 90005
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.76
Velasquez, ReneCA
845 South Normandie Avenue, Los Angeles, CA, 90005
Held by Citibank NA
Accounts-receivable credit balance
$0.69
Velasquez, ReneCA
845 South Normandie Avenue Apt 11, Los Angeles, CA, 90005
Held by Hsbc Finance Corporation
Cashier's checks
$0.58
Velasquez, ReneCA
845 South Normandie Avenue, Los Angeles, CA, 90005
Held by Citibank NA
Accounts-receivable credit balance
$0.44
Velasquez, ReneCA
6497 Reflection Drive Apt 103, San Diego, CA, 92124
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Velasquez, ReneCA
24250 Dracaea Avenue 110, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Misc intangible property
$0.25
Velasquez, ReneCA
845 South Normandie Avenue Apt 11, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$0.16
$0.16
Velasquez, ReneCA
13135 Heacock Street Apt 109, Moreno Valley, CA, 92553
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.