Unclaimed property reported under Velasquez, Ricardo
177 records · $16,387 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 177. Search by name and address to narrow it to yours.
Velasquez, RicardoCA
5290 Coban Street, San Diego, CA, 92114
Held by American Family Insurance
Individual policy benefit/Clm
$5,300.23
Velasquez, RicardoCA
435 8th Street, Hermosa Beach, CA, 90254
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,325.22
Velasquez, RicardoTX
302 Pearl Prwy #3208, San Antonio, TX, 78215
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$800.00
Velasquez, RicardoCA
921 South Tamarind Avenue, Compton, CA, 90220
Held by Ocwen Financial Corp
Escrow funds
$784.74
$583.88
Velasquez, RicardoCA
8070 Langdon Avenue, Van Nuys, CA, 91406
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$486.84
Velasquez, RicardoCA
714 East 115th Street, Los Angeles, CA, 90059
Held by Pathward
Misc intangible property
$480.55
Velasquez, RicardoTX
1049 C Street, Brownsville, TX, 78520
Held by Texas State Technical College
Accounts payable (MS08) · Reported 2023
$299.00
Velasquez, RicardoTX
8100 Sands Point Drive, Houston, TX, 77036
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$262.50
Velasquez, RicardoCA
4700 Clair Del Av#515, Long Beach, CA, 90807
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$247.96
Velasquez, RicardoCA
4539 Logan Avenue D, San Diego, CA, 92113
Held by Terminix Bsc LLC
Wages, payroll, salaries
$234.61
Velasquez, RicardoCA
Lomita, CA, 90717
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$211.40
Velasquez, RicardoCA
316 Paseo Desu Actza, Calexixo, CA, 92231
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$201.08
$200.00
Velasquez, RicardoTX
No address on file
Held by City Federal Credit Union
Traditional IRA — cash (IR01) · Reported 2020
$161.68
Velasquez, RicardoCA
833 West 115th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velasquez, RicardoCA
220 Joyce Street, El Cajon, CA, 92020
Held by 21st Century Insurance Co
Premium refunds
$139.00
Velasquez, RicardoTX
Rio Grande Ci, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$130.00
Velasquez, RicardoTX
#### Fulton Street ###, Houston, TX, 77022
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$125.92
Velasquez, RicardoTX
#### West Spring Vly Road Apt ###, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$125.35
Velasquez, RicardoTX
1129 Tiler Road, Brownsville, TX, 78520
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$108.72
Velasquez, RicardoTX
1129 Tiler Road, Brownsville, TX, 78520
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$108.72
Velasquez, RicardoTX
1129 Tiler Road, Brownsville, TX, 78520
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$108.72
Velasquez, RicardoTX
7146 Alameda Avenue, El Paso, TX, 79915
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.00
Velasquez, RicardoCA
2891 35 Avenue, Sacramento, CA, 95824
Held by Sigue Corporation
Unidentified remittances
$100.00
Velasquez, RicardoTX
1049 C Street, Brownsville, TX, 78520
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$81.21
Velasquez, RicardoCA
4834 Haven Place, Stockton, CA, 95206
Held by Federal Express Corporation
Wages, payroll, salaries
$80.45
Velasquez, RicardoCA
5510 North Milburn Avenue 107, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$75.81
Velasquez, RicardoTX
4123 Peridot, Fresno, TX, 77545
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$75.00
Velasquez, RicardoCA
827 West School Street, Compton, CA, 90220
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.88
Velasquez, RicardoCA
2227 Pacific Court, Madera, CA, 93637
Held by Ally Financial Inc
Misc outstanding checks
$66.67
Velasquez, RicardoCA
1570 Belmont Street, Delano, CA, 93215
Held by Workmens Auto Insurance Company
Insurance premiums
$66.00
Velasquez, RicardoTX
2308 Lincoln Avenue, Fort Worth, TX, 76164
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$61.25
Velasquez, RicardoCA
14857 Bancroft Avenue, San Leandro, CA, 94578
Held by Csaa Insurance Exchange
Premium refunds
$61.00
Velasquez, RicardoCA
608 Andrea Avenue, Bakersfield, CA, 93307
Held by Southern California Gas Company
Refunds or rebates
$60.70
Velasquez, RicardoCA
833 West 115th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$60.10
Velasquez, RicardoCA
4539 Logan Avenue D, San Diego, CA, 92113
Held by Loya Casualty Insurance Company
Premium refunds
$58.65
Velasquez, RicardoTX
4123 Peridot Street, Fresno, TX, 77545
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Velasquez, RicardoCA
11967 Jasmine Place, Fontana, CA, 92337
Held by American Express Company
Accounts-receivable credit balance
$58.18
Velasquez, RicardoTX
206 Menlo Boulevard, San Antonio, TX, 78223
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.58
Velasquez, RicardoCA
2560 Prospect Avenue, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.42
$55.64
Velasquez, RicardoTX
5814 Azalea Drive, Rowlett, TX, 75089
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$54.00
Velasquez, RicardoCA
9418 Borson Street, Downey, CA, 90242
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Velasquez, RicardoCA
416 North Westlake Avenue, Los Angeles, CA, 90026
Held by Brother International Corporation
Misc outstanding checks
$50.00
Velasquez, RicardoCA
720 Cuesta Del Mar Drive Apt 5, Oxnard, CA, 93033
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$50.00
$48.00
$46.15
Velasquez, RicardoCA
5095 Wheeler Avenue, La Verne, CA, 91750
Held by Sunrise Banks
Misc intangible property
$46.00
Velasquez, RicardoCA
16923 Eric Avenue, Cerritos, CA, 90703
Held by Anthem Inc
Group policy benefit/Clm payments
$45.00
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