Unclaimed property reported under Velasquez, Richard
127 records · $13,111 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 127. Search by name and address to narrow it to yours.
Velasquez, RichardTX
3701 Georgetown Drive, Abilene, TX, 79602
Held by First Financial Bank
Checking account (AC01) · Reported 2018
$4,089.02
Velasquez, RichardTX
6550 Ethan Lane, Bryan, TX, 77808
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$752.40
Velasquez, RichardTX
3701 Georgetown Drive, Abilene, TX, 79602
Held by Fedex Freight East Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$699.90
Velasquez, RichardCA
413 North Wilderness, Sanger, CA, 93657
Held by First American Specialty Insurance Company
Premium refunds
$670.00
Velasquez, RichardCA
2551 Craneford Way, San Ramon, CA, 94583
Held by Central Freight Lines Inc
Wages, payroll, salaries
$490.96
Velasquez, RichardCA
231 Arballo Drive, San Francisco, CA, 94132
Held by Cendant Corporation
Salaries/Wages
$405.16
Velasquez, RichardCA
26734 Isabella Parkway, Santa Clarita, CA, 91351
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$365.98
Velasquez, RichardCA
542 San Joaquin Street, Modesto, CA, 95358
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$334.40
Velasquez, RichardCA
1404 Carob Way, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$317.67
Velasquez, RichardCA
542 San Joaquin Street, Modesto, CA, 95358
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velasquez, RichardTX
2406 Anderson Street, Irving, TX, 75062
Held by Irving Isd
Refund due (MS11) · Reported 2009
$272.10
Velasquez, RichardCA
13342 Jessica Drive, Garden Grove, CA, 92843
Held by U.s. Bank - Pars
Pension & Profit sharing
$265.78
Velasquez, RichardTX
5173 South Gasplant Road, San Angelo, TX, 76904
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2017
$234.02
Velasquez, RichardCA
835 El Centro Avenue, El Centro, CA, 92243
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries
$196.11
Velasquez, RichardTX
3411 Creek Road, Keller, TX, 76248
$194.07
Velasquez, RichardCA
27444 Camden 12-A, Mission Viejo, CA, 92692
Held by Fred Meyer Stores Inc
Salaries/Wages
$192.00
Velasquez, Richard JRCA
1124 Linden Avenue, Lb, CA, 90813
Held by Western Union Financial Services Inc
Misc outstanding checks
$188.00
Velasquez, RichardCA
3095 Montano Drive, Santa Maria, CA, 93455
Held by Integon National Insurance Company
Premium refunds
$173.00
Velasquez, RichardCA
4962 Bucktail Lane, Paso Robles, CA, 93446
Held by Stillwater Insurance Services Inc
Premium refunds
$163.82
$147.00
Velasquez, RichardTX
534 Henke, Houston, TX, 77020
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$141.16
Velasquez, RichardTX
#### Mansions Blfs Apt ####, San Antonio, TX, 78245
$131.72
Velasquez, Richard JRCA
1329 Figueroa Place 9 3, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Premium refunds
$129.58
Velasquez, RichardCA
971 South Garey Avenue, Pomona, CA, 91766
Held by Security Union Title Insurance Company
Escrow accounts
$125.00
Velasquez, RichardCA
159 Cedar Heights Drive, Thousand Oaks, CA, 91360
Held by Metabank NA
Misc intangible property
$116.00
Velasquez, RichardTX
26519 Cottage Cypress Lane, Cyprese, TX, 77433
Held by Wilco Life Insurance Co -W3&w8
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$115.07
Velasquez, RichardCA
1642 Island Avenue, Wilmington, CA, 90744
Held by American General Life Insurance Company
Proceeds due beneficiaries
$112.71
Velasquez, RichardCA
11 Elsie Street, San Francisco, CA, 94110
Held by Aaa Ncnu Insurance Exchange
Court settlements
$110.00
Velasquez, RichardCA
5666 Rio Verde Way, North Highlands, CA, 95660
Held by Pacific Gas & Electric Company
Refunds or rebates
$105.16
Velasquez, RichardTX
2366 Clover Ridge Drive, Dallas, TX, 75216
$93.58
Velasquez, RichardCA
16919 Park Valle, Cerritos, CA, 90701
Held by Fremont Industrial Indemnity Company
Other
$86.50
Velasquez, RichardCA
13342 Jessica Drive, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.87
Velasquez, RichardCA
1850 Whitley Avenue Apt 1003, Los Angeles, CA, 90028
Held by Ross Stores Inc
Wages, payroll, salaries
$74.41
Velasquez, RichardTX
3701 Georgetown Drive, Abilene, TX, 79602
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.08
Velasquez, RichardCA
2151 Rockwood Drive, Sacramento, CA, 95864
Held by Capital One NA
Savings accounts
$61.19
$57.29
Velasquez, RichardTX
3411 Creek Road, Keller, TX, 76248
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$57.18
$55.00
Velasquez, RichardCA
6728 Seville Avenue, Huntington Park, CA, 90255
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Velasquez, RichardCA
4962 Bucktail Lane, Paso Robles, CA, 93446
Held by Fidelity Investments
Pension checks
$49.09
Velasquez, RichardCA
4962 Buck Tail Lane, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA
Cashier's checks
$42.72
Velasquez, RichardCA
835 El Centro Avenue, El Centro, CA, 92243
Held by Modivcare Solutions LLC
Accounts payable
$38.50
Velasquez, RichardCA
13342 Jessica Drive, Garden Grove, CA, 92843
Held by American Multi-Cinema Inc
Wages, payroll, salaries
$38.22
Velasquez, RichardCA
1121 Detroit Avenue, Concord, CA, 94520
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
$37.73
Velasquez, RichardCA
-, Sherman Oaks, CA, 91403
Held by Tiffany And Company
Accounts-receivable credit balance
$32.48
Velasquez, RichardCA
1404 Carob Way, Montebello, CA, 90640
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$30.80
Velasquez, RichardCA
9607 Saint Andrews Court, Pico Rivera, CA, 90660
Held by Southern California Edison Company
Utility deposit
$30.00
Velasquez, RichardCA
940 Collins Court, Hayward, CA, 94544
Held by Homestead Savings
Savings accounts/Credit union shrs
$29.56
Velasquez, RichardTX
6460 La Grange Circle, Dallas, TX, 75241
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$29.39
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