Unclaimed property reported under Velasquez, Roberto
149 records · $17,376 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 149. Search by name and address to narrow it to yours.
Velasquez, RobertoTX
702 Wyoming Avenue, El Paso, TX, 79902
Held by Block Vision Of Tx
Miscellaneous outstanding check (MS16) · Reported 2020
$5,083.05
Velasquez, RobertoCA
990 1 2 East 46th Street, Los Angeles, CA, 90011
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,574.69
Velasquez, RobertoTX
16614 East Crosby Street, Crosby, TX, 77532
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$1,000.00
$988.27
Velasquez, RobertoCA
5738 Lincoln Avenue, South Gate, CA, 90280
Held by Loancare LLC
Outstanding official checks
$592.86
Velasquez, RobertoTX
9202 Spiral Wood, Houston, TX, 77088
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$500.00
Velasquez, JR RobertoTX
1713 Fairfield Drive, Plano, TX, 75074
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Velasquez, RobertoTX
1356 Morningside, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$282.50
Velasquez, RobertoCA
10707 Jamacha Boulevard Space #167, Spring Valley, CA, 91978
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$262.92
Velasquez, RobertoTX
5406 Timber Trace Street, San Antonio, TX, 78250
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$253.46
Velasquez, RobertoCA
171 South Burlington Avenue 202, Los Angeles, CA, 90057
Held by Compass Group USA Inc
Wages, payroll, salaries
$248.51
Velasquez, RobertoCA
6505 Valley Hi Drive Apt 60, Sacramento, CA, 95823
Held by Fpi Management Inc.
Refunds or rebates
$235.00
Velasquez, RobertoTX
945 Overdowns Drive, Plano, TX, 75023
$231.17
Velasquez, RobertoTX
21739 Canyon Terrace Lane, Katy, TX, 77450
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2019
$218.07
Velasquez, RobertoTX
# A Calle ##-##, Zone ##, Guatemala City, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 1989
$211.35
$201.92
$174.51
Velasquez, RobertoTX
1713 Fairfield, Plano, TX, 75074
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$162.09
$150.00
Velasquez, RobertoCA
1129 Montebello Drive 21, Gilroy, CA, 95020
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Velasquez, RobertoCA
10912 Santa Rosa, Lamont, CA, 93241
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$148.17
Velasquez, RobertoTX
2896 Gibraltar Street, Brownsville, TX, 78520
Held by Zag Motors, LLC
Refund due (MS11) · Reported 2023
$143.36
Velasquez, RobertoTX
5538 Tidewater, Houston, TX, 77085
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$135.00
Velasquez, RobertoTX
00000
Held by City Of San Antonio
Miscellaneous outstanding check (MS16) · Reported 1998
$114.39
Velasquez, RobertoTX
10202 Synott Road, Houston, TX, 77099
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$110.00
Velasquez, RobertoTX
#### Scyene Road Apt ####, Dallas, TX, 75227
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$105.10
Velasquez, RobertoTX
2007 Hickory Park Drive, Houston, TX, 77345
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2023
$105.00
Velasquez, RobertoCA
3031 33 East 5 6th Street, Los Angeles, CA, 90023
Held by Aurora Loan Services LLC
Escrow accounts
$101.63
Velasquez, RobertoTX
4759 Wind Trace Drive, Katy, TX, 77449
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Velasquez, RobertoCA
2332 Haddon Avenue, Modesto, CA, 95354
Held by Loancare LLC
Outstanding official checks
$98.52
Velasquez, RobertoTX
1803 Ramsey Avenue, Dallas, TX, 75216
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$92.47
Velasquez, RobertoCA
123 North El Dorado,, San Mateo, CA, 94401
Held by Pacific Bell Telephone Company
Vendor payments
$91.76
Velasquez, RobertoCA
838 East 89th Street, Los Angeles, CA, 90002
Held by Musicians' Interguild Credit Union
Savings accounts
$84.00
Velasquez, RobertoCA
560 Kenilworth Avenue, San Leandro, CA, 94577
Held by Att Services Inc
Refunds due
$83.56
Velasquez, RobertoTX
15710 Telge Terrace, Tomball, TX, 77377
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$83.13
Velasquez, RobertoTX
4759 Wind Trace Drive, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$83.00
Velasquez, RobertoTX
712 Pennsylvania Street 712, South Houston, TX, 77587
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$82.12
Velasquez, RobertoCA
949 Rolph Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Insurance claim checks
$80.00
$78.00
Velasquez, RobertoTX
5538 Tidewater, Houston, TX, 77085
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$74.78
Velasquez, RobertoTX
2005 Cimarron Court, Mission, TX, 78572
Held by City Of Mission
Utility deposit (UT01) · Reported 2019
$70.10
Velasquez, RobertoTX
2007 Hickory Park Drive, Kingwood, TX, 77345
$70.00
Velasquez, RobertoTX
9330 Mount Houston Road Trlr 16, Houston, TX, 77050
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$68.51
Velasquez, RobertoTX
#### Gulf Fwy Apt ###, Gouston, TX, 77061
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$63.00
Velasquez, RobertoTX
11614 Herald Square Drive, Houston, TX, 77099
$62.24
Velasquez, RobertoCA
560 Kenilworth Avenue, San Leandro, CA, 94577
Held by Att Services Inc
Refunds due
$61.31
Velasquez, RobertoTX
10202 Synott Road, Houston, TX, 77099
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$60.00
Velasquez, SR RobertoTX
##### State Highway ##, Sherman, TX, 75090
$59.24
Velasquez, RobertoTX
5516 Dockberry Road, Brownsville, TX, 78521
$57.26
Velasquez, RobertoTX
5538 Tidewater Drive, Houston, TX, 77085
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$56.88
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