Unclaimed property reported under Velasquez, Ruben
169 records · $12,990 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 169. Search by name and address to narrow it to yours.
Velasquez, JR RubenCA
25725 Dowdy Avenue, Tranquillity, CA, 93668
Held by Loancare LLC
Outstanding official checks
$2,048.43
Velasquez, RubenCA
435 Pound Stone, Grimes, CA, 95950
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$797.03
Velasquez, RubenWI
2039 South 13th Street, Milwaukee, WI, 53204
Held by Mufg Union Bank N.a.
Other outstanding offic. check · Reported 2016
$551.24
Velasquez, RubenCA
1452 Gordon Strick, Redwood, CA, 94067
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$494.62
Velasquez, RubenTX
1901 East Saktgrass Street, Odessa, TX, 79766
Held by Mutual Of America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$441.81
Velasquez, RubenTX
2037 Santa Rosa Street, Houston, TX, 77023
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.91
Velasquez, RubenTX
PO Box 8132, Brownsville, TX, 78526
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$367.92
Velasquez, RubenTX
#### Woodstone Drive Apt ###, San Antonio, TX, 78230
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$366.07
Velasquez, RubenTX
3903 Erby Street Trlr 20, Houston, TX, 77087
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2020
$360.24
Velasquez, RubenTX
#### Lockhill Selma Road Apt ###, San Antonio, TX, 78230
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$328.13
Velasquez, RubenTX
325 El Caracol, El Paso, TX, 79836
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Velasquez, RubenCA
4377 Raquel Court, San Bernardino, CA, 92407
Held by Allstate Indemnity Company
Premium refunds
$261.44
Velasquez, RubenTX
3903 Erby Street Trlr 20 Dca, Houston, TX, 77087
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$260.22
Velasquez, RubenTX
PO Box 222, Uvalde, TX, 78801
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2022
$250.00
Velasquez, RubenTX
14519 Polo Street, Houston, TX, 77085
Held by Fiesta Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$234.50
Velasquez, RubenTX
1901 East Saltgrass Street Midessa, Odessa, TX, 79766
Held by Trinity Universal Insurance
Insurance premium refund (IN05) · Reported 2018
$215.82
Velasquez, JR RubenTX
441 1 2 Cruce Verde, Clint, TX, 79836
$200.00
Velasquez, RubenCA
1370 Oagwood Adv, Vallejo, CA, 94591
Held by Travel Plus Leisure Co.
Misc outstanding checks
$189.00
Velasquez, RubenCA
853 Ewell Way, Hanford, CA, 93230
Held by Higher One Custody - Fdic
Misc outstanding checks
$183.50
$166.00
Velasquez, RubenCA
1452 Gordon Strick, Redwood, CA, 94067
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$162.09
$159.61
Velasquez, RubenTX
#### Growlane ###t, Houston, TX, 77040
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$150.21
Velasquez, RubenTX
3225 Turtle Creek Boulevard, Dallas, TX, 75219
Held by Ebay Inc
Vendor check (CK13) · Reported 2018
$135.15
Velasquez, RubenTX
1703 Ih 35 Apt 8B, San Marcos, TX, 78666
Held by Live Oak Health Partners
Refund due (MS11) · Reported 2023
$107.00
Velasquez, RubenTX
##### Memorial Drive #####, Houston, TX, 77079
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$106.00
Velasquez, RubenCA
55 Sycamore Street 51, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Velasquez, RubenTX
1415 West Airport Freeway Apt, Irving, TX, 75062
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$100.00
Velasquez, RubenCA
1147 Jack London Drive, American Canyon, CA, 94589
Held by Sears Roebuck And Co
Other
$100.00
Velasquez, RubenCA
832 North 1st Street 9, San Jose, CA, 95112
Held by Csaa Insurance Group
Misc outstanding checks
$100.00
Velasquez, RubenTX
#### Eldridge Parkway Apt ###, Houston, TX, 77077
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$94.63
Velasquez, RubenTX
2314 Lamonte Lane, Houston, TX, 77018
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$91.99
Velasquez, RubenTX
7602 Dawnridge Drive, Houston, TX, 77071
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.79
Velasquez, RubenTX
1703 North Ih35 Apt 8B, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2020
$89.43
$80.97
Velasquez, RubenTX
Apache Trail 3, Geronimo, TX, 78115
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$74.00
Velasquez, RubenTX
6715 Eagle Pass Street, Houston, TX, 77020
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2002
$73.04
Velasquez, RubenTX
1703 North Interstate 35 Apt 8B, San Marcos, TX, 78666
Held by Live Oak Health Partners
Refund due (MS11) · Reported 2023
$73.00
$70.00
Velasquez, RubenCA
19508 Hartland Street, Reseda, CA, 91335
Held by T-Mobile USA
Credit checks or memos
$64.24
Velasquez, RubenCA
10799 Begonia Street, Adelanto, CA, 92301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.23
Velasquez, RubenTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$61.15
Velasquez, RubenTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$61.15
Velasquez, RubenTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$61.15
Velasquez, RubenTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$61.15
Velasquez, RubenTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$61.15
Velasquez, RubenTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$61.15
Velasquez, RubenTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$61.15
Velasquez, RubenTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$61.15
Velasquez, RubenTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$61.15
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