Unclaimed property reported under Velasquez, Samuel
78 records · $8,697 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 78. Search by name and address to narrow it to yours.
Velasquez, SamuelTX
PO Box 1434, Conroe, TX, 77305
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$2,565.87
Velasquez, JR SamuelTX
324 Claremont Avenue, San Antonio, TX, 78209
$1,223.74
Velasquez, SamuelCA
15822 Fallen Leaf Road, La Puente, CA, 91744
Held by Litton Loan Servicing LP
Escrow accounts
$949.80
Velasquez, SamuelCA
2147 Natasha Court, Santa Rosa, CA, 95403
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$476.11
Velasquez, SamuelCA
2331 Douglas Street, San Pablo, CA, 94806
Held by Caremarkpcs L L C
Accounts payable
$340.55
Velasquez, SamuelTX
909 Allegheny Way Apt H, Richardson, TX, 75080
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Velasquez, SamuelTX
1305 South Lee, Odessa, TX, 79761
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$284.14
Velasquez, SamuelTX
1227 Dumont Drive, Richardson, TX, 75080
$279.45
Velasquez, SamuelCA
15822 Fallen Leaf Road, La Puente, CA, 91744
Held by Litton Loan Servicing LP
Escrow accounts
$279.22
Velasquez, SamuelTX
1305 West Lee Avenue, Odessa, TX, 79761
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$253.67
$137.88
Velasquez, SamuelCA
24409 Soto Road Apt 4, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Vendor payments
$108.00
Velasquez, SamuelCA
9039 Camden Lake Wy, Elk Grove, CA, 95624
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$98.34
Velasquez, SamuelTX
1523 Highland Drive, Alvin, TX, 77511
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$72.50
$64.48
Velasquez, SamuelTX
#### Wirrirso Apt ####, Fort Worth, TX, 76105
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$62.79
Velasquez, SamuelTX
1517 Wall Street, Beaumont, TX, 77701
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$59.40
Velasquez, SamuelTX
No address on file
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2019
$50.00
Velasquez, SamuelCA
4012 Vineland Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Velasquez, SamuelTX
3925 East Highway 90, Del Rio, TX, 78840
$48.18
$48.00
Velasquez, SamuelTX
939 Spiceberry Court, Dallas, TX, 75217
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2021
$48.00
Velasquez, SamuelTX
1227 Dumont Drive, Richardson, TX, 75080
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$47.30
Velasquez, JR SamuelTX
11407 Sage King, Houston, TX, 77089
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 1989
$46.34
Velasquez, SamuelTX
4600 Elmont Drive, Austin, TX, 78741
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$45.39
Velasquez, SamuelTX
13411 Gerrards Cross Drive, Houston, TX, 77082
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$43.77
Velasquez, SamuelCA
2155 Lanai Avenue Apt 7, San Jose, CA, 95122
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$40.92
Velasquez, SamuelTX
No address on file
$39.38
$36.65
Velasquez, SamuelCA
3034 Arizona Avenue, San Bernardino, CA, 92405
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Velasquez, SamuelTX
734 Jares Lane, Flatonia, TX, 78941
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2017
$32.46
Velasquez, SamuelCA
3705 Norman Scott Road, San Diego, CA, 92136
Held by Farmers Insurance Exchange
Premium refunds
$31.95
Velasquez, SamuelTX
8701 South Braeswood Boulevard Apt 234, Houston, TX, 77031
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Velasquez, SamuelTX
4707 Blue Spruce Hill Street, Humble, TX, 77346
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$30.00
Velasquez, SamuelCA
262 Collwood Avenue, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Velasquez, SamuelCA
262 Collwood Avenue, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Velasquez, SamuelCA
1130 White Rock Road, El Dorado Hls, CA, 95762
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, SamuelCA
9039 Camden Lake Wy, Elk Grove, CA, 95624
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$27.96
Velasquez, SamuelCA
6607 North Figueroa Street Apt 8, Los Angeles, CA, 90042
Held by American United Life
Individual policy benefit/Clm
$27.67
Velasquez, SamuelCA
6607 North Figueroa Street Apt 8, Los Angeles, CA, 90042
Held by American United Life
Individual policy benefit/Clm
$27.67
Velasquez, SamuelCA
6607 North Figueroa Street Apt 8, Los Angeles, CA, 90042
Held by American United Life
Individual policy benefit/Clm
$27.67
Velasquez, SamuelCA
4832 Florence Avenue Apt 19, Bell, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.29
Velasquez, SamuelCA
262 Collwood Avenue, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velasquez, SamuelCA
P O Box 2181, Watsonville, CA, 95077
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$17.80
Velasquez, SamuelCA
262 Collwood Avenue, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.68
Velasquez, SamuelCA
6363 Converse Avenue, Los Angeles, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$15.74
Velasquez, SamuelCA
520 South Recreation Avenue Apt 201, Fresno, CA, 93702
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.70
Velasquez, SamuelCA
1008 Greenwood Drive, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Accounts payable
$14.75
Velasquez, SamuelCA
6922 Adamson Avenue Apt B, Bell Gardens, CA, 90201
Held by Union Bank N.a.
Savings accounts
$10.24
Velasquez, SamuelCA
15822 Fallen Leaf Road, La Puente, CA, 91744
Held by Southern California Gas Co.
Aggregate utilities
$9.00
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