Unclaimed property reported under Velasquez, Santos
64 records · $6,372 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 64. Search by name and address to narrow it to yours.
Velasquez, SantosTX
5319 Ingomar Way, Houston, TX, 77053
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,008.53
Velasquez, SantosTX
5307 Pirate Cv, San Antonio, TX, 78242
Held by Spirit Of Texas Bank Ssb
Savings account (AC02) · Reported 2022
$514.66
Velasquez, SantosTX
#### Westward Street Apt ###, Houston, TX, 77081
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$500.00
Velasquez, SantosTX
##### Club Creek Drive Apt ###, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Velasquez, SantosTX
2419 Ashley Way, Austin, TX, 78744
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Velasquez, SantosTX
439 Richvale Lane, Webster, TX, 77598
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$250.00
Velasquez, SantosTX
506 Church Street, Lufkin, TX, 75901
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$200.00
Velasquez, SantosTX
314 Brown Street, Hutto, TX, 78634
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$179.57
Velasquez, SantosTX
#### Sairoak Avenue Apt ####, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$175.94
Velasquez, SantosCA
2510 Teasley Street Street, La Crescenta, CA, 91214
Held by California Physicians Service
Refunds due
$134.84
Velasquez, SantosTX
706 Kirkwood Drive, Mo City, TX, 77489
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Velasquez, SantosTX
2631 West Clarendon Drive, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$125.91
Velasquez, SantosTX
4150 Rosalind Lane, Houston, TX, 77053
$115.99
Velasquez, SantosTX
706 Kirkwood Street, Missouri City, TX, 77489
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$113.26
Velasquez, SantosTX
#### Ranchester Street Apt ###, Houston, TX, 77036
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$100.00
Velasquez, SantosTX
6523 Rupley Circle, Houston, TX, 77087
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$96.53
Velasquez, SantosCA
2510 Teasley Street, La Crescenta, CA, 91214
Held by 21st Century North America Ins Co
Premium refunds
$96.34
Velasquez, SantosTX
##### County Line Road Apt ####, Elgin, TX, 78621
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$88.12
Velasquez, SantosTX
1201 Harvey Road 98, College Station, TX, 77840
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$87.33
Velasquez, SantosTX
2505 Jenibeth Lane, Austin, TX, 78744
Held by Ascension Health
Refund due (MS11) · Reported 2019
$86.06
Velasquez, SantosTX
7622 Kellwood Drive, Houston, TX, 77040
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$80.10
Velasquez, SantosTX
909 Belvedere Drive, Arlington, TX, 76010
Held by Family Lic Co
Unidentified insurance remittance (IN06) · Reported 2008
$78.80
Velasquez, SantosCA
859 North Mountain Avenue Apt 22B, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.00
Velasquez, SantosTX
#### Sairoak Avenue Apt ####, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$70.08
Velasquez, SantosCA
8155 Reseda Boulevard Apt 20, Reseda, CA, 91335
Held by Jcpenney Corporation Inc
Refunds due
$65.39
Velasquez, SantosTX
10131 Finchwood Lane, Houston, TX, 77036
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$65.36
Velasquez, SantosTX
303 Neyland Street, Houston, TX, 77022
Held by Building Trades Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$61.50
Velasquez, SantosTX
#### Norwalk Avenue Apt ###, Dallas, TX, 75220
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$60.57
Velasquez, SantosTX
#### Town Park Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$60.49
Velasquez, SantosTX
225 Eastwood, San Antonio, TX, 77011
Held by Mischer Paving & Utility Co
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$56.01
Velasquez, SantosTX
#### East William Cannon Drive ###, Austin, TX, 78744
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$54.77
Velasquez, SantosTX
TX, 00000
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$54.02
Velasquez, SantosTX
#### Fm ###, Lufkin, TX, 75901
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2019
$51.77
Velasquez, SantosTX
3851 Highgrove Drive, Dallas, TX, 75220
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Velasquez, SantosTX
2127 Dayton Lane, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$48.67
Velasquez, SantosTX
2505 Jenibeth Lane, Austin, TX, 78744
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$42.63
Velasquez, SantosTX
8106 La Roche Lane, Houston, TX, 77036
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$40.00
Velasquez, SantosCA
200 East Heald Avenue Apt 6, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$38.05
Velasquez, SantosTX
2506 Cannes Drive, San Antonio, TX, 78228
Held by United Farm Family Mutual Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$37.82
Velasquez, SantosTX
5307 Pirate Cv, San Antonio, TX, 78242
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$35.00
Velasquez, SantosTX
1525 East Palm Valley Boulevard, Round Rock, TX, 78664
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$34.72
Velasquez, SantosCA
13012 Brock Avenue, Downey, CA, 90242
Held by Great Western Bank
Checking accounts, demand deposit
$34.27
Velasquez, SantosCA
11147 Brockway Avenue, Downey, CA, 90022
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Velasquez, SantosTX
##### Dennis Rd# ####, Dallas, TX, 75229
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2009
$33.65
Velasquez, SantosTX
44730 Cypressbluff Lane, Katy, TX, 77449
Held by T Mobile
Refund due (MS11) · Reported 2011
$30.00
Velasquez, SantosCA
345 Columbia Avenue Apt 319, Los Angeles, CA, 90017
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velasquez, SantosTX
300 North Vista Drive Apt 1710, Houston, TX, 77073
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$28.08
Velasquez, SantosTX
9717 Larston Street, Houston, TX, 77055
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.00
Velasquez, SantosCA
7233 Loma Verde Avenue Apt 102, Canoga Park, CA, 91303
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$16.34
Velasquez, SantosCA
1534 South Wilton Place Apt 11, Los Angeles, CA, 90019
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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