Unclaimed property reported under Velasquez, Sergio
166 records · $15,695 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 166. Search by name and address to narrow it to yours.
$3,000.00
Velasquez, SergioCA
300 North Rampart Street 165, Orange, CA, 92868
Held by American Family Home Ins Co
Individual policy benefit/Clm
$2,179.53
Velasquez, SergioCA
9180 Rosser Street, Bellflower, CA, 90706
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$1,121.29
Velasquez, SergioTX
21623 Cavallo Lane, Porter, TX, 77365
$860.85
Velasquez, SergioCA
3541 Deseret Drive, Stockton, CA, 95209
Held by Department Of Financial Protection And Innovation
Escrow accounts
$508.00
Velasquez, SergioTX
525 Tikal, San Elizario, TX, 79849
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$317.53
Velasquez, SergioCA
P O Box 252, Livermore, CA, 94551
Held by Kaiser Foundation Health Plan
Vendor payments
$257.00
Velasquez, SergioTX
1325 East Tennie Street, Gainesville, TX, 76240
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Velasquez, SergioCA
26589 Evergreen Avenue, Murrieta, CA, 92563
Held by Hyundai Capital America
Customer overpayments
$245.00
Velasquez, SergioTX
8011 Breda Drive, Baytown, TX, 77521
$213.61
Velasquez, SergioCA
37305 La Lune Avenue, Murrieta, CA, 92563
Held by Landamerica Financial Group Inc
Escrow accounts
$213.00
Velasquez, SergioTX
701 North Mirror Street Apt B, Amarillo, TX, 79107
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$211.87
Velasquez, SergioTX
701 North Mirror Street Apt B, Amarillo, TX, 79107
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$211.87
Velasquez, SergioTX
701 North Mirror Street Apt B, Amarillo, TX, 79107
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$211.87
Velasquez, SergioCA
255 Pamela Avenue Apt 1, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$209.85
Velasquez, SergioTX
3003 Copperfield Circle, Laredo, TX, 78042
$189.85
Velasquez, SergioTX
8015 Breda Drive, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$186.56
Velasquez, SergioTX
4434 Cicada Lane, Houston, TX, 77039
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$185.80
$185.00
Velasquez, SergioTX
205 Ellis School Road, Highlands, TX, 77562
$179.91
Velasquez, SergioCA
16723 Ardmore Avenue, Bellflower, CA, 90706
Held by Pathward
Misc intangible property
$175.87
Velasquez, SergioTX
7145 Reading Road 1711, Rosenberg, TX, 77471
Held by City Of Rosenberg
Refund due (MS11) · Reported 2023
$150.00
Velasquez, SergioTX
##### Dessau Road ####, Austin, TX, 78754
Held by Town Of Gilbert
Utility deposit (UT01) · Reported 2023
$142.17
Velasquez, SergioTX
4705 Atlas Avenue, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$124.83
Velasquez, SergioCA
374 Astoria Avenue, Sunnyvale, CA, 94086
Held by Citibank N A
Accounts-receivable credit balance
$112.72
Velasquez, SergioTX
1701 North Grant Avenue, Odessa, TX, 79761
Held by McH Prof Care
Refund due (MS11) · Reported 2024
$110.00
Velasquez, SergioTX
00000
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2008
$108.66
Velasquez, SergioCA
9180 Rosser Street, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Refunds
$106.48
Velasquez, SergioTX
P. O. Box 496, Taylor, TX, 76574
Held by First City Bank
Other outstanding official check (CK15) · Reported 1987
$104.44
Velasquez, SergioTX
PO Box 9213 Hcr 1, Eagle Pass, TX, 78852
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Velasquez, SergioTX
5011 Albert Avenue, Amarillo, 00000
Held by West Tx A&m Unv
Accounts payable (MS08) · Reported 2015
$100.00
Velasquez, SergioCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$100.00
Velasquez, SergioTX
116 Barrett Place, San Antonio, TX, 78225
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$95.79
Velasquez, SergioTX
PO Box 1345, Amarillo, TX, 79105
Held by Guideone Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$92.00
Velasquez, SergioCA
870 San Aleso Avenue Apt 2, Sunnyvale, CA, 94085
Held by Pacific Bell Telephone Company
Refunds due
$89.74
Velasquez, SergioTX
No address on file
Held by Key Personnel
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$88.64
Velasquez, SergioTX
#### Richmond Avenue Apt ####, Houston, TX, 77046
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$84.00
Velasquez, SergioTX
C O Pricilla Dominguez 1103 South Trosper Boulevard, Alton, TX, 78573
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$82.87
Velasquez, SergioCA
37305 La Lune Avenue, Murrieta, CA, 92563
Held by Farmers Insurance Exchange
Premium refunds
$82.10
Velasquez, SergioTX
1701 North Grant, Odessa, TX, 79761
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Velasquez, SergioTX
6860 Blue Spruce Street, Brownsville, TX, 78526
$80.20
Velasquez, SergioCA
316 South Flower Street, Santa Ana, CA, 92703
Held by Western Union Financial Svcs
Money orders
$79.00
Velasquez, SergioCA
16723 Ardmore Avenue, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.16
Velasquez, SergioTX
1702 Priest Drive, Houston, TX, 77093
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$70.71
Velasquez, SergioTX
27002 Crown Rock Drive, Kingwood, TX, 77339
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$70.65
Velasquez, SergioCA
1502 North Durant Street, Santa Ana, CA, 92706
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$67.71
Velasquez, SergioCA
665 Darrell Street, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.00
Velasquez, SergioTX
Apt 1716 12001 Dessau Road, Austin, TX
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$66.49
Velasquez, SergioTX
1403 South Dallas Street, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.63
Velasquez, SergioTX
508 Boise Way, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.45
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