Unclaimed property reported under Velasquez, Steven
62 records · $2,314 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 62. Search by name and address to narrow it to yours.
Velasquez, StevenCA
15251 Nordhoff Street Apt 210, North Hills, CA, 91343
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$670.82
Velasquez, StevenCA
2737 East Sandia Road, Palm Springs, CA, 92262
Held by Green Dot Bank
Checking accounts
$197.76
Velasquez, StevenTX
No address on file
$161.16
$153.94
Velasquez, StevenTX
846 West Saint Francis Street Apt 2, Brownsville, TX, 78520
$117.93
Velasquez, StevenCA
6881 Hannon Street, Bell Gardens, CA, 90201
Held by Southern California Edison Company
Utility deposit
$107.55
Velasquez, StevenCA
6231 Troost Avenue #4, North Hollywood, CA, 91606
Held by Gep Cenex LLC DBA Entertainment Partner
Wages, payroll, salaries
$74.94
Velasquez, StevenTX
C/o Liz Perry Admin Acct PO Box 140095, Irving, TX, 75014
Held by Employers Ins Of Wausau
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$66.92
Velasquez, StevenTX
P.o.box 9561, Midland, TX, 79708
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$60.05
Velasquez, StevenTX
3006 Lynridge Drive, Austin, TX, 78723
Held by Nelnet Inc
Refund due (MS11) · Reported 2010
$60.00
Velasquez, StevenTX
P O Box 9561, Midland, TX, 79708
$53.09
Velasquez, StevenCA
2044 Vartikian Avenue, Clovis, CA, 93611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.42
Velasquez, StevenCA
19550 East Cienega, Covina, CA, 91724
Held by Ontario Public Employees Fcu
Savings accounts
$50.03
Velasquez, StevenCA
7534 Purdy Avenue, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$50.00
Velasquez, StevenTX
Mb # 108 #### Milan Lane #####, Fort Worth, TX, 76244
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$45.87
$38.48
$38.48
Velasquez, StevenTX
6519 Plaza Parkway 125, Fort Worth, TX, 76116
$35.00
Velasquez, StevenCA
1221 West 7th Street Apt 4, Oxnard, CA, 93030
Held by Century National Insurance Prop 103
Premium refunds
$30.80
Velasquez, StevenCA
101 Boas Drive Apt 2, Santa Rosa, CA, 95409
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.37
$26.62
Velasquez, StevenCA
2100 South Estrella Avenue 1, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$25.51
Velasquez, StevenCA
819 East Clara Street, Port Hueneme, CA, 93041
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.16
$25.00
Velasquez, StevenTX
P.o.box 9561, Midland, TX, 79708
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$25.00
Velasquez, StevenCA
204773 Mack Lane, Perris, CA, 92570
Held by Intermex Wire Transfer Corp
Money orders
$25.00
$9.51
Velasquez, StevenCA
1380 Yale Place, Santa Maria, CA, 93458
Held by State Of California Savings Plus
Aggregate account balances
$7.48
Velasquez, StevenCA
11820 Cheshire Street, Norwalk, CA, 90650
Held by T-Mobile USA
Accounts-receivable credit balance
$5.25
Velasquez, StevenCA
17350 Temple Avenue Spc 126, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.73
Velasquez, StevenCA
15735 Nordhoff Street Unit 24, North Hills, CA, 91343
Held by Green Dot Bank
Unredeemed gift certificate
$4.00
Velasquez, StevenCA
9590 Palo Alto Street, Rancho Cucamonga, CA, 91730
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$3.37
Velasquez, StevenCA
9409 Maple Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.26
Velasquez, StevenCA
544 North Colonia De Las Magnolias, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$2.39
Velasquez, StevenCA
555 West Middlefield Road Apt 106, Mountain View, CA, 94043
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.16
Velasquez, StevenCA
726 F Street 2nd Floor, San Diego, CA, 92101
Held by Comdata Inc.
Misc intangible property
$1.74
Velasquez, StevenCA
848 North Melham Avenue, La Puente, CA, 91744
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
Velasquez, StevenCA
802 West Houston Avenue, Visalia, CA, 93291
Held by The Bancorp Bank
Misc intangible property
$1.37
Velasquez, StevenCA
6827 San Rafael Street, Paramount, CA, 90723
Held by Mercury Insurance Company
Premium refunds
$1.34
Velasquez, StevenCA
149 Julia Street 8, San Bernardino, CA, 92408
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$1.23
$1.20
Velasquez, StevenCA
1559 Wimbledon Place, Santa Rosa, CA, 95401
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.16
Velasquez, StevenCA
277 Occidental Drive, Oxnard, CA, 93036
Held by Fireside Auto Finance Inc
Refunds due
$1.12
Velasquez, StevenCA
277 Occidental Drive, Oxnard, CA, 93036
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$1.00
Velasquez, StevenCA
11820 Cheshire Street, Norwalk, CA, 90650
Held by Block Inc
Payments for goods & Services
$0.97
Velasquez, StevenCA
11531 Bexley Drive, Whittier, CA, 90606
Held by Block Inc
Payments for goods & Services
$0.97
Velasquez, StevenCA
11531 Bexley Drive, Norwalk, CA, 90650
Held by Block Inc
Payments for goods & Services
$0.97
Velasquez, StevenCA
277 Occidental Drive, Oxnard, CA, 93036
Held by Farmers Group Inc.
Other court deposits
$0.93
Velasquez, StevenCA
27228 Whitman Street, Hayward, CA, 94544
Held by Autozone Inc
Wages, payroll, salaries
$0.86
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