Unclaimed property reported under Velasquez, Tomas
59 records · $16,970 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 59. Search by name and address to narrow it to yours.
Velasquez, TomasCA
801 South Lyon Street Apt L1, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$12,336.93
Velasquez, TomasTX
#### Meadowvista Drive Apt ###, Corpus Christi, TX, 78414
$739.59
Velasquez, TomasTX
514 Ennis Joselin Road Apt 514, Corpus Christi, TX, 78412
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$380.23
Velasquez, TomasTX
10303 Cliff Haven Court, Houston, TX, 77095
Held by Westin Galleria & Westin Oaks
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$375.99
$321.85
$217.46
Velasquez, TomasCA
28105 Avenida Maravilla, Cathedral Cty, CA, 92234
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$200.05
Velasquez, TomasCA
1539 Cambria Street, Los Angeles, CA, 90017
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$173.90
$165.00
Velasquez, TomasTX
##### Brookhaven Street Apt ###, Spring, TX, 77386
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$154.11
Velasquez, TomasCA
4816 East Fillmore Avenue Apt 206, Fresno, CA, 93727
Held by Tennille V Western Union Qsf
Refunds due
$141.84
Velasquez, TomasTX
10758 Lake Gardens Apt B, Dallas, TX, 75218
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$110.36
Velasquez, TomasTX
4631 Diamond Creek Road, Midlothian, TX, 76065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Velasquez, TomasCA
9002 Hickory Avenue, Hesperia, CA, 92345
Held by Southern California Edison Co
Utility deposit
$95.51
Velasquez, TomasTX
PO Box 53, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$91.17
Velasquez, TomasCA
2779 Flannery Road, San Pablo, CA, 94806
Held by Wells Fargo Bank NA
Cashier's checks
$90.67
Velasquez, TomasTX
4631 Diamond Creek Drive, Midlothian, TX, 76065
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$87.48
Velasquez, TomasTX
PO Box 1157, Sullivan City, TX, 78595
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$82.89
Velasquez, TomasTX
127 West Texas Street, Denison, TX, 75021
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$72.62
Velasquez, TomasTX
914 Innsdale Drive, Houston, TX, 77076
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$65.00
Velasquez, TomasTX
914 Innsdale Drive, Houston, TX, 77076
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$64.27
Velasquez, TomasTX
Apartado 1157, Sullivan City, TX, 78595
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$62.99
Velasquez, TomasTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Rally Credit Union
Checking account (AC01) · Reported 2023
$58.93
Velasquez, TomasTX
816 Cherry Laurel Lane, Dallas, TX, 75211
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Velasquez, TomasTX
PO Box 53, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$48.32
Velasquez, TomasCA
11854 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Alliance United Ins. Co LLC
Premium refunds
$46.28
Velasquez, TomasTX
914 Innsdale Drive, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.83
Velasquez, TomasTX
527 Anderson Lane Swmh, San Marcos, TX, 78666
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.81
Velasquez, TomasTX
PO Box 53, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$39.52
Velasquez, TomasTX
527 Anderson Lane Swmh, San Marcos, TX, 78666
$37.40
Velasquez, TomasTX
527 Anderson Lane Swmh, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.15
Velasquez, TomasTX
517 West Avenue East, Muleshoe, TX, 79347
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$34.63
Velasquez, TomasCA
803 Fairway Court 2857 Gate Nine Place, Chula Vista, CA, 91911
Held by Mission Federal Credit Union
Checking accounts
$32.97
Velasquez, TomasTX
527 Anderson Lane Swmh, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.72
$30.26
Velasquez, TomasTX
Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.69
Velasquez, TomasTX
527 Anderson Lane Swmh, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.42
Velasquez, TomasTX
4631 Diamond Creek Drive, Midlothian, TX, 76065
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.22
Velasquez, TomasTX
4631 Diamond Creek Drive, Midlothian, TX, 76065
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2014
$27.39
Velasquez, TomasTX
PO Box 53, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.65
Velasquez, TomasTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$25.00
Velasquez, TomasTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$25.00
Velasquez, TomasCA
PO Box 1027, Cathedral City, CA, 92235
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.72
Velasquez, TomasCA
PO Box 1027, Cathedral City, CA, 92234
Held by Wilshire Commercial Capital
Customer overpayments
$15.63
Velasquez, TomasCA
945 Beacon Avenue Apt 100, Los Angeles, CA, 90015
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$14.61
Velasquez, TomasCA
PO Box 290366, Phelan, CA, 9232
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.76
$10.00
Velasquez, TomasCA
5345 Bogie Court, Riverside, CA, 92509
Held by Foremost Insurance Company
Premium refunds
$8.63
$8.00
Velasquez, TomasCA
909 South Bonniebrae Street 305, Los Angeles, CA, 90006
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$7.76
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