Unclaimed property reported under Velasquez, Tony

61 records · $3,789 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 61. Search by name and address to narrow it to yours.

Velasquez, TonyCA
9469 Brandshaw Road, Elk Grove, CA, 95624
Held by Western Union Financial Services, Inc.
Refunds due
$690.50
Velasquez, TonyCA
243 North Meridian Avenue, San Bernardin, CA, 92410
Held by Aramark Corporation
Salaries/Wages
$631.83
Velasquez, TonyCA
2221 South Country Cuny, Hacienda Height, CA, 9
Held by Truck Insurance Exchange
Other
$385.80
Velasquez, TonyCA
Unknown, Unknown
Held by Bank Of America - California-South
Unidentified deposit
$320.00
Velasquez, TonyCA
6337 Painter Avenue, Whittier, CA, 90601
Held by 21st Century Insurance Company
Refunds
$231.00
Velasquez, TonyTX
& Lacey Velasquez, Arlington, TX, 76016
$229.78
Velasquez, TonyTX
9005 Golden Sunset Trail, Keller, TX, 76244
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$162.47
Velasquez, TonyTX
2811 Mid Tree Lane, Arlington, TX, 76016
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$134.26
Velasquez, TonyTX
TX, 00000
Held by Jefferson Bank
Savings account (AC02) · Reported 2013
$105.71
Velasquez, TonyCA
PO Box 7115, Orosi, CA, 93647
Held by Sears Roebuck And Co
Refunds
$100.00
Velasquez, TonyCA
11235 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Nationstar Mortgage, LLC
Escrow accounts
$98.33
Velasquez, TonyCA
1310 West D Street Apt 17, Wilmington, CA, 90744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$61.30
Velasquez, TonyCA
PO Box 89, Morro Bay, CA, 93443
Held by Country Mutual Insurance Co.
Misc outstanding checks
$59.90
Velasquez, TonyCA
11864 Gale Avenue, Hawthorne, CA, 90250
Held by Southern California Gas Company
Refunds or rebates
$57.76
Velasquez, TonyCA
7823 Truxton Avenue, Los Angeles, CA, 90045
Held by Bank Of America - North Carolina
Cashier's checks
$55.91
Velasquez, TonyTX
7412 Mesa Verde Trail, Fort Worth, TX, 76137
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$50.00
Velasquez, TonyTX
3404 Gabel Avenue, El Paso, TX, 79904
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$50.00
Velasquez, TonyCA
1745 South Monterey Avenue, Ontario, CA, 91761
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$48.00
Velasquez, TonyTX
2811 Bent Tree Lane, Arlington, TX, 76016
$43.34
Velasquez, TonyTX
9005 Golden Sunset Tr, Fort Worth, TX, 76244
Held by Johnson & Johnson Consumer Prod Co
Miscellaneous outstanding check (MS16) · Reported 2014
$29.00
Velasquez, TonyCA
6249 West Minarets Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$26.19
Velasquez, TonyTX
226 Hasswel, Cedar Hill, TX, 75104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$25.50
Velasquez, TonyCA
9204 Capobella, Aliso Viejo, CA, 92656
Held by Draftkings Inc.
Misc intangible property
$19.00
Velasquez, TonyCA
8815 Dunlap Xing Road, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$18.61
Velasquez, TonyCA
642 West G Street, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.41
Velasquez, TonyCA
8815 Dunlap Xing Road, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$14.87
Velasquez, TonyCA
2221 Country Canyon Road, Hacienda Heights, CA, 91745
Held by Time Warner Cable Inc
Refunds or rebates
$11.93
Velasquez, TonyCA
2221 Country Canyon Road, Hacienda Heights, CA, 91745
Held by Cit Bank N.a.
Misc outstanding checks
$11.17
Velasquez, TonyCA
8815 Dunlap Xing Road, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.00
Velasquez, TonyCA
12565 Avenue 320, Visalia, CA, 93291
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Velasquez, TonyCA
8815 Dunlap Xing Road, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.06
Velasquez, TonyCA
3344 Redondo Beach Boulevard Apt 19, Torrance, CA, 90504
Held by Brent Et Al V Temps Inc Et Al Qsf
Wages, payroll, salaries
$7.97
Velasquez, TonyCA
4870 Harmony Lane, Santa Maria, CA, 93455
Held by Express Scripts Inc.
Accounts payable
$7.00
Velasquez, TonyCA
8815 Dunlap Xing Road, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.12
Velasquez, TonyCA
13015 Florwood Avenue, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velasquez, TonyCA
3149 Simberlan Drive, San Jose, CA, 95148
Held by Ebay Inc.
Accounts-receivable credit balance
$4.50
Velasquez, TonyCA
8815 Dunlap Xing Road, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.18
Velasquez, TonyCA
2221 Country Canyon Road, Hacienda Heights, CA, 91745
Held by Directv LLC
Refunds due
$4.10
Velasquez, TonyCA
11235 Glenworth Street, Santa Fe Springs, CA, 90670
Held by Provident Funding Associates LP
Misc outstanding checks
$3.72
Velasquez, TonyCA
8815 Dunlap Xing Road, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.34
Velasquez, TonyCA
8815 Dunlap Xing Road, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.16
Velasquez, TonyCA
13015 Florwood Avenue, Hawthorne, CA, 90250
Held by Draftkings Inc.
Misc intangible property
$2.14
Velasquez, TonyCA
PO Box 75437, Los Angeles, CA, 90075
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Velasquez, TonyCA
492 Yokut Avenue, Woodlake, CA, 93286
Held by Green Dot Bank
Credit checks or memos
$2.04
Velasquez, TonyCA
6258 Pickering Avenue Apt A, Whittier, CA, 90601
Held by Paypal Inc
Misc intangible property
$2.00
Velasquez, TonyCA
8815 Dunlap Xing Road, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.00
Velasquez, TonyCA
8815 Dunlap Xing Road, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.00
Velasquez, TonyCA
4612 1/2 West 152nd Street, Lawndale, CA, 90260
Held by Workizer V Sunnyside Nursing Center Inc
Wages, payroll, salaries
$1.82
Velasquez, TonyCA
11864 Gale Avenue, Hawthorne, CA, 90250
Held by Qbe Insurance Company
Premium refunds
$1.59
Velasquez, TonyCA
8815 Dunlap Xing Road, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.23

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