Unclaimed property reported under Velasquez, Victor
189 records · $13,546 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 189. Search by name and address to narrow it to yours.
Velasquez, VictorCA
221 Masan Court, Oceanside, CA, 92058
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$1,381.28
Velasquez, VictorCA
14195 Dyer Street, Sylmar, CA, 91342
Held by Occidental Escrow Co
Escrow check/Deposit/Disputed
$1,000.00
Velasquez, VictorTX
930 White Dove Drive, Arlington, TX, 76017
$630.41
Velasquez, VictorTX
#### Glenmont Drive Apt ####, Houston, TX, 77081
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$621.20
Velasquez, VictorCA
2002 East Locust Avenue Apt 8, Orange, CA, 92867
Held by Pathward
Misc intangible property
$557.67
Velasquez, VictorTX
#### Corporate ####, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$463.00
Velasquez, VictorCA
1507 North El Molino, Pasadena, CA, 91106
Held by State Compensation Insurance Fund
Insurance claim checks
$448.00
Velasquez, VictorCA
40932 159th Street East, Lancaster, CA, 93535
Held by Aurora Loan Services
Escrow check/Deposit/Disputed
$394.60
Velasquez, JR VictorCA
976 South Laspina Street, Tulare, CA, 93274
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$244.33
Velasquez, VictorCA
20806 Gridley Road Sp 57, Lakewood, CA, 90715
Held by Moneygram Payment Systems Inc
Misc intangible property
$240.00
Velasquez, VictorCA
311 Mesa Drive Apt 4, Costa Mesa, CA, 92627
Held by Bank Of America Nt&sa Branch:1077-Dana Point Branch
Checking accounts, demand deposit
$239.40
$234.58
$224.00
Velasquez, VictorTX
700 Gentleman Road 110C, San Antonio, TX, 78201
$212.28
Velasquez, VictorCA
General Delivery, Orange, CA, 92867
Held by State Comp Insurance Fund
Insurance claim checks
$200.00
Velasquez, VictorCA
426 Ammunition Apr 801, Fallbrook, CA, 92028
Held by Time Warner Entertainment Company L.p.
Vendor checks
$200.00
Velasquez, VictorTX
491 North Bibb Avenue, Eagle Pass, TX, 78852
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$179.34
Velasquez, VictorCA
167 Camp Fire Drive, California City, CA, 93505
Held by First American Title Co
Escrow accounts
$175.65
Velasquez, VictorTX
##### Dessau Road Apt#####, Austin, TX, 78754
Held by Heart Hospital Of Austin
Accounts payable (MS08) · Reported 2008
$170.77
Velasquez, VictorCA
20806 Gridley Road Spc 56, Lakewood, CA, 90715
Held by Health Net Of California Inc
Individual policy benefit/Clm
$154.04
Velasquez, VictorCA
2555 Homestead, Santa Clara, CA, 95051
Held by Progressive Marathon Insurance
Insurance premiums
$152.00
Velasquez, VictorTX
15770 Bellaire Boulevard 1912, Houston, TX, 77083
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$150.00
Velasquez, VictorCA
1028 58th Street, Sacramento, CA, 95819
Held by Foremost Insurance Company
Premium refunds
$143.17
Velasquez, VictorTX
#### Easton Meadows Drive Apt ###, Garland, TX, 75043
$138.61
Velasquez, VictorTX
#### Arapaho Road Apt ####, Dallas, TX, 75248
$130.01
Velasquez, VictorCA
1121 Rosanna Street, Gilroy, CA, 95020
Held by Farmers Insurance Exchange
Premium refunds
$126.21
Velasquez, VictorTX
51709 Karankawa Circle, Killeen, TX, 76544
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$124.00
Velasquez, VictorCA
13827 Seville Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$122.00
Velasquez, VictorTX
9030 Grape Street, Houston, TX, 77036
$118.40
Velasquez, VictorCA
1494 East Bardsley Avenue, Tulare, CA, 93274
Held by Principal Life Insurance Co
Pension & Profit sharing
$114.69
Velasquez, VictorCA
3605 Nevada Street, West Covina, CA, 91792
Held by Citibank N A
Accounts-receivable credit balance
$112.96
Velasquez, VictorTX
Rr 2 Box 176C, Raymondville, TX, 78580
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$108.18
Velasquez, VictorTX
Cypress, TX
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$105.00
$104.37
Velasquez, VictorTX
106 Gates Drive, Gatesville, TX, 76528
Held by Ibm
Cash paid for a fractional share (SC09) · Reported 2016
$101.05
Velasquez, VictorTX
8800 Hammerly Boulevard 1113, Houston, TX, 77080
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Velasquez, VictorCA
March Avenue No 26, Healdsburg, CA, 95448
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$100.00
Velasquez, VictorTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2003
$90.00
Velasquez, VictorTX
359 Mink, San Antonio, TX, 78213
Held by Cavender Buick Of Tx Ltd
Refund due (MS11) · Reported 2007
$88.09
Velasquez, VictorCA
618 North Anna Drive Apt East, Anaheim, CA, 92805
Held by Pacific Bell Telephone Company
Other
$85.60
Velasquez, VictorTX
901 Terrell Circle Apt 203, Arlington, TX, 76011
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$85.02
Velasquez, VictorCA
243 South Park View Street Apt 1, Los Angeles, CA, 90057
Held by At&t Services Inc.
Refunds due
$82.33
Velasquez, VictorTX
214 Houghton Road, Katy, TX, 77450
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$81.17
Velasquez, VictorCA
326 West Chevy Chase Drive Apt 5, Glendale, CA, 91204
Held by Snap On Credit LLC
Misc outstanding checks
$80.84
Velasquez, VictorCA
Victor And Glenda Velasquez 4035 Inglewood Boulevard 2, Los Angeles, CA, 90066
Held by Infinity Insurance Company
Insurance premiums
$78.33
Velasquez, VictorCA
336 West Chevy Chase Drive # 5, Glendale, CA, 91204
Held by Southern California Edison Company
Utility deposit
$74.36
Velasquez, VictorCA
6339 Hood Avenue, Huntington Park, CA, 90255
Held by Pls Group Inc
Accounts payable
$73.00
Velasquez, VictorCA
1271 Boyden Avenue 1271 Boyden Avenue, Lancaster, CA, 93534
Held by Southern California Edison
Utility deposit
$72.38
$69.00
Velasquez, VictorCA
1343 Coniston Court, San Jose, CA, 95118
Held by Paypal Inc
Misc intangible property
$67.32
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