Unclaimed property reported under Velasquez, Virginia
52 records · $2,920 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 52. Search by name and address to narrow it to yours.
$914.11
Velasquez, VirginiaCA
1769 First Avenue, Salinas, CA, 93905
Held by Western Union Financial Svcs Inc
Refunds due
$250.00
Velasquez, VirginiaTX
1621 Clark Road, Crowley, TX, 76036
Held by Pitney Bowes 2.12 Conv Cum Pref Stock
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$224.00
Velasquez, VirginiaCA
17230 Saticoy Street, Van Nuys, CA, 91406
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$199.04
Velasquez, VirginiaCA
11360 Sagewood Place, Moreno V Alley, CA, 92557
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$189.85
Velasquez, VirginiaCA
PO Box 6632, San Pablo, CA, 94806
Held by Synchrony Bank
Accounts-receivable credit balance
$106.78
$103.00
Velasquez, VirginiaTX
1000 Greens Road, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2006
$100.00
Velasquez, VirginiaCA
2366 Pennington Road, Live Oak, CA, 95953
Held by Bank Of America Nt&sa Branch:0025-Gridley Branch
Savings accounts/Credit union shrs
$87.91
Velasquez, VirginiaCA
1985 Mason Street, San Pablo, CA, 94806
Held by Meracord LLC
Funds held in a fiduciary capacity
$65.50
Velasquez, VirginiaCA
10015 Rideau Street, Whittier, CA
Held by Republic Insurance Co
Insurance premiums
$59.67
Velasquez, VirginiaCA
PO Box 583101, Elk Grove, CA, 95758
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$56.83
Velasquez, VirginiaCA
PO Box 583101, Elk Grove, CA, 95758
Held by Csaa Insurance Exchange
Customer overpayments
$54.00
Velasquez, VirginiaCA
9450 Gilman Drive # 60179, La Jolla, CA, 92092
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$52.10
Velasquez, VirginiaTX
3016 Rustic Woods Drive, Bedford, TX, 76021
$48.93
Velasquez, VirginiaCA
933 South Laspina Street, Tulare, CA, 93274
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$47.48
Velasquez, VirginiaTX
1634 Sahara Drive, Brownsville, TX, 78521
$41.89
Velasquez, VirginiaTX
4118 San Fernando Street, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$41.59
Velasquez, VirginiaTX
Unknown, Live Oak, TX, 78233
$32.46
Velasquez, VirginiaCA
356 North Carmelita Street, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Refunds due
$31.68
Velasquez, VirginiaTX
3616 Windy Lane, Alvarado, TX, 76009
Held by Usmd Hosp At Arlington LP
Refund due (MS11) · Reported 2008
$25.00
Velasquez, VirginiaCA
2644 Asilomar Drive, Antioch, CA, 94531
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$20.74
$20.00
Velasquez, VirginiaCA
9641 Victoria Avenue, South Gate, CA, 90280
Held by Speedy Cash Inc
Refunds or rebates
$20.00
Velasquez, VirginiaCA
160 Linscheid Drive, Pittsburg, CA, 94565
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.42
Velasquez, VirginiaCA
360 Spencer Street Apt 5, Monterey, CA, 93940
Held by Cellular Sales Of California LLC
Refunds due
$14.00
Velasquez, VirginiaCA
Pobox 162, Biggs, CA, 95917
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Velasquez, VirginiaCA
PO Box 162, Biggs, CA, 95917
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Velasquez, VirginiaCA
PO Box 221838, Sacramento, CA, 95822
Held by Express Scripts Inc.
Accounts payable
$10.98
Velasquez, VirginiaCA
1235 Brant Court, Fairfield, CA, 94533
Held by Ace Hardware
Misc outstanding checks
$10.00
Velasquez, VirginiaCA
160 Linscheid Drive, Pittsburg, CA, 94565
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.98
Velasquez, VirginiaCA
11103 Cypress Avenue, Fontana, CA, 92337
Held by Mercury Insurance Company
Premium refunds
$7.00
Velasquez, VirginiaCA
1148 Guinea Drive, Whittier, CA, 90601
Held by Jcpenney Corporation Inc
Refunds due
$6.87
Velasquez, VirginiaCA
1481 Bryan Street, Banning, CA, 92220
Held by Loma Linda University Medical Center
Refunds due
$5.00
Velasquez, VirginiaCA
6054 Verbena Lane, San Bernardino, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance
$4.79
Velasquez, VirginiaCA
885 Orkney Avenue, Santa Clara, CA, 95054
Held by New York Life Insurance Co
Unidentified remittances
$4.25
Velasquez, VirginiaCA
29 Pfeiffer State Park, Big Sur, CA, 93920
Held by Citifinancial Auto Corporation
Customer overpayments
$4.06
Velasquez, VirginiaCA
1356 Monte Vista Avenue Apt 6, Saint Helena, CA, 94574
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.00
Velasquez, VirginiaCA
1221 West 130th Street, Gardena, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.05
Velasquez, VirginiaCA
9232 Sepulveda Boulevard, Los Angeles, CA, 91343
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
Velasquez, VirginiaCA
1985 Mason Street, San Pablo, CA, 94806
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.18
Velasquez, VirginiaCA
1985 Mason Street, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Aggregate misc property
$1.18
Velasquez, VirginiaCA
1756 82nd Avenue Apt C, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan
Refunds due
$1.00
Velasquez, VirginiaCA
1966 Tice Valley Boulevard 401, Walnut Creek, CA, 94596
Held by Veridian Credit Union
Checking accounts
$0.50
Velasquez, VirginiaCA
11711 Collett Avenue Apt 1913, Riverside, CA, 92505
Held by Comenity Bank
Customer overpayments
$0.49
Velasquez, VirginiaCA
1527 Marisson Avenue, Tulare, CA, 93274
Held by 21st Century Security Ins Co
Premium refunds
$0.45
Velasquez, VirginiaCA
2520 Michigan Avenue, Los Angeles, CA, 90033
Held by Green Dot Bank
Checking accounts
$0.30
Velasquez, VirginiaCA
22238 South Garden Avenue Apt H, Hayward, CA, 94541
Held by Hsbc Finance Corporation
Customer overpayments
$0.18
$0.05
Velasquez, VirginiaCA
1477 Stanford Court, Hanford, CA, 93230
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.