Unclaimed property reported under Velasquez, Walter
50 records · $4,920 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
Velasquez, WalterTX
7530 Canal Street, Houston, TX, 77012
$1,842.00
$1,300.00
Velasquez, WalterCA
17412 Tadmore Street, La Puente, CA, 91744
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$263.79
Velasquez, WalterTX
506 Church Street, Lufkin, TX, 75901
Held by Windchase Hc2 LLC
Refund due (MS11) · Reported 2019
$200.00
Velasquez, WalterTX
910 Redwood Street Apt 73, Houston, TX, 77023
$200.00
Velasquez, WalterTX
18610 Willow Cove Drive, Katy, TX, 77449
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$139.32
Velasquez, WalterTX
11659 Sagewind Drive, Houston, TX, 77089
$125.00
Velasquez, WalterCA
3612 Mt San Gorgonia Avenue, Rosamond, CA, 93560
Held by Southern California Edison Company
Utility deposit
$105.59
Velasquez, WalterTX
11817 Gatlinburg Drive, Houston, TX, 77031
$70.00
Velasquez, WalterTX
2024 Burnett, Waco, TX, 76706
$64.63
Velasquez, WalterCA
3100 Wynwood Lane Apt 1, Los Angeles, CA, 92301
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$58.37
Velasquez, WalterCA
3100 Wynwood Lane Apt 1, Los Angeles, CA, 98122
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$58.37
Velasquez, WalterCA
3009 Oakridge Drive, Bakersfield, CA, 93306
Held by New Hampshire Indemnity Co
Premium refunds
$57.00
Velasquez, WalterCA
PO Box 75403, Los Angeles, CA, 91042
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$41.63
Velasquez, WalterCA
1736 Marion Avenue, Lancaster, CA, 93535
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Velasquez, WalterTX
#### Rock Island Road Apt ###, Irving, TX, 75060
$35.00
Velasquez, WalterCA
1101 Farmington Drive #97, Vacaville, CA, 95687
Held by Sentinel Tax-Free Income Fund
Mutual fund shares
$33.52
Velasquez, WalterCA
5650 Bancroft Avenue Apt 6, Oakland, CA, 94605
Held by Alticor Inc.
Outstanding official checks
$28.50
Velasquez, WalterTX
8110 Quiet Prairie Trail, Houston, TX, 77049
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$26.55
Velasquez, WalterTX
21235 Bending Green Way, Katy, TX, 77450
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Velasquez, WalterCA
Unknown, Los Angeles, CA, 91335
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Velasquez, WalterCA
PO Box 75403, Los Angeles, CA, 90075
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Velasquez, WalterCA
7219 Loma Verde Avenue Apt 201, Canoga Park, CA, 91303
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.60
Velasquez, WalterCA
7219 Loma Verde Avenue Apt 201, Canoga Park, CA, 91303
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.60
Velasquez, WalterCA
24131 Magna Avenue, Hayward, CA, 94544
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Velasquez, WalterCA
614 North California Avenue, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$18.89
Velasquez, WalterCA
2039 San Simeon Street, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.80
Velasquez, WalterCA
125 Cambon Drive, San Francisco, CA, 94132
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$13.54
Velasquez, WalterCA
252 West Providencia Avenue, Burbank, CA, 91502
Held by Capital One Bank USA NA
Savings accounts
$9.39
Velasquez, WalterCA
3612 Mt San Gorgonia Avenue, Rosamond, CA, 93560
Held by Southern California Gas Company
Refunds or rebates
$9.08
$7.28
Velasquez, WalterCA
350 South Hambledon Avenue, La Puente, CA, 91744
Held by Cherry V La Corral Three Inc Et Al
Wages, payroll, salaries
$3.91
Velasquez, WalterCA
5650 Bancroft Avenue Apt 6, Oakland, CA, 94605
Held by Alticor Inc.
Outstanding official checks
$3.66
Velasquez, WalterCA
241 East Buckthorn Street Apt 3, Inglewood, CA, 90301
Held by General Electric Life Insurance
Accounts-receivable credit balance
$3.13
Velasquez, WalterCA
241 East Buckthorn Street Apt 3, Inglewood, CA, 90301
Held by Synchrony Bank
Accounts-receivable credit balance
$2.93
Velasquez, WalterCA
3612 Mt San Gorgonia Avenue, Rosamond, CA, 93560
Held by Southern California Gas Company
Refunds or rebates
$2.30
Velasquez, WalterCA
125 Cambon Drive 4E, San Francisco, CA, 94132
Held by Mb Financial Bank
Checking accounts
$1.72
Velasquez, WalterCA
966 South Wilton Place Apt 9, Los Angeles, CA, 90019
Held by American Express Company
Accounts-receivable credit balance
$1.67
Velasquez, WalterCA
97 7530 Calle Cristobal, San Diego, CA, 92126
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Velasquez, WalterCA
3924 Willow Pass Road, Concord, CA, 94519
Held by Mhn Services LLC
Individual policy benefit/Clm
$1.00
Velasquez, WalterCA
241 East Buckthorn Street Apt 3, Inglewood, CA, 90301
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
$0.59
Velasquez, WalterCA
241 East Buckthorn Street Apt 3, Inglewood, CA, 90301
Held by Comenity Bank
Refunds due
$0.34
Velasquez, WalterCA
24800 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Capital One NA
Customer overpayments
$0.18
Velasquez, WalterCA
241 East Buckthorn Street Apt 3, Inglewood, CA, 90301
Held by Comenity Bank
Refunds due
$0.15
Velasquez, WalterCA
C 7112 Hood Avenue Apt C, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$0.08
Velasquez, WalterCA
241 East Buckthorn Street Apt 3, Inglewood, CA, 90301
Held by Synchrony Bank
Accounts-receivable credit balance
$0.02
Velasquez, WalterCA
241 East Buckthorn Street Apt 3, Inglewood, CA, 90301
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.01
—
—
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.