Unclaimed property reported under Velazquez, Alberto
90 records · $4,445 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 90. Search by name and address to narrow it to yours.
Velazquez, AlbertoTX
#### West Pentagon ###, Dallas, TX, 75233
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$389.50
Velazquez, JR. Alberto JRCA
13448 Tracy Street Apt C, Baldwin Park, CA, 91706
Held by American Honda Finance Corporation
Misc outstanding checks
$310.52
Velazquez, AlbertoCA
1066 South Van Ness Avenue, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Velazquez, AlbertoTX
3328 Cedar Plaza, Dallas, TX, 75235
Held by Y.o. Ranch Restaurant No. 1 Ltd
Refund due (MS11) · Reported 2021
$262.46
Velazquez, AlbertoTX
7740 West Little York Road # 1414, Houston, TX, 77040
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$207.56
Velazquez, AlbertoCA
1058 Elkelton Boulevard 10, Spring Valley, CA, 91977
Held by Sodexo Inc
Wages, payroll, salaries
$198.14
Velazquez, AlbertoCA
1058 Elkelton Boulevard 10, Spring Valley, CA, 91977
Held by Sodexo Inc
Wages, payroll, salaries
$195.91
Velazquez, AlbertoCA
1058 Elkelton Boulevard 10, Spring Valley, CA, 91977
Held by Sodexo Inc
Wages, payroll, salaries
$175.00
Velazquez, AlbertoTX
10357 Huntington Place Drive, Houston, TX, 77099
Held by Morinda Holdings Inc
Accounts payable (MS08) · Reported 2011
$169.10
Velazquez, AlbertoCA
1925 Dove Line Apt 213, Carlsbad, CA, 92009
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Velazquez, AlbertoTX
5926 Allison Road, Houston, TX, 77048
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.52
Velazquez, AlbertoTX
6811 East Street, Weslaco, TX, 78599
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$110.15
Velazquez, Alberto JRCA
3232 Robinette Avenue, Baldwin Park, CA, 91706
Held by Ford Motor Credit Company
Refunds due
$105.52
Velazquez, AlbertoTX
7505 Vaquero Drive, Corpus Christi, TX, 78414
Held by American Express
Refund due (MS11) · Reported 2019
$100.00
Velazquez, AlbertoTX
7505 Vaquero Drive, Corpus Christi, TX, 78414
Held by American Express
Refund due (MS11) · Reported 2019
$100.00
Velazquez, AlbertoCA
13645 Runnymede Apt 5, Van Nuys, CA, 91405
Held by Pacific Bell Telephone Company
Other
$85.60
Velazquez, AlbertoCA
1890 Dover Avenue Apt #g1, Fairfield, CA, 94533
Held by Government Employees Insurance Company
Court settlements
$76.88
$64.00
Velazquez, AlbertoTX
410 Venture Boulevard South, Lago Vista, TX, 78645
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$58.49
Velazquez, AlbertoCA
3232 Robinette Avenue, Baldwin Park, CA, 91706
Held by Paypal Inc
Misc intangible property
$56.00
Velazquez, AlbertoTX
203 Lilac Way, Kyle, TX, 78640
$56.00
Velazquez, AlbertoCA
2111 East San Vicente Avenue, Compton, CA, 90221
Held by Blue Cross Of California
Insurance claim checks
$55.00
Velazquez, AlbertoTX
760 Old Highway 90 West, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2001
$54.83
Velazquez, AlbertoCA
53185 Victoria Avenue, Los Angeles, CA, 90043
Held by Cellco Partnership
Misc outstanding checks
$50.00
Velazquez, AlbertoTX
7505 Vaquero Drive, Corpus Christi, TX, 78414
Held by Orlando Regional Healthcare Systems
Refund due (MS11) · Reported 2020
$50.00
$50.00
Velazquez, AlbertoCA
1432 East Portner Street, West Covina, CA, 91791
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$43.96
Velazquez, AlbertoCA
P O Box 141, King City, CA, 93930
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$43.80
Velazquez, AlbertoCA
3819 Vineyard Ave#12, Pleasanton, CA, 94566
Held by Garden Fresh Corp
Wages, payroll, salaries
$43.20
Velazquez, AlbertoCA
2862 Sumner Avenue, Pomona, CA, 91767
Held by Csg Systems International Inc
Refunds or rebates
$41.99
Velazquez, AlbertoCA
3232 Robinette Avenue, Baldwin Park, CA, 91706
Held by Verizon Communications Inc.
Customer overpayments
$41.17
$40.60
Velazquez, AlbertoCA
455 Otay Center Drive 118, San Diego, CA, 92154
Held by Green Dot Bank
Credit checks or memos
$36.00
Velazquez, AlbertoCA
1711 La Posada Avenue, National City, CA, 91950
Held by Denny'S Inc.
Wages, payroll, salaries
$32.89
Velazquez, AlbertoTX
#### Crestview Drive ###, Dallas, TX, 75235
Held by Del Taco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$32.69
Velazquez, AlbertoTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78249
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019
$31.35
Velazquez, AlbertoTX
1427 Wyoming Avenue Apt 11, El Paso, TX, 79902
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$30.72
Velazquez, AlbertoTX
22 Street # 1309, Mineral Wells, TX, 76067
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Velazquez, AlbertoTX
2705 San Carlos Court, Mission, TX, 78572
Held by Hp Inc
Refund due (MS11) · Reported 2011
$30.00
Velazquez, AlbertoTX
505 North Holly Avenue Trlr I, Cleveland, TX, 77327
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.49
Velazquez, AlbertoCA
16370 Arrow Boulevard Apt 61, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$28.12
Velazquez, AlbertoCA
11713 Louis Avenue, Whittier, CA, 90605
Held by Infinity Insurance Company
Premium refunds
$26.56
Velazquez, AlbertoCA
1213 Chestnut Lane, Davis, CA, 95616
Held by Illinois Tollway
Unidentified deposit
$25.94
Velazquez, AlbertoCA
134 West Cherry Avenue, Monrovia, CA, 91016
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Velazquez, AlbertoCA
150 East 56th Street, Los Angeles, CA, 90011
Held by Dolex Dollar Express Inc.
Unidentified remittances
$20.00
Velazquez, AlbertoCA
743 87 Place, Los Angeles, CA, 90002
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Velazquez, AlbertoCA
17038 Prospect Avenue, Fontana, CA, 92336
Held by Automatic Data Processing Inc
Misc intangible property
$18.48
$15.97
$15.00
Velazquez, AlbertoCA
1917 Teak Drive Apt A, Paso Robles, CA, 93446
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.25
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