Unclaimed property reported under Velazquez, Alejandro
183 records · $21,922 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 183. Search by name and address to narrow it to yours.
Velazquez, AlejandroCA
5329 East Grove Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,772.16
Velazquez, AlejandroCA
11146-11148 South Osage Avenue, Inglewood, CA, 90304
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,305.49
Velazquez, AlejandroTX
6905 Valdivia Street, Pharr, TX, 78577
$1,088.92
Velazquez, AlejandroCA
17181 Melon Avenue, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$941.76
Velazquez, AlejandroTX
2900 Laura Koppe, Houston, TX, 77093
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$754.00
Velazquez, AlejandroCA
27191 Jarvis Street, Perris, CA, 92570
Held by Loancare LLC
Outstanding official checks
$741.21
Velazquez, AlejandroCA
3258 10 Th Street Apartment # Moreno Valley, Moreno Valley, CA, 92557
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Velazquez, AlejandroCA
117 Loma Lane Apt B, San Clemente, CA, 92673
Held by Albertson'S LLC
Wages, payroll, salaries
$554.96
Velazquez, AlejandroTX
7331 Calais Road, Houston, TX, 77033
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012
$500.00
Velazquez, AlejandroCA
332 Wyoming Street, Pasadena, CA, 91103
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$434.15
Velazquez, AlejandroCA
243 Pala Vista Drive, Vista, CA, 92083
Held by Allstate Northbrook Indemnity Company
Expense checks
$430.16
Velazquez, AlejandroTX
2313 Longview Street Apt 102, Austin, TX, 78705
Held by Minnesota Lic
Pension check (CK11) · Reported 2021
$379.78
Velazquez, AlejandroCA
PO Box 916, Norco, CA, 92860
Held by Maricopa County Clerk Of The Superior Ct
Other court deposits
$338.03
Velazquez, AlejandroTX
11327 Mill Creek Drive North, Plantersville, TX, 77363
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$320.33
Velazquez, AlejandroCA
1138 West 148th Street, Gardena, CA, 90247
Held by Loancare LLC
Outstanding official checks
$294.13
Velazquez, AlejandroTX
5550 Horizon Road, Rockwall, TX, 75032
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$234.00
Velazquez, AlejandroTX
11661 Dennis Road, Dallas, TX, 75229
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$232.00
Velazquez, AlejandroCA
937 Summerside Drive Unit A, San Jose, CA, 95122
Held by Countrywide Home Loans Inc
Escrow accounts
$207.31
Velazquez, AlejandroTX
#### #### North Main Street, Paris, TX, 75460
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$200.00
Velazquez, AlejandroCA
2633 East La Palma Avenue Apt 7, Anaheim, CA, 92806
Held by Bank Of America - North Carolina
Refunds due
$180.85
Velazquez, AlejandroTX
1376 Clear Brook Circle, Grand Prairie, TX, 75050
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$177.01
Velazquez, AlejandroCA
1308 Meadowlark Lane, Oxnard, CA, 93036
Held by All Valley Escrow Inc.
Escrow funds
$169.00
Velazquez, AlejandroCA
6401 Shellmound Street 8212, Emeryville, CA, 94608
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$145.14
Velazquez, AlejandroTX
2339 San Medina Avenue, Dallas, TX, 75228
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$140.76
Velazquez, AlejandroTX
#### Bellaire Boulevard ###, Houston, TX, 77081
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$133.21
Velazquez, AlejandroTX
284 Casa Grande Drive, Houston, TX, 77060
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2023
$133.20
Velazquez, AlejandroTX
5914 Whitwell Drive, Katy, TX, 77449
Held by Dalton Skinner Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$123.84
Velazquez, AlejandroTX
10834 Sugar Hill Drive Apt B, Houston, TX, 77042
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$122.00
Velazquez, AlejandroCA
7516 Cravell Avenue, Pico Rivera, CA, 90660
Held by Continental American Insurance Company
Premium refunds
$115.10
Velazquez, AlejandroTX
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$100.00
Velazquez, AlejandroTX
5550 Horizon Road, Rockwall, TX, 75032
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$95.00
Velazquez, AlejandroCA
195 East Carson Street Apt 10, Colusa, CA, 95932
Held by Esparza V Premier Mushrooms Inc
Misc outstanding checks
$94.78
$90.00
Velazquez, AlejandroCA
PO Box 916, Norco, CA, 92860
Held by Maricopa County Clerk Of The Superior Ct
Other court deposits
$86.20
Velazquez, AlejandroTX
5550 Horizon, Rockwall, TX, 75032
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Velazquez, AlejandroCA
261 Santa Cruz Drive, Fairfield, CA, 94533
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$80.57
Velazquez, AlejandroTX
#### Highway ## Apt ###, New Braunfels, TX, 78130
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$80.10
Velazquez, AlejandroTX
313 Lincoln Street #19, College Station, TX, 77840
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$72.87
Velazquez, AlejandroCA
2821 Los Robles Road, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA
Checking accounts
$67.25
Velazquez, AlejandroTX
5942 Stockholm Court, Katy, TX, 77449
Held by Western Funding Incorporated
Refund due (MS11) · Reported 2024
$66.79
Velazquez, AlejandroCA
6321 Bluebell Street, Corona, CA, 92880
Held by Wm Corporate Services Inc
Customer overpayments
$64.13
Velazquez, AlejandroCA
3900 West 5th Street Apt 1, Santa Ana, CA, 92703
Held by Jack In The Box Inc.
Wages, payroll, salaries
$61.86
Velazquez, AlejandroTX
710 East 33rd Street, Houston, TX, 77022
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$61.05
Velazquez, AlejandroCA
3207 Williamsburg Drive, San Jose, CA, 95117
Held by State Farm Mutual Automobile Ins
Premium refunds
$61.01
Velazquez, AlejandroCA
PO Box 916, Norco, CA, 92860
Held by Maricopa County Treasurers Office
Other court deposits
$60.34
Velazquez, AlejandroTX
6905 Valdivia Street, Pharr, TX, 78577
$59.89
Velazquez, AlejandroCA
21350 Parthenia Street Apt 105, Canoga Park, CA, 91304
Held by Capital One Bank National Association
Accounts-receivable credit balance
$59.00
Velazquez, AlejandroCA
26470 Plymouth Street, Hemet, CA, 92544
Held by Bank Of America - California NA (318)
Savings accounts
$57.53
Velazquez, AlejandroCA
243 Pala Vista Drive, Vista, CA, 92083
Held by Allstate Northbrook Indemnity Company
Expense checks
$57.40
Velazquez, AlejandroTX
534 Brunswick Boulevard, San Antonio, TX, 78214
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$54.07
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