Unclaimed property reported under Velazquez, Alfonso
59 records · $4,102 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 59. Search by name and address to narrow it to yours.
Velazquez, AlfonsoCA
1250 South Los Angeles Street #221, Los Angeles, CA, 90015
Held by Arch Escrow
Escrow funds
$1,000.00
$439.53
Velazquez, AlfonsoTX
6219 Saddlebrook Way, Irving, TX, 75039
$335.31
Velazquez, AlfonsoTX
18621 Willie Drive, Pflugerville, TX, 78660
$292.05
Velazquez, AlfonsoCA
PO Box 151651, Los Angeles, CA, 90015
Held by Travelers Indemnity Company
Premium refunds
$200.00
Velazquez, AlfonsoTX
#### Bissonett ###, Houston, TX, 77081
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$164.93
Velazquez, AlfonsoCA
4234 East Queen Street, Compton, CA, 90221
Held by Farmers New World Life
Other amounts due under policy
$131.51
Velazquez, AlfonsoCA
PO Box 151651, Los Angeles, CA, 90015
Held by Travelers Indemnity Company
Premium refunds
$130.00
Velazquez, AlfonsoCA
PO Box 151651, Los Angeles, CA, 90015
Held by Travelers Indemnity Company
Premium refunds
$125.50
Velazquez, AlfonsoCA
4234 East Queensdale Street, Compton, CA, 90221
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$118.36
Velazquez, AlfonsoTX
612 Edwards Drive, Saginaw, TX, 76179
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$116.51
Velazquez, AlfonsoCA
409 North 5th Avenue, Oakdale, CA, 95361
Held by Pacific Gas & Electric Company
Refunds or rebates
$114.24
Velazquez, AlfonsoCA
325 54th, Sd, 92114
Held by Western Union Financial Services Inc
Misc outstanding checks
$110.75
Velazquez, AlfonsoCA
717 North Topeka Street, Anaheim, CA, 92805
Held by Farmers Insurance Exchange
Refunds
$102.23
Velazquez, AlfonsoTX
201 Fm 970, Florence, TX, 76527
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2006
$77.50
Velazquez, AlfonsoCA
23804 Lone Pine Drive, Moreno Valley, CA
Held by Republic Insurance Co
Insurance premiums
$54.26
Velazquez, AlfonsoCA
657 North Allen Street, Banning, CA, 92220
Held by Moneygram Payment Systems Inc
Misc intangible property
$53.00
Velazquez, AlfonsoCA
9109 Kenwood Drive Apt 7, Spring Valley, CA, 91977
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$52.78
Velazquez, AlfonsoCA
2366 Vermont Avenue, Riverside, CA, 92507
Held by American Honda Finance Corporation
Misc outstanding checks
$39.90
Velazquez, AlfonsoTX
1116 Pacific Drive, Richardson, TX, 75081
$35.44
Velazquez, AlfonsoTX
2401 Southmore Avenue, Pasadena, TX, 77502
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$34.00
Velazquez, AlfonsoCA
4954 Charmian Drive # 0, Santa Rosa, CA, 95409
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$29.79
Velazquez, AlfonsoCA
1190 South Oxnard Boulevard Apt 301, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.56
Velazquez, AlfonsoCA
4234 East Queensdale Street, Compton, CA, 90221
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.00
Velazquez, AlfonsoCA
4455 Lennox Boulevard, Lennox, CA, 90304
Held by Time Inc Shared Services
Refunds due
$23.53
Velazquez, AlfonsoCA
441 South Hartford 206, Los Angeles, CA, 90017
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$23.50
Velazquez, AlfonsoCA
2531 Gallio Avenue, Rowland Heights, CA, 91748
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$22.48
Velazquez, AlfonsoCA
717 North Topeka Street, Anaheim, CA, 92805
Held by Ge Money
Accounts-receivable credit balance
$21.07
Velazquez, AlfonsoCA
PO Box 431983, San Diego, CA, 92143
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.50
Velazquez, AlfonsoCA
238 North Encinal Avenue, Ojai, CA, 93023
Held by Guitar Center Stores Inc.
Refunds due
$19.39
Velazquez, AlfonsoCA
812 North Loren Avenue # Trl1, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.62
Velazquez, AlfonsoCA
717 North Topeka Street, Anaheim, CA, 92805
Held by Nissan Motor Acceptance Company LLC
Refunds due
$16.36
Velazquez, AlfonsoCA
11934 Eucalyptus Avenue Apt D, Hawthorne, CA, 90250
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$13.78
Velazquez, AlfonsoCA
PO Box 431983, San Diego, CA, 92143
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.79
Velazquez, AlfonsoCA
1817 Cypress Street, San Diego, CA, 92154
Held by Discover Bank
Misc outstanding checks
$10.67
Velazquez, AlfonsoCA
717 Hazel Street Apt 5, Chico, CA, 95928
Held by American Express Company
Accounts-receivable credit balance
$10.12
Velazquez, AlfonsoCA
6305 Ajax Avenue, Bell Gardens, CA, 90201
Held by Upromise LLC
Misc outstanding checks
$9.72
Velazquez, AlfonsoCA
15721 Williams Street, Tustin, CA, 92780
Held by Barrett Business Services Inc
Wages, payroll, salaries
$8.71
Velazquez, AlfonsoCA
P O Box 79691, Los Angeles, CA, 90079
Held by Ebay Inc.
Accounts-receivable credit balance
$6.49
Velazquez, AlfonsoCA
717 North Topeka Street, Anaheim, CA, 92805
Held by Infinity Select Insurance Company
Premium refunds
$6.31
Velazquez, AlfonsoCA
717 North Topeka, Anaheim, CA, 92805
Held by Kroger Co. & Affiliates The
Accounts payable
$5.79
Velazquez, AlfonsoCA
8795 Kim Lane, Riverside, CA, 92509
Held by New Hampshire Indemnity Co
Premium refunds
$5.00
Velazquez, AlfonsoCA
100 Fortuna Avenue, Atwater, CA, 95301
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velazquez, AlfonsoCA
100 Fortuna Avenue, Atwater, CA, 95301
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Velazquez, AlfonsoCA
212 Campodonico Avenue, Guadalupe, CA, 93434
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Velazquez, AlfonsoCA
1331 West Central Avenue 22, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$4.00
Velazquez, AlfonsoCA
11620 Bellflower Boulevard H, Downey, CA, 90241
Held by Motel 6 Operating LP
Wages, payroll, salaries
$3.74
Velazquez, AlfonsoCA
2880 Pinta Court, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$2.92
$2.40
Velazquez, AlfonsoCA
717 North Topeka Street, Anaheim, CA, 92805
Held by Infinity Select Insurance Company
Premium refunds
$2.07
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