Unclaimed property reported under Velazquez, Alfredo
95 records · $9,363 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 95. Search by name and address to narrow it to yours.
Velazquez, AlfredoCA
459 West Maple Street, Ontario, CA, 91710
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$917.34
Velazquez, IV AlfredoTX
7422 Shady Mill Drive, Houston, TX, 77040
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$800.00
Velazquez, AlfredoTX
2430 Dorin, Grand Prairie, TX, 75050
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$752.94
Velazquez, AlfredoTX
2105 New Mexico Street, Baytown, TX, 77520
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$708.85
Velazquez, AlfredoCA
1071 Melbourne Boulevard, San Jose, CA, 95116
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$699.57
Velazquez, AlfredoTX
813 Young Street, Longview, TX, 75602
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2024
$698.00
Velazquez, AlfredoTX
7305 Dane Street, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$400.00
$400.00
Velazquez, AlfredoTX
PO Box 4647, McAllen, TX, 78502
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$301.57
Velazquez, AlfredoTX
7305 Dane Street, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$300.00
Velazquez, AlfredoCA
1300 Markham Avenue, Modesto, CA, 95358
Held by Fire Insurance Exchange
Premium refunds
$288.02
Velazquez, AlfredoWI
301 West Coventry Court, Milwaukee, WI, 53217
Held by Tcf National Bank Minnesota
Wages, payroll, salary · Reported 2006
$280.13
Velazquez, AlfredoTX
PO Box 4647, McAllen, TX, 78502
$216.49
Velazquez, AlfredoTX
No address on file
$200.00
Velazquez, AlfredoCA
1224 West Center Apt 1, Anaheim, CA, 92802
Held by Anaheim Hotel Partnership DBA Hilton Anaheim
Salaries/Wages
$158.10
Velazquez, AlfredoTX
738 East Willington, Houston, TX, 77076
Held by Cellco Ptshp
Vendor check (CK13) · Reported 2002
$133.36
Velazquez, AlfredoCA
940 Mantelli Drive Apt 104, Gilroy, CA, 95020
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$120.12
Velazquez, AlfredoTX
7305 Dane Street, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Velazquez, AlfredoCA
5106 West Avenue, Los Angeles, CA, 90016
Held by Intermex Wire Transfer Corp
Money orders
$100.00
$98.00
Velazquez, AlfredoCA
600 Anita Avenue 77, Chula Vista, CA, 91911
Held by American Modern Home Ins Co
Premium refunds
$97.24
Velazquez, AlfredoCA
1718 South Prospect, Fresno, CA, 93706
Held by United Local Credit Union
Checking accounts
$95.27
$92.00
Velazquez, AlfredoCA
8130 West Preserve Loop, Chino, CA, 91708
Held by Pacificare Of California
Group policy benefit/Clm payments
$88.60
Velazquez, AlfredoTX
4779 Wineberry Drive, Fort Worth, TX, 76137
Held by Lee County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$76.55
Velazquez, AlfredoTX
4532 Via James Jacob, Dallas, TX, 75211
$73.85
Velazquez, AlfredoTX
908 Austin Avenue Apt I, Pasadena, TX, 77502
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Velazquez, AlfredoTX
3232 Community Drive, Dallas, TX, 75220
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2024
$59.07
Velazquez, AlfredoCA
301 Macdonald Avenue, Richmond, CA, 94801
Held by Century National Insurance
Premium refunds
$58.99
Velazquez, AlfredoTX
#### Hollister ####, Houston, TX, 77080
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$58.02
Velazquez, AlfredoCA
256 La Pala Drive Apt 31, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds
$56.11
Velazquez, AlfredoCA
6974 Valley Way, Jurupa Valley, CA, 92509
Held by Anibal Vega V Nibbelink Masonry Construction Corp
Wages, payroll, salaries
$56.01
Velazquez, AlfredoTX
10822 Duncum Street, Houston, TX, 77013
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$54.91
Velazquez, AlfredoTX
#### Barrington Street Apt ####, San Antonio, TX, 78217
$51.12
Velazquez, AlfredoCA
152 West C Street, Port Hueneme, CA, 93041
Held by Sprint United Management
Misc outstanding checks
$50.00
Velazquez, AlfredoTX
7305 Dane Street, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Velazquez, AlfredoCA
330 Canal Street #9a, San Rafael, 94901
Held by Republic Indemnity Company Of America
Other
$41.91
Velazquez, AlfredoTX
4532 Via James Jacob, Dallas, TX, 75211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$40.79
Velazquez, AlfredoCA
150 Space Street, Soledad, CA, 93960
Held by Metropcs Communications Inc.
Unrefunded overcharges
$36.18
Velazquez, AlfredoCA
230 South Avenue Street Apt 52, Los Angeles, CA, 90042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, AlfredoCA
16232 Star Crest Way, Fontana, CA, 92336
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.19
Velazquez, AlfredoTX
738 East Wellington, Houston, TX, 77076
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$26.00
Velazquez, AlfredoCA
260 American Canyon Road Spc 21, American Canyon, CA, 94503
Held by Herbalife International Of America Inc
Commissions
$25.46
Velazquez, AlfredoTX
18946 Las Vistas, San Antonio, TX, 78258
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2016
$25.28
Velazquez, AlfredoTX
2111 Ridgecrest Drive, Houston, TX, 77055
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Velazquez, AlfredoCA
3074 Flater Drive, San Jose, CA, 95148
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.43
Velazquez, AlfredoCA
2512 Bryce Road, El Monte, CA, 91732
Held by Gamestop Corp.
Accounts-receivable credit balance
$22.00
Velazquez, AlfredoCA
3323 Palm Avenue, Lynwood, CA, 90262
Held by Sears Roebuck And Co
Misc outstanding checks
$20.00
Velazquez, AlfredoCA
4111 Palm Avenue, San Diego, CA, 92154
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
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