Unclaimed property reported under Velazquez, Alicia
69 records · $5,943 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 69. Search by name and address to narrow it to yours.
Velazquez, AliciaTX
9985 Luz Avenue, Brownsville, TX, 78520
$3,588.72
Velazquez, AliciaTX
PO Box 5473, Amarillo, TX, 79117
Held by Amarillo National Bank
Checking account (AC01) · Reported 2024
$612.28
Velazquez, AliciaCA
10326 Valley View Avenue, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$359.93
Velazquez, AliciaTX
#### Fm ####, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$130.56
$113.40
Velazquez, AliciaCA
14252 Culver Drive 556, Irvine, CA, 92604
Held by Toyota Motor Insurance Service
Payments for goods & Services
$109.81
Velazquez, AliciaCA
14252 Culver Drive 556, Irvine, CA, 92604
Held by Toyota Motor Insurance Service
Payments for goods & Services
$109.81
$100.00
Velazquez, AliciaTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$82.16
Velazquez, AliciaCA
7735 Murray Avenue, Gilroy, CA, 95020
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$67.53
Velazquez, AliciaTX
5826 Sandhurst Lane Apt B, Dallas, TX, 75206
Held by Arizona Public Svc Co
Utility deposit (UT01) · Reported 2018
$62.65
Velazquez, AliciaCA
4527 West Iris Avenue, Visalia, CA, 93277
Held by State Farm Mutual Automobile Insurance Company
Refunds
$51.56
Velazquez, AliciaTX
950 Bitters Road Apt 1108E, San Antonio, TX, 78216
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$43.00
Velazquez, AliciaCA
4100 Abner Street Apt 3, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Premium refunds
$40.64
Velazquez, AliciaCA
1960 Granada Drive, Stockton, CA, 95206
Held by Republic Services Inc
Accounts payable
$38.34
Velazquez, AliciaTX
623 Bold Ruler, Stafford, TX, 77477
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.00
Velazquez, AliciaCA
1540 Waterwheel Drive Apt 4, Sacramento, CA, 95833
Held by Citibank N A
Accounts-receivable credit balance
$35.49
Velazquez, AliciaTX
133 Beechwood Avenue, Universal City, TX, 78148
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$32.79
Velazquez, AliciaTX
623 Bold Ruler Drive, Stafford, TX, 77477
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Velazquez, AliciaCA
830 Lana Street, Lamont, CA, 93241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.27
Velazquez, AliciaCA
10326 Valley View Avenue, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$27.14
Velazquez, AliciaCA
8463 Syracuse Street, Riverside, CA, 92508
Held by Synchrony Bank
Misc outstanding checks
$20.72
Velazquez, AliciaCA
1960 Granada Drive, Stockton, CA, 95206
Held by Motors Insurance Corporation
Misc outstanding checks
$19.64
Velazquez, AliciaCA
8463 Syracuse Street, Riverside, CA, 92508
Held by Synchrony Bank
Accounts-receivable credit balance
$15.39
Velazquez, AliciaCA
12256 Hythe Street, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$13.48
Velazquez, AliciaCA
8463 Syracuse Street, Riverside, CA, 92508
Held by Synchrony Bank
Misc outstanding checks
$13.37
Velazquez, AliciaCA
1294 North Capitol Avenue, San Jose, CA, 95132
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Velazquez, AliciaCA
1458 Suntree Place, Manteca, CA, 95336
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Velazquez, AliciaCA
8463 Syracuse Street, Riverside, CA, 92508
Held by Synchrony Bank
Accounts-receivable credit balance
$11.56
Velazquez, AliciaCA
8463 Syracuse Street, Riverside, CA, 92508
Held by Synchrony Bank
Accounts-receivable credit balance
$11.30
Velazquez, AliciaCA
1143 Cloverglen Drive, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$10.05
Velazquez, AliciaCA
746 East 94th Street, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Velazquez, AliciaCA
5549 Vallejo Street, Emeryville, CA, 94608
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Velazquez, AliciaCA
644 15th Street, Richmond, CA, 94801
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$7.00
$6.78
$5.00
Velazquez, AliciaCA
8308 Lana Street, Lamont, CA, 93241
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Velazquez, AliciaCA
937 East 120th Street, Los Angeles, CA, 90059
Held by US Fidelity & Guaranty
Premium refunds
$4.77
Velazquez, AliciaCA
502 West Pottery Street, Lake Elsinore, CA, 92530
Held by 4LIFE Research USA LLC
Commissions
$4.70
$4.11
Velazquez, AliciaCA
5469 South West 190th Avenue, Miramar, CA, 33029
Held by Lg Electronics USA Inc
Accounts payable
$3.62
Velazquez, AliciaCA
5469 South West 190th Avenue, Miramar, CA, 33029
Held by Lg Electronics USA Inc
Accounts payable
$3.62
Velazquez, AliciaCA
5469 South West 190th Avenue, Miramar, CA, 33029
Held by Lg Electronics USA Inc
Accounts payable
$3.62
Velazquez, AliciaCA
5469 South West 190th Avenue, Miramar, CA, 33029
Held by Lg Electronics USA Inc
Accounts payable
$3.62
Velazquez, AliciaCA
1044 Desert View Street, Calexico, CA, 92231
Held by Avitus Inc
Wages, payroll, salaries
$3.23
Velazquez, AliciaCA
24575 Camino Mirabella, Murrieta, CA, 92562
Held by Health Net Of California Inc
Individual policy benefit/Clm
$3.00
$3.00
Velazquez, AliciaCA
14252 Culver Drive A556, Irvine, CA, 92604
Held by Autonation Inc.
Accounts payable
$3.00
Velazquez, AliciaCA
2242 Apple Tree Drive, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.72
$2.22
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