Unclaimed property reported under Velazquez, Alma
62 records · $2,453 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 62. Search by name and address to narrow it to yours.
Velazquez, AlmaCA
6112 Terrell Drive Apt 2, Citrus Heights, CA, 95621
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$879.40
$156.62
Velazquez, AlmaTX
308 North Casa Grande Circle, Duncanville, TX, 75116
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$119.20
Velazquez, AlmaCA
5214 La Cumbre Avenue, Riverside, CA, 92505
Held by Sequoia Equities Inc.
Refunds due
$100.00
Velazquez, AlmaCA
1216 South Euclid Avenue, Ontario, CA, 91762
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$91.35
Velazquez, AlmaCA
2417 West Street, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$89.95
Velazquez, AlmaCA
2650 Haste Street Griffith 306, Berkeley, CA, 94720
Held by Paypal Inc
Misc intangible property
$82.30
Velazquez, AlmaTX
13713 Waxahachie Street, Houston, TX, 77015
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$81.00
Velazquez, AlmaCA
2703 East Plaza Boulevard Apt 211, National City, CA, 91950
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$72.82
Velazquez, AlmaTX
#### San Gabriel Street Apt ###, Austin, TX, 78705
$71.05
Velazquez, AlmaCA
174 Schuler Ranch Drive, Woodland, CA, 95695
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$53.81
Velazquez, AlmaTX
18651 North Lyford Drive, Katy, TX, 77449
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$51.00
$50.00
Velazquez, AlmaTX
6303DOOLEY Trail Austin Tx, Austin, TX, 78724
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$38.38
Velazquez, AlmaCA
3143 West Tosa Avenue, Riverdale, CA, 93656
Held by Ssi Parent LLC
Accounts-receivable credit balance
$35.02
Velazquez, AlmaTX
2900 Elk Point, Little Elm, TX, 75068
$33.83
Velazquez, AlmaCA
26382 Smoketree Lane, San Juan Capistrano, CA, 92675
Held by US Bank NA
Unredeemed gift certificate
$31.01
Velazquez, AlmaTX
#### North Mesa Apt ####, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$30.00
Velazquez, AlmaCA
3318 West Kruger Avenue, Riverdale, CA, 93656
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Velazquez, AlmaTX
6303 Dooley Trail, Austin, TX, 78724
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$28.46
Velazquez, AlmaTX
6303 Dooley Trail, Austin, TX, 78724
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$28.16
Velazquez, AlmaTX
607 Dancer Street, Lancaster, TX, 75146
$26.84
Velazquez, AlmaCA
3845 Polk Street Apt 181, Riverside, CA, 92505
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Velazquez, AlmaCA
29821 Summer Walk Drive, San Juan Capistrano, CA, 92675
Held by Abercrombie And Fitch
Wages, payroll, salaries
$24.55
Velazquez, AlmaCA
1602 South Evergreen Street Apt&g, Santa Ana, CA, 92823
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$22.36
Velazquez, AlmaCA
2417 West Flora Street, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Velazquez, AlmaCA
8401 Sunset Trail Place Unit B, Rancho Cucamonga, CA, 91730
Held by Comenity Bank
Refunds due
$17.98
Velazquez, AlmaCA
4920 South Broadway Apt 302, Los Angeles, CA, 90037
Held by Citibank N A
Wages, payroll, salaries
$16.39
Velazquez, AlmaCA
26382 Smoketree Lane, San Juan Capistrano, CA, 92675
Held by Paypal
Misc intangible property
$13.98
Velazquez, AlmaCA
431 Wellesley Drive #104, Corona, CA, 92879
Held by Planned Parenthood Of The Pacific Southw
Vendor checks
$12.00
Velazquez, AlmaCA
1139 West Glenn Court, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Velazquez, AlmaCA
935 North Fern Street, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.89
Velazquez, AlmaCA
51099 Eisenhower Drive Apt 5, La Quinta, CA, 92253
Held by Western Union Financial Svcs Inc
Refunds due
$8.25
Velazquez, AlmaCA
3143 West Tosa Avenue, Riverdale, CA, 93656
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$7.92
Velazquez, AlmaCA
25930 Day Avenue, Hayward, CA, 94545
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$7.85
Velazquez, AlmaCA
3060 East 4th Street B, Los Angeles, CA, 90063
Held by Perez V Flying Food Group Fund
Misc outstanding checks
$7.82
Velazquez, AlmaCA
1525 North Durant Street Apt 311, Santa Ana, CA, 92706
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$7.19
$7.00
Velazquez, AlmaCA
8401 Sunset Trail Place Unit B, Rancho Cucamonga, CA, 91730
Held by Comenity Bank
Refunds due
$5.62
Velazquez, AlmaCA
935 North Fern Street, Anaheim, CA, 92801
Held by Michaels Stores Inc
Wages, payroll, salaries
$5.03
Velazquez, AlmaCA
431 Wellesely Street Apt 104, Corona, CA, 92879
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.12
Velazquez, AlmaCA
22912 Meyler Avenue, Torrance, CA, 90502
Held by Integon National Insurance Company
Premium refunds
$4.00
Velazquez, AlmaCA
935 North Fern Street, Anaheim, CA, 92801
Held by Paypal Inc
Misc intangible property
$3.82
Velazquez, AlmaCA
1525 North Durant Street Apt 311, Santa Ana, CA, 92706
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$3.72
Velazquez, AlmaCA
13015 2nd Street, Chino, CA, 91710
Held by Trans Pacific Insurance Co
Premium refunds
$3.39
Velazquez, AlmaCA
1525 North Durant Street Apt 311, Santa Ana, CA, 92706
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$3.11
Velazquez, AlmaCA
416W San Ysidro Boulevard L 412, San Ysidro, CA, 92173
Held by Paypal
Misc intangible property
$3.06
Velazquez, AlmaCA
2500 South Salta Street Apt 36, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$2.78
Velazquez, AlmaCA
3348 Las Vegas Drive Oceanside, Ocanside, CA, 92054
Held by The Bancorp Bank
Misc intangible property
$2.03
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