Unclaimed property reported under Velazquez, Andres
56 records · $4,038 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 56. Search by name and address to narrow it to yours.
Velazquez, AndresCA
6935 Ramona Avenue, Rancho Cucamonga, CA, 91701
Held by Azusa Pacific University
Payments for goods & Services
$720.00
Velazquez, AndresTX
712 Las Vegas, Fort Worth, TX, 76126
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$413.00
Velazquez, AndresTX
8737 Dunlap Street, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2024
$380.11
Velazquez, AndresTX
1639 Glenfield Avenue, Dallas, TX, 75224
$246.07
$175.21
Velazquez, AndresTX
8737 Dunlap Street, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$171.59
Velazquez, AndresTX
633 Paseo Sereno Drive, El Paso, TX, 79928
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$169.00
Velazquez, AndresTX
8737 Dunlap Street, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$167.19
Velazquez, AndresTX
3010 Avenue North, Rosenberg, TX, 77471
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$144.27
Velazquez, AndresTX
8737 Dunlap Street, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$132.85
Velazquez, AndresTX
1639 Glenfield Avenue, Dallas, TX, 75224
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$127.03
Velazquez, AndresTX
8737 Dunlap Street, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.36
Velazquez, AndresTX
1416 Hyridge Circle, Round Rock, TX, 78664
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$89.59
Velazquez, AndresTX
8732 Las Vegas Court Apt 1712, Fort Worth, TX, 76116
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$75.30
Velazquez, AndresCA
Andres Velazquez, Atwater, CA, 95301
Held by Dolex Dollar Express Inc.
Money orders
$75.00
Velazquez, AndresCA
3274 Island Avenue, San Diego, CA, 92102
Held by Mortgageit Inc
Unrefunded overcharges
$73.93
$69.86
Velazquez, AndresCA
216 Marin Street Apt 110, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Refunds or rebates
$65.07
Velazquez, AndresCA
6935 Ramona Avenue, Rancho Cucamonga, CA, 91701
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$64.08
Velazquez, AndresTX
16018 Biscayne Schoal Drive, Hull, TX, 75790
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$52.17
Velazquez, AndresTX
#### Palm Village Boulevard ####, Bay City, TX, 77414
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020
$51.48
Velazquez, AndresCA
25780 Middlebury Way, Sun City, CA, 92586
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.00
Velazquez, AndresTX
1416 Hyridge Circle, Round Rock, 78664
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$50.00
Velazquez, AndresCA
12441 Darnell Street, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.87
$37.41
Velazquez, AndresTX
##### Dallas Parkway ####, Dallas, TX, 75254
Held by Rodney D Young Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$34.00
Velazquez, AndresTX
6817 Gillis Johnson Street, Fort Worth, TX, 76179
$33.85
Velazquez, AndresTX
633 Paseo Sereno Drive, El Paso, TX, 79928
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2019
$29.25
Velazquez, AndresCA
20520 Camino Del Sol, Riverside, CA, 92508
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, AndresTX
7637 Harwin Drive, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$28.00
Velazquez, AndresCA
216 Marin Street Apt 110, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.23
Velazquez, AndresCA
13027 Weidner Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a. (501)
Savings accounts
$17.14
Velazquez, AndresCA
199 Canal Street Apt 11, San Rafael, CA, 94901
Held by Pnc Bank National Association
Customer overpayments
$16.93
Velazquez, AndresCA
149 Canyon Drive 157, Oceanside, CA, 92054
Held by Ace American Insurance Company
Individual policy benefit/Clm
$14.96
Velazquez, JR AndresCA
17492 Mariposa Avenue, Riverside, CA, 92504
Held by Waste Management Inc.
Customer overpayments
$10.70
Velazquez, AndresCA
15509 Willians Street Apt 04 Apt 04, Tustin, CA, 92780
Held by Ebay Inc.
Accounts-receivable credit balance
$10.00
Velazquez, AndresCA
29393 Providence Way Spc 136, Hayward, CA, 94544
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.92
Velazquez, AndresCA
617 West California Avenue, Vista, CA, 92083
Held by Safeway Inc
Worker's compensation benefits
$7.00
Velazquez, AndresCA
9735 Hayvenhurst Avenue, City, CA, 91343
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$6.26
Velazquez, AndresCA
20 Th Miraflores Avenue, San Rafael, CA, 94901
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$5.65
Velazquez, AndresCA
1121 4th Avenue 103, Chula Vista, CA, 91911
Held by Paypal
Misc intangible property
$5.00
Velazquez, AndresCA
1316 Hillside Drive, San Bernardino, CA, 92404
Held by Bristol West Holdings Inc
Premium refunds
$3.35
Velazquez, AndresCA
200 Olive Avenue Apt 27, Vista, CA, 92083
Held by Allstate Indemnity Company
Premium refunds
$3.10
Velazquez, AndresCA
1547 West 12th Street, Los Angeles, CA, 90015
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.79
Velazquez, AndresCA
234 Western Avenue, Livermore, CA, 94551
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$2.29
$2.00
Velazquez, AndresCA
620 Fremont Street Apt A, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$1.11
Velazquez, AndresCA
27302 Dovehouse Street Apt 205, Canyon Country, CA, 91387
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Velazquez, AndresCA
15505 Williams Street Apt N1, Tustin, CA, 92780
Held by Intuit Inc
Misc outstanding checks
$1.00
Velazquez, AndresCA
2420 Palm Avenue 61, San Diego, CA, 92154
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.86
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