Unclaimed property reported under Velazquez, Antonio
155 records · $8,122 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 155. Search by name and address to narrow it to yours.
Velazquez, AntonioCA
1196 Grand Avenue, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA
Cashier's checks
$569.42
Velazquez, AntonioCA
16350 South Harbor Boulevard Apt 1802, Santa Ana, CA, 92704
Held by Bank Of America N A
Savings accounts/Credit union shrs
$569.12
Velazquez, AntonioCA
Vac Pay L66, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$556.01
Velazquez, AntonioCA
522 Caribrook Way, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$431.84
Velazquez, AntonioTX
22111 Willowwood Drive, Katy, TX, 77449
$355.87
$234.89
Velazquez, AntonioTX
#### Clarewood Drive ###, Houston, TX, 77036
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$225.84
Velazquez, AntonioTX
2512 Spring Crest Drive, Arlington, TX, 76010
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$200.00
Velazquez, AntonioTX
408 Fleming Street, Wylie, TX, 75098
$200.00
Velazquez, AntonioCA
1128 West Putnam Avenue, Porterville, CA, 93257
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$194.20
Velazquez, AntonioTX
4811 Avalon Avenue, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$170.00
Velazquez, AntonioTX
4676 Cty Road 16, Robstown, TX, 78380
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$142.55
Velazquez, AntonioTX
815 South Lake Street, Amarillo, TX, 79104
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$141.04
Velazquez, AntonioTX
402 South Main Street, Milford, TX, 76670
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$140.00
Velazquez, AntonioCA
7928 36th Avenue, Sacramento, CA, 95824
Held by Primerica Life Insurance Company
Other amounts due under policy
$132.11
Velazquez, AntonioCA
2276 Miramar Avenue Apt 102, San Leandro, CA, 94578
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Velazquez, AntonioCA
1221 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by American Express Company
Accounts-receivable credit balance
$125.00
Velazquez, AntonioCA
615 Echandia Street, Los Angeles, CA, 90033
Held by Automatic Data Processing Inc
Misc intangible property
$122.36
Velazquez, AntonioTX
204 Oakland Place, Marlin, TX, 76661
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2020
$106.32
$100.00
Velazquez, AntonioCA
15956 40th Avenue, Clearlake, CA, 95422
Held by Carrington Mortgage Services
Customer overpayments
$100.00
Velazquez, AntonioTX
520 Atascocita Road Lot H20, Humble, TX, 77396
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Velazquez, AntonioTX
2702 Taft Boulevard, Wichita Falls, TX, 76308
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$93.63
Velazquez, AntonioTX
505 Andrews, Dallas, TX, 75208
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$81.46
Velazquez, AntonioCA
2920 Caspian Avenue, Long Beach, CA, 90810
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Velazquez, AntonioTX
2013 Ruth Street, Corpus Christi, TX, 78404
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$79.69
Velazquez, AntonioTX
1417 Yonker Street Apt A, Plainview, TX, 79072
$79.00
Velazquez, AntonioTX
4318 Lakehurst Court, Dallas, TX, 75211
Held by Capital One
Savings account (AC02) · Reported 2019
$77.89
Velazquez, AntonioCA
4044 58th Street 3, San Diego, CA, 92115
Held by San Diego Gas & Electric
Refunds or rebates
$73.18
Velazquez, AntonioTX
2682 Crown Way, Eagle Pass, TX, 78853
Held by Customers Bank
Checking account (AC01) · Reported 2022
$71.49
Velazquez, AntonioTX
#### Old Denton Road Apt ###, Carrollton, TX, 75007
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$66.41
Velazquez, AntonioCA
407 Poinsettia Street, Bakersfield, CA, 93307
Held by Capital One Accounts Payable And Credit
Other
$65.70
Velazquez, AntonioCA
7647 Bright Avenue, Whittier, CA, 90602
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks
$64.46
Velazquez, AntonioCA
27081 Ayamonte, Mission Viejo, CA, 92692
Held by United Parcel Service Inc
Wages, payroll, salaries
$63.84
Velazquez, AntonioCA
8841 Moorcroft Avenue, West Hills, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$63.17
Velazquez, AntonioTX
931 Serenade Drive, San Antonio, TX, 78213
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$63.04
Velazquez, AntonioTX
15996 Largent Drive, Plantersville, TX, 77363
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$62.23
Velazquez, AntonioTX
#### Dechman Drive Apt ####, Grand Prairie, TX, 75052
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$61.62
Velazquez, AntonioTX
11266 Ables Lane, Dallas, TX, 75229
Held by Globe Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2019
$60.95
Velazquez, AntonioCA
940 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Sprint United Management
Refunds or rebates
$60.77
Velazquez, AntonioCA
180 Pomegranade Street, Woodlake, CA, 93286
Held by Taylor Orchards LLC
Wages, payroll, salaries
$57.30
Velazquez, AntonioCA
407 Poinsettia Street, Bakersfield, CA, 93307
Held by Bank Of America - Home Loans
Escrow accounts
$56.14
Velazquez, AntonioCA
1870 Pecanwood Avenue, Manteca, CA, 95336
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$56.00
Velazquez, AntonioCA
13222 South Penrose Avenue, Compton, CA, 90222
Held by Smg Food Services
Salaries/Wages
$54.37
Velazquez, AntonioCA
1168 Elm Avenue, Seaside, CA, 93955
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velazquez, AntonioTX
520 Atascocita Road 20, Humble, TX, 77396
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Velazquez, AntonioTX
7200 Clarewood Apt 604, Houston, TX, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2018
$50.00
Velazquez, AntonioTX
502 Deer Halow, Fredericksburg, TX, 78624
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$50.00
Velazquez, AntonioTX
617 Rossville Road, Devine, TX, 78016
$49.61
Velazquez, AntonioCA
10560 Miami Avenue, Bloomington, CA, 92316
Held by Infinity Insurance Company
Premium refunds
$43.69
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