Unclaimed property reported under Velazquez, Armando
120 records · $8,329 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 120. Search by name and address to narrow it to yours.
Velazquez, ArmandoTX
7807 Crystal Pt, San Antonio, TX, 78251
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,143.74
Velazquez, ArmandoCA
13711 Aranee, Compton, CA, 90222
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$970.78
Velazquez, ArmandoTX
700 San Bernardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2022
$956.35
Velazquez, ArmandoTX
TX, 00000
Held by Targa Premium Finance Co
Accounts-receivable credit balance (MS09) · Reported 2015
$846.82
Velazquez, ArmandoCA
13711 Aranee, Compton, CA, 90222
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$742.37
Velazquez, ArmandoCA
5115 Thurman Way, Sacramento, CA, 95824
Held by Future Ford Of Sacramento
Misc outstanding checks
$404.00
Velazquez, ArmandoTX
2021 Fleur De Lis Court, Arlington, TX, 76012
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$350.00
Velazquez, ArmandoCA
5501 East 2nd Street, Long Beach, CA, 90803
Held by Autonation Inc.
Accounts payable
$280.00
Velazquez, ArmandoTX
2819 Tisinger Avenue, Garland, TX, 75228
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$196.41
Velazquez, ArmandoCA
5345 South Union Avenue, Bakersfield, CA, 93307
Held by Bank Of America - North Carolina
Refunds due
$179.85
Velazquez, ArmandoTX
409 Jennifer Lane, Arlington, TX, 76002
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$144.81
Velazquez, ArmandoTX
6300 Ridglea Place Bank Of America 2nd Floor, Fort Worth, TX, 76116
Held by Starbucks Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$120.67
Velazquez, ArmandoCA
9833 San Carlos Avenue, South Gate, CA, 90280
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$118.79
Velazquez, ArmandoTX
14115 Force Street, Houston, TX, 77015
$105.00
Velazquez, ArmandoTX
125 Texas Avenue, Mt Pleasant, TX, 75455
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$103.92
Velazquez, ArmandoCA
1147 D Street Apt A Ontario, Ontario, CA, 91763
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$100.00
Velazquez, ArmandoCA
4587 Mission Inn Avenue, Riverside, CA, 92501
Held by Markel Service Incorporated
Premium refunds
$99.00
Velazquez, ArmandoTX
1408 Acacia Drive, Pasadena, TX, 77502
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$89.24
Velazquez, ArmandoCA
985 Montebello Drive Apt C, Gilroy, CA, 95020
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$86.50
Velazquez, ArmandoTX
1909 Victoria Drive, Garland, TX, 75040
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$77.00
Velazquez, ArmandoCA
Hmla 367 F/l Unit 42065 Fpo/ap, San Francisco, CA, 96427
Held by Southern California Edison Company
Utility deposit
$72.67
Velazquez, ArmandoCA
208 Willie James Jones Avenue, San Diego, CA, 92102
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Velazquez, ArmandoCA
208 Willie James Jones Avenue, San Diego, CA, 92102
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Velazquez, ArmandoTX
306 Comanche Street, Dublin, TX, 76446
Held by Pns Stores Inc
Refund due (MS11) · Reported 2016
$55.00
Velazquez, ArmandoCA
6638 Nicolett Street, Riverside, CA, 92504
Held by Bank Of America - California
Checking accounts
$51.80
Velazquez, ArmandoCA
208 Willie James Jones Avenue, San Diego, CA, 92102
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Velazquez, ArmandoCA
59 Brenen Court, Napa, CA, 94558
Held by Pentagon Federal Credit Union
Savings accounts
$46.32
Velazquez, ArmandoTX
9915 Cypress Creek Parkway 1606, Houston, TX, 77070
$45.00
Velazquez, ArmandoCA
5511 Barrymore Drive, Oxnard, CA, 93033
Held by Midland National Life Ins Co
Premium refunds
$41.98
Velazquez, ArmandoCA
634 Iowa Street, San Diego, CA, 92154
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Velazquez, ArmandoCA
634 Iowa Street, San Diego, CA, 92154
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Velazquez, ArmandoCA
4587 Mission Inn Avenue, Riverside, CA, 92501
Held by Block Inc
Payments for goods & Services
$38.39
Velazquez, ArmandoTX
2021 Fleur De Lis Court, Arlington, TX, 76012
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$35.73
Velazquez, ArmandoCA
1807 West Neighbors Avenue Apt 2, Anaheim, CA, 92801
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$32.58
Velazquez, ArmandoCA
5107 Norma Way Apt 9, Livermore, CA, 94550
Held by Foremost Insurance Company
Unidentified remittances
$32.54
Velazquez, ArmandoTX
2021 Fleur De Lis Court, Arlington, TX, 76012
$30.33
Velazquez, ArmandoCA
31250 Fretwell Avenue, Homeland, CA, 92548
Held by Time Warner Cable Inc
Refunds or rebates
$27.06
Velazquez, ArmandoCA
2235 Gilbert Gonzalez JR Drive Ap, Los Banos, CA, 93635
Held by Bank Of America - North Carolina
Refunds due
$26.97
Velazquez, ArmandoCA
7711 Washington Avenue, Whittier, CA, 90602
Held by Southern California Gas Co.
Refunds
$25.64
Velazquez, ArmandoCA
11042 Concert Street, El Monte, CA, 91731
Held by Travel Plus Leisure Co.
Accounts payable
$25.00
Velazquez, ArmandoCA
6709 Elmwood Drive, San Bernardino, CA, 92404
Held by Lincoln General Insurance Company
Premium refunds
$23.00
Velazquez, ArmandoCA
4259 Ridgerider Court, Riverside, CA, 92509
Held by Harley Davidson Credit Corporation
Refunds due
$17.75
Velazquez, ArmandoCA
10392 Lampson Avenue Apt 6, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.22
Velazquez, ArmandoCA
545 West 14th Street Apt 2, San Pedro, CA, 90731
Held by New Hampshire Indemnity Co
Premium refunds
$15.18
Velazquez, ArmandoCA
5511 Barrymore Drive, Oxnard, CA, 93033
Held by Discover Bank
Misc outstanding checks
$15.13
Velazquez, ArmandoCA
6834 Variel Avenue Apt 4, Canoga Park, CA, 91303
Held by Scholastic Book Clubs Inc
Refunds due
$15.00
Velazquez, ArmandoCA
1100 Nelson Place, Oxnard, CA, 93033
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Velazquez, ArmandoCA
12251 Choisser Road, Garden Grove, CA, 92840
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Velazquez, ArmandoCA
PO Box 6741, Santa Maria, CA, 93456
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.46
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