Unclaimed property reported under Velazquez, Arturo
119 records · $6,807 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 119. Search by name and address to narrow it to yours.
Velazquez, ArturoCA
1113 West Saint Andrew Place, Santa Ana, CA, 92707
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$691.11
Velazquez, ArturoTX
PO Box 9 1910 East Rio Grande, Presidio, TX, 79845
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$501.96
Velazquez, ArturoCA
1080 South Riker Street #19, Salinas, CA, 93901
Held by Itt Gc/aerospace Federal Credit Union
Savings accounts
$415.20
Velazquez, ArturoCA
18196 Pine Avenue, Fontana, CA, 92335
Held by Anthem Inc
Group policy benefit/Clm payments
$402.40
Velazquez, ArturoTX
8175 Meadow Road, Dallas, TX, 75231
Held by Julio & Sons Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$307.30
Velazquez, ArturoTX
21607 Parsley Mist Lane, Richmond, TX, 77469
$296.61
Velazquez, ArturoTX
##### Seattle Slew Drive #####, Houston, TX, 77065
Held by Star Energy
Accounts payable (MS08) · Reported 2017
$280.10
Velazquez, ArturoCA
1114 French Street Apt C, Santa Ana, CA, 92701
Held by Manpower Inc
Wages, payroll, salaries
$263.66
Velazquez, ArturoCA
18231 Bear Valley Road, Hesperia, CA, 92345
Held by Aig Centennial Insurance Co.
Refunds
$234.90
Velazquez, ArturoCA
10116 Paloma Avenue, Los Angeles, CA, 90002
Held by Loancare LLC
Outstanding official checks
$199.96
$199.75
Velazquez, ArturoTX
5712 Glenmeadow, Austin, TX, 78745
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$198.70
Velazquez, ArturoCA
597 Paseo La Perla 0, Thousand Oaks, CA, 91320
Held by Adp Totalsource Inc
Wages, payroll, salaries
$184.30
Velazquez, ArturoCA
1114 French Street Apt C, Santa Ana, CA, 92701
Held by Manpower Inc
Wages, payroll, salaries
$175.78
Velazquez, ArturoCA
9518 De Adalena Street, Rosemead, CA, 91770
Held by Progressive Casualty Insurance Co
Court settlements
$165.29
Velazquez, ArturoCA
5873 Florence Avenue, Bell Gardens, CA, 90201
Held by Anthem Inc
Group policy benefit/Clm payments
$114.84
$106.37
Velazquez, ArturoTX
7428 Hillshire Lane, Irving, TX, 75063
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$100.00
$96.19
Velazquez, ArturoTX
9012 Mount San Berdu Drive, El Paso, TX, 79904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$89.90
Velazquez, ArturoTX
1726 Oak Hill Circle, Dallas, TX, 75227
Held by Pathward
Health savings account (AC09) · Reported 2024
$75.96
Velazquez, ArturoTX
9109 Safari Court, Tolar, TX, 76476
Held by First Financial Bank
Health savings account (HS01) · Reported 2024
$75.22
Velazquez, Arturo JRCA
717 Glendora Avenue, La Puente, CA, 91744
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$74.27
Velazquez, ArturoTX
9732 Faircloud, Dallas, TX, 75217
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2009
$73.27
Velazquez, ArturoCA
1080 Riker Street Apt 19, Salinas, CA, 93901
Held by Csg Systems International Inc
Refunds or rebates
$67.93
Velazquez, ArturoTX
1435 West Lingleville, Stephenville, TX, 76401
Held by Bfvt Motors Inc
Refund due (MS11) · Reported 2022
$67.75
Velazquez, ArturoCA
Los Angeles, CA, 90001
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$65.05
$59.00
Velazquez, ArturoCA
PO Box 273, Williams, CA, 95987
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$58.00
Velazquez, ArturoCA
550 Oxford Street 1103, Chula Vista, CA, 91911
Held by Ge Capital Card Services
Credit balances
$51.71
Velazquez, ArturoCA
597 Paseo La Perla 0, Thousand Oaks, CA, 91320
Held by Adp Totalsource Inc
Wages, payroll, salaries
$50.02
Velazquez, ArturoCA
1080 Riker Street Apt 19, Salinas, CA, 93901
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$50.00
Velazquez, ArturoCA
2526 5th Street, Laguna Niguel, CA, 92607
Held by Sprint United Management
Misc outstanding checks
$50.00
Velazquez, ArturoTX
1435 West Lingleville, Stepghenville, TX, 76401
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Velazquez, ArturoCA
1135 South North Street, Oxnard, CA, 93033
Held by Infinity Insurance Company
Premium refunds
$49.62
Velazquez, ArturoCA
310 East Pennsylvania Avenue, Escondido, CA, 92025
Held by T-Mobile USA
Accounts-receivable credit balance
$37.00
$36.40
Velazquez, ArturoCA
9518 De Adalena Street, Rosemead, CA, 91770
Held by America'S Christian Credit Union
Savings accounts/Credit union shrs
$35.00
Velazquez, ArturoCA
29500 Mira Loma Drive Apt H204, Temecula, CA, 92592
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$34.50
Velazquez, ArturoCA
636 Jay Street, Colusa, CA, 95932
Held by Allstate Indemnity Company
Premium refunds
$34.00
Velazquez, ArturoCA
1113 West Saint Andrew Place, Santa Ana, CA, 92707
Held by Ally Bank
Misc outstanding checks
$32.85
Velazquez, ArturoCA
303 47th Street Sp Cd26, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.84
Velazquez, ArturoCA
PO Box 1159, Boyes Hot Spg, CA, 95416
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, ArturoCA
303 47th Street Spc Cd26, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.07
Velazquez, ArturoCA
1080 Riker Street Apt 19, Salinas, CA, 93901
Held by Centurylink Inc
Accounts-receivable credit balance
$28.32
$26.40
Velazquez, ArturoCA
303 47th Street Sp Cd26, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.84
Velazquez, ArturoTX
1435 West Lingleville Road, Stephenville, TX, 76401
Held by First Abilene Fcu
Savings account (AC02) · Reported 2016
$25.06
Velazquez, ArturoCA
4650 Border Village Road Street, San Ysidro, CA, 92173
Held by Bank Of America NA
Customer overpayments
$25.00
Velazquez, ArturoCA
945 South 10th Street, San Jose, CA, 95112
Held by Csaa Insurance Group
Misc outstanding checks
$23.00
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