Unclaimed property reported under Velazquez, Carlos
242 records · $22,381 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 242. Search by name and address to narrow it to yours.
$1,530.55
Velazquez, CarlosTX
#### Dairy Road Apt ###, Garland, TX, 75041
$1,050.00
Velazquez, CarlosCA
C/o Carlos Velazquez 9702 Rancho Verde Drive, Bakersfield, CA, 93311
Held by National Electronic Warranty
Individual policy benefit/Clm
$898.00
Velazquez, CarlosTX
10916 Munn Street, Houston, TX, 77029
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$777.89
Velazquez, CarlosCA
1634 West Washington Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$757.75
Velazquez, CarlosCA
15419 Regatta Way, Lake Elsinore, CA, 92530
Held by Farmers Insurance Exchange
Premium refunds
$653.26
Velazquez, CarlosTX
4685 El Paso Street, Beaumont, TX, 77703
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$648.00
Velazquez, CarlosTX
15618 Wood Sorrel, San Antonio, TX, 78247
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$625.69
Velazquez, CarlosCA
25455 Whitman Street, Hayward, CA, 94544
Held by Waste Management Inc.
Salaries/Wages
$502.12
Velazquez, CarlosTX
Highland Cross 3507, Houston, TX, 77070
Held by Mazzios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$501.62
Velazquez, CarlosCA
205 Lualan Lane D, Roseville, CA, 95678
Held by California Employer Group
Wages, payroll, salaries
$489.26
Velazquez, CarlosTX
Col Cuauhtemoc, Victoria Tam, TA, 87078
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2023
$476.20
Velazquez, CarlosCA
1472 North Ash Street, Escondido, CA, 92027
Held by Weisman V General Atomics Fund
Misc outstanding checks
$463.87
$436.78
Velazquez, CarlosCA
54 Natividad Road Apt 25, Salinas, CA, 93906
Held by River Valley Farms LLC
Wages, payroll, salaries
$435.21
Velazquez, CarlosCA
2340 East Deborah Lane, Orange, CA, 92869
Held by Allstate Insurance Company
Premium refunds
$370.00
Velazquez, CarlosCA
1461 Perez Lane Apt 442, Los Angeles, CA, 90033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$362.84
Velazquez, CarlosCA
4843 West 28th Place, Yuma, AZ, 85364
Held by Arriaga V Airline Tech Reps LLC Et Al
Wages, payroll, salaries
$343.26
$328.30
Velazquez, CarlosCA
5703 Luber Street, San Diego, CA, 92114
Held by Sunrise Banks
Wages, payroll, salaries
$306.77
$304.49
$303.94
$300.00
$300.00
Velazquez, CarlosCA
213 East College Avenue Apt J, Lompoc, CA, 93436
Held by Hernandez V Harrell Hospitality Group Ca
Misc outstanding checks
$289.03
Velazquez, CarlosTX
1227 Andrew Avenue, Laredo, TX, 78045
Held by State Of South Dakota
Cashier’s check (CK01) · Reported 2005
$279.98
Velazquez, CarlosCA
2605 Ramsdell Drive, Live Oak, CA, 95953
Held by Safe Credit Union
Savings accounts
$215.02
Velazquez, CarlosTX
9655 Chimney Hill Lane, Dallas, TX, 75234
Held by Llano Utility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$208.38
Velazquez, CarlosTX
#### Gaston ####, Houston, TX, 75214
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2001
$200.00
Velazquez, CarlosTX
6300 Riverwater Trail, Fort Worth, TX, 76179
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$195.19
$190.82
Velazquez, CarlosCA
2401 Baltic Avenue, Long Beach, CA, 90810
Held by Safeco Ins Co Of America
Premium refunds
$180.75
Velazquez, CarlosTX
10916 Munn Street, Houston, TX, 77029
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$180.57
$168.00
Velazquez, CarlosCA
4729 Diamond, Palmdale, CA, 93550
Held by Panda Restaurant Group
Wages, payroll, salaries
$167.10
Velazquez, CarlosCA
156 Elm Avenue, San Bruno, CA, 94066
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$162.51
Velazquez, CarlosCA
1187 Stone Street, Los Angeles, CA, 90063
Held by Hyatt Corporation
Wages, payroll, salaries
$159.77
Velazquez, CarlosCA
13351 Marshall Lane, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, CarlosCA
478 John Muir Road, Mammoth Lakes, CA, 93546
Held by Infinity Insurance Company
Premium refunds
$141.00
Velazquez, CarlosCA
1856 Wesley Court, San Jose, CA, 95148
Held by Kaiser Foundation Health Plan
Accounts payable
$140.62
Velazquez, CarlosTX
204 North Edwards Avenue, Tyler, TX, 75702
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$137.23
Velazquez, CarlosCA
2250 Parkside Avenue Apt 103, Los Angeles, CA, 90031
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$133.71
Velazquez, CarlosTX
16312 Knottingham Drive, Pflugerville, TX, 78660
Held by Swwc Utilities Inc
Utility refund or rebate (UT03) · Reported 2010
$131.00
Velazquez, CarlosTX
#### North Loop #### West Street, San Antonio, TX, 78248
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$127.40
Velazquez, CarlosTX
2309 West 15th Street, Odessa, TX, 79763
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$125.00
Velazquez, CarlosTX
#### Sherman Street Apt ###, Houston, TX, 77011
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$122.00
Velazquez, CarlosTX
105 East San Antonio Avenue Apt 241, El Paso, TX, 79901
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$117.60
Velazquez, CarlosTX
40 North Ih 35 Apt 9A2, Austin, TX, 78701
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$112.49
Velazquez, CarlosTX
69 Bybee Circle, Huntsville, TX, 77320
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$107.91
Velazquez, CarlosTX
3702 Rowlock Vine Drive, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$102.97
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