Unclaimed property reported under Velazquez, Cesar
96 records · $4,832 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 96. Search by name and address to narrow it to yours.
$459.10
$401.00
Velazquez, CesarCA
7444 Karlsberg, Stockton, CA, 95207
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$399.46
Velazquez, CesarCA
852 So. Palm Avenue, Hemet, CA, 92543
Held by Menifee Valley Escrow Inc.
Escrow accounts
$328.55
Velazquez, CesarCA
14715 Rath Street, La Puente, CA, 91744
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$313.53
Velazquez, CesarTX
#### Peterson Lane Apt ###, Dallas, TX, 75240
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$300.00
Velazquez, CesarCA
618 West Beech Street, Fallbrook, CA, 92028
Held by Volt Technical Resources
Royalties/Residuals
$254.10
Velazquez, CesarTX
#### Military Parkway Apt ###, Dallas, TX, 75227
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$170.00
Velazquez, CesarTX
175 Caldwell Road, Dale, TX, 78616
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$140.97
Velazquez, CesarTX
815 Wolf Creek Drive, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$133.87
$115.00
Velazquez, CesarCA
328 North M Street, Livermore, CA, 94551
Held by Sprint United Management
Refunds due
$112.94
Velazquez, CesarTX
5126 Peek Road Trlr16, Katy, TX, 77449
Held by Hy Cite Enterprises, LLC
Customer overpayment (MS05) · Reported 2020
$100.00
Velazquez, CesarTX
6623 Babcock Road, San Antonio, TX, 78249
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$91.80
Velazquez, CesarTX
6623 Babcock Road, San Antonio, TX, 78249
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$71.97
Velazquez, CesarTX
4111 Westcity Court Apt 306, El Paso, TX, 79902
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$69.09
Velazquez, CesarCA
14207 Woodland Drive, Fontana, CA, 92337
Held by Invitation Homes Operating Partnership
Security deposit
$67.50
Velazquez, CesarCA
6925 Hinds Avenue, North Hollywood, CA, 91605
Held by Universal Technical Institute Inc.
Refunds due
$61.00
Velazquez, CesarTX
Apt 2012 12041 Dessau Road, Austin, TX, 78754
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2023
$60.35
Velazquez, CesarTX
9042 Paseo Grande, San Antonio, TX, 78245
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$56.52
Velazquez, CesarTX
12745 Kelly Road Unit 2, Atascosa, TX, 78002
$54.00
Velazquez, CesarTX
1511 Avenue K, Galveston, TX, 77550
$53.67
Velazquez, CesarCA
99 South Kellogg Avenue Apt C, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Velazquez, CesarCA
145 West Florimond Drive, Colusa, CA, 95932
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.93
Velazquez, CesarCA
4889 Central Avenue Apt 220, Fremont, CA, 94536
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$47.51
Velazquez, CesarCA
14715 Rath Street, La Puente, CA, 91744
Held by Department Of Health Care Services
Refunds or rebates
$46.00
Velazquez, CesarTX
815 Wolf Creek Drive, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$43.27
Velazquez, CesarCA
3025 West Avenue 34, Los Angeles, CA, 90065
Held by Bank Of America - Home Loans
Escrow accounts
$39.41
Velazquez, CesarCA
23440 Marshall Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.35
Velazquez, CesarCA
23440 Marshall Street, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.87
Velazquez, CesarTX
411 New York Avenue Apt 17, El Paso, TX, 79902
$32.82
Velazquez, CesarCA
1834 Pullman Street, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Velazquez, CesarCA
423 South Canada Street Apt G, Santa Barbara, CA, 93103
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Velazquez, CesarCA
12028 Cornish Avenue, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$29.13
Velazquez, CesarCA
2945 De La Vina Street Apt 5, Santa Barbara, CA, 93105
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$28.95
Velazquez, CesarTX
15350 Vickery Drive, Houston, TX, 77032
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.97
Velazquez, CesarCA
7895 Tapia Court, Fontana, CA, 92336
Held by Lbs Financial Credit Union
Savings accounts
$26.72
Velazquez, CesarCA
3025 West Avenue 34, Los Angeles, CA, 90065
Held by Bank Of America NA
Customer overpayments
$25.96
Velazquez, CesarCA
32550 Buckhorn Road, Wildomar, CA, 92595
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$25.94
Velazquez, CesarTX
815 Wolf Creek Drive, Laredo, TX, 78045
$25.79
Velazquez, CesarCA
671 Virginia Street, San Jose, CA, 95125
Held by Nationwide Mutual Insurance
Premium refunds
$25.00
Velazquez, CesarTX
8834 Delilah Street House, Houston, TX, 77033
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Velazquez, CesarCA
18100 Happy Lane, Sonoma, CA, 95476
Held by Metropcs Communications Inc.
Unrefunded overcharges
$23.27
$23.00
Velazquez, CesarCA
7516 Cravell Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.00
Velazquez, CesarCA
3025 West Avenue 34, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Velazquez, CesarCA
142 Buna Place, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.99
Velazquez, CesarCA
4889 Central Avenue Apt 220, Fremont, CA, 94536
Held by Diaz Perez V Gatco
Wages, payroll, salaries
$15.49
Velazquez, CesarCA
105 Shoreline Circle 315, San Ramon, CA, 94582
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$14.62
Velazquez, CesarCA
7516 Cravell Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.51
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