Unclaimed property reported under Velazquez, Daniel
307 records · $23,564 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 307. Search by name and address to narrow it to yours.
Velazquez, DanielTX
#### Copperstone Drive Apt ###, Fort Worth, TX, 76112
$1,496.39
Velazquez, DanielTX
#### North Highway ### Trlr ###, Seagoville, TX, 75159
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$1,237.86
Velazquez, DanielTX
4217 Forbes Street, Fort Worth, TX, 76105
Held by Premier Administrative Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$800.00
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$585.40
$462.41
Velazquez, DanielCA
4530 Reading Drive, Oxnard, CA, 93033
Held by 21st Century North America Ins Co
Premium refunds
$363.00
Velazquez, DanielTX
918 El Dorado Avenue, San Antonio, TX, 78225
Held by Christus Health
Refund due (MS11) · Reported 2022
$300.00
Velazquez, DanielCA
8374 Capricorn Way Apt 22, San Diego, CA, 92126
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Velazquez, DanielTX
#### Research Boulevard Apt ###b, Austin, TX, 78758
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$267.85
Velazquez, DanielCA
333 Alpine Avenue, Chula Vista, CA, 91910
Held by Compupay Inc
Wages, payroll, salaries
$220.33
Velazquez, DanielCA
8533 Devenir Avenue, Downey, CA, 90242
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$215.82
Velazquez, DanielCA
26361 Tudor Court, Redlands, CA, 92374
Held by Jpmorgan Chase Bank, N.a. (001)
Cashier's checks
$197.00
Velazquez, DanielCA
18553 Saticoy Street #138, Reseda, CA, 91335
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$183.01
Velazquez, DanielTX
PO Box 472, Sealy, TX, 77474
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$171.55
$164.98
Velazquez, DanielCA
2585 Laurel Street 30, Napa, CA, 94558
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$155.26
Velazquez, DanielTX
6925 North Peking Street, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$148.70
Velazquez, DanielTX
471 Brairwood, Round Rock, TX, 78666
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$144.17
Velazquez, DanielTX
No address on file
Held by Primerica Shareholder Svcs
Traditional IRA — cash (IR01) · Reported 2024
$140.00
Velazquez, DanielCA
33935 B Malaga Drive, Dana Point, CA, 92629
Held by Travelers Indemnity Company
Insurance claim checks
$125.00
Velazquez, DanielCA
19401 Vose Street Reseda Ca, Canoga Park, CA, 91303
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$114.95
Velazquez, DanielCA
4132 Eunice Apt B, El Monte, CA, 91731
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$112.99
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
Velazquez, DanielTX
#### Shoaf Drive ###, Irving, TX, 75061
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$110.54
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