Unclaimed property reported under Velazquez, David
181 records · $10,625 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 181. Search by name and address to narrow it to yours.
$1,466.94
Velazquez, DavidTX
180 Serene Hollow, Buda, TX, 78610
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$681.94
$492.40
Velazquez, DavidTX
709 South Circle, Baytown, TX, 77520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$479.50
Velazquez, DavidTX
709 South Circle, Baytown, TX, 77520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$477.50
Velazquez, DavidTX
709 North Circle, Baytown, TX, 77520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$477.50
Velazquez, DavidCA
3543 Cherokee Avenue, San Diego, CA, 92104
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$395.32
Velazquez, DavidCA
453 Montana De Oro Street, Tulare, CA, 93274
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$357.60
Velazquez, DavidCA
1532 Linden Avenue, Carpinteria, CA, 93013
Held by Pathward
Misc intangible property
$325.00
Velazquez, DavidTX
9314 Sharpcrest Street, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$316.70
Velazquez, DavidCA
11700 Glenoaks Boulevard Apt 11, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$310.97
Velazquez, DavidTX
6309 Georgiana Drive, Pasadena, TX, 77503
$286.56
Velazquez, DavidTX
4712 Robert Acosta, El Paso, TX, 79934
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$216.40
Velazquez, DavidTX
1905 Shoaf Drive, Irving, TX, 66018
Held by Schnitzer Steel Industries Inc
Vendor check (CK13) · Reported 2023
$200.00
Velazquez, DavidCA
417 Tanglewood Court, Paso Robles, CA, 93446
Held by Pacific Gas & Electric Company
Refunds or rebates
$162.92
Velazquez, DavidTX
2700 Elmridge Drive, Flower Mound, TX, 75022
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$140.66
Velazquez, DavidCA
13191 Siemon Avenue, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.00
Velazquez, DavidCA
8829 Mallorie Way, Riverside, CA, 92503
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$127.53
Velazquez, DavidCA
2246 East 119th Street, Los Angeles, CA, 90059
Held by Alliance United Ins. Svcs LLC
Premium refunds
$118.72
Velazquez, DavidCA
845 West Mission Boulevard, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$117.98
$109.54
$109.38
Velazquez, DavidTX
5021 Kenton Royalle, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$105.21
Velazquez, DavidTX
P O Box 720160, McAllen, TX, 78504
Held by Bayer Corp
Miscellaneous outstanding check (MS16) · Reported 1993
$100.00
Velazquez, DavidCA
11615 Herrick Avenue, San Fernando, CA, 91340
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$100.00
Velazquez, DavidCA
13191 Siemon Avenue, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Velazquez, DavidCA
6602 Everest Avenue, Stockton, CA, 95210
Held by Saif Corp
Worker's compensation benefits
$93.87
Velazquez, DavidTX
117 Pecos Street, Garland, TX, 75041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Velazquez, DavidCA
13191 Siemon Street, Garden Grove, CA, 92843
Held by Mercury Casualty Company
Premium refunds
$78.00
$77.55
Velazquez, DavidCA
7532 Hatillo Avenue, Winnetka, CA, 91306
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$74.57
Velazquez, DavidTX
1460 Orange Street # B, Beaumont, TX, 77701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.59
Velazquez, DavidCA
3921 Casita Way, San Diego, CA, 92115
Held by San Diego Gas & Electric
Vendor checks
$70.00
$66.83
Velazquez, DavidTX
12070 Paul Klee Drive, El Paso, TX, 79936
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$65.96
Velazquez, DavidCA
3110 Redwood Avenue, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$63.00
Velazquez, DavidCA
584 Chaucer Lane, American Cyn, CA, 94503
Held by Farmers Insurance Exchange
Premium refunds
$62.24
Velazquez, DavidTX
6207 Gallant Forest Drive, Houston, TX, 77088
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$61.60
Velazquez, DavidTX
223 Thomas J Wright Street, Angleton, TX, 77515
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$58.19
Velazquez, DavidTX
617 Sugar Trail, League City, TX, 77573
$56.38
Velazquez, DavidCA
34520 Bob Wilson Drive, San Diego, CA, 92134
Held by Farmers Insurance Exchange
Premium refunds
$51.18
Velazquez, DavidCA
13191 Siemon Avenue, Garden Grove, CA, 92843
Held by Charter Communications Inc
Accounts-receivable credit balance
$50.99
Velazquez, DavidCA
11200 North Highway 99, Lodi, CA, 95240
Held by Cellco Partnership
Misc outstanding checks
$50.00
Velazquez, DavidCA
14411 So. Lime Avenue, Compton, CA, 90221
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$49.47
Velazquez, DavidTX
3304 Geiberger, Laredo, TX, 78045
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$49.06
Velazquez, DavidCA
1415 East Oak Street, Stockton, CA, 95205
Held by Tennille V Western Union Qsf
Refunds due
$48.92
Velazquez, DavidCA
18449 Collins Street Apt 21, Tarzana, CA, 91356
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.93
Velazquez, DavidTX
709 South Circle Drive, Baytown, TX, 77520
Held by Navient Corp
Refund due (MS11) · Reported 2018
$38.41
Velazquez, DavidCA
899 Hillside Boulevard 2, Daly City, CA, 94014
Held by Pacific Gas & Electric Company
Vendor payments
$38.07
Velazquez, DavidTX
620 Fleet Circle, Mesquite, TX, 75149
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$38.04
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