Unclaimed property reported under Velazquez, Eduardo
156 records · $9,172 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 156. Search by name and address to narrow it to yours.
Velazquez, EduardoCA
10155 Hills Borough Lane, River Side, CA, 92503
Held by Staples Inc
Funds for liquidation
$1,670.75
Velazquez, EduardoTX
No address on file
$1,065.90
Velazquez, EduardoCA
C/o Natividad Medical Center 18859 Avenue 144, Porterville, CA, 93257
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$517.06
Velazquez, EduardoCA
1895 North East Street, San Bernardino, CA, 92405
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$491.54
Velazquez, EduardoCA
4407 Sugarland Court, Concord, CA, 94521
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Velazquez, EduardoTX
1904 Muhly Bush Bnd, Leander, TX, 78641
$230.00
Velazquez, EduardoTX
5007 Good Wood Drive Apt B, Austin, TX, 78744
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$228.44
Velazquez, EduardoTX
830 East Walnut Street 147, Grapevine, TX, 76051
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$197.63
Velazquez, EduardoCA
6466 Western Avenue, Riverside, CA, 92505
Held by Northrop Grumman Federal Credit Union
Savings accounts
$193.14
Velazquez, EduardoTX
1904 Muhly Bush Bnd, Leander, TX, 78641
$183.11
Velazquez, EduardoWI
5245 South 6th Street, Milwaukee, WI, 53221
Held by Advocate Aurora Health, Inc.
Accounts-receivable credit balance · Reported 2023
$180.21
Velazquez, EduardoTX
914 North D Avenue, Humble, TX, 77338
Held by Insperity Payroll Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$176.57
Velazquez, EduardoCA
10155 Hillsborough Lane, Riverside, CA, 92503
Held by State Farm General Insurance Company
Premium refunds
$171.00
Velazquez, EduardoCA
4107 Broadway, Huntington Pk, CA, 90255
Held by Protective FBO Standards Ins Co
Premium refunds
$168.66
Velazquez, EduardoTX
1806 Citadel Drive, Glenn Heights, TX, 75154
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2010
$166.57
Velazquez, EduardoTX
#### Mason Road ####, Katy, TX, 77450
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$158.57
Velazquez, EduardoTX
423 River Road, Schertz, TX, 78154
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$138.19
Velazquez, EduardoTX
#### Fm ####, Rockwall, TX, 75032
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$129.44
Velazquez, EduardoCA
3105 Dakan Court, San Jose, CA, 95136
Held by Operating Engineers Federal Credit Union
Savings accounts
$129.17
Velazquez, EduardoCA
840 East Travis Boulevard Apt 201, Fairfield, CA, 94533
Held by Synchrony Bank
Accounts-receivable credit balance
$118.42
Velazquez, EduardoTX
5007 Good Wood Drive Apt B, Austin, TX, 78744
$113.30
Velazquez, EduardoCA
4489 Cutler Avenue, Baldwin Park, CA, 91706
Held by Paypal
Misc intangible property
$110.34
Velazquez, EduardoTX
4814 Scott Reef Drive, Bacliff, TX, 00000
Held by Secured Land Transfer
Escrow account (TR04) · Reported 2009
$100.00
Velazquez, EduardoTX
250 Yvonne, Rockwall, TX, 75035
Held by Education Mgt Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
Velazquez, EduardoCA
23781 Pesarp, Laguna Hills, CA, 92653
Held by Noarus Ni Inc. DBA Oc Nissan Irvine
Customer overpayments
$100.00
Velazquez, EduardoCA
840 East Travis Boulevard Apt 201, Fairfield, CA, 94533
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
Velazquez, EduardoTX
609 Coral Drive, La Porte, TX, 77571
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$87.85
Velazquez, EduardoTX
1512 Mark Street, Irving, TX, 75061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.11
Velazquez, EduardoCA
1228 West Chestnut Avenue, Santa Ana, CA, 92701
Held by Western Union Financial Svcs
Money orders
$79.00
Velazquez, EduardoTX
1116 Seider Land, Grand Prairie, TX, 75052
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$72.04
Velazquez, EduardoCA
4107 Broadway, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$63.36
Velazquez, EduardoCA
1201 Danna Drive #2, Fairfield, CA, 94533
Held by Apple Norcal LLC
Wages, payroll, salaries
$63.29
Velazquez, EduardoCA
144 Holt Avenue, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Velazquez, EduardoCA
1714 East 11th Street, National City, CA, 91950
Held by The Investment Company Of America-A
Mutual fund shares
$57.77
Velazquez, EduardoTX
#### South #th Street Apt ##, La Porte, TX, 77571
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$56.38
Velazquez, EduardoCA
1224 East 18th Street 30, National City, CA, 91950
Held by San Diego Gas & Electric
Refunds or rebates
$56.36
Velazquez, EduardoTX
1728 Juniper Lane, Midlothian, TX, 76065
$55.00
Velazquez, Eduardo JRCA
1837 West Greenleaf Street Apt A, Anaheim, CA, 92801
Held by Fedex Ground
Wages, payroll, salaries
$54.38
Velazquez, EduardoCA
207 East Stanford Street, Santa Ana, CA, 92707
Held by Southern California Gas Co.
Refunds or rebates
$53.17
Velazquez, EduardoCA
11115 Arlee Avenue, Norwalk, CA, 78745
Held by Davis V Transforce
Misc outstanding checks
$50.92
$50.00
Velazquez, EduardoTX
423 River Road, Schertz, TX, 78154
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$49.00
$46.24
Velazquez, EduardoCA
39826 179th Street East, Palmdale, CA, 93591
Held by Wells Fargo Bank NA
Cashier's checks
$45.28
Velazquez, EduardoCA
110 North Boyle Avenue, Los Angeles, CA, 90033
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$42.00
Velazquez, EduardoCA
465 Baltic Way, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Velazquez, EduardoCA
14903 South Normandie Avenue Apt 214, Gardena, CA, 90247
Held by Receiver For Vanguard Fire And Casualty Company
Dissolution or liquidation
$35.21
Velazquez, EduardoTX
2520 West Front Street, Tyler, TX, 75702
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$34.64
Velazquez, EduardoCA
10472 Whirlaway Street, Cypress, CA, 90630
Held by State Farm General Insurance Company
Premium refunds
$31.33
Velazquez, SR EduardoCA
402 Balham Avenue, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
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