Unclaimed property reported under Velazquez, Enrique
108 records · $13,416 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 108. Search by name and address to narrow it to yours.
$5,799.96
Velazquez, JR EnriqueCA
2478 Aperture Circle, San Diego, CA, 92108
Held by Farmers Insurance Exchange
Premium refunds
$686.18
$600.00
Velazquez, EnriqueCA
32675 Canyon Vista No A, Cathedral Cy, CA, 92234
Held by Bank Of America Nt&sa Branch:2448-Cathedral City Branch
Savings accounts/Credit union shrs
$501.85
Velazquez, EnriqueCA
932 East 12th Street, Los Angeles, CA, 90021
Held by Bank Of America NA
Customer overpayments
$500.00
Velazquez, EnriqueTX
1342 Kirkwood, Abilene, TX, 79603
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2023
$384.09
Velazquez, EnriqueCA
1001 North Flower Street 317, Santa Ana, CA, 92703
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$355.00
Velazquez, EnriqueTX
12503 Deergrove Street, Houston, TX, 77039
Held by Aetna Lic
Refund due (MS11) · Reported 2012
$345.99
Velazquez, EnriqueCA
657 Escuela Avenue Apt 8, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$282.26
Velazquez, EnriqueTX
1016 Kenbob Circle, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$250.00
Velazquez, EnriqueCA
154 West Hall Avenue A, San Diego, CA, 92173
Held by Bank Of America - North Carolina
Accounts payable
$210.00
$186.35
Velazquez, EnriqueCA
15704 Valeport Avenue, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Velazquez, EnriqueTX
3661 Candlehead Lane Ng, San Antonio, TX, 78244
$181.10
Velazquez, EnriqueCA
823 Point Buchon, Oceanside, CA, 92058
Held by Ocean'S 11 Casino
Wages, payroll, salaries
$153.89
Velazquez, EnriqueTX
606 Clara Street, El Campo, TX, 77437
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$152.21
Velazquez, EnriqueTX
6606 Boxwood Bridge Lane, Houston, TX, 77041
Held by General Electric Co
Savings account (AC02) · Reported 2014
$150.58
Velazquez, EnriqueCA
4234 North Peck Road, El Monte, CA, 91732
Held by International Medication Systems
Wages, payroll, salaries
$147.29
Velazquez, EnriqueTX
1081 Dunlap Drive, New Braunfels, TX, 78130
Held by Jmc Imports Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$132.89
Velazquez, EnriqueTX
313 West Ash Lane, Euless, TX, 76039
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$124.60
Velazquez, EnriqueTX
700 Bluebird Street, Fort Worth, TX, 76140
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.03
Velazquez, EnriqueCA
10316 Alondra Boulevard, Bellflower, CA, 90706
Held by Southern California Gas Company
Refunds or rebates
$118.95
Velazquez, EnriqueTX
6606 Boxwood Bridge Lane, Houston, TX, 77041
Held by Memorial Endoscopy Ctr
Customer overpayment (MS05) · Reported 2011
$115.53
$105.03
Velazquez, EnriqueCA
204 Saint Lo Road, Seaside, CA, 93955
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$100.20
Velazquez, EnriqueCA
5585 Clovercrest Apt 1, San Jose, CA, 95118
Held by Paypal Inc
Misc intangible property
$100.00
Velazquez, EnriqueCA
657 Escuela Avenue Apt 8, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.39
Velazquez, EnriqueCA
10714 South Hoover Street, Los Angeles, CA, 90044
Held by Merzouki V Ihg Management Maryland
Wages, payroll, salaries
$90.21
$83.75
Velazquez, EnriqueCA
79 Woodland Avenue Apt 15, San Rafael, CA, 94901
Held by Bank Of America - North Carolina
Refunds due
$79.99
Velazquez, EnriqueTX
6606 Boxwood Brg, Houston, TX, 77041
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$69.23
Velazquez, EnriqueCA
PO Box 369, Bell, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$68.61
Velazquez, EnriqueCA
1621 Miki Way, Lancaster, CA, 93535
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.24
Velazquez, EnriqueTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$55.90
Velazquez, EnriqueCA
12951 Flintwood Way, San Diego, CA, 92130
Held by San Diego State University
Vendor checks
$55.00
Velazquez, EnriqueTX
515 Parral Street, Brownsville, TX, 78520
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.06
Velazquez, EnriqueCA
8635 South Figueroa Street, Lawndale, CA, 90003
Held by Webster Bank
Cashier's checks
$45.67
Velazquez, EnriqueCA
600 Palm Avenue, Seaside, CA, 93955
Held by Farmers New World Life
Other amounts due under policy
$45.20
Velazquez, EnriqueCA
13546 Frazier Street, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$41.17
Velazquez, EnriqueCA
823 Point Buchon, Oceanside, CA, 92058
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$34.19
Velazquez, EnriqueCA
1908 South Garnsey Unit Rear, Santa Ana, CA, 92707
Held by At&t Corp
Vendor payments
$33.25
Velazquez, EnriqueCA
12951 Flintwood Way, San Diego, CA, 92130
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$31.49
Velazquez, EnriqueCA
1442 Redwood Street, Beaumont, CA, 92223
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments
$30.00
$28.78
Velazquez, EnriqueCA
9185 Elm Avenue, Fontana, CA, 92335
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.21
Velazquez, EnriqueCA
10238 Annetta Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.46
Velazquez, EnriqueTX
3661 Candlehead Lane, San Antonio, TX, 78244
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
$23.50
Velazquez, EnriqueCA
1736 Laguna Street, Seaside, CA, 93955
Held by Farmers New World Life
Other amounts due under policy
$22.60
Velazquez, EnriqueCA
7817 Ventura Canyon Avenue Apt 15, Panorama City, CA, 91402
Held by Safeco Ins Co Of America
Misc outstanding checks
$22.04
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