Unclaimed property reported under Velazquez, Ernesto
67 records · $5,395 reported · filed in 4 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 67. Search by name and address to narrow it to yours.
Velazquez, ErnestoTX
14514 Victoria Street, Houston, TX, 77015
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$596.14
Velazquez, ErnestoTX
#### US Highway ## East Apt ###, Mesquite, TX, 75150
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$595.27
Velazquez, ErnestoTX
PO Box 9124, El Paso, TX, 79995
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$407.89
Velazquez, ErnestoTX
204 Desert Breeze Drive, El Paso, TX, 79928
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$291.01
Velazquez, ErnestoCA
4393 Cherokee Avenue, San Diego, CA, 92104
Held by Wells Fargo Bank NA
Credit checks or memos
$243.99
$211.25
Velazquez, ErnestoTX
204 Desert Breeze Drive, El Paso, TX, 79928
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2010
$200.00
Velazquez, ErnestoTX
00000
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2002
$190.00
Velazquez, ErnestoTX
204 Desert Breeze, Horizon City, TX, 79928
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$180.79
Velazquez, ErnestoCA
6531 Chalet Drive, Bell Gardens, CA, 90201
Held by Timios Title, A California Corporation
Escrow accounts
$179.00
Velazquez, ErnestoTX
1368 Diana Natalicio, El Paso, TX, 79936
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$144.11
Velazquez, ErnestoCA
116 West 4th Street Suite 11, Santa Ana, CA, 92701
Held by Sunrise Banks
Refunds due
$123.36
Velazquez, ErnestoCA
3906 South Flower Street Apt H, Santa Ana, CA, 92707
Held by El Torito Restaurants
Wages, payroll, salaries
$107.31
Velazquez, ErnestoCA
20409 Jersey Avenue, Lakewood, CA, 90715
Held by Bank Of America NA
Customer overpayments
$86.02
Velazquez, ErnestoCA
248 Backs Lane C, Placentia, CA, 92870
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$82.33
Velazquez, ErnestoTX
2520 San Diego, El Paso, TX, 79930
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$82.11
Velazquez, ErnestoSOCRATA
2338 Harvey Mitchell Parkway South Apt 8310, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$82.07
Velazquez, ErnestoTX
### Dot Drive ####, San Antonio, TX, 78216
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$82.00
Velazquez, ErnestoCA
Unknown, El Monte, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$78.72
Velazquez, ErnestoCA
3360 Quartz Lane F02, Fullerton, CA, 92831
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$71.35
$70.75
Velazquez, ErnestoCA
522 North Jackson Street, Santa Ana, CA, 92703
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$70.34
Velazquez, ErnestoTX
00000
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$70.00
Velazquez, ErnestoCA
207 North Broadway B10, Tustin, CA, 92780
Held by Fitness International LLC
Refunds due
$68.00
Velazquez, ErnestoTX
PO Box 9124, El Paso, TX, 79995
$51.45
Velazquez, ErnestoTX
2520 San Diego Avenue, El Paso, TX, 79930
$50.28
Velazquez, ErnestoCA
8900 Topanga Canyon Boulevard Apt 1, Canoga Park, CA, 91304
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Velazquez, ErnestoCA
181 Southeast 108th Street, Los Angeles, CA, 90059
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.14
Velazquez, ErnestoTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$38.09
Velazquez, ErnestoTX
12504 Alicia Arzola Drive, El Paso, TX, 79928
Held by Dealer Solutions Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$37.77
Velazquez, ErnestoCA
516 Calle Orlando, Arvin, CA, 93203
Held by T-Mobile USA
Accounts-receivable credit balance
$37.47
Velazquez, ErnestoCA
11172 Kings River Court, Rancho Cordova, CA, 95670
Held by Jpmorgan Chase Bank N.a.
Refunds due
$37.43
Velazquez, ErnestoCA
940 Waterfront Avenue, Stockton, CA, 95206
Held by El Torito Restaurants
Wages, payroll, salaries
$34.26
Velazquez, ErnestoCA
500 West San Rafael Road # 2, Palm Springs, CA, 92262
Held by Swh Corporation
Wages, payroll, salaries
$34.22
Velazquez, ErnestoCA
147 North Sierra Street, Porterville, CA, 93257
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Velazquez, ErnestoCA
12702 Oak Knoll Road, Poway, CA, 92064
Held by Infinity Insurance Company
Premium refunds
$25.91
Velazquez, ErnestoCA
516 Orllando, Arvin, CA, 93203
Held by T-Mobile USA
Accounts-receivable credit balance
$25.63
$24.35
Velazquez, ErnestoCA
616 South Belden Avenue, Rialto, CA, 92376
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$23.43
Velazquez, ErnestoCA
1325 North Calvados Avenue, Covina, CA, 91722
Held by First American Title Company
Escrow accounts
$20.00
Velazquez, ErnestoCA
248 Backs Lane Apt C, Placentia, CA, 92870
Held by Hsbc Finance Corporation
Customer overpayments
$19.46
Velazquez, ErnestoCA
7072 Thomas Street 1, Buena Park, CA, 90621
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.46
Velazquez, ErnestoCA
11084 Santiam River Court, Rancho Cordova, CA, 95670
Held by T-Mobile USA
Accounts-receivable credit balance
$14.90
Velazquez, ErnestoCA
1741 Neil Armstrong Street, Montebello, CA, 90640
Held by Select Portfolio Servicing Inc
Customer overpayments
$13.00
Velazquez, ErnestoCA
3900 Kilroy Airport Way Suite 100, Long Beach, CA, 90806
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$10.50
Velazquez, ErnestoCA
3987 Marlette Drive, San Jose, CA, 95121
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.39
$10.00
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.