Unclaimed property reported under Velazquez, Felipe
61 records · $3,529 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 61. Search by name and address to narrow it to yours.
Velazquez, FelipeTX
#### Hundall Street Apt ###, Dallas, TX, 75235
Held by Be&k Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$747.32
Velazquez, FelipeTX
#### Manderville Lane ####, Dallas, TX, 75231
Held by Julio & Sons Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$403.64
Velazquez, FelipeTX
#### Reagan Hill Drive Apt ###, Austin, TX, 78752
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$366.11
Velazquez, FelipeTX
#### Skillman Street ####, Dallas, TX, 75231
Held by Uncle Julios Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$300.00
Velazquez, FelipeTX
712 South Santa Fe Apt 208, El Paso, TX, 79901
Held by Nutcracker Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$179.56
Velazquez, FelipeTX
5911 Bihia Forest Drive, Houston, TX, 77088
$168.76
Velazquez, FelipeCA
8174 Date Street, Fontana, CA, 92335
Held by Sprint United Management
Misc outstanding checks
$100.00
Velazquez, FelipeTX
14606 Redwood Valley, Helotes, TX, 78023
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$99.00
Velazquez, FelipeTX
Sor Juana I De La Cruz 1004 Colonia Las Conchitas, Ciudad Madero, 89480
Held by Ibc Brownsville
Checking account (AC01) · Reported 2018
$97.02
Velazquez, FelipeCA
544 West 1st Street, Rialto, CA, 92376
Held by Southern California Edison 4.78%
Refunds
$95.86
Velazquez, FelipeTX
2717 Fierro Drive, El Paso, TX, 79935
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$87.65
Velazquez, FelipeCA
14263 Wisman Drive, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.72
Velazquez, FelipeCA
64201 Doral Drive, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.62
Velazquez, FelipeTX
14606 Redwood Vly, Helotes, TX, 78023
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$59.74
Velazquez, FelipeCA
3209 North Ventura Road, Oxnard, CA, 93036
Held by Starbucks Corporation
Wages, payroll, salaries
$59.69
Velazquez, FelipeTX
6755 Timberhill, San Antonio, TX, 78238
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$53.12
Velazquez, FelipeTX
26325 Meredith, La Feria, TX, 78559
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
$46.71
Velazquez, FelipeTX
212 1st, TX, 00000
Held by Mahard Egg Farm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$42.83
Velazquez, Felipe JRCA
1112 Jacona Avenue, Delano, CA, 93215
Held by Ally Financial Inc
Misc outstanding checks
$42.34
Velazquez, FelipeTX
#### Charles Place Apt ####, Plano, TX, 75025
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$40.01
Velazquez, Felipe JRCA
2813 Freeborn Way, El Cajon, CA, 92020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Velazquez, FelipeCA
1955 West Greenleaf Avenue Apt H, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Misc outstanding checks
$35.10
Velazquez, FelipeTX
25212 Calle Del Monte, Monte Alto, TX, 78538
$33.45
Velazquez, FelipeTX
##### #/# Henry Road, Houston, TX, 77060
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Velazquez, FelipeTX
4609 Candletree Lane, Austin, TX, 78744
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$30.00
Velazquez, FelipeTX
2717 Fierro Drive, El Paso, TX, 79935
$25.31
Velazquez, FelipeCA
2001 Ohio Avenue, Richmond, CA, 94804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Velazquez, FelipeCA
2478 Lovejoy Street, Pomona, CA, 91767
Held by Allstate Indemnity Company
Premium refunds
$16.94
Velazquez, FelipeCA
380 Rousseau Street, Hayward, CA, 94544
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velazquez, FelipeCA
8174 Date Street, Fontana, CA, 92335
Held by Citibank NA
Accounts-receivable credit balance
$14.79
Velazquez, FelipeCA
835 Agusta Drive, Lathrop, CA, 95330
Held by 21st Century Insurance Co
Premium refunds
$11.00
Velazquez, FelipeCA
754 North Fig Apt 103, Escondido, CA, 92025
Held by Western Union Financial Services Inc
Misc outstanding checks
$10.25
Velazquez, FelipeCA
4700 Ambrister Drive, Bakersfield, CA, 93313
Held by Progressive West Insurance Com
Premium refunds
$10.00
Velazquez, FelipeCA
2214 South Center Street B, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Velazquez, FelipeCA
2268 Broadway Avenue, Sn Bernrdno, CA, 92410
Held by Sprint United Management
Refunds due
$8.52
Velazquez, FelipeCA
Arvizu Quiroz Sandra, Seaside, CA, 93955
Held by Csaa Insurance Exchange
Premium refunds
$8.00
Velazquez, FelipeCA
329 7th Street, Richmond, CA, 94801
Held by Bristol West Holdings Inc
Premium refunds
$7.00
$5.00
Velazquez, FelipeCA
2268 Broadway Avenue, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$4.50
Velazquez, FelipeCA
18428 Mansel Avenue, Redondo Beach, CA, 90278
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.03
Velazquez, FelipeCA
2688 Knox Avenue, Los Angeles, CA, 90039
Held by Discover Bank
Misc outstanding checks
$2.96
Velazquez, FelipeCA
2001 Ohio Avenue, Richmond, CA, 94804
Held by Bank Of America - California
Savings accounts
$2.44
Velazquez, FelipeCA
4564 West 172nd Street, Lawndale, CA, 90260
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.11
Velazquez, FelipeCA
2268 Broadway Avenue, Sn Bernrdno, CA, 92410
Held by Td Bank N.a.
Accounts-receivable credit balance
$1.28
Velazquez, Felipe JRCA
PO Box 191583, San Diego, CA, 92159
Held by Toyota Motor Credit Corporation
Accounts payable
$1.24
Velazquez, FelipeCA
2268 Broadway Avenue, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$0.90
$0.65
Velazquez, FelipeCA
3611 Saviers Road Apt 1, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$0.46
Velazquez, FelipeCA
18428 Mansel Avenue, Redondo Beach, CA, 90278
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$0.44
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