Unclaimed property reported under Velazquez, Fernando
146 records · $54,189 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 146. Search by name and address to narrow it to yours.
Velazquez, FernandoTX
14310 Cummins Way, Manor, TX, 78653
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$40,256.34
Velazquez, FernandoCA
3366 Comer Avenue, Riverside, CA, 92507
Held by The Bancorp Bank
Misc intangible property
$3,327.41
$1,434.18
Velazquez, Fernando JRCA
37 Villa Valtelena, Lake Elsinore, CA, 92532
Held by New American Funding LLC
Refunds due
$1,123.55
Velazquez, FernandoTX
906 B South Stanton Street Pmb 500, El Paso, TX, 79901
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$708.42
$621.94
Velazquez, FernandoTX
##### Mahan Road ####, Dallas, TX, 75240
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$475.00
Velazquez, FernandoTX
604 Woodlark Place, El Paso, TX, 79912
Held by First National Bank Texas
Savings account (AC02) · Reported 2011
$391.98
Velazquez, FernandoTX
8233 Clarkview Drive, Dallas, TX, 75236
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$386.31
Velazquez, FernandoCA
37 Villa Valtelena, Lake Elsinore, CA, 92532
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$323.26
Velazquez, FernandoCA
37335 Hazel Court, Palmdale, CA, 93550
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$311.46
Velazquez, FernandoCA
25161 Pacific Street, San Bernardino, CA, 92404
Held by Ge Bank
Credit checks or memos
$280.72
Velazquez, FernandoCA
2901 Roosevelt Lane, Antioch, CA, 94509
Held by Bank Of America - Pre-Paid Card
Checking accounts
$244.26
Velazquez, FernandoTX
3412 North Nichols Street, Fort Worth, TX, 76106
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$234.80
Velazquez, FernandoCA
1132 Jamacha Lane, Spring Valley, CA, 93304
Held by Venegas V The Pep Boys
Misc outstanding checks
$169.01
Velazquez, FernandoCA
1673 Mathews Street, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, FernandoCA
1717 West McFadden Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, FernandoCA
1717 West McFadden Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, FernandoTX
6236 Sunnybrook Drive, Watauga, TX, 76148
$150.00
Velazquez, FernandoTX
2304 Dyers Oak Drive, Plano, TX, 75074
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$123.33
Velazquez, FernandoCA
2070 East Stockwell, Compton, CA, 90222
Held by California Fair Plan Association
Premium refunds
$115.87
Velazquez, FernandoCA
5507 West Mary Avenue, Visalia, CA, 93277
Held by State Farm General Insurance Company
Premium refunds
$113.40
Velazquez, FernandoTX
103 Aldrich Drive, San Antonio, TX, 78227
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Velazquez, FernandoCA
1507 North Durant Street Apt.56, Santa Ana, CA, 92706
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Velazquez, FernandoCA
1100 East Fairhaven Avenue Apt 161, Santa Ana, CA, 92705
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.60
Velazquez, FernandoCA
2017 Halford Avenue, Santa Clara, CA, 95051
Held by Infinity Insurance Company
Premium refunds
$99.30
Velazquez, FernandoTX
1044 Quail Road, Del Rio, TX, 78840
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$90.95
Velazquez, FernandoCA
Apt 121 570 East H Street, Chula Vista, CA, 91910
Held by Csg Systems Inc
Refunds due
$79.95
Velazquez, FernandoCA
1410 Orchard Lane, Ontario, CA, 91764
Held by Herbalife International Of America Inc
Commissions
$78.93
Velazquez, FernandoCA
570 East H Street 121, Chula Vista, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$77.98
Velazquez, FernandoTX
6303 Cannon League Drive, Austin, TX, 78745
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$77.51
Velazquez, FernandoCA
4406 Crosshaven Avenue, Bakersfield, CA, 93313
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$70.45
$69.98
Velazquez, FernandoTX
1351 Saltillo Street, Grand Prairie, TX, 75051
$65.84
Velazquez, FernandoTX
6303 Cannon League Drive, Austin, TX, 78745
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$61.84
Velazquez, FernandoCA
1424 Ceres Street Apt 5, Crockett, CA, 94525
Held by Western Union Financial Svcs
Money orders
$58.00
Velazquez, FernandoCA
13151 Yorba Avenue, Chino, CA, 91710
Held by Snap On Credit LLC
Misc outstanding checks
$57.51
Velazquez, FernandoCA
2223 9th Street, Berkeley, CA, 94710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.27
$55.00
Velazquez, FernandoCA
7915 Silverton Avenue Suite 311, San Diego, CA, 92126
Held by Farmers Insurance Exchange
Court settlements
$53.81
Velazquez, FernandoCA
2103 South Locust Street, Visalia, CA, 93277
Held by Southern California Gas Co.
Vendor payments
$52.86
Velazquez, FernandoCA
1410 Orchard Lane, Ontario, CA, 91764
Held by Herbalife International Of America Inc
Commissions
$51.90
Velazquez, FernandoTX
6303 Cannon League Drive, Austin, TX, 78745
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$51.89
Velazquez, FernandoCA
4527 West Iris Avenue, Visalia, CA, 93277
Held by State Farm Mutual Automobile Insurance Company
Refunds
$51.56
Velazquez, FernandoCA
1445 Ward Street, Berkeley, CA, 94702
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$51.00
Velazquez, FernandoCA
11829 Springside Road, San Diego, CA, 92128
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$50.58
$50.00
Velazquez, FernandoCA
1180 East Nocta Street, Ontario, CA, 91764
Held by Cellco Partnership
Misc outstanding checks
$50.00
Velazquez, FernandoTX
1620 Cielo Ranch Drive, San Marcos, TX, 78666
Held by Symantec Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$49.99
Velazquez, FernandoCA
PO Box 7358, Visalia, CA, 93290
Held by American Express Company
Accounts-receivable credit balance
$46.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.