Unclaimed property reported under Velazquez, Francisco
271 records · $16,551 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 271. Search by name and address to narrow it to yours.
Velazquez, FranciscoCA
580 Qualite Avenue, Samger, CA, 93657
Held by Continental Exchange Solutions Inc
Misc intangible property
$3,000.00
Velazquez, FranciscoCA
932 Gerard Way, San Jose, CA, 95127
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$1,732.11
Velazquez, FranciscoTX
5620 North Main Street, Baytown, TX, 77521
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$792.86
Velazquez, FranciscoTX
#### US Highway ### South, Pilot Point, TX, 76227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$501.25
Velazquez, FranciscoTX
18810 West Hardy Road, Houston, TX, 77073
Held by Zija International
Draft (CK05) · Reported 2020
$455.25
Velazquez, FranciscoCA
718 East 6th Street Apt East, Long Beach, CA, 90802
Held by Bank Of America N A
Savings accounts/Credit union shrs
$399.73
Velazquez, FranciscoTX
1001 North Polk Street, Amarillo, TX, 79107
Held by International Aerospace Coatings
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$335.13
Velazquez, FranciscoCA
PO Box 41463, Bakersfield, CA, 93384
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$309.57
Velazquez, FranciscoTX
500 Rubin Drive Apt 403, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Velazquez, FranciscoCA
Unknown, Valley Center, CA, 92082
Held by Western Union Financial Svcs
Money orders
$279.00
Velazquez, FranciscoTX
5620 North Main Street 5, Baytown, TX, 77521
$233.75
Velazquez, FranciscoTX
#### Bellaire Boulevard Suite ###, Bellaire, TX, 77401
$220.00
Velazquez, FranciscoTX
18810 West Hardy Road, Houston, TX, 77073
$219.06
Velazquez, FranciscoCA
435 Powell Street Apt 4, San Francisco, CA, 94102
Held by Citibank N A
Accounts-receivable credit balance
$210.00
Velazquez, FranciscoTX
8027 Wayfarer Lane, Houston, TX, 77075
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$201.60
$185.97
Velazquez, FranciscoCA
124 Barranca Lane, Moss Beach, CA, 94038
Held by Bank Of America - North Carolina
Refunds due
$171.85
Velazquez, FranciscoCA
124 Barranca Lane, Moss Beach, CA, 94038
Held by Groupex Financial Corporation
Unidentified remittances
$162.00
Velazquez, FranciscoCA
0 0 South, Anaheim, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$160.68
Velazquez, FranciscoTX
1st Maw Unit 37211, Fpo, AP, 96603
Held by Community Bank
Checking account (AC01) · Reported 2012
$159.57
Velazquez, FranciscoCA
14082 Danel Street, La Puente, CA, 91744
Held by Moneygram Payment Systems Inc
Misc intangible property
$154.01
Velazquez, FranciscoCA
539 Salem Street, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Velazquez, FranciscoCA
244 Ceder Street #1, Valley Springs, CA, 95252
Held by Self-Help Federal Credit Union
Savings accounts
$134.31
Velazquez, FranciscoTX
11632 Lanewood Circle, Dallas, TX, 75218
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$134.00
Velazquez, FranciscoTX
707 Oakwood Street, Haltom City, TX, 76117
Held by Wells Fargo Home Mortgage
Refund due (MS11) · Reported 2017
$125.00
Velazquez, FranciscoTX
1273 New Hope Road Box 3B, Palo Pinto, TX, 76484
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2014
$123.40
Velazquez, FranciscoTX
2601 Santa Esperanza, Mission, TX, 78572
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$120.16
Velazquez, FranciscoTX
3110 Murworth Drive, Houston, TX, 77025
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$113.30
Velazquez, FranciscoCA
620 Linden Drive, Oxnard, CA, 93033
Held by Sprint United Management
Refunds due
$101.93
Velazquez, FranciscoTX
1000 L Municipal, Plano, TX, 75074
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$101.27
Velazquez, FranciscoCA
3143 West Tosa Avenue, Riverdale, CA, 93656
Held by State Farm General Insurance Company
Premium refunds
$100.56
Velazquez, FranciscoCA
1716 East 23rd Street, Los Angeles, CA, 90058
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Velazquez, FranciscoCA
1338 West 16th Street, San Bernardino, CA, 92411
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Velazquez, FranciscoTX
3901 Eucaliptus Avenue, McAllen, TX, 78501
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$97.09
Velazquez, FranciscoTX
5435 Woodlark Street, Houston, 77017
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$94.00
Velazquez, FranciscoCA
1221 Beechwood Street 52, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$92.53
Velazquez, FranciscoCA
5000 Belle Terrace Apt 90, Bakersfield, CA, 93309
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$92.12
Velazquez, FranciscoCA
Cedar, Westminster, CA, 92683
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Velazquez, FranciscoCA
4656 West 130th Street, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.00
Velazquez, FranciscoTX
#### Weyland Drive ####, North Richland Hil, TX, 76180
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$88.73
Velazquez, FranciscoTX
3901 Eucaliptus Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$87.16
Velazquez, FranciscoCA
3056 Leeward Avenue #104, Los Angeles, CA, 90005
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$84.14
Velazquez, FranciscoCA
C/o 224 Landis Avenue, Chula Vista, CA, 91910
Held by Pacificare Of Arizona Inc
Group policy benefit/Clm payments
$83.63
Velazquez, FranciscoCA
14405 Judd Street, Arleta, CA, 91331
Held by Western Union Financial Svcs
Money orders
$79.00
Velazquez, FranciscoTX
2426 Morningside Drive, Garland, TX, 75041
$78.81
Velazquez, FranciscoTX
Unknown, Mission, TX
$78.21
Velazquez, FranciscoTX
13721 Victoria Street, Houston, TX, 77015
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$77.52
Velazquez, FranciscoCA
55 North Hebbron Avenue Apt A, Salinas, CA, 93905
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$76.33
Velazquez, FranciscoCA
2418 Mission Inn Apt#2, Riverside, CA, 92507
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$75.65
Velazquez, FranciscoTX
9132 Whistlewood Drive, Fort Worth, TX, 76248
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$72.50
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