Unclaimed property reported under Velazquez, Gabriel
82 records · $3,444 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 82. Search by name and address to narrow it to yours.
Velazquez, GabrielCA
2756 Ridgeway Drive, National City, CA, 91950
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
$378.00
Velazquez, JR GabrielTX
3517 Montego Boulevard, Granbury, TX, 76049
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$271.29
Velazquez, GabrielCA
1473 Manor Avenue, Hanford, CA, 93230
Held by Nationstar Mortgage, LLC
Vendor checks
$258.31
Velazquez, GabrielCA
4220 49th Street Apt 7, San Diego, CA, 92115
Held by Principal Life Insurance Co
Pension & Profit sharing
$236.88
Velazquez, GabrielTX
2301 South Lakeshore - Apt, Austin, TX, 78741
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$212.73
Velazquez, GabrielTX
2055 Shire Meadows, New Braunfels, TX, 78130
Held by Patrick S Molak Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$154.85
Velazquez, GabrielTX
1409 East Main Street, Eagle Pass, TX, 78852
$121.00
Velazquez, GabrielCA
1212 Mariner Drive Unit C, San Francisco, CA, 94130
Held by Bank Of America - North Carolina
Refunds due
$120.90
Velazquez, GabrielCA
505 East Laurel Avenue, Visalia, CA, 93292
Held by Titan Ag Services Inc.
Wages, payroll, salaries
$109.50
Velazquez, GabrielCA
520 South Rancho Vista Drive, Covina, CA, 91724
Held by Bank Of America NA
Checking accounts
$78.65
Velazquez, GabrielTX
##### Stone Oak Parkway Apt ###, San Antonio, TX, 78258
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$71.78
Velazquez, GabrielCA
41 Tomahawk Street, Trabuco Cyn, CA, 92679
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$71.50
Velazquez, GabrielTX
2381 Lonilee Drive, Eagle Pass, TX, 78852
Held by Investors Heritage Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$59.00
Velazquez, GabrielCA
616 Elefa Street, Roseville, CA, 95678
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Velazquez, GabrielCA
1845 North Broadway Apt 203, Escondido, CA, 92026
Held by Sprint United Management
Misc outstanding checks
$50.00
Velazquez, GabrielCA
2623 B Street B, San Diego, CA, 92102
Held by San Diego County Credit Union
Savings accounts
$49.30
Velazquez, GabrielCA
1450 Long Beach Boulevard, Long Beach, CA, 90813
Held by Multi-State General Agency Inc.
Premium refunds
$47.23
Velazquez, GabrielCA
3122 Saturn Avenue Apt G, Huntington Park, CA, 90255
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$44.28
$43.87
Velazquez, GabrielCA
206 West Hanford Armona Road, Hanford, CA, 93230
Held by Capital One Financial Corporation
Misc outstanding checks
$40.25
Velazquez, GabrielTX
11343 Fire Cyn, San Antonio, TX, 78252
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$39.00
Velazquez, GabrielCA
31676 Crimson Drive, Winchester, CA, 92596
Held by Progressive West Insurance Com
Premium refunds
$37.50
Velazquez, GabrielTX
605 Masterson Pass, Austin, TX, 78753
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$34.42
Velazquez, GabrielCA
3272 East Floradora Avenue, Fresno, CA, 93703
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$31.82
Velazquez, GabrielCA
2427 Titus Avenue, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Velazquez, GabrielTX
##### Green Plaza Drive Apt ####, Houston, TX, 77038
Held by Alticor Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$28.05
Velazquez, GabrielTX
3610 East Montgomery Drive, Granbury, TX, 76049
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$27.62
Velazquez, GabrielTX
PO Box 4460, Eagle Pass, TX, 78853
$25.00
Velazquez, GabrielCA
161 West William Street, Banning, CA, 92220
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$20.88
Velazquez, GabrielCA
520 Rancho Vista Drive, Covina, CA, 91724
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$18.70
Velazquez, GabrielCA
220 West 5th Street, Los Angeles, CA, 90013
Held by Paypal Inc
Misc intangible property
$18.44
Velazquez, GabrielCA
7651 Amberleaf Apt 1, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.17
Velazquez, GabrielCA
14360 Valerio Street Apt 207, Van Nuys, CA, 91405
Held by Directv Inc.
Refunds due
$16.29
Velazquez, GabrielCA
1473 Manor Avenue, Hanford, CA, 93230
Held by Wells Fargo Bank NA
Cashier's checks
$16.23
Velazquez, GabrielCA
16040 Valencia Court Apt 3, Fontana, CA, 92335
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Velazquez, GabrielCA
931 Delbert Way, San Jose, CA, 95126
Held by Wm Corporate Services Inc
Customer overpayments
$14.19
Velazquez, GabrielCA
2828 La Loma Drive #10, Rancho Cordova, CA, 95670
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$13.67
Velazquez, GabrielCA
741 East Monterrey Avenue, Pomona, CA, 91767
Held by Allstate Indemnity Company
Premium refunds
$13.60
$12.97
Velazquez, Gabriel JRCA
783 Saugerties Avenue, San Diego, CA, 92154
Held by Discover Bank
Misc outstanding checks
$12.61
Velazquez, GabrielCA
671 San Jose Court, Chula Vista, CA, 91914
Held by Ebay Inc.
Accounts-receivable credit balance
$11.63
Velazquez, GabrielCA
12972 Sterling Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Velazquez, GabrielCA
5536 Marconi Avenue Apt 212, Carmichael, CA, 95608
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Velazquez, GabrielCA
117 East Orlando Street, Chula Vista, CA, 91911
Held by Ipfs Corporation
Misc outstanding checks
$8.32
Velazquez, GabrielCA
850 South Vincent Avenue Apt 27B, Azusa, CA, 91702
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.12
Velazquez, GabrielCA
850 South Vincent Avenue Apt 27B, Azusa, CA, 91702
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.12
Velazquez, GabrielCA
6840 Cutting Boulevard, El Cerrito, CA, 94122
Held by Google Payment Corporation
Accounts-receivable credit balance
$6.88
Velazquez, GabrielCA
7651 Amberleaf Circle Apt 1, Huntington Beach, CA, 92648
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.56
Velazquez, GabrielCA
1115 South Fresno Street, Los Angeles, CA, 90023
Held by Perez V Ars Fund
Misc outstanding checks
$5.45
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