Unclaimed property reported under Velazquez, Gerardo
110 records · $10,652 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 110. Search by name and address to narrow it to yours.
$1,604.95
Velazquez, GerardoTX
3803 Banks Ridge, Katy, TX, 77449
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$1,000.00
Velazquez, GerardoTX
#### South Main Suite ###, McAllen, TX, 78503
Held by Ibc McAllen
Safe-deposit box contents (SD01) · Reported 2021
$768.80
Velazquez, GerardoCA
Explanada #1304 Lomas Virreyes, Mexico D F
Held by Bank Of America Nt&sa Branch:0232-Chula Vista Main Office
Savings accounts/Credit union shrs
$620.23
Velazquez, GerardoCA
14425 Adoue Place G, Baldwin Park, CA, 91706
Held by U.s. Bank - Pars
Pension & Profit sharing
$494.87
Velazquez, GerardoCA
705 Simpson Place, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$488.92
Velazquez, GerardoCA
1463 Dutton Avenue, Santa Rosa, CA, 95407
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm
$414.15
$410.77
Velazquez, GerardoCA
6650 Abrego Road Apt 104, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$402.56
Velazquez, GerardoTX
12632 Fern Forest Drive, Houston, TX, 77044
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$376.00
Velazquez, GerardoCA
2478 Manville Street, Pomona, CA, 91767
Held by The McGraw Company
Premium refunds
$368.77
Velazquez, GerardoTX
1369 Luz Carpio Wy, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Velazquez, GerardoTX
### County Road ####, Mineola, TX, 75773
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$250.00
Velazquez, GerardoCA
112 Columbus Avenue, San Francisco, CA, 94133
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$236.91
$192.71
Velazquez, GerardoTX
1200 East 52nd Street 209, Austin, TX, 78723
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$190.00
Velazquez, GerardoTX
8522 C East King Parkway, Houston, TX, 77044
Held by Skillmaster Staffing Solutions
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$184.70
Velazquez, GerardoTX
1321 Watson Street, Grand Prairie, TX, 75051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$166.25
$165.43
Velazquez, GerardoCA
6650 Abrego Road Apt 104, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$155.36
Velazquez, GerardoTX
2020 Desert Sands #f-21, San Antonio, TX, 78202
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$108.55
Velazquez, GerardoTX
5635 Northridge Drive, Houston, TX, 77033
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Velazquez, GerardoTX
6111 Meadow Road, Dallas, TX, 75234
Held by Stonebrook Village Apts
Refund due (MS11) · Reported 2008
$97.00
Velazquez, GerardoTX
10914 Great Hawk Lane, Houston, TX, 77075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Velazquez, GerardoTX
207 Grecian Drive, San Antonio, TX, 78223
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$76.41
Velazquez, GerardoTX
6807 Navidad Road, Houston, TX, 77083
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$76.35
Velazquez, GerardoCA
816 North Coronado Street 3, Los Angeles, CA, 90026
Held by Occidental College
Misc outstanding checks
$75.00
Velazquez, GerardoTX
3619 North Terry, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2005
$68.56
Velazquez, GerardoCA
7701 El Camino Real, Daly City, CA, 94014
Held by Searsroebuck And Co.
Refunds due
$55.00
Velazquez, GerardoTX
207 Grecian Drive, San Antonio, TX, 78223
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$54.04
Velazquez, GerardoTX
6807 Navidad Road, Houston, TX, 77083
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$51.90
Velazquez, GerardoCA
212 Platte Way, Placentia, CA, 92870
Held by Trinity Universal Insurance
Premium refunds
$49.63
Velazquez, GerardoCA
1531 Raccoon Court, Ventura, CA, 93003
Held by Noodles And Company Inc
Wages, payroll, salaries
$47.31
Velazquez, GerardoTX
Brenda Velazquez 1307 Foster Street, Cedar Hill, TX, 75104
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$42.57
Velazquez, GerardoTX
#### Glemont Drive Apt ###, Houston, TX, 77081
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2011
$42.14
Velazquez, GerardoCA
8357 Gold Coast Drive Unit 5, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$40.60
$38.69
Velazquez, GerardoTX
6140 Glemont Drive Apt 231, Houston, TX, 77081
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$38.58
Velazquez, GerardoTX
#### Glemont Drive Apt ###, Houston, TX, 77081
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2010
$32.74
Velazquez, GerardoCA
7816 Boeing Avenue, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA
Escrow accounts
$32.38
Velazquez, GerardoCA
2368 Yosemite Drive, Los Angeles, CA, 90041
Held by In-N-Out Burgers
Wages, payroll, salaries
$32.36
Velazquez, GerardoCA
236 Semicircular Road, Menlo Park, CA, 94025
Held by At&t Services Inc
Refunds due
$31.46
Velazquez, GerardoCA
13151 Yorba Avenue Apt 107, Chino, CA, 91710
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.44
Velazquez, GerardoTX
High Mesa Place 10, Richardson, TX, 75080
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2017
$31.21
$30.93
Velazquez, GerardoCA
13662 Rockcrest Drive, Moreno Valley, CA, 92553
Held by Pathward
Misc intangible property
$30.00
Velazquez, GerardoTX
1330 Presidio Avenue, Dallas, TX, 75216
$29.00
Velazquez, GerardoCA
346 Bluffdale Street, Monterey Park, CA, 91754
Held by Mercury Casualty Company
Court settlements
$28.24
Velazquez, GerardoTX
#### Glemont Drive Apt ###, Houston, TX, 77081
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2010
$27.40
Velazquez, GerardoCA
2109 West Carriage Drive, Santa Ana, CA, 92704
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$27.31
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